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 1971-11-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1086587 828420265 @Company
@Persons
@UBO
@INPI
MOREAU-DROUET Katia
DoB: 1971-11-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue Jean Mermoz 93460 Gournay-sur-Marne FRANCE
3607526 419287982 @Company
@Persons
@UBO
@INPI
VILLE DE MACON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Lamartine 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296272 751552902 @Company
@Persons
@UBO
@INPI
GERARD-MOREAU Sébastien Philippe Michel Albin
DoB: 1971-03-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 chaussée Brunehaut 2420 Estrées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7031754 382572188 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas, Bruno, Marcel
DoB: 1971-05-21
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place du Champ de Foire 36340 Cluis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7733992 419563747 @Company
@Persons
@UBO
@INPI
BROSSARD MOREAU Stéphanie
DoB: 1971-02-24
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Folie Méricourt 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7733993 419563747 @Company
@Persons
@UBO
@INPI
BROSSARD MOREAU Stéphanie
DoB: 1971-02-24
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Folie Méricourt 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9625379 525222576 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain, René, Alexandre
DoB: 1971-11-03
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Winston Churchill 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9625380 525222576 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain, René, Alexandre
DoB: 1971-11-03
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 place Winston Churchill 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652395 481634855 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain René Alexandre
DoB: 1971-11-03
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BOUCLE DE LA MERLIE 87430 VERNEUIL SUR VIENNE FRANCE
9657355 823147186 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain
DoB: 1971-11-03
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Winston Churchill 87000 Limoges FRANCE
9657356 823147186 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain
DoB: 1971-11-03
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 place Winston Churchill 87000 Limoges FRANCE
9657867 791764319 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain, René, Alexandre
DoB: 1971-11-03
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Contentigne 87230 Bussiere Galant FRANCE
10141908 821348414 @Company
@Persons
@UBO
@INPI
MOREAU Vincent, Raymond
DoB: 1971-08-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Petit Etang 54385 Manoncourt-en-Woëvre FRANCE
12225351 518554423 @Company
@Persons
@UBO
@INPI
MOREAU René-Pierre
DoB: 1971-01-05
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
11 Rue Victor Hugo 77450 Condé Sainte-Libiaire FRANCE
13524737 305254005 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7B Rue Jeanne d'Arc Drn 76171 Rouen France
13780242 797651247 @Company
@Persons
@UBO
@INPI
MOREAU Fernand, Simon
DoB: 1971-11-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Masson chemin Agésilas 97215 Rivière-salée France
14069606 539965871 @Company
@Persons
@UBO
@INPI
MOREAU Christophe Stéphane
DoB: 1971-03-16
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Vitet rue du Château d'Eau 97133 Saint-Barthélemy France
14711279 431523372 @Company
@Persons
@UBO
@INPI
MOREAU Isabelle
DoB: 1971-02-20
PoB: 79049 BRESSUIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin des Blanquettes Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
14711280 431523372 @Company
@Persons
@UBO
@INPI
MOREAU Isabelle
DoB: 1971-02-20
PoB: 79049 BRESSUIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin des Blanquettes Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
15915064 823147186 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain
DoB: 1971-11-03
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Arsonval 87000 Limoges France
15915065 823147186 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain
DoB: 1971-11-03
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue d'Arsonval 87000 Limoges France
16117968 887858512 @Company
@Persons
@UBO
@INPI
MOREAU ALEXANDRE PASCAL
DoB: 1971-12-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Buot Cherre-Au 72400 LA FERTE BERNARD 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.