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 1972-02-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450107 750423808 @Company
@Persons
@UBO
@INPI
MOREAU ISRAEL Florence
DoB: 1972-09-02
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Avenue Victor Hugo 92160 Antony FRANCE
756568 314224049 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François
DoB: 1972-10-21
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chez Renaud 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
1048686 821608072 @Company
@Persons
@UBO
@INPI
MOREAU Christophe, Erwann
DoB: 1972-02-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Petites Rues 44300 Nantes FRANCE
2969264 488396946 @Company
@Persons
@UBO
@INPI
GEORGES Sylvain
DoB: 1972-06-18
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Jean Moreau 28260 Sorel-Moussel FRANCE
5288881 753600139 @Company
@Persons
@UBO
@INPI
MOREAU Christophe, Bernard, André
DoB: 1972-06-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carrefour les Maréchaux Livry 14240 CAUMONT-SUR-AURE FRANCE
5356765 798721924 @Company
@Persons
@UBO
@INPI
MOREAU Christophe, Bernard, André
DoB: 1972-06-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carrefour les Maréchaux Livry 14240 CAUMONT-SUR-AURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356766 798721924 @Company
@Persons
@UBO
@INPI
MOREAU Christophe, Bernard, André
DoB: 1972-06-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Carrefour les Maréchaux Livry 14240 CAUMONT-SUR-AURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5941395 824587497 @Company
@Persons
@UBO
@INPI
TUFFICO Yanick, Michaël
DoB: 1972-02-03
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Paul Moreau 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
5941396 824587497 @Company
@Persons
@UBO
@INPI
TUFFICO Yanick, Michaël
DoB: 1972-02-03
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Paul Moreau 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
6504853 485380620 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-LESPINARD Alexandre Patrick
DoB: 1972-04-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Allée DE LA CHAPELLE FORESTIERE 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
6504854 485380620 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-LESPINARD Alexandre Patrick
DoB: 1972-04-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Allée DE LA CHAPELLE FORESTIERE 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
6555489 531382166 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-LESPINARD Alexandre
DoB: 1972-04-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Sirènes les villas du Cottage 33950 Lège-Cap-Ferret FRANCE
7721726 502938061 @Company
@Persons
@UBO
@INPI
MOREAU SAULAS Delphine
DoB: 1972-02-06
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Louis Bréguet CIDEX 2390 41200 Pruniers-en-Sologne FRANCE yes
@Cadastre
@Geotag
7721727 502938061 @Company
@Persons
@UBO
@INPI
MOREAU SAULAS Delphine
DoB: 1972-02-06
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue Louis Bréguet CIDEX 2390 41200 Pruniers-en-Sologne FRANCE yes
@Cadastre
@Geotag
7723562 533719688 @Company
@Persons
@UBO
@INPI
MOREAU SAULAS Delphine
DoB: 1972-02-06
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Louis Breguet 41200 Pruniers-en-Sologne FRANCE
7752597 823334677 @Company
@Persons
@UBO
@INPI
MOREAU SAULAS Delphine
DoB: 1972-02-06
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Louis Bréguet 41200 Pruniers-en-Sologne FRANCE
7756408 481373520 @Company
@Persons
@UBO
@INPI
MOREAU SAULAS Delphine Garelle
DoB: 1972-02-06
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE LOUIS BREGUET 41200 PRUNIERS EN SOLOGNE FRANCE
8551820 820601912 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1972-04-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Pruniere Hameau de Thil 71390 Chenôves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8551821 820601912 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1972-04-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Pruniere Hameau de Thil 71390 Chenôves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8660294 750755894 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François Gérard Pascal
DoB: 1972-02-14
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de l'Ajonc 79300 Noirterre FRANCE
8660295 750755894 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François Gérard Pascal
DoB: 1972-02-14
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin de l'Ajonc 79300 Noirterre FRANCE
9664085 306763335 @Company
@Persons
@UBO
@INPI
MOREAU PICHON Corinne
DoB: 1972-03-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAILLE 87620 SEREILHAC FRANCE
15478436 750755894 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François Gérard Pascal
DoB: 1972-02-14
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de l Ajonc Noirterre 79300 Bressuire FRANCE
15478437 750755894 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François Gérard Pascal
DoB: 1972-02-14
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin de l Ajonc Noirterre 79300 Bressuire FRANCE
15550286 514648476 @Company
@Persons
@UBO
@INPI
MOREAU Fabrice Alain
DoB: 1972-08-04
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE DE SAASENHEIM 67920 SUNDHOUSE 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.