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 1974-04-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283581 390750917 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Raymond Christian
DoB: 1974-03-20
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Impasse de la Carrière 38410 Vaulnaveys-le-Haut France
283588 390750917 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Raymond Christian
DoB: 1974-03-20
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Impasse de la Carrière 38410 Vaulnaveys-le-Haut France
283629 399248780 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Raymond Christian
DoB: 1974-03-20
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Impasse de la Carrière 38410 Vaulnaveys-le-Haut France
283638 399248780 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Raymond Christian
DoB: 1974-03-20
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Impasse de la Carrière 38410 Vaulnaveys-le-Haut France
1090876 751232976 @Company
@Persons
@UBO
@INPI
MOREAU Annie Claude
DoB: 1974-05-16
PoB: 97214 Le Lorrain (972) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
2 Avenue Laferrière 94000 Créteil FRANCE
1370964 802499038 @Company
@Persons
@UBO
@INPI
MOREAU Rodolphe, Gaston, Eugène
DoB: 1974-09-04
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Ouches 16400 Puymoyen FRANCE
1375082 798064853 @Company
@Persons
@UBO
@INPI
MOREAU BOUCHAUD Natacha, Marcelle
DoB: 1974-11-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Fontaine 16170 Mareuil FRANCE yes
@Cadastre
@Geotag
1386356 825102403 @Company
@Persons
@UBO
@INPI
MOREAU Natacha, Marcelle
DoB: 1974-11-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Bois de Vaux 16200 Sigogne FRANCE
1553027 504130055 @Company
@Persons
@UBO
@INPI
MOREAU Sophie
DoB: 1974-04-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin Dupuis Vert 95000 Cergy FRANCE
2816344 493182620 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1974-10-16
PoB: BOIS BERNARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Pierre de Ronsard 45430 Mardié France
3043179 790281125 @Company
@Persons
@UBO
@INPI
MOREAU Kathy Michèle Yolande
DoB: 1974-08-16
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Reformé 30660 Gallargues-le-Montueux France
5018276 812568152 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie Michèle Anne
DoB: 1974-07-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bruyère Les Jeandeaux 71220 Mornay France
5018277 812568152 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie Michèle Anne
DoB: 1974-07-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bruyère Les Jeandeaux 71220 Mornay France
5543754 523762656 @Company
@Persons
@UBO
@INPI
MOREAU Géraldine
DoB: 1974-02-16
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Jean Neau 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5884505 399248780 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Raymond Christian
DoB: 1974-03-20
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Impasse de la Carrière 38410 Vaulnaveys-le-Haut France
6022986 431932813 @Company
@Persons
@UBO
@INPI
MOREAU Gaëtan Ange Michel
DoB: 1974-03-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château d'Arvaret 33570 Montagne France yes
@Cadastre
@Geotag
6641925 494302722 @Company
@Persons
@UBO
@INPI
MOREAU LEGENDRE Séverine
DoB: 1974-08-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ter Route de Poitiers 86440 Migné-Auxances FRANCE
6646070 790780167 @Company
@Persons
@UBO
@INPI
MOREAU LEGENDRE Séverine
DoB: 1974-08-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ter Route de Poitiers 86440 Migné-Auxances FRANCE
6654123 483673752 @Company
@Persons
@UBO
@INPI
MOREAU LEGENDRE Séverine
DoB: 1974-08-16
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Boulevard Pont Achard 86440 Migné-Auxances FRANCE
7039089 398417907 @Company
@Persons
@UBO
@INPI
MOREAU Frederic
DoB: 1974-10-16
PoB: BOIS BERNARD (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE DES CHATAIGNIERS 45160 OLIVET FRANCE
7951346 503726820 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1974-11-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de Douaumont 78410 Aubergenville FRANCE
8016320 499333094 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1974-07-23
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Château D'Eau 37120 Lemere France
8056941 825065931 @Company
@Persons
@UBO
@INPI
MOREAU GERVAIS Séverine Stéphanie
DoB: 1974-04-16
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 clos Saint-Blaise 37320 Truyes France
8648588 810725317 @Company
@Persons
@UBO
@INPI
MOREAU FONTENEAU Elvina
DoB: 1974-09-03
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Juillot 79300 Bressuire FRANCE
8648589 810725317 @Company
@Persons
@UBO
@INPI
MOREAU FONTENEAU Elvina
DoB: 1974-09-03
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Juillot 79300 Bressuire FRANCE
9489422 432141430 @Company
@Persons
@UBO
@INPI
MOREAU Damien Jean-Louis
DoB: 1974-06-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue d'Ivry 69004 Lyon France
9631282 414783555 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1974-12-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Gourly 87590 Saint-Just-le-Martel FRANCE
10111286 301125399 @Company
@Persons
@UBO
@INPI
MOREAU Jean Georges Auguste
DoB: 1921-11-29
PoB: OUISTREHAM (CALVADOS)
P.Physique
Quality: Contrôleur
@OCCRP Alef
@WC
88000 EPINAL FRANCE
11191942 349953380 @Company
@Persons
@UBO
@INPI
CRUAUD Vincent
DoB: 1974-05-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Moreau 44510 Le Pouliguen France
12917269 442344180 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1974-03-16
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Rivage 8170 Haybes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12917271 442344180 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1974-03-16
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Rivage 8170 Haybes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13127336 802779140 @Company
@Persons
@UBO
@INPI
Moreau Corinne Danielle Liliane
DoB: 1974-11-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Mothe 77230 Moussy le Neuf France
13166209 504425992 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1974-11-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Louis Pasteur 77410 Claye-Souilly 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.