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 1973-05-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041429 503521080 @Company
@Persons
@UBO
@INPI
TAZEROUT MOREAU Dalila
DoB: 1973-02-21
PoB: ALGER ALGERIE
P.Physique
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
268 avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE
1790830 533735460 @Company
@Persons
@UBO
@INPI
Gutman Emmanuel
DoB: 1973-03-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Moreau 75012 Paris France
1898765 562121152 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre
DoB: 1973-07-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Édouard Manet 92600 Asnières sur Seine France
2948102 414556324 @Company
@Persons
@UBO
@INPI
MOREAU Pierre-Emmanuel
DoB: 1973-03-31
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Epinaises 28240 Saint-Victor-de-Buthon FRANCE
3345479 494789886 @Company
@Persons
@UBO
@INPI
MOREAU Céline
DoB: 1973-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard Victor Hugo la Résidence 6000 Nice FRANCE
5521072 453982589 @Company
@Persons
@UBO
@INPI
FOSSE MOREAU Chrystele Michelle
DoB: 1973-06-15
PoB: Provins FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 avenue des Romains 35170 Bruz France
5870538 494153984 @Company
@Persons
@UBO
@INPI
MOREAU Jérôme Alain Claude
DoB: 1973-05-17
PoB: 59172 Denain (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
34 Avenue du Vercors 38210 Tullins France
6818681 808614440 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1973-09-14
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Aunis et Saintonge 17520 Germignac FRANCE
6820548 828410894 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1973-09-14
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Aunis Saintonge 17520 Germignac FRANCE
6820549 828410894 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1973-09-14
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Aunis Saintonge 17520 Germignac FRANCE
6823581 820368165 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1973-09-14
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Aunis Saintonge 17520 Germignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823582 820368165 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1973-09-14
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Aunis Saintonge 17520 Germignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834186 798120077 @Company
@Persons
@UBO
@INPI
VILLAIN MOREAU Tatiana
DoB: 1973-06-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Saint-Genis 17500 Saint-Germain-de-Lusignan FRANCE
6840420 818124612 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1973-09-14
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Aunis Saintonge 17520 Germignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840421 818124612 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1973-09-14
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Aunis Saintonge 17520 Germignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851626 403215767 @Company
@Persons
@UBO
@INPI
MAURIAC MOREAU Clémence
DoB: 1973-03-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Rouge 33320 Eysines FRANCE
7061518 483230397 @Company
@Persons
@UBO
@INPI
MOREAU Xavier Georges
DoB: 1973-07-25
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Revelles 80480 Creuse FRANCE
7075560 499111847 @Company
@Persons
@UBO
@INPI
MOREAU VANDE WYNCKELE Anouk Claire Cecile
DoB: 1973-06-14
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 COUR VOLTAIRE 17440 AYTRE FRANCE yes
@Cadastre
@Geotag
7078654 310348461 @Company
@Persons
@UBO
@INPI
MOREAU ROSSIGNOL Céline
DoB: 1973-06-06
PoB: 17306 Royan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Boudignou 17530 Arvert FRANCE
7095771 529631459 @Company
@Persons
@UBO
@INPI
MOREAU ROSSIGNOL Céline Isabelle
DoB: 1973-06-06
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Boudignou 17530 Arvert FRANCE
7762487 804837169 @Company
@Persons
@UBO
@INPI
MOREAU Rodolphe, Bernard
DoB: 1973-12-20
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Ter rue de la Croix Verte 41120 Les Montils FRANCE
7868916 539167783 @Company
@Persons
@UBO
@INPI
MOREAU Thomas
DoB: 1973-09-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25A Leningradsky Chaussée Appt 288 0 MOSCOU RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
7997837 775309958 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1973-11-20
PoB: 37228 Saint-Nicolas-de-Bourgueil (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Chezelle 37140 Saint Nicolas de Bourgueil France
8654591 483913943 @Company
@Persons
@UBO
@INPI
LANGILLIER MOREAU Isabelle
DoB: 1973-12-27
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
159 Chemin de la Fontenille 18340 Lapan 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.