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 1968-10-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315242 532430477 @Company
@Persons
@UBO
@INPI
MOREAU PIAU-MOREAU Estelle
DoB: 1968-10-13
PoB: Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Gabriel Fauré 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
667850 807837885 @Company
@Persons
@UBO
@INPI
NGUNDA Matondo
DoB: 1968-10-04
PoB: KINSHASA REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue MOREAU 93000 Bobigny FRANCE
2841100 449987601 @Company
@Persons
@UBO
@INPI
MOREAU GERALD RENE JUSTIN
DoB: 1968-10-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Picorniere 45380 Chaingy France
2846507 451464820 @Company
@Persons
@UBO
@INPI
MOREAU GERALD RENE JUSTIN
DoB: 1968-10-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Picorniere 45380 Chaingy 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
5045809 343218772 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1968-09-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
6359965 812852804 @Company
@Persons
@UBO
@INPI
DUSEILLIER MOREAU Maryline
DoB: 1968-10-23
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Leon Blum 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6359966 812852804 @Company
@Persons
@UBO
@INPI
DUSEILLIER MOREAU Maryline
DoB: 1968-10-23
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Leon Blum 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6449052 414598045 @Company
@Persons
@UBO
@INPI
MOREAU MARYLINE, VERONIQUE Duseillier
DoB: 1968-10-23
PoB: 16015 Angoulême (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue LEON BLUM 33440 Ambarès-et-Lagrave FRANCE
8007742 398443325 @Company
@Persons
@UBO
@INPI
BOITREAU MOREAU Laurence
DoB: 1968-02-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
16 rue des Heraults 37550 Saint-Avertin France
8956515 434753828 @Company
@Persons
@UBO
@INPI
MOREAU PIAU-MOREAU Estelle
DoB: 1968-10-13
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Gabriel Faure 35000 Rennes FRANCE
13454522 537876641 @Company
@Persons
@UBO
@INPI
Moreau Olivier
DoB: 28/10/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue Robert Lavergne 92600 Asnières-sur-Seine France
13759989 520957507 @Company
@Persons
@UBO
@INPI
STRATEGIE FINANCIERE CARAIBES
DoB: 503091621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
51 rue Becquerel Immeuble Tsahal - N° 18 97122 Baie Mahault France
13759992 520957531 @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
13759995 520957564 @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
13759998 520957606 @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
13760001 520957614 @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
13760006 520957655 @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
13760077 521155267 @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
14069564 539783894 @Company
@Persons
@UBO
@INPI
MOREAU METEYER Sonia
DoB: 1968-10-17
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Syrphes Olonne-sur-Mer 85340 Les Sables-d'Olonne France
15445975 482693694 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15452037 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
16 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
15452436 822787669 @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
15452867 828865915 @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 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.