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 1970-04-20 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1309184 523204436 @Company
@Persons
@UBO
@INPI
MOREAU Rozenn Marie-Françoise
DoB: 1970-12-03
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Duparquier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1309185 523204436 @Company
@Persons
@UBO
@INPI
MOREAU Rozenn Marie-Françoise
DoB: 1970-12-03
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Duparquier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1836941 497750091 @Company
@Persons
@UBO
@INPI
PEYRE Thierry
DoB: 1970-03-03
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Moreau Vauthier 92100 Boulogne Billancourt France
2003403 520683673 @Company
@Persons
@UBO
@INPI
Rakotomalala Moreau Faratiana
DoB: 1970-06-25
PoB: Saovinandriana Tananarive MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin Potier 92160 Antony France
2248612 490071966 @Company
@Persons
@UBO
@INPI
PEYRE THIERRY
DoB: 1970-03-03
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Moreau Vauthier - 92100 Boulogne Billancourt France
2821514 411042013 @Company
@Persons
@UBO
@INPI
VENTOLINI Alberto
DoB: 1970-03-28
PoB: Francavilla al Mare, Province de Chieti Italie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 rue de la Motte Moreau 45470 Traînou France yes
@Cadastre
@Geotag
2821515 411042013 @Company
@Persons
@UBO
@INPI
VENTOLINI Alberto
DoB: 1970-03-28
PoB: Francavilla al Mare, Province de Chieti Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 rue de la Motte Moreau 45470 Traînou France yes
@Cadastre
@Geotag
3507566 504142431 @Company
@Persons
@UBO
@INPI
BLASCO MOREAU Céline
DoB: 1970-12-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Impasse du Pinot Les Arquets 83260 La Crau FRANCE
3507567 504142431 @Company
@Persons
@UBO
@INPI
BLASCO MOREAU Céline
DoB: 1970-12-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse du Pinot Les Arquets 83260 La Crau 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
5511883 440986578 @Company
@Persons
@UBO
@INPI
MOREAU Hervé Serge Christophe Maurice
DoB: 1970-09-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Dissais les Plantes de la Touche 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5569985 812572220 @Company
@Persons
@UBO
@INPI
MOREAU ROTTEE Cyrille Noëlla Berthe
DoB: 1970-12-20
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 rue de la Forgerie 85340 Olonne-sur-Mer France
6090370 533682068 @Company
@Persons
@UBO
@INPI
MORILLE Christophe François
DoB: 1970-03-18
PoB: 49021 Beaufort-en-Vallée (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue des Champs Moreau 21121 Daix France
6695012 511691370 @Company
@Persons
@UBO
@INPI
MOREAU Gaël
DoB: 1970-04-13
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Suzanne Poumerol 29200 Brest FRANCE
6695013 511691370 @Company
@Persons
@UBO
@INPI
MOREAU Gaël
DoB: 1970-04-13
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue Suzanne Poumerol 29200 Brest FRANCE
6698186 447880485 @Company
@Persons
@UBO
@INPI
MOREAU BALCON Christine
DoB: 1970-10-20
PoB: 44087 MACHECOUL-SAINT-MEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernézen 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
6698187 447880485 @Company
@Persons
@UBO
@INPI
MOREAU BALCON Christine
DoB: 1970-10-20
PoB: 44087 MACHECOUL-SAINT-MEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kernézen 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
6759830 328232376 @Company
@Persons
@UBO
@INPI
MOREAU BALCON Christine Jocelyne Marie-Pierre
DoB: 1970-10-20
PoB: MACHECOUL (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERNEZEN 29880 PLOUGUERNEAU FRANCE
6821584 482932365 @Company
@Persons
@UBO
@INPI
MOREAU Sophie
DoB: 1970-01-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Cours National 17100 Saintes FRANCE
6821585 482932365 @Company
@Persons
@UBO
@INPI
MOREAU Sophie
DoB: 1970-01-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours National 17100 Saintes FRANCE
6850798 483417051 @Company
@Persons
@UBO
@INPI
MOREAU Sophie
DoB: 1970-01-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Cours National 17100 Saintes FRANCE
6915185 440137867 @Company
@Persons
@UBO
@INPI
MOREAU MANUSSET Marie-Liesse, Agnès, Elisabeth
DoB: 1970-07-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue de Belfort 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6915186 440137867 @Company
@Persons
@UBO
@INPI
MOREAU MANUSSET Marie-Liesse, Agnès, Elisabeth
DoB: 1970-07-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 rue de Belfort 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7020880 950454926 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Gerard, Stephane
DoB: 1970-03-23
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GENETIERE 36500 SAINT LACTENCIN FRANCE
7822395 489237073 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Marie
DoB: 1970-08-21
PoB: AGBOVILLE COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Veuve fleuret 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7989675 539316406 @Company
@Persons
@UBO
@INPI
MOREAU CRUSSON Véronique Christiane
DoB: 1970-01-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Bilange 49400 Saumur France yes
@Cadastre
@Geotag
8053771 498923606 @Company
@Persons
@UBO
@INPI
BOUET MOREAU Nelly Dominique Claire
DoB: 1970-11-20
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée William Turner 37230 Fondettes France
8838713 797991361 @Company
@Persons
@UBO
@INPI
BERCEGEAY MOREAU Anne-Marie Yvonne
DoB: 1970-06-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Hent Kerililz 22820 Plougrescant FRANCE
8860925 490391018 @Company
@Persons
@UBO
@INPI
BERCEGEAY MOREAU Anne-Marie
DoB: 1970-06-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Hentkerililz 22820 Plougrescant FRANCE
9713694 534454384 @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
9719220 380299172 @Company
@Persons
@UBO
@INPI
MOREAU Nolwenn, Janig
DoB: 1970-06-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Capitaine Lefort 56100 Lorient FRANCE
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
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
10785734 482542065 @Company
@Persons
@UBO
@INPI
COURTIER Blandine Anne-Marie Hélène Née MOREAU
DoB: 1970-05-20
PoB: Agou Nyongbo Togo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 22Eme Rvme 80200 Villers-Carbonnel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10814998 412568552 @Company
@Persons
@UBO
@INPI
MOREAU COURTIER Blandine Anne-Marie Hélène
DoB: 1970-05-20
PoB: Agou Nyongbo Togo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du 22e Rmve 80200 Villers-Carbonnel France
10817542 422025767 @Company
@Persons
@UBO
@INPI
COURTIER Blandine Anne Marie-Helene Née MOREAU
DoB: 1970-05-20
PoB: Agou Nyongbo Togo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du 22e Rmve 80200 Villers-Carbonnel France
10849072 792133639 @Company
@Persons
@UBO
@INPI
LAZARI Jérôme, Jacques, Nicolas
DoB: 1970-11-20
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cours Moreau 71000 Macon FRANCE
11133009 798847802 @Company
@Persons
@UBO
@INPI
MOREAU Olivier, Roger
DoB: 1970-04-17
PoB: 24309 Neuvic FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 les Jardins de Peyrinet 24750 Champcevinel FRANCE
11552291 453617417 @Company
@Persons
@UBO
@INPI
MOREAU Didier, Patrick, Francois, Raymond, Georges
DoB: 1970-04-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU GENERAL DE NANSSOUTY 21000 DIJON FRANCE
13668497 418677902 @Company
@Persons
@UBO
@INPI
MOREAU Hervé Serge Christophe Maurice
DoB: 1970-09-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Dissais les Plantes de la Touche 85320 Mareuil-sur-Lay-Dissais 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.