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 1972-11-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450107 750423808 @Company
@Persons
@UBO
@INPI
MOREAU ISRAEL Florence
DoB: 1972-09-02
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Avenue Victor Hugo 92160 Antony FRANCE
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
1360176 421448846 @Company
@Persons
@UBO
@INPI
HARDUIN Jérôme Henri Edouard
DoB: 1972-11-12
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE Jacques Moreau 16200 Jarnac FRANCE
1361131 531799849 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1972-11-10
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 RUE Victor Hugo 16600 Ruelle-sur-Touvre FRANCE
1361132 531799849 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1972-11-10
PoB: 16102 Cognac
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
181 RUE Victor Hugo 16600 Ruelle-sur-Touvre FRANCE
2875342 809195738 @Company
@Persons
@UBO
@INPI
BUFFEL DEPOND Elodie
DoB: 1972-11-17
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Champs Moreau 45370 Cléry Saint André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508199 518530233 @Company
@Persons
@UBO
@INPI
SOUCHET MOREAU Nadine
DoB: 1972-10-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Charrieres 85700 Pouzauges France
5765259 521790139 @Company
@Persons
@UBO
@INPI
MOREAU Chantal, Valérie
DoB: 1972-01-11
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Commandant Charcot les Pâquerettes allée 1 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
6832419 513496588 @Company
@Persons
@UBO
@INPI
SAHUC Arnaud
DoB: 1972-01-16
PoB: 33039 Bègles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chez Moreau 17240 Saint-Grégoire-d'Ardennes FRANCE
6854802 442687125 @Company
@Persons
@UBO
@INPI
SAHUC Arnaud
DoB: 1972-01-16
PoB: 33039 Bègles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chez Moreau 17240 Saint-Grégoire-d'Ardennes FRANCE
7078553 502098361 @Company
@Persons
@UBO
@INPI
MOREAU NÉE PREVOST SANSAC DE TRAVERSAY Laure
DoB: 1972-09-03
PoB: 42071 42 Le Coteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 av. de l'Etrade 17530 ARVERT FRANCE yes
@Cadastre
@Geotag
7078554 502098361 @Company
@Persons
@UBO
@INPI
MOREAU NÉE PREVOST SANSAC DE TRAVERSAY Laure
DoB: 1972-09-03
PoB: 42071 42 Le Coteau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 av. de l'Etrade 17530 ARVERT FRANCE yes
@Cadastre
@Geotag
7563037 421296716 @Company
@Persons
@UBO
@INPI
MOREAU Delphine
DoB: 1972-11-01
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
lotissement l'Orangeraie Numéro 5 83240 Cavalaire-sur-Mer FRANCE
7744073 817752033 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7744074 817752033 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuelle
DoB: 1972-05-11
PoB: Mons BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place de l'Hôtel Dieu 41500 Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
10908417 789136603 @Company
@Persons
@UBO
@INPI
ROBIN Lionel, Christian
DoB: 1972-12-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cours Moreau 71000 Macon FRANCE yes
@Cadastre
@Geotag
10908418 789136603 @Company
@Persons
@UBO
@INPI
ROBIN Lionel, Christian
DoB: 1972-12-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cours Moreau 71000 Macon FRANCE yes
@Cadastre
@Geotag
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
13936697 527939995 @Company
@Persons
@UBO
@INPI
BONIS Sylvère, Paulin
DoB: 1972-12-31
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement MOREAU 97128 Goyave France
13936698 527939995 @Company
@Persons
@UBO
@INPI
BONIS Sylvère, Paulin
DoB: 1972-12-31
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement MOREAU 97128 Goyave France
14866396 521117812 @Company
@Persons
@UBO
@INPI
Syndicat mixte numérique pour la communication audiovisuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57036 Metz FRANCE
14937345 521117812 @Company
@Persons
@UBO
@INPI
Syndicat mixte numérique pour la communication audiovisuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57036 Metz FRANCE
15128535 521117812 @Company
@Persons
@UBO
@INPI
Syndicat mixte numérique pour la communication audiovisuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57036 Metz 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
15550286 514648476 @Company
@Persons
@UBO
@INPI
MOREAU Fabrice Alain
DoB: 1972-08-04
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE DE SAASENHEIM 67920 SUNDHOUSE 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.