French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MOREAU 1967-09-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21463 398269142 @Company
@Persons
@UBO
@INPI
MOREAU Benoit
DoB: 1967-10-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue de la Moriande 18130 Dun-sur-Auron FRANCE
441105 498635440 @Company
@Persons
@UBO
@INPI
MOREAU Pascale
DoB: 1967-10-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Chemin des Cytises 69340 Francheville FRANCE
986386 828058511 @Company
@Persons
@UBO
@INPI
MOREAU GERVAIS Patricia Gabrielle
DoB: 1967-02-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Nombrun 45530 Vitry-aux-Loges France
1857869 442871091 @Company
@Persons
@UBO
@INPI
MARCEAU AKIL
DoB: 1967-04-10
PoB: HASSAKE SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Moreau 75012 Paris France
2849291 422371633 @Company
@Persons
@UBO
@INPI
MAQUART MOREAU Véronique
DoB: 1967-06-24
PoB: 17300 LA ROCHELLE (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
860 les Epoisses 45760 Boigny-sur-Bionne France
2849292 422371633 @Company
@Persons
@UBO
@INPI
MAQUART MOREAU Véronique
DoB: 1967-06-24
PoB: 17300 LA ROCHELLE (17) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
860 les Epoisses 45760 Boigny-sur-Bionne France
3380364 524702214 @Company
@Persons
@UBO
@INPI
MOREAU Richard
DoB: 1967-03-10
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DEEPDENE, FLAT A 2 55 ISLAND ROAD, DEEP WATER BAY 0 HONG KONG CHINE
3517079 537679219 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1967-10-02
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Rue Moreau 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3517080 537679219 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1967-10-02
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Rue Moreau 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4259451 424659886 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1967-12-27
PoB: PARIS 17ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Côteau 91170 Viry-Châtillon France yes
@Cadastre
@Geotag
4259452 424659886 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1967-12-27
PoB: PARIS 17ème FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Côteau 91170 Viry-Châtillon France yes
@Cadastre
@Geotag
6011003 409699915 @Company
@Persons
@UBO
@INPI
CRANCE MOREAU Anne Murielle
DoB: 1967-10-06
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Wellington Gate - Holtye Road - RH19 3GE 99132 EAST GRINSTEAD 0 Royaume-Uni yes
@Cadastre
@Geotag
6083811 420167579 @Company
@Persons
@UBO
@INPI
CRANCE MOREAU Anne Murielle
DoB: 1967-10-06
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Wellington Gate - Holtye Road - RH19 3GE 99132 EAST GRINSTEAD 0 Royaume-Uni yes
@Cadastre
@Geotag
6085806 418758512 @Company
@Persons
@UBO
@INPI
CRANCE MOREAU Anne Murielle
DoB: 1967-10-06
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Wellington Gae - Holtye Road RH19 3GE 99132 EAST GRINSTEAD 0 Royaume-Uni yes
@Cadastre
@Geotag
6480844 444751556 @Company
@Persons
@UBO
@INPI
TROUVE MOREAU Sylvie
DoB: 1967-10-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des capucins 60200 Compiègne FRANCE
8042539 480398700 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU Sylvie Michelle
DoB: 1967-09-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 la Roche Deniau 37210 Parçay-Meslay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8042540 480398700 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU Sylvie Michelle
DoB: 1967-09-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 la Roche Deniau 37210 Parçay-Meslay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8913350 812854008 @Company
@Persons
@UBO
@INPI
MOREAU BOULANGER Céline
DoB: 1967-10-16
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Liothaud 35000 Rennes FRANCE
8913351 812854008 @Company
@Persons
@UBO
@INPI
MOREAU BOULANGER Céline
DoB: 1967-10-16
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Rue Liothaud 35000 Rennes FRANCE
9895244 390431146 @Company
@Persons
@UBO
@INPI
MOREAU Serge
DoB: 1967-05-09
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L EPINAY 49600 LE FIEF SAUVIN FRANCE yes
@Cadastre
@Geotag
9905783 383788064 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1967-09-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse de l'Ecosse 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
9917223 382464543 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1967-09-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse d'Ecosse 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
11185276 792593204 @Company
@Persons
@UBO
@INPI
MOREAU DUPONT Nathalie Michèle Andrée
DoB: 1967-10-09
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Gaudiniere 44430 La Boissiere du Dore France
11196175 792205627 @Company
@Persons
@UBO
@INPI
MOREAU DUPONT Nathalie Michèle Andrée
DoB: 1967-10-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lieu dit "La Gaudinière" 44430 La Boissière du Doré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11196176 792205627 @Company
@Persons
@UBO
@INPI
MOREAU DUPONT Nathalie Michèle Andrée
DoB: 1967-10-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lieu dit "La Gaudinière" 44430 La Boissière du Doré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11213860 800322257 @Company
@Persons
@UBO
@INPI
MOREAU DUPONT Nathalie
DoB: 1967-10-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 avenue de Lattre de Tassigny 44500 La Baule-Escoublac France
14068113 524438835 @Company
@Persons
@UBO
@INPI
SEIGNOURET Patrick
DoB: 1967-04-03
PoB: St Claude France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 LE VILLAGE DE MOREAU 97128 Goyave France
14071550 798937843 @Company
@Persons
@UBO
@INPI
GRELIER MOREAU Sylvie Laurence Claudie
DoB: 1967-10-28
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 B Rue Du Jaunais 44400 Rezé France
14288436 410721773 @Company
@Persons
@UBO
@INPI
MOREAU Marie France
DoB: 1967-09-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 CITE ARTISANALE 97470 Saint-Benoît France
15804695 844386870 @Company
@Persons
@UBO
@INPI
Lauzin Jean-Claude
DoB: 1967-02-06
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Haut Moreau 44000 Nantes France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.