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 1970-10-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239420 380310094 @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 Capitaine Lefort 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
534644 830785184 @Company
@Persons
@UBO
@INPI
Moreau Fanny
DoB: 1970-08-16
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Cels 75014 Paris France
688110 317733731 @Company
@Persons
@UBO
@INPI
CHAPELAIN Aline
DoB: 1970-05-18
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue MOREAU 75012 Paris FRANCE yes
@Cadastre
@Geotag
698851 802512509 @Company
@Persons
@UBO
@INPI
CHAPELAIN Aline
DoB: 1970-05-19
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Moreau 75012 Paris FRANCE
1355670 384004123 @Company
@Persons
@UBO
@INPI
POUTHIER MOREAU Delphine Jeanine Simone
DoB: 1970-10-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
576 rue de la Boissière Puy Brunet 16110 Marillac-le-Franc FRANCE
1377159 333097780 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Christophe
DoB: 1970-01-26
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chenet 16230 Saint-Ciers-sur-Bonnieure FRANCE
5530483 533754818 @Company
@Persons
@UBO
@INPI
MOREAU LICHAU Nathalie
DoB: 1970-06-10
PoB: Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Essarts 85180 Château d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6094016 820827244 @Company
@Persons
@UBO
@INPI
TURPIN MOREAU Marie-Agnès Paulette
DoB: 1970-06-22
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
6094017 820827244 @Company
@Persons
@UBO
@INPI
TURPIN MOREAU Marie-Agnès Paulette
DoB: 1970-06-22
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
6263438 351618194 @Company
@Persons
@UBO
@INPI
RETMAN VILLARET Catherine Anna Augustine
DoB: 1970-09-09
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Alphonse Moreau 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6263439 351618194 @Company
@Persons
@UBO
@INPI
RETMAN VILLARET Catherine Anna Augustine
DoB: 1970-09-09
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Alphonse Moreau 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
7806360 825257850 @Company
@Persons
@UBO
@INPI
MOREAU Elisabeth
DoB: 1970-10-04
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Charles Linné 78180 Montigny-le-Bretonneux FRANCE
8003933 789846508 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Philippe Alain
DoB: 1970-03-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Mairie 86110 Varennes France
8663513 398127092 @Company
@Persons
@UBO
@INPI
MOREAU Cyril
DoB: 1970-12-10
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Des Belletières 79200 La Peyratte FRANCE yes
@Cadastre
@Geotag
8722085 482538899 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1970-10-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLACE DE VERDUN 63490 SAUXILLANGES 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
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
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
11187532 752371963 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Georges Charles Daniel
DoB: 1970-03-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Laennec 44550 Saint Malo de Guersac France
11187533 752371963 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Georges Charles Daniel
DoB: 1970-03-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Laennec 44550 Saint Malo de Guersac France
11207311 493764609 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Georges Charles Daniel
DoB: 1970-03-10
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Laënnec 44550 Saint-Malo-de-Guersac France
11207312 493764609 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Georges Charles Daniel
DoB: 1970-03-10
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 rue Laënnec 44550 Saint-Malo-de-Guersac France
12303259 820866135 @Company
@Persons
@UBO
@INPI
MOREAU-GOBARD MASSOT Sophie Anne Nathalie
DoB: 1970-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Baudin 92130 Issy-les-Moulineaux FRANCE
13294332 331801126 @Company
@Persons
@UBO
@INPI
MOREAU Bertrand Olivier
DoB: 1970-10-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Péria 40090 Uchacq-et-Parentis FRANCE
13302934 500527858 @Company
@Persons
@UBO
@INPI
MOREAU Bertrand Olivier
DoB: 1970-10-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 route de Bayonne 64140 Lons FRANCE
13729798 448844340 @Company
@Persons
@UBO
@INPI
ABDOU Elie
DoB: 1970-10-29
PoB: MONGEZ (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Moreau de Jones 97200 Fort-De-France France
13772585 751978420 @Company
@Persons
@UBO
@INPI
SIMONARD Florence
DoB: 1970-10-20
PoB: Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Morne Céron Entrée Moreau 97214 Le lorrain France
15798655 889592515 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Laurent
DoB: 1970-10-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue De l'Église 63500 Les Pradeaux 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.