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 1967-10-12 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
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
2787727 480794221 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1967-10-31
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MOLE DE MONTFORT 11100 BAGES FRANCE
3624570 451685689 @Company
@Persons
@UBO
@INPI
MORETTON MOREAU Pascale
DoB: 1967-10-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Chemin des Cytises Leaders's Park, Bât 4 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4165275 484650452 @Company
@Persons
@UBO
@INPI
MOREAU Laurence Valérie
DoB: 1967-11-10
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Chemin des Hauts Graviers 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4165276 484650452 @Company
@Persons
@UBO
@INPI
MOREAU Laurence Valérie
DoB: 1967-11-10
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin des Hauts Graviers 91370 Verrières-le-Buisson 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
4302026 428272264 @Company
@Persons
@UBO
@INPI
BLAMPAIN MOREAU Sylvie
DoB: 1967-12-05
PoB: 59474 Prisches (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Montreuil 2260 Rocquigny France yes
@Cadastre
@Geotag
4419971 305523631 @Company
@Persons
@UBO
@INPI
MOREAU BUNS Anne
DoB: 1967-02-10
PoB: 59043 Bailleul (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue des Dames 59181 Steenwerck France
5231161 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
6059832 419662432 @Company
@Persons
@UBO
@INPI
PRUNEL FALALA Marie Jacqueline
DoB: 1967-10-12
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pâtis Moreau 44230 Saint-Sébastien-sur-Loire France
6059833 419662432 @Company
@Persons
@UBO
@INPI
PRUNEL FALALA Marie Jacqueline
DoB: 1967-10-12
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Pâtis Moreau 44230 Saint-Sébastien-sur-Loire France
6625856 510788334 @Company
@Persons
@UBO
@INPI
PAVLATA Eléna
DoB: 1967-10-18
PoB: VIAREGGIO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Etienne Moreau Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6625857 510788334 @Company
@Persons
@UBO
@INPI
PAVLATA Eléna
DoB: 1967-10-18
PoB: VIAREGGIO ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Etienne Moreau Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6668461 520923863 @Company
@Persons
@UBO
@INPI
MOREAU Lydie
DoB: 1967-04-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Moulin Quenet 86140 Cernay FRANCE
6668462 520923863 @Company
@Persons
@UBO
@INPI
MOREAU Lydie
DoB: 1967-04-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue du Moulin Quenet 86140 Cernay FRANCE
7081012 809451818 @Company
@Persons
@UBO
@INPI
MOREAU Olivier, Jacques
DoB: 1967-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Commandant Lysiack 17690 Angoulins FRANCE
7081013 809451818 @Company
@Persons
@UBO
@INPI
MOREAU Olivier, Jacques
DoB: 1967-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue du Commandant Lysiack 17690 Angoulins FRANCE
7107264 310016969 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Jacques
DoB: 1967-05-12
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 CHE. DE LA SAPINIERE 17690 ANGOULINS SUR MER FRANCE
8970835 490999570 @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
5 Allée Kerguelen 35000 Rennes FRANCE
8970836 490999570 @Company
@Persons
@UBO
@INPI
MOREAU BOULANGER Céline
DoB: 1967-10-16
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée Kerguelen 35000 Rennes FRANCE
10615785 451172654 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1967-03-23
PoB: Hinton Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE PETIT ROBINSON RUE PASTEUR 7300 Tournon-sur-Rhône France
12611348 492329206 @Company
@Persons
@UBO
@INPI
MOREAU MAILLARD Caroline Josette Andree
DoB: 1967-03-23
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU PROGRES 76000 ROUEN FRANCE
12611349 492329206 @Company
@Persons
@UBO
@INPI
MOREAU MAILLARD Caroline Josette Andree
DoB: 1967-03-23
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DU PROGRES 76000 ROUEN FRANCE
12713737 533701298 @Company
@Persons
@UBO
@INPI
MOREAU Jérôme, Emile
DoB: 1967-10-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Bas Marais 50190 Saint-Martin-d'Aubigny FRANCE
12713738 533701298 @Company
@Persons
@UBO
@INPI
MOREAU Jérôme, Emile
DoB: 1967-10-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 le Bas Marais 50190 Saint-Martin-d'Aubigny FRANCE
12728322 822166823 @Company
@Persons
@UBO
@INPI
MOREAU Jérôme, Emile
DoB: 1967-10-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 le Bas Marais 50190 Saint-Martin-d'Aubigny FRANCE
14243249 818538860 @Company
@Persons
@UBO
@INPI
FONTAINE MOREAU Fabienne Gladys
DoB: 1967-08-28
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Vincent Auriol 97430 Le tampon 400 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

 

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.