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 1971-04-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2363443 340588797 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE - (SA)
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
2627254 810286302 @Company
@Persons
@UBO
@INPI
MOREAU Franck Pascal
DoB: 1971-08-24
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1170 Route des Carrières 26600 Chantemerle-les-Blés France
2646820 533095345 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1971-05-14
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Grande rue Jean Jaurès 26300 Bourg-de-Péage France
2665401 533074605 @Company
@Persons
@UBO
@INPI
MOREAU GUTIERREZ Sandrine Simone Odette
DoB: 1971-08-23
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Libellules 26120 Chabeuil France yes
@Cadastre
@Geotag
2665402 533074605 @Company
@Persons
@UBO
@INPI
MOREAU GUTIERREZ Sandrine Simone Odette
DoB: 1971-08-23
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Libellules 26120 Chabeuil France yes
@Cadastre
@Geotag
2945003 805392891 @Company
@Persons
@UBO
@INPI
MOREAU Raphaël
DoB: 1971-05-28
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 le Rameau Langey 28220 Commune nouvelle d'Arrou FRANCE
3662785 384599635 @Company
@Persons
@UBO
@INPI
MOREAU SABATIER Manuelle
DoB: 1971-02-28
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE CASTAGNE 13140 MIRAMAS FRANCE
5974771 482899671 @Company
@Persons
@UBO
@INPI
MOREAU François Michel Gilles
DoB: 1971-11-26
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 les Guisseaux 44190 Gorges France
5974772 482899671 @Company
@Persons
@UBO
@INPI
MOREAU François Michel Gilles
DoB: 1971-11-26
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 les Guisseaux 44190 Gorges France
5991011 499801827 @Company
@Persons
@UBO
@INPI
MOREAU François Michel Gilles
DoB: 1971-11-26
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Guisseaux 44190 Gorges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5991012 499801827 @Company
@Persons
@UBO
@INPI
MOREAU François Michel Gilles
DoB: 1971-11-26
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Guisseaux 44190 Gorges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053478 478274541 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1971-11-26
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 les Guisseaux 44190 Gorges France
6053479 478274541 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1971-11-26
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 les Guisseaux 44190 Gorges France
6238596 499967081 @Company
@Persons
@UBO
@INPI
PROVOST MOREAU Lydia Dany
DoB: 1971-01-26
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Taupins 77480 Bray-sur-Seine FRANCE
6238597 499967081 @Company
@Persons
@UBO
@INPI
PROVOST MOREAU Lydia Dany
DoB: 1971-01-26
PoB: 72181 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Taupins 77480 Bray-sur-Seine FRANCE
6256939 490142817 @Company
@Persons
@UBO
@INPI
PROVOST MOREAU Lydia Dany
DoB: 1971-01-26
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 Avenue EUGENE PENANCIER 77480 Bray-sur-Seine FRANCE
6256940 490142817 @Company
@Persons
@UBO
@INPI
PROVOST MOREAU Lydia Dany
DoB: 1971-01-26
PoB: 72181 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
242 Avenue EUGENE PENANCIER 77480 Bray-sur-Seine FRANCE
7760314 490977022 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1971-04-26
PoB: 41151 MONTRICHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ROUTE CLOUSEAU 41700 SASSAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8000086 524513355 @Company
@Persons
@UBO
@INPI
LEBRETON Loïc Dominique Gilbert
DoB: 1971-11-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 bis rue du Moulin Moreau 37390 Charentilly France
8045555 494585698 @Company
@Persons
@UBO
@INPI
LEBRETON Loïc Dominique Gilbert
DoB: 1971-11-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue du Moulin Moreau 37390 Charentilly France
8045556 494585698 @Company
@Persons
@UBO
@INPI
LEBRETON Loïc Dominique Gilbert
DoB: 1971-11-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue du Moulin Moreau 37390 Charentilly France
9620709 829167634 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1971-09-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Honoré de Balzac 87100 Limoges FRANCE
9620710 829167634 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1971-09-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Honoré de Balzac 87100 Limoges FRANCE
9729035 479230039 @Company
@Persons
@UBO
@INPI
MOREAU COINDET Sandrine Nadia Lucie
DoB: 1971-08-13
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLIVIO 56270 PLOEMEUR FRANCE
10401752 420970204 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie Denise
DoB: 1971-09-26
PoB: 36088 Issoudun (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pedaouc 11410 Mézerville France
11187534 752371963 @Company
@Persons
@UBO
@INPI
ROUSSEAU MOREAU Corinne
DoB: 1971-06-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Laennec 44550 Saint Malo de Guersac France
12735776 531626737 @Company
@Persons
@UBO
@INPI
MOREAU Karine, Arlette, Jeanne, Marcelline
DoB: 1971-03-17
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gustave Flaubert 50320 Saint-Jean-des-Champs FRANCE
12735777 531626737 @Company
@Persons
@UBO
@INPI
MOREAU Karine, Arlette, Jeanne, Marcelline
DoB: 1971-03-17
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Gustave Flaubert 50320 Saint-Jean-des-Champs FRANCE
12916081 502126428 @Company
@Persons
@UBO
@INPI
GIGON Emmanuelle Emma Odette
DoB: 1971-08-26
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Moreau 8000 Charleville-Mézières France
12924351 402164263 @Company
@Persons
@UBO
@INPI
GIGON Emmanuelle Emma Odette
DoB: 1971-08-26
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Moreau 8000 Charleville-Mézières France
13672293 349670489 @Company
@Persons
@UBO
@INPI
MAZZOLENI HOFFMANN Cécile, Dominique
DoB: 1971-07-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14611628 393816467 @Company
@Persons
@UBO
@INPI
MOREAU Séverine
DoB: 1971-11-30
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Croix Rouge 37210 Rochecorbon 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.