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 1972-11-09 found 32 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
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
5812581 809649833 @Company
@Persons
@UBO
@INPI
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
5812584 809649833 @Company
@Persons
@UBO
@INPI
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
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
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
6108176 803284231 @Company
@Persons
@UBO
@INPI
MOREAU ESNAULT Céline Béatrice Claude
DoB: 1972-11-12
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée de la Baugée 44240 Suce Sur Erdre France
6364031 802262121 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre
DoB: 1972-11-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lotissement la Clairière 33370 Tresses FRANCE
6482458 820649887 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre
DoB: 1972-11-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lotissement la Clairière 33370 Tresses 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
7737528 379608847 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Sébastien
DoB: 1972-12-11
PoB: Douala CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FC 2993 EGHQ - Emirats Arabes Unis Emirates Airlines PO Box 92 Dubai 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
7993875 451587943 @Company
@Persons
@UBO
@INPI
MOREAU Julien Yves
DoB: 1972-11-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard Paul Doumer 37550 Saint-Avertin France
7993876 451587943 @Company
@Persons
@UBO
@INPI
MOREAU Julien Yves
DoB: 1972-11-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 boulevard Paul Doumer 37550 Saint-Avertin France
8039571 532038056 @Company
@Persons
@UBO
@INPI
MOREAU KARINE
DoB: 1972-10-09
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du College 37320 Cormery 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
8960985 423995182 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Emile Pierre Marie
DoB: 1972-04-19
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Preverie 35390 Grand-Fougeray FRANCE
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
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
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
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
15650533 531799849 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1972-11-10
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Rue Victor Hugo 16600 Ruelle-sur-Touvre FRANCE
15650534 531799849 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1972-11-10
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
181 Rue Victor Hugo 16600 Ruelle-sur-Touvre FRANCE
15803567 803284231 @Company
@Persons
@UBO
@INPI
MOREAU ESNAULT Céline Béatrice Claude
DoB: 1972-11-12
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée de la Baugée 44240 Suce Sur Erdre France
16010495 834305229 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuelle
DoB: 1972-05-11
PoB: Mons BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 Place de L'Hôtel Dieu 41500 Mer 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.