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 1972-10-03 found 26 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
1295161 797545811 @Company
@Persons
@UBO
@INPI
MOREAU LEGENDRE Lucette, Monique, Guylaine, Rolande
DoB: 1972-09-09
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Dinan la Maladrie 35120 Dol-de-Bretagne FRANCE yes
@Cadastre
@Geotag
1378421 789798451 @Company
@Persons
@UBO
@INPI
BIORET MOREAU Karine
DoB: 1972-03-14
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Balzac 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1378422 789798451 @Company
@Persons
@UBO
@INPI
BIORET MOREAU Karine
DoB: 1972-03-14
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Balzac 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2097931 810667964 @Company
@Persons
@UBO
@INPI
Tibi Mickaël Jacques
DoB: 1972-12-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Croix Moreau 75018 Paris France
2150088 503265845 @Company
@Persons
@UBO
@INPI
PAILLIER Pascal
DoB: 1972-10-11
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Hégésippe Moreau 75018 Paris 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
3600546 404939357 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Francois
DoB: 1972-10-21
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Renaud 71130 Neuvy-Grandchamp France
4776025 339596942 @Company
@Persons
@UBO
@INPI
MOREAU-STEFANI Alexandre
DoB: 1972-03-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Frédéric Chopin 91210 Draveil 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
6348680 808126908 @Company
@Persons
@UBO
@INPI
MOREAU GENDRON Rachel
DoB: 1972-03-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
305 Rue de Graney 33450 Izon FRANCE
7017558 489163998 @Company
@Persons
@UBO
@INPI
PERREAU MOREAU Sylvie
DoB: 1972-03-27
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIGNIERES 36500 ARGY FRANCE
7367066 488969965 @Company
@Persons
@UBO
@INPI
BARBIEUX BOURRAT Marie-Liesse Clotilde
DoB: 1972-01-18
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU CAPITAINE MOREAU 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7991907 410920573 @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
8011311 503404741 @Company
@Persons
@UBO
@INPI
MOREAU Cendrine Odile
DoB: 1972-10-05
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martellière N 1 37140 Saint-Nicolas-de-Bourgueil France
8038073 393579859 @Company
@Persons
@UBO
@INPI
MOREAU JOLY CENDRINE ODILE
DoB: 1972-10-05
PoB: SAUMUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martelliere N 1 37140 Saint-Nicolas-De-Bourgueil France
8060586 419715727 @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
9307533 350670675 @Company
@Persons
@UBO
@INPI
RADE MOREAU Sophie Marie-Pierre
DoB: 1972-10-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bosquet Vieux Pont En Auge 14140 Livarot FRANCE
10274681 390266955 @Company
@Persons
@UBO
@INPI
DESMURS MOREAU Astrid Juliette Noëlle
DoB: 1972-06-09
PoB: MOUTIERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Chaussée de l'Etang 94160 Saint-Mandé FRANCE
14244267 821421252 @Company
@Persons
@UBO
@INPI
DEFLANDRE MOREAU Maud, Emilie
DoB: 1972-03-24
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin Ligne des 420 97480 Saint-Joseph France
14674044 417634813 @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
14674279 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
14674280 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
14674317 503404741 @Company
@Persons
@UBO
@INPI
MOREAU Cendrine Odile
DoB: 1972-10-05
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Martellière N 1 37140 Saint-Nicolas-de-Bourgueil 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.