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 1972-04-29 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1924047 825290802 @Company
@Persons
@UBO
@INPI
Moreau Audrey Elisabeth
DoB: 1972-01-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Boussole 95490 Vaureal France yes
@Cadastre
@Geotag
2310650 529622557 @Company
@Persons
@UBO
@INPI
Salone Valérie
DoB: 1972-10-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Madeleine Moreau 92130 Issy-les-Moulineaux France
2336105 480804517 @Company
@Persons
@UBO
@INPI
PERRUCHOT MOREAU EMMANUELLE
DoB: 1972-10-29
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Soufflot 75005 Paris France
2419918 507699098 @Company
@Persons
@UBO
@INPI
LEVY Richard
DoB: 1972-01-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2843858 524889839 @Company
@Persons
@UBO
@INPI
MOREAU David Didier
DoB: 1972-03-12
PoB: NOGENT LE ROTROU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place des Chevaliers de Saint Lazare 45760 Boigny-sur-Bionne France
5750114 794457788 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1972-08-28
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grand rue 47700 Casteljaloux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6042038 411754336 @Company
@Persons
@UBO
@INPI
MHEDHEBI MOREAU Noura
DoB: 1972-03-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Dolette 44240 Suce Sur Erdre France
6328504 499954964 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel Michel
DoB: 1972-02-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Michel 33120 Arcachon FRANCE
6397489 817792567 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1972-02-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Michel 33120 Arcachon FRANCE
6397490 817792567 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1972-02-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Michel 33120 Arcachon FRANCE
6702079 450655808 @Company
@Persons
@UBO
@INPI
MOREAU LAMY Gwenn
DoB: 1972-02-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COZ CASTEL 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
6702080 450655808 @Company
@Persons
@UBO
@INPI
MOREAU LAMY Gwenn
DoB: 1972-02-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COZ CASTEL 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
6712122 445111677 @Company
@Persons
@UBO
@INPI
MOREAU LAMY Gwenn
DoB: 1972-02-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COZ CASTEL 29490 GUIPAVAS FRANCE
6712123 445111677 @Company
@Persons
@UBO
@INPI
MOREAU LAMY Gwenn
DoB: 1972-02-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COZ CASTEL 29490 GUIPAVAS FRANCE
6750955 487965394 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-LAMY Gwenn
DoB: 1972-02-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COZ CASTEL 29490 GUIPAVAS FRANCE
6750956 487965394 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-LAMY Gwenn
DoB: 1972-02-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COZ CASTEL 29490 GUIPAVAS FRANCE
7842988 802266189 @Company
@Persons
@UBO
@INPI
MOREAU Mickael William
DoB: 1972-01-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Saint Léger 78490 Montfort l'Amaury FRANCE
7895867 810348631 @Company
@Persons
@UBO
@INPI
MOREAU Juliette
DoB: 1972-09-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Sapin Bleu 92410 Ville d'Avray FRANCE
7961186 482735099 @Company
@Persons
@UBO
@INPI
MOREAU Mickael
DoB: 1972-01-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route DE ST LEGER 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
7961187 482735099 @Company
@Persons
@UBO
@INPI
MOREAU Mickael
DoB: 1972-01-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route DE ST LEGER 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
8006562 494895030 @Company
@Persons
@UBO
@INPI
MOREAU Cendrine Odile
DoB: 1972-10-05
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Martellière 37140 Saint-Nicolas-de-Bourgueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8006563 494895030 @Company
@Persons
@UBO
@INPI
MOREAU Cendrine Odile
DoB: 1972-10-05
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Martellière 37140 Saint-Nicolas-de-Bourgueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8656271 519760086 @Company
@Persons
@UBO
@INPI
MOREAU Lionel Dominique
DoB: 1972-03-29
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la petite Motte 79350 Chiché FRANCE yes
@Cadastre
@Geotag
9364603 533754701 @Company
@Persons
@UBO
@INPI
MOREAU LANDURE Cécile
DoB: 1972-01-01
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée de Ponticou 29100 Poullan-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9370139 453959215 @Company
@Persons
@UBO
@INPI
THOMAS GAGLIARDO Christelle
DoB: 1972-09-21
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MADAME MOREAU 29300 QUIMPERLE FRANCE
9405434 805024015 @Company
@Persons
@UBO
@INPI
ALAÏS Johan, Germain
DoB: 1972-08-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean Moreau 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
9405435 805024015 @Company
@Persons
@UBO
@INPI
ALAÏS Johan, Germain
DoB: 1972-08-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jean Moreau 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
9917958 440540698 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1972-01-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA GRIMARDIERE N° 3 Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE
9917959 440540698 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1972-01-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA GRIMARDIERE N° 3 Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE
9927827 444597314 @Company
@Persons
@UBO
@INPI
MOREAU Jérôme
DoB: 1972-11-21
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA GRENOUILLERE 49440 CANDE FRANCE
9945274 478124878 @Company
@Persons
@UBO
@INPI
MOREAU Jean Pierre
DoB: 1972-04-29
PoB: 49099 CHOLET 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA QUERFESSION MONTILLIERS 49310 MONTILLIERS FRANCE
9953051 818005423 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1972-01-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lieu dit la Guimardiere Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9953052 818005423 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1972-01-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Lieu dit la Guimardiere Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9955160 402110100 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1972-01-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guimardiere Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
11210178 443981022 @Company
@Persons
@UBO
@INPI
MOREAU Juliette
DoB: 1972-09-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Sapin Bleu 92410 Ville-d'Avray France
12311184 821458114 @Company
@Persons
@UBO
@INPI
DIRIDOLLOU Cédric
DoB: 1972-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 TER Rue HENRI MOREAU 92600 Asnières-sur-Seine FRANCE
12353049 513329300 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1972-12-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
704 Avenue Roger Salengro 92370 Chaville FRANCE
12353050 513329300 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1972-12-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
704 Avenue Roger Salengro 92370 Chaville FRANCE
13788969 809299431 @Company
@Persons
@UBO
@INPI
MELLOUL Philippe
DoB: 1972-10-15
PoB: Rehovot ISRAËL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue Louis Moreau Gottschalk Résidence les Pléiades 97233 Schoelcher France
13793711 814510178 @Company
@Persons
@UBO
@INPI
MOREAU Murielle, Marie-Madeleine
DoB: 1972-03-29
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
309 quartier Bois Rouge 97224 Ducos France
15582865 378135610 @Company
@Persons
@UBO
@INPI
PHILOPHE MOREAU Valérie
DoB: 1972-04-01
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Brugere 24700 Saint-Rémy FRANCE
15582866 378135610 @Company
@Persons
@UBO
@INPI
PHILOPHE MOREAU Valérie
DoB: 1972-04-01
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Brugere 24700 Saint-Rémy 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.