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 1970-02-07 found 32 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
1356692 493428825 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1970-02-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Courly 17 Rue des Rochiers 16430 Balzac FRANCE
1356693 493428825 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1970-02-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Les Courly 17 Rue des Rochiers 16430 Balzac FRANCE
1384165 524499225 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1970-02-07
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE des Rochiers 16430 Balzac FRANCE yes
@Cadastre
@Geotag
1384166 524499225 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1970-02-07
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE des Rochiers 16430 Balzac FRANCE yes
@Cadastre
@Geotag
1995531 497813303 @Company
@Persons
@UBO
@INPI
MOREAU Samuel
DoB: 1970-02-26
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 PLACE Edouard VII 75009 Paris France
1995532 497813303 @Company
@Persons
@UBO
@INPI
MOREAU Samuel
DoB: 1970-02-26
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PLACE Edouard VII 75009 Paris France
2603918 488284951 @Company
@Persons
@UBO
@INPI
MOREAU ELMITT MAIANNA
DoB: 1970-02-07
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
2951394 827455700 @Company
@Persons
@UBO
@INPI
MOREAU Eddy
DoB: 1970-03-30
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Moulin 28300 Amilly FRANCE
3258772 510495039 @Company
@Persons
@UBO
@INPI
PINET Ségolène
DoB: 1970-07-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Louis Plasse Le Clos Moreau 69400 Villefranche-sur-Saône France
3258773 510495039 @Company
@Persons
@UBO
@INPI
PINET Ségolène
DoB: 1970-07-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Louis Plasse Le Clos Moreau 69400 Villefranche-sur-Saône France
4147790 513838219 @Company
@Persons
@UBO
@INPI
BENOIST FAUCHARD Corinne Monique Madeleine
DoB: 1970-02-17
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Camille Moreau 45300 Pithiviers FRANCE
4147791 513838219 @Company
@Persons
@UBO
@INPI
BENOIST FAUCHARD Corinne Monique Madeleine
DoB: 1970-02-17
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Camille Moreau 45300 Pithiviers FRANCE
4382864 390424646 @Company
@Persons
@UBO
@INPI
MOREAU PACHOT Virginie Diane Esther
DoB: 1970-07-08
PoB: MEULAN (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CITE DU LAC 12290 PONT DE SALARS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5490692 803194075 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1970-04-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Bourinette la Marière 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5490693 803194075 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1970-04-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Bourinette la Marière 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6090315 821272556 @Company
@Persons
@UBO
@INPI
MOREAU Dany
DoB: 1970-10-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Trocardiere 44400 Reze France
6090316 821272556 @Company
@Persons
@UBO
@INPI
MOREAU Dany
DoB: 1970-10-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Trocardiere 44400 Reze France
7054122 531880847 @Company
@Persons
@UBO
@INPI
MOREAU CRUSSON Véronique Christiane
DoB: 1970-01-07
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chézelles 37160 Civray-sur-Esves 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
9362337 482415908 @Company
@Persons
@UBO
@INPI
MOREAU Benoit
DoB: 1970-11-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RESIDENCE DE KER ANNA - CAP COZ 29170 FOUESNANT FRANCE
9384956 790048896 @Company
@Persons
@UBO
@INPI
MOREAU Benoit, Pierre, François
DoB: 1970-11-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Ménez Rohou 29170 Fouesnant FRANCE
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
9866425 790875355 @Company
@Persons
@UBO
@INPI
MOREAU COTTA Nathalie, Claudine
DoB: 1970-07-14
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route nationale 7 ou quartier Bourette 83340 Flassans-sur-Issole FRANCE
9866426 790875355 @Company
@Persons
@UBO
@INPI
MOREAU COTTA Nathalie, Claudine
DoB: 1970-07-14
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route nationale 7 ou quartier Bourette 83340 Flassans-sur-Issole FRANCE
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
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

 

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.