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 1971-07-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18490 508543881 @Company
@Persons
@UBO
@INPI
MOREAU CORDIER Raphaële Nicole
DoB: 1971-04-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Eglantines 71000 Mâcon France
18491 508543881 @Company
@Persons
@UBO
@INPI
MOREAU CORDIER Raphaële Nicole
DoB: 1971-04-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Eglantines 71000 Mâcon France
1710329 511813545 @Company
@Persons
@UBO
@INPI
MOREAU Fabien
DoB: 1971-07-08
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Morland 75004 Paris France
4442383 507886596 @Company
@Persons
@UBO
@INPI
VANRENTERGHEM MOREAU Clarisse
DoB: 1971-07-19
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
651 Rue De Hillestraete 59270 Bailleul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4442384 507886596 @Company
@Persons
@UBO
@INPI
VANRENTERGHEM MOREAU Clarisse
DoB: 1971-07-19
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
651 Rue De Hillestraete 59270 Bailleul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5501332 818407702 @Company
@Persons
@UBO
@INPI
MOREAU FONTENEAU Christelle Andrée Mireille
DoB: 1971-07-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Pêcheurs 85150 Sainte-Flaive-des-Loups France yes
@Cadastre
@Geotag
6098587 520459827 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre Olivier Benjamin
DoB: 1971-09-05
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Layon 44980 Sainte Luce Sur Loire France
6673033 490613171 @Company
@Persons
@UBO
@INPI
MOREAU Vincent Charles Louis
DoB: 1971-01-07
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Guinterie 86190 Chiré-en-Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673034 490613171 @Company
@Persons
@UBO
@INPI
MOREAU Vincent Charles Louis
DoB: 1971-01-07
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Guinterie 86190 Chiré-en-Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6928779 514886423 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas Pierre
DoB: 1971-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter rue du Moulin 51220 Courcy FRANCE
7016287 803340215 @Company
@Persons
@UBO
@INPI
MOREAU Denis Didier
DoB: 1971-01-11
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 route du Minerai 18350 Nérondes FRANCE
7107557 488134966 @Company
@Persons
@UBO
@INPI
MOREAU Silvère Pierre
DoB: 1971-07-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 avenue Carnot 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7878723 421187725 @Company
@Persons
@UBO
@INPI
MOREAU Corine
DoB: 1971-08-07
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue PORTE DE LA VILLE 78680 Épône FRANCE
9922307 811917350 @Company
@Persons
@UBO
@INPI
THARREAU MOREAU Carole
DoB: 1971-09-02
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Epinay Le fief Sauvin 49600 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9922308 811917350 @Company
@Persons
@UBO
@INPI
THARREAU MOREAU Carole
DoB: 1971-09-02
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Epinay Le fief Sauvin 49600 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11147100 482335015 @Company
@Persons
@UBO
@INPI
MOREAU ARREZA Christelle
DoB: 1971-02-10
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE POULIGNAC BOULAZAC 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
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
14525308 838913259 @Company
@Persons
@UBO
@INPI
MOREAU Valérie
DoB: 1971-09-09
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Sapins 67530 Ottrott FRANCE
15607614 889821039 @Company
@Persons
@UBO
@INPI
GORTVA MOREAU Delphine Claude
DoB: 1971-07-11
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Gare 37310 Reignac-sur-Indre France
15635551 845006402 @Company
@Persons
@UBO
@INPI
PILUCH
DoB: 893262774
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
150 Avenue DE L'ESPACE BÂTIMENT A2 59118 Wambrechies France
15642049 316550110 @Company
@Persons
@UBO
@INPI
MOREAU Tony
DoB: 1971-06-24
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maisonneuve Saint-Vincent-Puymaufrais 85480 BOURNEZEAU France
15642348 410962260 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Serge Noël
DoB: 1971-10-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10D rue du Mont Mercure 85510 Le Boupère France
15642349 410962260 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Serge Noël
DoB: 1971-10-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10D rue du Mont Mercure 85510 Le Boupère France
15643346 818407702 @Company
@Persons
@UBO
@INPI
MOREAU FONTENEAU Christelle Andrée Mireille
DoB: 1971-07-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Pêcheurs 85150 Sainte-Flaive-des-Loups 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.