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 1972-05-23 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
779433 831099155 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuelle
DoB: 1972-05-11
PoB: Mons BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place de l'Hôtel Dieu 41500 Mer FRANCE
1111105 440872844 @Company
@Persons
@UBO
@INPI
DOUCET Stéphane
DoB: 1972-04-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Fosse Moreau 94170 Le Perreux-sur-Marne FRANCE
1351277 502423981 @Company
@Persons
@UBO
@INPI
RIVET Fabien Pierre René
DoB: 1972-03-30
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B rue Jacques Moreau 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351278 502423981 @Company
@Persons
@UBO
@INPI
RIVET Fabien Pierre René
DoB: 1972-03-30
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B rue Jacques Moreau 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1544827 508373214 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien André Donald
DoB: 1972-10-23
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 ancien chemin de paris 95320 Saint-Leu-la-Forêt FRANCE
2946750 442195251 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1972-10-23
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 ancien chemin de Paris 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
2946751 442195251 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1972-10-23
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 ancien chemin de Paris 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
3612697 798674172 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1972-12-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin des Creuses 1290 Laiz France yes
@Cadastre
@Geotag
5891675 511581662 @Company
@Persons
@UBO
@INPI
MOREAU Alain Jean-Marie Roger
DoB: 1972-03-16
PoB: 23096 Guéret (23) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Remise 38930 Clelles France
5912333 334979036 @Company
@Persons
@UBO
@INPI
SEITER SEITER-MOREAU Marie
DoB: 1972-09-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Vercors 38240 Meylan France
5912335 334979036 @Company
@Persons
@UBO
@INPI
SEITER SEITER-MOREAU Marie
DoB: 1972-09-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Vercors 38240 Meylan France
6053032 802810796 @Company
@Persons
@UBO
@INPI
MOREAU ESNAULT Céline Béatrice Claude Mauricette
DoB: 1972-11-12
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de la Baugée 44240 Suce Sur Erdre France
6053033 802810796 @Company
@Persons
@UBO
@INPI
MOREAU ESNAULT Céline Béatrice Claude Mauricette
DoB: 1972-11-12
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de la Baugée 44240 Suce Sur Erdre France
6343103 399819838 @Company
@Persons
@UBO
@INPI
MOREAU-LESPINARD Alexandre
DoB: 1972-04-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue de la chapelle forestiere 33115 Pyla-sur-Mer FRANCE
6397425 524075686 @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
16B Rue de l' Hôpital 33260 La Teste-de-Buch FRANCE
6397426 524075686 @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
16B Rue de l' Hôpital 33260 La Teste-de-Buch FRANCE
6490670 521149757 @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
6490671 521149757 @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
7017611 828430587 @Company
@Persons
@UBO
@INPI
MOREAU Stéphanie, Madeleine, Marcelle
DoB: 1972-03-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Grande 36500 Saint-Genou FRANCE
7029852 819201344 @Company
@Persons
@UBO
@INPI
MOREAU HAN-LI-KUIN Valérie
DoB: 1972-11-07
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puits 36100 Ségry FRANCE
8473047 752510321 @Company
@Persons
@UBO
@INPI
BOUTET - MOREAU Anthony
DoB: 1972-09-23
PoB: Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Camard - 17360 Boscamnant France yes
@Cadastre
@Geotag
8562035 494486566 @Company
@Persons
@UBO
@INPI
MALLET Pierre Jean
DoB: 1972-05-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CURTIL MOREAU 71500 ST USUGE FRANCE
8620024 537993115 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1972-09-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue Gambetta 58400 La Charité-sur-Loire FRANCE
9636062 448989905 @Company
@Persons
@UBO
@INPI
MOREAU Alain Eric
DoB: 1972-07-23
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 AV. GARIBALDI 87000 LIMOGES FRANCE
9723770 524411931 @Company
@Persons
@UBO
@INPI
MOREAU Eric, Alain, Helen
DoB: 1972-06-23
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de Pont Lorois 56550 Belz FRANCE
9931518 512113713 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1972-05-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grande rue 49125 Briollay FRANCE
10057011 411982689 @Company
@Persons
@UBO
@INPI
MOREAU PONDARD Annette
DoB: 1972-07-23
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lozier 56350 Rieux FRANCE yes
@Cadastre
@Geotag
11880771 452253164 @Company
@Persons
@UBO
@INPI
LA ROCCA Véronique
DoB: 1972-05-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean-Philippe Moreau 13470 Carnoux-en-Provence FRANCE
12909023 387794431 @Company
@Persons
@UBO
@INPI
COLINET MOREAU Delphine
DoB: 1972-04-23
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Louis Jolly 8430 Launois-sur-Vence France
13394781 814786497 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Marie
DoB: 1972-01-06
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 place Mirabeau 84120 Pertuis 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.