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 1971-12-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2223851 503392276 @Company
@Persons
@UBO
@INPI
MOREAU SPREADBURY Véronique
DoB: 1971-02-14
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 rue Geoffroy-Saint-Hilaire 75005 Paris France
3544652 350998233 @Company
@Persons
@UBO
@INPI
LEBOSQ MOREAU Sandrine
DoB: 1971-10-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Perdu 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3774250 817415102 @Company
@Persons
@UBO
@INPI
MOREAU Alain, Joseph, Jules
DoB: 1971-08-01
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Noisetiers 52800 Nogent FRANCE
4759531 529732968 @Company
@Persons
@UBO
@INPI
CLERJAUD-MOREAU Michaël Marc
DoB: 1971-08-20
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Genetrais 94500 Champigny-sur-Marne FRANCE
5546275 479664351 @Company
@Persons
@UBO
@INPI
MOREAU Eric René Marcel
DoB: 1971-08-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 bis avenue des Moulins 85700 Pouzauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5546276 479664351 @Company
@Persons
@UBO
@INPI
MOREAU Eric René Marcel
DoB: 1971-08-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 bis avenue des Moulins 85700 Pouzauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6001435 528177389 @Company
@Persons
@UBO
@INPI
MOREAU MALGORN Gwenaëlle
DoB: 1971-12-08
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Christiane Moreau 44800 Saint-Herblain France
6001436 528177389 @Company
@Persons
@UBO
@INPI
MOREAU MALGORN Gwenaëlle
DoB: 1971-12-08
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Christiane Moreau 44800 Saint-Herblain France
6064914 524796133 @Company
@Persons
@UBO
@INPI
MOREAU MALGORN Gwenaëlle
DoB: 1971-12-08
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Christiane Moreau 44800 Saint-Herblain France
6064915 524796133 @Company
@Persons
@UBO
@INPI
MOREAU MALGORN Gwenaëlle
DoB: 1971-12-08
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Christiane Moreau 44800 Saint-Herblain France
6947172 791714082 @Company
@Persons
@UBO
@INPI
ADAM Fabien
DoB: 1971-11-01
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57T rue Edme Moreau 51100 Reims FRANCE
7040961 478380561 @Company
@Persons
@UBO
@INPI
MOREAU JOSEPH Karine
DoB: 1971-12-21
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B RUE GEORGE SAND 36120 ARDENTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7731599 533894135 @Company
@Persons
@UBO
@INPI
SIMONIN Olivier
DoB: 1971-05-12
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée Moreau 41160 Danzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7731600 533894135 @Company
@Persons
@UBO
@INPI
SIMONIN Olivier
DoB: 1971-05-12
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vallée Moreau 41160 Danzé FRANCE yes
@Cadastre
@Geotag
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
8036189 802836817 @Company
@Persons
@UBO
@INPI
MOREAU Agnès
DoB: 1971-08-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Pierre Semard 37700 Saint Pierre des Corps France yes
@Cadastre
@Geotag
8036190 802836817 @Company
@Persons
@UBO
@INPI
MOREAU Agnès
DoB: 1971-08-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Pierre Semard 37700 Saint Pierre des Corps France yes
@Cadastre
@Geotag
12792363 799119656 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie
DoB: 1971-08-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Nirons impasse les 3 Sources 13860 Peyrolles-en-Provence FRANCE yes
@Cadastre
@Geotag
12792364 799119656 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie
DoB: 1971-08-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier les Nirons impasse les 3 Sources 13860 Peyrolles-en-Provence FRANCE yes
@Cadastre
@Geotag
12832101 808808950 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie
DoB: 1971-08-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse les 3 Sources Quartier Nirons 13860 Peyrolles FRANCE
13580042 478221211 @Company
@Persons
@UBO
@INPI
MOREAU Françoise Pierrette Monique
DoB: 1971-08-06
PoB: 79202 Parthenay (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Alexandria Street Abdoun 0 Amman Jordanie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13580043 478221211 @Company
@Persons
@UBO
@INPI
MOREAU Françoise Pierrette Monique
DoB: 1971-08-06
PoB: 79202 Parthenay (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Alexandria Street Abdoun 0 Amman Jordanie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13813440 835209768 @Company
@Persons
@UBO
@INPI
YACOUB Aziz
DoB: 1971-08-11
PoB: NIHA LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
141 rue Moreau de Jones Appt 12 97200 Fort-de-France 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.