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 1972-07-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3224984 800356990 @Company
@Persons
@UBO
@INPI
MOREAU DRIENCOURT Valérie Marie-Blanche Hélène Charlotte
DoB: 1972-07-26
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Compiègne 60350 Jaulzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3224985 800356990 @Company
@Persons
@UBO
@INPI
MOREAU DRIENCOURT Valérie Marie-Blanche Hélène Charlotte
DoB: 1972-07-26
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Compiègne 60350 Jaulzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3573153 418831905 @Company
@Persons
@UBO
@INPI
GESLAIN MOREAU Maryline
DoB: 1972-08-07
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gourmande 84100 Orange FRANCE
3878998 509342788 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Allée de la Clairière 34280 La Grande-Motte France yes
@Cadastre
@Geotag
3878999 509342788 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 Allée de la Clairière 34280 La Grande-Motte France yes
@Cadastre
@Geotag
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
5734244 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
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
7022994 430486035 @Company
@Persons
@UBO
@INPI
MOREAU Valerie,Stephanie,Nadine.
DoB: 1972-11-07
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DARDAULT ISSOUDUN 36100 ISSOUDUN FRANCE
7022995 430486035 @Company
@Persons
@UBO
@INPI
MOREAU Valerie,Stephanie,Nadine.
DoB: 1972-11-07
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DARDAULT ISSOUDUN 36100 ISSOUDUN FRANCE
7339444 528956238 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de la Clairière 34280 La Grande Motte FRANCE
7371712 490460714 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ALLEE DE LA CLAIRIERE 34000 MONTPELLIER FRANCE
7371713 490460714 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 ALLEE DE LA CLAIRIERE 34000 MONTPELLIER FRANCE
7404832 509605648 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de la Clairière 34280 La Grande Motte FRANCE
7456467 428594725 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume
DoB: 1972-07-02
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de la Clairière 34280 La Grande Motte FRANCE
7459980 484613310 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ALLE DE LA CLAIRIERE 34280 LA GRANDE MOTTE FRANCE
9923790 390251353 @Company
@Persons
@UBO
@INPI
MOREAU MAROLLEAU Christelle
DoB: 1972-02-14
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE JAMINIERE 49310 LE VOIDE FRANCE
9955484 505264598 @Company
@Persons
@UBO
@INPI
MOREAU CHERRUAULT Nathalie
DoB: 1972-02-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hérissonnière 49330 Juvardeil FRANCE
14631683 480473404 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume, Henri, Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard de Massane 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14631684 480473404 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume, Henri, Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard de Massane 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473821 509342788 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard de Massane 34670 Baillargues France yes
@Cadastre
@Geotag
15473822 509342788 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Boulevard de Massane 34670 Baillargues France yes
@Cadastre
@Geotag
15902192 691710727 @Company
@Persons
@UBO
@INPI
SCEA DU PAS
DoB: 437680739
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DU PAS 80500 Rubescourt France yes
@Cadastre
@Geotag

 

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.