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 1972-05-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
367897 379705353 @Company
@Persons
@UBO
@INPI
MOREAU AUBONNET Sandrine, Josette
DoB: 1972-08-13
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 impasse de Chatenod 73100 Pugny-Chatenod FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
533372 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
945383 519034185 @Company
@Persons
@UBO
@INPI
MOREAU Géraud
DoB: 1972-07-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue Antoine Lumière 69008 Lyon France
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
2403963 514279348 @Company
@Persons
@UBO
@INPI
ASSOUS SMADJA Sabine
DoB: 1972-02-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Fosse Moreau 94170 Le Perreux Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3031888 430416552 @Company
@Persons
@UBO
@INPI
MOREAU Fabrice
DoB: 1972-07-20
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue François Mermet 69160 Tassin-la-Demi-Lune France
3155664 435058318 @Company
@Persons
@UBO
@INPI
TREISSEDE MOREAU Anne Laure
DoB: 1972-07-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route D ALES - MONTAREN 30700 Uzès France
3615750 519137749 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1972-12-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Place 1290 Laiz France
5074657 519034185 @Company
@Persons
@UBO
@INPI
MOREAU Géraud
DoB: 1972-07-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue Antoine Lumière 69008 Lyon France
5235782 819728270 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1972-02-26
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Sergent Bobillot 18100 Vierzon FRANCE
6065994 478974462 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1972-10-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Bel Air 44000 Nantes France
6065995 478974462 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1972-10-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue de Bel Air 44000 Nantes France
6231261 811582931 @Company
@Persons
@UBO
@INPI
MOREAU RISTIC Stéphanie Suzanne Lucie
DoB: 1972-11-28
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
6536296 521182360 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-LESPINARD Alexandre
DoB: 1972-04-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis Allée de l'Hopital 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6536297 521182360 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-LESPINARD Alexandre
DoB: 1972-04-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Allée de l'Hopital 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
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
8541803 415720556 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1972-04-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Thil 71390 Chenôves FRANCE
8960985 423995182 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Emile Pierre Marie
DoB: 1972-04-19
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Preverie 35390 Grand-Fougeray FRANCE
9646948 490207917 @Company
@Persons
@UBO
@INPI
MOREAU PICHON Corine
DoB: 1972-03-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CAILLE 87620 SEREILHAC FRANCE yes
@Cadastre
@Geotag
10734876 352963953 @Company
@Persons
@UBO
@INPI
SALONE Valérie
DoB: 1972-01-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Madeleine Moreau 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
11748783 808096697 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU Justine Marie Elvyre
DoB: 1972-05-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin du Cantounet 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11748784 808096697 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU Justine Marie Elvyre
DoB: 1972-05-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Cantounet 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12288694 508379039 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1972-06-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue De la fontaine grelot 92340 Bourg-la-Reine FRANCE
12295204 814740221 @Company
@Persons
@UBO
@INPI
MORE Edouard
DoB: 1972-12-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
15448045 519034185 @Company
@Persons
@UBO
@INPI
MOREAU Géraud
DoB: 1972-07-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue Antoine Lumière 69008 Lyon France
16195818 510895246 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Alain
DoB: 1972-03-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue de Cambo 64600 Anglet 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.