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 1969-10-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191842 482942398 @Company
@Persons
@UBO
@INPI
MOREAU Yvan Georges
DoB: 1969-10-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Waldeck-Rousseau 42170 Saint-Just-Saint-Rambert France
209833 391134129 @Company
@Persons
@UBO
@INPI
PIQUET Sébastien, Gabriel, Olivier
DoB: 1969-02-13
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Moreau Chaumier 37550 Saint-Avertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1300078 813153822 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1969-10-20
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Haut Chemin 35780 La Richardais FRANCE yes
@Cadastre
@Geotag
1300079 813153822 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1969-10-20
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Haut Chemin 35780 La Richardais FRANCE yes
@Cadastre
@Geotag
4048755 790680714 @Company
@Persons
@UBO
@INPI
MOREAU Maryline
DoB: 1969-12-11
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Carrière Sarrail 64500 Saint-Jean-de-Luz FRANCE
4890027 498124809 @Company
@Persons
@UBO
@INPI
MONGIL Christophe
DoB: 1969-11-24
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henri Moreau 92600 Asnières-sur-Seine France
5571385 497924092 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Paul
DoB: 1969-10-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Fontenit 85710 La Garnache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571386 497924092 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Paul
DoB: 1969-10-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Fontenit 85710 La Garnache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5805992 303940019 @Company
@Persons
@UBO
@INPI
MOREAU Lionel Jocelyn Patrice
DoB: 1969-12-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Victor Hugo 38000 Grenoble France
5998842 798339701 @Company
@Persons
@UBO
@INPI
MOREAU Béatrice Michelle
DoB: 1969-10-22
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue d'Angers 44110 Chateaubriant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5998843 798339701 @Company
@Persons
@UBO
@INPI
MOREAU Béatrice Michelle
DoB: 1969-10-22
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue d'Angers 44110 Chateaubriant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6094014 820827244 @Company
@Persons
@UBO
@INPI
MOREAU Grégory Pierre
DoB: 1969-05-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Ormeaux 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6094015 820827244 @Company
@Persons
@UBO
@INPI
MOREAU Grégory Pierre
DoB: 1969-05-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Ormeaux 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6646262 485261051 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1969-12-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de Fosse Marion 86800 Liniers FRANCE
6664493 439950643 @Company
@Persons
@UBO
@INPI
MOREAU DUPONT Dominique Françoise
DoB: 1969-12-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Bons Enfants 86700 Couhé FRANCE
6669724 438342396 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel Jean-François
DoB: 1969-05-05
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue de Bordeaux 86700 Couhé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6669725 438342396 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel Jean-François
DoB: 1969-05-05
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de Bordeaux 86700 Couhé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8474409 498799857 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1969-11-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Chaumottes 58660 Coulanges-lès-Nevers France
8656089 493568414 @Company
@Persons
@UBO
@INPI
MOREAU Roland
DoB: 1969-07-10
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue DES DEPORTES 79320 Moncoutant FRANCE
12292335 502097389 @Company
@Persons
@UBO
@INPI
MONGIL Christophe
DoB: 1969-11-24
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henri Moreau 92600 Asnières-sur-Seine FRANCE
13486970 324815877 @Company
@Persons
@UBO
@INPI
PIAT Richard
DoB: 1969-10-15
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Moreau David 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16015005 324815877 @Company
@Persons
@UBO
@INPI
PIAT Richard
DoB: 1969-10-15
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Moreau David 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
16045722 392524294 @Company
@Persons
@UBO
@INPI
MOREAU BILLAC Barbara Aurore
DoB: 1969-07-26
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 rue Rene Boysleve 37160 Descartes 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.