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 1973-12-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238952 538685223 @Company
@Persons
@UBO
@INPI
MOREAU MOUSSIE Nathalie
DoB: 1973-06-26
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Temple 73100 Aix-les-Bains FRANCE
245543 790413256 @Company
@Persons
@UBO
@INPI
MOREAU Gaëlle Vanessa
DoB: 1973-06-15
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Poët Pelvoux 5340 Vallouise-Pelvoux France
265649 753094580 @Company
@Persons
@UBO
@INPI
MOREAU DENGREVILLE Stéphane, Gilles
DoB: 1973-12-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BIS Boulevard De La Marne 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
265650 753094580 @Company
@Persons
@UBO
@INPI
MOREAU DENGREVILLE Stéphane, Gilles
DoB: 1973-12-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 BIS Boulevard De La Marne 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
482716 382572188 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François, Frédéric
DoB: 1973-03-31
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 la Marche 36190 Orsennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
579597 532837200 @Company
@Persons
@UBO
@INPI
MOREAU Sabrina
DoB: 1973-10-28
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marguerite Duras Saligny 85170 BELLEVIGNY France
987897 384599635 @Company
@Persons
@UBO
@INPI
MOREAU Sabine Elvire Angèle
DoB: 1973-12-24
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jourdan 13140 Miramas FRANCE
1354317 402230056 @Company
@Persons
@UBO
@INPI
MOREAU Philippe François
DoB: 1973-06-06
PoB: 93048 MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les grands champs 16700 Salles-de-Villefagnan FRANCE
2814513 86080850 @Company
@Persons
@UBO
@INPI
CIL VALLOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45000 Orleans France
2841859 820041184 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe Etienne
DoB: 1973-12-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis rue des Beaumonts 45000 Orléans 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
4628600 329569313 @Company
@Persons
@UBO
@INPI
DEPRECQ MOREAU Marie-Elisabeth
DoB: 1973-06-18
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Chapitre 38100 Grenoble FRANCE
5539027 440018786 @Company
@Persons
@UBO
@INPI
MOREAU TANCHE Séverine Christiane Sylvie
DoB: 1973-01-12
PoB: Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des estivants 85270 Saint-Hilaire-de-Riez France
5539028 440018786 @Company
@Persons
@UBO
@INPI
MOREAU TANCHE Séverine Christiane Sylvie
DoB: 1973-01-12
PoB: Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des estivants 85270 Saint-Hilaire-de-Riez France
5575010 403628308 @Company
@Persons
@UBO
@INPI
MOREAU LAMY Nathalie
DoB: 1973-06-20
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roussiere 85600 La Boissière-de-Montaigu France yes
@Cadastre
@Geotag
6888399 387838626 @Company
@Persons
@UBO
@INPI
MOREAU Yvan Philippe
DoB: 1973-06-12
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale 51700 Vandières FRANCE
6929706 801497926 @Company
@Persons
@UBO
@INPI
MOREAU Yvan Philippe
DoB: 1973-06-12
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale 51700 Vandières FRANCE
7432231 812133205 @Company
@Persons
@UBO
@INPI
MOREAU Charlotte José Carole
DoB: 1973-09-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Perrières Bat B - Apt 11 Res. New Castle 34170 Castelnau-le-Lez 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
8683637 414937698 @Company
@Persons
@UBO
@INPI
MOREAU Serge
DoB: 1973-06-22
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE LA MAIRIE Noirterre 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8684212 388073488 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1973-06-01
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA GARDE 79600 Airvault AIRVAULT FRANCE
9984683 822561056 @Company
@Persons
@UBO
@INPI
PREAUT QUINTIN Anne
DoB: 1973-08-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Clos Moreau Bizay 49260 Epieds FRANCE yes
@Cadastre
@Geotag
9984684 822561056 @Company
@Persons
@UBO
@INPI
PREAUT QUINTIN Anne
DoB: 1973-08-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Clos Moreau Bizay 49260 Epieds FRANCE yes
@Cadastre
@Geotag
11539957 799210869 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1973-06-30
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Combottes 21760 Lamarche-sur-Saône FRANCE
11539958 799210869 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1973-06-30
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue des Combottes 21760 Lamarche-sur-Saône FRANCE
12605722 501840193 @Company
@Persons
@UBO
@INPI
MOREAU Stevens Pascal Marc-Antoine
DoB: 1973-12-06
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Charmes 76210 Saint-Jean-de-la Neuville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13277787 499224368 @Company
@Persons
@UBO
@INPI
MOREAU LALEU Valérie Françoise
DoB: 1973-01-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
230 chemin du Levant 40420 Labrit FRANCE
14153742 791702731 @Company
@Persons
@UBO
@INPI
Moreau Jacques-Edouard
DoB: 30/06/1973
PoB: Caen FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Baudin 92300 Levallois-Perret France
15477356 388073488 @Company
@Persons
@UBO
@INPI
MOREAU Christophe Jean-Pierre
DoB: 1973-06-01
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Rue de la Garennce 79600 Airvault FRANCE
15860766 791702731 @Company
@Persons
@UBO
@INPI
Moreau Jacques-Edouard
DoB: 30/06/1973
PoB: Caen FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Baudin 92300 Levallois-Perret 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.