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 1972-11-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209242 514055482 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie, Pierrette, Therese
DoB: 1972-08-31
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée PAUL LANGEVIN 93240 Stains FRANCE
1209243 514055482 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie, Pierrette, Therese
DoB: 1972-08-31
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée PAUL LANGEVIN 93240 Stains FRANCE
1800009 434781381 @Company
@Persons
@UBO
@INPI
MOREAU DAVID
DoB: 1972-02-14
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Tournefort 75005 Paris France
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
6052268 752393025 @Company
@Persons
@UBO
@INPI
MOREAU Raphaël Joël Lucien
DoB: 1972-11-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue de l'Ouche 44440 Riaille France
6052269 752393025 @Company
@Persons
@UBO
@INPI
MOREAU Raphaël Joël Lucien
DoB: 1972-11-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
154 rue de l'Ouche 44440 Riaille France
6256611 820690493 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain David
DoB: 1972-11-17
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue de Puiselet 77140 Saint-Pierre-lès-Nemours FRANCE
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
6842127 479967184 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric Gérard
DoB: 1972-11-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue de Brest 22100 Dinan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6842128 479967184 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric Gérard
DoB: 1972-11-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de Brest 22100 Dinan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10248548 424023836 @Company
@Persons
@UBO
@INPI
DESOBELLE MOREAU Sylvie Eliane Paule
DoB: 1972-04-21
PoB: 73065 Chambéry
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
104 Chemin des Grivets 73230 Saint-Alban-Leysse FRANCE
12555730 532582418 @Company
@Persons
@UBO
@INPI
Métropole Rouen Normandie
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 bis avenue Pasteur 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13714310 395072085 @Company
@Persons
@UBO
@INPI
RIVIERE ROTTEMBOURG Mathilde
DoB: 1972-05-09
PoB: SURENES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Moreau de Jonnes 97200 Fort-De-France France
13714311 395072085 @Company
@Persons
@UBO
@INPI
RIVIERE ROTTEMBOURG Mathilde
DoB: 1972-05-09
PoB: SURENES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Moreau de Jonnes 97200 Fort-De-France France
13793711 814510178 @Company
@Persons
@UBO
@INPI
MOREAU Murielle, Marie-Madeleine
DoB: 1972-03-29
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
309 quartier Bois Rouge 97224 Ducos France
13930819 505140830 @Company
@Persons
@UBO
@INPI
LOUISE Raoul Berthon
DoB: 1972-03-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE FAFA MOREAU 97190 Le Gosier France
14064542 495038184 @Company
@Persons
@UBO
@INPI
MOREAU Damien
DoB: 1972-07-17
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Montée VERNON 1 97150 Saint-Martin 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
14744486 538427170 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-LESPINARD Alexandre
DoB: 1972-04-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Gustave 106 Boulevard de l'Océan Pyla Sur Mer 33115 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
14744487 538427170 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-LESPINARD Alexandre
DoB: 1972-04-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Gustave 106 Boulevard de l'Océan Pyla Sur Mer 33115 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
14746061 821145778 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-LESPINARD Alexandre
DoB: 1972-04-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Gustave 106 Boulevard de l'Océan Pyla Sur Mer 33115 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
14814393 502098361 @Company
@Persons
@UBO
@INPI
MOREAU NÉE PREVOST SANSAC DE TRAVERSAY Laure
DoB: 1972-09-03
PoB: 42071 42 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 av. de l'Etrade 17530 ARVERT FRANCE yes
@Cadastre
@Geotag
14814394 502098361 @Company
@Persons
@UBO
@INPI
MOREAU NÉE PREVOST SANSAC DE TRAVERSAY Laure
DoB: 1972-09-03
PoB: 42071 42 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 av. de l'Etrade 17530 ARVERT FRANCE yes
@Cadastre
@Geotag
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.