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 1968-04-30 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
483040 440540599 @Company
@Persons
@UBO
@INPI
MOREAU DUTRAIT Nathalie
DoB: 1968-09-27
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Gendarme P Comboliaud BAT 14 - APPT 31 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
483041 440540599 @Company
@Persons
@UBO
@INPI
MOREAU DUTRAIT Nathalie
DoB: 1968-09-27
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Gendarme P Comboliaud BAT 14 - APPT 31 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
2102797 809251754 @Company
@Persons
@UBO
@INPI
Allary Stéphanie
DoB: 1968-05-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 avenue Mathurin Moreau 75019 Paris France
3050250 500337787 @Company
@Persons
@UBO
@INPI
MOREAU Dominique Patrick Michel
DoB: 1968-12-04
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Bénéfice 30870 Clarensac France
3075136 537881955 @Company
@Persons
@UBO
@INPI
MOREAU Dominique Patrick Michel
DoB: 1968-12-04
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Bénéfice 30870 Clarensac France
3107780 791002843 @Company
@Persons
@UBO
@INPI
MOREAU Pierre-Etienne Michel
DoB: 1968-06-25
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de l'Eglise 34160 Montaud France
3141656 451422752 @Company
@Persons
@UBO
@INPI
FOURNIER MOREAU Magalie Thérèse Louise
DoB: 1968-12-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Impasse des Olivettes 30320 Poulx France yes
@Cadastre
@Geotag
3156719 512379363 @Company
@Persons
@UBO
@INPI
MOREAU Dominique Patrick Michel
DoB: 1968-12-04
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Bénéfice 30870 Clarensac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3603717 399469279 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1968-06-19
PoB: 88437 Saint-Vallier (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée DE CHALENCY 71420 Perrecy-les-Forges France
5498568 528641871 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Jean-Louis Joseph
DoB: 1968-12-30
PoB: Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Fontaine 85600 Saint-Georges-de-Montaigu France
5693398 442950721 @Company
@Persons
@UBO
@INPI
TERRIER MOREAU Catherine
DoB: 1968-09-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT. LE VERGER 72170 VERNIE FRANCE yes
@Cadastre
@Geotag
6041214 489157479 @Company
@Persons
@UBO
@INPI
MOREAU Catherine Guylaine
DoB: 1968-12-30
PoB: 45248 Patay (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Strasbourg 44000 Nantes France
6359967 812852804 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1968-04-30
PoB: Cenon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Leon Blum 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6359968 812852804 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1968-04-30
PoB: Cenon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Leon Blum 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6449053 414598045 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1968-04-30
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Léon Blum 33440 Ambarès-et-Lagrave FRANCE
6490939 422432278 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Alain
DoB: 1968-04-30
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue LEON BLUM 33440 AMBARES FRANCE
6627900 337981013 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu "G.A.E.C. DE ROUCHOUX"
DoB: 409454105
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Rouchoux 86410 Saint-Laurent-de-Jourdes FRANCE
6646344 391818002 @Company
@Persons
@UBO
@INPI
MOREAU Sylvie
DoB: 1968-06-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Château 86110 Chouppes FRANCE yes
@Cadastre
@Geotag
6656004 353082365 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Jacques Christian
DoB: 1968-12-03
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue des Cosses 86440 Migné-Auxances FRANCE
6678160 409454105 @Company
@Persons
@UBO
@INPI
MOREAU Joël Eugène Denis
DoB: 1968-12-05
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Plantes 86160 Gençay FRANCE
8574110 502739550 @Company
@Persons
@UBO
@INPI
MOREAU RIEME Valérie
DoB: 1968-09-30
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de Lattre de Tassigny 71300 Montceau-les-Mines FRANCE
8574111 502739550 @Company
@Persons
@UBO
@INPI
MOREAU RIEME Valérie
DoB: 1968-09-30
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard de Lattre de Tassigny 71300 Montceau-les-Mines FRANCE
8837303 352783864 @Company
@Persons
@UBO
@INPI
MOREAU LEFAIX Evelyne
DoB: 1968-03-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Haut Epinay 35440 Montreuil-sur-Ille FRANCE
10038061 508236494 @Company
@Persons
@UBO
@INPI
MOREAU Christophe Noël Michel
DoB: 1968-07-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin du Pérenne 56760 Pénestin FRANCE
10983847 478856230 @Company
@Persons
@UBO
@INPI
FICHAUX Olivier
DoB: 1968-06-11
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 RUE DU PONT MOREAU 62136 RICHEBOURG FRANCE
11211377 785962978 @Company
@Persons
@UBO
@INPI
MOREAU Marie-Laure
DoB: 1968-11-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Gutenberg 44000 Nantes France yes
@Cadastre
@Geotag
11518633 325396554 @Company
@Persons
@UBO
@INPI
DUFOULEUR Vincent
DoB: 1968-04-25
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Mathurin Moreau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12194972 339832610 @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
12214006 523346831 @Company
@Persons
@UBO
@INPI
NADAUD NADAUD-MOREAU Olivier
DoB: 1968-03-30
PoB: 78358 MAISONS-LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de la Belgique 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12779674 803751122 @Company
@Persons
@UBO
@INPI
MOREAU Marc
DoB: 1968-06-04
PoB: 42218 Saint- Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 chemin des Lauves 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13759983 520956715 @Company
@Persons
@UBO
@INPI
STRATEGIE FINANCIERE CARAIBES
DoB: 503091621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
51 rue becquerel- 18 Zone Industrielle de Jarry Immeuble Tsahal 97122 Baie Mahault France
13761301 522913300 @Company
@Persons
@UBO
@INPI
STRATEGIE FINANCIERE CARAIBES
DoB: 503091621
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue becquerel- 18 Zone Industrielle de Jarry Immeuble Tsahal 97122 Baie Mahault France
13761304 522913326 @Company
@Persons
@UBO
@INPI
STRATEGIE FINANCIERE CARAIBES
DoB: 503091621
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue becquerel- 18 Zone Industrielle de Jarry Immeuble Tsahal 97122 Baie Mahault France
13761307 522913359 @Company
@Persons
@UBO
@INPI
STRATEGIE FINANCIERE CARAIBES
DoB: 503091621
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue becquerel- 18 Zone Industrielle de Jarry Immeuble Tsahal 97122 Baie Mahault France
13761343 522913458 @Company
@Persons
@UBO
@INPI
STRATEGIE FINANCIERE CARAIBES
DoB: 503091621
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue becquerel- 18 Zone Industrielle de Jarry Immeuble Tsahal 97122 Baie Mahault France
13761348 522913490 @Company
@Persons
@UBO
@INPI
STRATEGIE FINANCIERE CARAIBES
DoB: 503091621
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue becquerel- 18 Zone Industrielle de Jarry Immeuble Tsahal 97122 Baie Mahault France
13948163 798366480 @Company
@Persons
@UBO
@INPI
PYRAME RAMSAMY Mirna, Jeanne
DoB: 1968-05-30
PoB: 97132 Trois Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement MOREAU 97128 Goyave France
15390197 398383208 @Company
@Persons
@UBO
@INPI
Moreau François
DoB: 1968-12-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de La Rochefoucauld 75009 Paris 9e Arrondissement 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.