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 1970-07-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72616 825291859 @Company
@Persons
@UBO
@INPI
FOUREAU Géraldine
DoB: 1970-03-07
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard Ferdinand Moreau 28260 Anet France yes
@Cadastre
@Geotag
72617 825291859 @Company
@Persons
@UBO
@INPI
FOUREAU Géraldine
DoB: 1970-03-07
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Ferdinand Moreau 28260 Anet France yes
@Cadastre
@Geotag
190936 331912881 @Company
@Persons
@UBO
@INPI
FRANCOIS Christophe Georges
DoB: 1970-04-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Mathurin Moreau 75019 Paris France
1090110 522626472 @Company
@Persons
@UBO
@INPI
MOREAU Christie, Bérengère
DoB: 1970-07-09
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée du Jeu d'Arc 77410 Charny FRANCE
2830721 803681766 @Company
@Persons
@UBO
@INPI
MONANY MOREAU Sophie
DoB: 1970-12-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue Charles Beauhaire 45140 St Jean de la Ruelle France
2830722 803681766 @Company
@Persons
@UBO
@INPI
MONANY MOREAU Sophie
DoB: 1970-12-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 rue Charles Beauhaire 45140 St Jean de la Ruelle France
3156715 512379363 @Company
@Persons
@UBO
@INPI
SAVERE MOREAU Natacha Nathalie Mathilde
DoB: 1970-09-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Bénéfice 30870 Clarensac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3156716 512379363 @Company
@Persons
@UBO
@INPI
SAVERE MOREAU Natacha Nathalie Mathilde
DoB: 1970-09-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Bénéfice 30870 Clarensac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4183705 343293510 @Company
@Persons
@UBO
@INPI
RETMA VILLARET Catherine Anna Augustina
DoB: 1970-09-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alphonse Moreau 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6350587 498905165 @Company
@Persons
@UBO
@INPI
TOUTOUNDJI Nicolas
DoB: 1970-08-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU PROFESSEUR MOREAU 33200 Bordeaux FRANCE
6350588 498905165 @Company
@Persons
@UBO
@INPI
TOUTOUNDJI Nicolas
DoB: 1970-08-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DU PROFESSEUR MOREAU 33200 Bordeaux FRANCE
7303495 809393184 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Georges Maurice
DoB: 1970-09-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Charles Baudelaire 51470 Saint-Memmie France
7303496 809393184 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Georges Maurice
DoB: 1970-09-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 allée Charles Baudelaire 51470 Saint-Memmie France
8479183 439653122 @Company
@Persons
@UBO
@INPI
MOREAU RENATEAU Michel Jacques
DoB: 1970-07-16
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Cabiraque 33750 Nérigean France yes
@Cadastre
@Geotag
8479184 439653122 @Company
@Persons
@UBO
@INPI
MOREAU RENATEAU Michel Jacques
DoB: 1970-07-16
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Cabiraque 33750 Nérigean France yes
@Cadastre
@Geotag
9130706 810945352 @Company
@Persons
@UBO
@INPI
COUPET DERUYCK Muriel
DoB: 1970-09-14
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
58 rue du Pont Moreau 62136 Richebourg France
9834759 429200199 @Company
@Persons
@UBO
@INPI
MOREAU Christie Berengère
DoB: 1970-07-09
PoB: 77514 VILLEPARISIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE CHAMPAGNE SEVRAN 93270 FRANCE
9842748 535056113 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie, Claudine
DoB: 1970-07-14
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Bourrette route nationale 7 83340 Flassans-sur-Issole FRANCE
10210754 828593251 @Company
@Persons
@UBO
@INPI
MOREAU SEBIHI Christine Raymonde Françoise
DoB: 1970-07-09
PoB: 13041 Gardanne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Quartier la Baysse 48120 Saint-Alban-sur-Limagnole France
12234878 412735482 @Company
@Persons
@UBO
@INPI
DE RORTHAYS DE SAINT HILAIRE MOREAU Marie-Gaëlle
DoB: 1970-09-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Duméril 75013 Paris FRANCE
12426153 449061654 @Company
@Persons
@UBO
@INPI
TELLOUCK Lionel
DoB: 1970-09-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue MOREAU 93200 Saint-Denis FRANCE
12426154 449061654 @Company
@Persons
@UBO
@INPI
TELLOUCK Lionel
DoB: 1970-09-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue MOREAU 93200 Saint-Denis FRANCE
15606471 525077582 @Company
@Persons
@UBO
@INPI
GOZE MOREAU Valérie Isabelle Frédérique
DoB: 1970-08-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 bis avenue des Montils 37400 Amboise France
15784937 790299093 @Company
@Persons
@UBO
@INPI
FERREIRA MOREAU Maria Isabelle
DoB: 1970-08-03
PoB: Rio-de-vide Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Luets 28300 Poisvilliers 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.