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 1968-02-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1640989 510968720 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric Robert
DoB: 1968-02-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de Montmorency 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1640990 510968720 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric Robert
DoB: 1968-02-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue de Montmorency 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
2254761 397547936 @Company
@Persons
@UBO
@INPI
CASTANIE ALEXANDRE
DoB: 1968-09-02
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Hégésippe Moreau 75018 Paris France
2840923 501437248 @Company
@Persons
@UBO
@INPI
VENTOLINI Giorgio Luciano Alberto
DoB: 1968-09-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 rue de la Motte Moreau 45470 Traînou France
2848634 403097132 @Company
@Persons
@UBO
@INPI
VENTOLINI Giorgio Luciano Alberto
DoB: 1968-09-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 rue de la Motte Moreau 45470 Traînou France yes
@Cadastre
@Geotag
2857453 775524713 @Company
@Persons
@UBO
@INPI
SARL PAQUEREAU
DoB: 449987601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
407 rue des Pepinières 45590 Saint-Cyr-en-Val France
4298770 483350971 @Company
@Persons
@UBO
@INPI
CETNAROWSKI David Jacques Jean
DoB: 1968-04-25
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maurice Moreau 2520 Flavy-le-Martel France
4489640 799111190 @Company
@Persons
@UBO
@INPI
TROEL MOREAU Laurence
DoB: 1968-02-12
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Mairie 22300 Ploulec'h FRANCE
4925023 818301111 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
283 Rue de Créqui 69007 Lyon France yes
@Cadastre
@Geotag
5978572 818242968 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1968-01-27
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Jean Dorat 44150 Saint-Géréon France
6590866 492633136 @Company
@Persons
@UBO
@INPI
MOREAU FERREIRA Martine Andrée
DoB: 1968-02-25
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Borde Chevillon 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
6590867 492633136 @Company
@Persons
@UBO
@INPI
MOREAU FERREIRA Martine Andrée
DoB: 1968-02-25
PoB: 89206 Joigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Borde Chevillon 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
7065569 388966137 @Company
@Persons
@UBO
@INPI
MOREAU Sophie, Genevieve, Monique
DoB: 1968-02-22
PoB: LA ROCHE SUR YON 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA DESCENDERIE 17000 LA ROCHELLE FRANCE
7636005 327814828 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1968-02-13
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Mairie Colonard-Corubert 61340 Perche en Nocé FRANCE
7644556 399867134 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1968-02-13
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Doré Colonard-Corubert 61340 Perche en Nocé FRANCE yes
@Cadastre
@Geotag
7862751 523704500 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1968-02-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Boulevard DE LA SAUSSAYE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7880556 398093948 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1968-02-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
8046248 350798740 @Company
@Persons
@UBO
@INPI
BOITREAU MOREAU Laurence Bernadette Michèle
DoB: 1968-02-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Héraults 37550 Saint-Avertin France
11225260 452020886 @Company
@Persons
@UBO
@INPI
MOREAU Brigitte Simone Renée
DoB: 1968-09-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ormeau 85230 Bouin France yes
@Cadastre
@Geotag
11244456 428752323 @Company
@Persons
@UBO
@INPI
MOREAU Fabrice Marcel
DoB: 1968-07-22
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Cure 2400 Blesmes France
12239270 402607014 @Company
@Persons
@UBO
@INPI
MOREAU Celine
DoB: 1968-02-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DES CLOYES 75018 Paris FRANCE
13021525 508324928 @Company
@Persons
@UBO
@INPI
MOREAU Edouard
DoB: 1968-09-24
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Mozets 74250 Viuz-en-Sallaz FRANCE yes
@Cadastre
@Geotag
13938786 534216700 @Company
@Persons
@UBO
@INPI
LEBON Johanna Georges Calixte
DoB: 1968-01-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 residence coriandre moreau 97128 Goyave France
13938787 534216700 @Company
@Persons
@UBO
@INPI
LEBON Johanna Georges Calixte
DoB: 1968-01-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 residence coriandre moreau 97128 Goyave France
15455141 882637861 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
15713529 850287186 @Company
@Persons
@UBO
@INPI
MOREAU BAËLEN Anne Claire Françoise
DoB: 1968-04-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Brancas 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
15713530 850287186 @Company
@Persons
@UBO
@INPI
MOREAU BAËLEN Anne Claire Françoise
DoB: 1968-04-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Brancas 92310 Sèvres FRANCE yes
@Cadastre
@Geotag

 

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.