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 1970-02-06 found 56 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868298 349130781 @Company
@Persons
@UBO
@INPI
CARDON Pascal Guy
DoB: 1970-06-02
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Edme Moreau 51100 Reims France
894277 319558227 @Company
@Persons
@UBO
@INPI
CARDON Pascal Guy
DoB: 1970-06-02
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Edme Moreau 51100 Reims France
896255 442429213 @Company
@Persons
@UBO
@INPI
CARDON Pascal Guy
DoB: 1970-06-02
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Edme Moreau 51100 Reims France
1284822 801046103 @Company
@Persons
@UBO
@INPI
JOUIN MOREAU Maryline, Marie-Anne, Renée
DoB: 1970-02-15
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Haut chemin 35780 La Richardais FRANCE
1781113 440405900 @Company
@Persons
@UBO
@INPI
Moreau Franck
DoB: 1970-03-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue Victor Baron 95380 Louvres France
2079228 312408784 @Company
@Persons
@UBO
@INPI
Moreau Ferrand Carole
DoB: 1970-04-02
PoB: 70279 Gray (70) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Charlot 75003 Paris France
2878425 494549124 @Company
@Persons
@UBO
@INPI
ELIBAL Veli
DoB: 1970-02-06
PoB: Askaray Turquie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Camille Moreau 45300 Pithiviers France
3771199 317452217 @Company
@Persons
@UBO
@INPI
CARDON Pascal, Guy
DoB: 1970-06-02
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Edme Moreau 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4433446 442429213 @Company
@Persons
@UBO
@INPI
CARDON Pascal Guy
DoB: 1970-06-02
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Edme Moreau 51100 Reims France
4449504 319558227 @Company
@Persons
@UBO
@INPI
CARDON Pascal Guy
DoB: 1970-06-02
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Edme Moreau 51100 Reims France
4490539 539644245 @Company
@Persons
@UBO
@INPI
BERCEGEAY MOREAU Anne-Marie Yvonne
DoB: 1970-06-20
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Hent Ker Iliz 22820 Plougrescant FRANCE
4490540 539644245 @Company
@Persons
@UBO
@INPI
BERCEGEAY MOREAU Anne-Marie Yvonne
DoB: 1970-06-20
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hent Ker Iliz 22820 Plougrescant FRANCE
6235870 825334907 @Company
@Persons
@UBO
@INPI
MOREAU Cyril André Albert
DoB: 1970-05-06
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Maisons 93370 Montfermeil FRANCE
6360379 499965226 @Company
@Persons
@UBO
@INPI
MOREAU Cyril
DoB: 1970-05-06
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de la Gare 77450 Montry FRANCE
6440558 404835985 @Company
@Persons
@UBO
@INPI
MOREAU Christine Jeanne Marie
DoB: 1970-02-06
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU QUAI BOURGEOIS 33000 Bordeaux FRANCE
6831404 519910293 @Company
@Persons
@UBO
@INPI
MOREAU Fabrice
DoB: 1970-02-09
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin Bas Viron 79230 Brûlain FRANCE
6896354 399090588 @Company
@Persons
@UBO
@INPI
CARDON Pascal Guy
DoB: 1970-06-02
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Edme Moreau 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6916502 336780432 @Company
@Persons
@UBO
@INPI
CARDON Pascal
DoB: 1970-06-02
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Edme Moreau 51100 Reims FRANCE yes
@Cadastre
@Geotag
7709234 442489852 @Company
@Persons
@UBO
@INPI
CARDON Pascal, Guy
DoB: 1970-06-02
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue Edmé Moreau 51100 Reims FRANCE
8059455 401267265 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Bernard
DoB: 1970-04-06
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Périgauderie 37310 Dolus-le-Sec France
8656087 493568414 @Company
@Persons
@UBO
@INPI
CLISSON MOREAU Aude
DoB: 1970-06-25
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES DEPORTES 79320 Moncoutant FRANCE
8656088 493568414 @Company
@Persons
@UBO
@INPI
CLISSON MOREAU Aude
DoB: 1970-06-25
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue DES DEPORTES 79320 Moncoutant FRANCE
8880675 497968479 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1970-12-10
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Ruisseau 35380 Paimpont FRANCE
8880676 497968479 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1970-12-10
PoB: 49099 Cholet
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Ruisseau 35380 Paimpont FRANCE
8937776 495275257 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1970-06-26
PoB: 28280 Nogent-le-Rotrou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue de la Côte d'Emerau- de 22770 Lancieux FRANCE
9069611 313998163 @Company
@Persons
@UBO
@INPI
CARDON Pascal
DoB: 1970-06-02
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Edme Moreau 51100 Reims France yes
@Cadastre
@Geotag
9093575 402078000 @Company
@Persons
@UBO
@INPI
CARDON Pascal
DoB: 1970-06-02
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Edmé Moreau 51100 Reims France
9207693 347682114 @Company
@Persons
@UBO
@INPI
EIFFAGE INFRASTRUCTURES
DoB: 542094792
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3-7 place de l'Europe 78140 Velizy Villacoublay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9687598 800679151 @Company
@Persons
@UBO
@INPI
MOREAU Nolwenn, Janig
DoB: 1970-06-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Capitaine Lefort 56100 Lorient FRANCE
9687599 800679151 @Company
@Persons
@UBO
@INPI
MOREAU Nolwenn, Janig
DoB: 1970-06-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue du Capitaine Lefort 56100 Lorient FRANCE
9757274 383830148 @Company
@Persons
@UBO
@INPI
CARDON Pascal Guy
DoB: 1970-06-02
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 rue Edmé Moreau 51100 Reims France yes
@Cadastre
@Geotag
9779992 309575025 @Company
@Persons
@UBO
@INPI
CARDON Pascal Guy
DoB: 1970-06-02
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 rue Edme Moreau 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10147228 323960336 @Company
@Persons
@UBO
@INPI
CARDON Pascal
DoB: 1970-06-02
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
18 rue Edme Moreau 51100 Reims FRANCE
10147229 323960336 @Company
@Persons
@UBO
@INPI
CARDON Pascal
DoB: 1970-06-02
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 rue Edme Moreau 51100 Reims FRANCE
10467890 321089666 @Company
@Persons
@UBO
@INPI
CARDON Pascal
DoB: 1970-06-02
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Edmé Moreau 51100 Reims FRANCE
10519407 390843894 @Company
@Persons
@UBO
@INPI
CARDON Pascal Guy
DoB: 1970-06-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Edme Moreau 51100 Reims FRANCE yes
@Cadastre
@Geotag
10670623 451807762 @Company
@Persons
@UBO
@INPI
CARDON Pascal
DoB: 1970-06-02
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Edme Moreau 51100 Reims FRANCE
10680529 419633235 @Company
@Persons
@UBO
@INPI
CARDON Pascal
DoB: 1970-06-02
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Edme Moreau 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695914 419158050 @Company
@Persons
@UBO
@INPI
CARDON Pascal
DoB: 1970-06-02
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Edme Moreau 51100 Reims FRANCE
10696944 382181857 @Company
@Persons
@UBO
@INPI
CARDON Pascal
DoB: 1970-06-02
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Edme Moreau 51100 Reims FRANCE
10735343 520096793 @Company
@Persons
@UBO
@INPI
MOREAU Didier Patrick François Raymond
DoB: 1970-04-20
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route Crecey 21120 Échevannes FRANCE
10802360 349130781 @Company
@Persons
@UBO
@INPI
CARDON Pascal Guy
DoB: 1970-06-02
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Edme Moreau 51100 Reims France
12902157 390948032 @Company
@Persons
@UBO
@INPI
CARDON Pascal
DoB: 1970-06-02
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Edme Moreau 51100 Reims France yes
@Cadastre
@Geotag
12910641 687280263 @Company
@Persons
@UBO
@INPI
CARDON Pascal
DoB: 1970-06-02
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Edme Moreau 51100 Reims France yes
@Cadastre
@Geotag
12917483 431965128 @Company
@Persons
@UBO
@INPI
CARDON Pascal
DoB: 1970-06-02
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Edmé Moreau 51100 Reims France
13486969 324815877 @Company
@Persons
@UBO
@INPI
ALCOULOMBRE Didier
DoB: 1970-02-06
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Moreau David 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531599 442429213 @Company
@Persons
@UBO
@INPI
CARDON Pascal Guy
DoB: 1970-06-02
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Edme Moreau 51100 Reims France
13543497 402078000 @Company
@Persons
@UBO
@INPI
CARDON Pascal
DoB: 1970-06-02
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Edmé Moreau 51100 Reims France
14427674 411615495 @Company
@Persons
@UBO
@INPI
CARDON Pascal
DoB: 1970-06-02
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Edmé Moreau 51100 Reims FRANCE
15262688 397600248 @Company
@Persons
@UBO
@INPI
CARDON Pascal, Guy
DoB: 1970-06-02
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Edme Moreau 51100 Reims FRANCE
15262689 397600248 @Company
@Persons
@UBO
@INPI
CARDON Pascal, Guy
DoB: 1970-06-02
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Edme Moreau 51100 Reims FRANCE
15580688 915420657 @Company
@Persons
@UBO
@INPI
EIFFAGE INFRASTRUCTURES GESTION ET DEVELOPPEMENT
DoB: 433736170
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 - 7 place de l'Europe 78140 Velizy Villacoublay FRANCE
15884692 319558227 @Company
@Persons
@UBO
@INPI
CARDON Pascal Guy
DoB: 1970-06-02
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Edme Moreau 51100 Reims France
15884916 442429213 @Company
@Persons
@UBO
@INPI
CARDON Pascal Guy
DoB: 1970-06-02
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Edme Moreau 51100 Reims France
16015004 324815877 @Company
@Persons
@UBO
@INPI
ALCOULOMBRE Didier
DoB: 1970-02-06
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Moreau David 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
16025677 431432715 @Company
@Persons
@UBO
@INPI
CARDON Pascal Guy
DoB: 1970-06-02
PoB: 60157 Clermont (60) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue Edme Moreau 51100 Reims 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.