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 1969-05-25 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185198 513487009 @Company
@Persons
@UBO
@INPI
MOREAU BENEDETTO Sylvie Gisèle Elisabeth
DoB: 1969-04-05
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue Garibaldi 69006 Lyon France
231522 393658257 @Company
@Persons
@UBO
@INPI
MOREAU Gilles Paul André
DoB: 1969-08-21
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Thiers 59350 Saint-André-lez-Lille France
651064 789035409 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1969-01-25
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 route de Parent 63290 Lachaux FRANCE
999695 408529824 @Company
@Persons
@UBO
@INPI
MOREAU Berengère Isabelle Frédérique
DoB: 1969-04-25
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Emile Zola 89400 Migennes FRANCE
2198932 447743865 @Company
@Persons
@UBO
@INPI
SRECKOVIC RAJKO
DoB: 1969-09-25
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Mathurin Moreau 75019 Paris France
3555492 407702810 @Company
@Persons
@UBO
@INPI
MOREAU Cécile
DoB: 1969-01-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Rue de Menilmontant 75020 Paris FRANCE
3933811 802008235 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1969-06-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 boulevard André Breton 6600 Antibes FRANCE
3933812 802008235 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1969-06-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 boulevard André Breton 6600 Antibes FRANCE
4178112 319793923 @Company
@Persons
@UBO
@INPI
COISSAC MOREAU Laurence Nicole Monique
DoB: 1969-04-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
17 Rue GUY LEROUGE 78730 Rochefort-en-Yvelines FRANCE
4255682 410057558 @Company
@Persons
@UBO
@INPI
BAYLIN MOREAU Anne Bénédicte
DoB: 1969-03-25
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jules Rathier 89800 Chablis France
4890154 775646045 @Company
@Persons
@UBO
@INPI
MOREAU FABRE Ségolène
DoB: 1969-04-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5548636 424346617 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1969-04-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Charrières 85700 Pouzauges France yes
@Cadastre
@Geotag
5682763 828958231 @Company
@Persons
@UBO
@INPI
MOREAU Valérie Madeleine Pierrette
DoB: 1969-05-25
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Chanzy 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5682764 828958231 @Company
@Persons
@UBO
@INPI
MOREAU Valérie Madeleine Pierrette
DoB: 1969-05-25
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Chanzy 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5683374 539486670 @Company
@Persons
@UBO
@INPI
MOREAU MOINE Valérie
DoB: 1969-05-25
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Vaux 72000 Le Mans FRANCE
5684553 824570139 @Company
@Persons
@UBO
@INPI
MOREAU MOINE Valérie, Madeleine, Pierrette
DoB: 1969-05-25
PoB: 79004 Aigonnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Chanzy Villa Chanzy 72000 Le Mans FRANCE
5684554 824570139 @Company
@Persons
@UBO
@INPI
MOREAU MOINE Valérie, Madeleine, Pierrette
DoB: 1969-05-25
PoB: 79004 Aigonnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Chanzy Villa Chanzy 72000 Le Mans FRANCE
5697626 443705546 @Company
@Persons
@UBO
@INPI
MOREAU MOINE Valérie
DoB: 1969-05-25
PoB: 79202 PARTHENAY 79 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VAUX 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5715702 444880876 @Company
@Persons
@UBO
@INPI
MOREAU MOINE Valérie
DoB: 1969-05-25
PoB: 79202 PARTHENAY 79 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VAUX 72000 LE MANS FRANCE
6012068 499159309 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Jean Claude
DoB: 1969-03-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Gravaudière 44470 Carquefou France
6012069 499159309 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Jean Claude
DoB: 1969-03-25
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Gravaudière 44470 Carquefou France
6102226 499917581 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Jean Claude
DoB: 1969-03-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Gravaudière 44470 Carquefou France
6654900 809195464 @Company
@Persons
@UBO
@INPI
MOREAU BONNEAU Florence Rachèle
DoB: 1969-10-14
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route Isle 86530 Cenon-sur-Vienne FRANCE
7035290 529927444 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1969-04-25
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Magnoux 36800 Migne FRANCE
7071230 793543992 @Company
@Persons
@UBO
@INPI
MOREAU LOONIS Florence
DoB: 1969-10-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Coquilles 17690 Angoulins FRANCE
7818568 519414155 @Company
@Persons
@UBO
@INPI
MOREAU Benoit
DoB: 1969-03-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Guy Lerouge 78730 Rochefort-en-Yvelines FRANCE
8712075 520578170 @Company
@Persons
@UBO
@INPI
MOLARD HOUPIN GORDON Cécile
DoB: 1969-07-25
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Irma Moreau 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8712076 520578170 @Company
@Persons
@UBO
@INPI
MOLARD HOUPIN GORDON Cécile
DoB: 1969-07-25
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Irma Moreau 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8771210 789035409 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1969-01-25
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Victor Schoelcher 63800 Cournon-d'Auvergne FRANCE
10751034 696221019 @Company
@Persons
@UBO
@INPI
VEYRAC MOREAU Francoise Claire Christine
DoB: 1969-05-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue ALFRED MORTIER 6000 Nice FRANCE yes
@Cadastre
@Geotag
11000051 823861489 @Company
@Persons
@UBO
@INPI
ABDULLAH Hoshyar
DoB: 1969-09-25
PoB: Bagdad IRAK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Pont Moreau 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11000052 823861489 @Company
@Persons
@UBO
@INPI
ABDULLAH Hoshyar
DoB: 1969-09-25
PoB: Bagdad IRAK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Pont Moreau 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074738 478482219 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1969-09-27
PoB: 23176 La Souterraine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROBERTERIE Saint-Étienne-de-Fursac 23290 Fursac FRANCE yes
@Cadastre
@Geotag
13286333 408529824 @Company
@Persons
@UBO
@INPI
MOREAU Berengère Isabelle Frédérique
DoB: 1969-04-25
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Emile Zola 89400 Migennes FRANCE
13362531 509203279 @Company
@Persons
@UBO
@INPI
MOREAU Christophe, Benoît, Reneld
DoB: 1969-07-25
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Pont Royal Hameau des Oliviers Villa 30 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13362532 509203279 @Company
@Persons
@UBO
@INPI
MOREAU Christophe, Benoît, Reneld
DoB: 1969-07-25
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Pont Royal Hameau des Oliviers Villa 30 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15396368 834175531 @Company
@Persons
@UBO
@INPI
MOREAU BIEBER Carol Agnès Nicole
DoB: 1969-04-09
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Paul Couderc 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
15396369 834175531 @Company
@Persons
@UBO
@INPI
MOREAU BIEBER Carol Agnès Nicole
DoB: 1969-04-09
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Paul Couderc 92330 Sceaux 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.