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 1974-04-24 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2868790 531058592 @Company
@Persons
@UBO
@INPI
GAUTRAIS MOREAU Céline Claire
DoB: 1974-06-24
PoB: 73065 CHAMBERY (73) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Ecu Saint-Laurent 45000 Orléans France yes
@Cadastre
@Geotag
2868791 531058592 @Company
@Persons
@UBO
@INPI
GAUTRAIS MOREAU Céline Claire
DoB: 1974-06-24
PoB: 73065 CHAMBERY (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Ecu Saint-Laurent 45000 Orléans France yes
@Cadastre
@Geotag
2885830 499423853 @Company
@Persons
@UBO
@INPI
GAUTRAIS MOREAU CELINE CLAIRE
DoB: 1974-06-24
PoB: 73065 CHAMBERY (73) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Ecu Saint Laurent 45000 Orleans France yes
@Cadastre
@Geotag
2885831 499423853 @Company
@Persons
@UBO
@INPI
GAUTRAIS MOREAU CELINE CLAIRE
DoB: 1974-06-24
PoB: 73065 CHAMBERY (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Ecu Saint Laurent 45000 Orleans France yes
@Cadastre
@Geotag
3625348 797552510 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie Michèle Anne
DoB: 1974-07-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue du Professeur Paul Santy 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4632218 503874992 @Company
@Persons
@UBO
@INPI
MOREAU Stéphanie Marylène Andrée
DoB: 1974-12-25
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin Du Darbousson 6560 Valbonne FRANCE
4633688 424494326 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1974-05-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
206 Rue Alexandre Louce 6220 Vallauris 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
5048550 491374104 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie
DoB: 1974-07-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue Michelet 93400 Saint-Ouen France
5498112 440754992 @Company
@Persons
@UBO
@INPI
MOREAU Cyrille Daniel Guy
DoB: 1974-09-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chaise Boire 85120 Vouvant France
5630119 497625210 @Company
@Persons
@UBO
@INPI
LE GUEN Dominique
DoB: 1974-07-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE MICHEL MOREAU 53000 LAVAL FRANCE
5630120 497625210 @Company
@Persons
@UBO
@INPI
LE GUEN Dominique
DoB: 1974-07-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE MICHEL MOREAU 53000 LAVAL FRANCE
5941397 824587497 @Company
@Persons
@UBO
@INPI
RONDA Stéphanie, Annie
DoB: 1974-09-24
PoB: 60509 Pont-sainte-maxence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Paul Moreau 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
5941398 824587497 @Company
@Persons
@UBO
@INPI
RONDA Stéphanie, Annie
DoB: 1974-09-24
PoB: 60509 Pont-sainte-maxence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Paul Moreau 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
6225469 518728803 @Company
@Persons
@UBO
@INPI
TOUBLANC Virginie
DoB: 1974-03-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Albert Moreau 77000 Melun FRANCE
7813585 448472563 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1974-05-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Pierre Larousse 75014 Paris FRANCE
9657868 791764319 @Company
@Persons
@UBO
@INPI
MOREAU LEVEQUE Céline, Hélène, Andrée
DoB: 1974-07-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Duployé 87000 Limoges FRANCE
9930770 428968713 @Company
@Persons
@UBO
@INPI
MOREAU Yohann
DoB: 1974-03-24
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LUZIER 49390 VERNANTES FRANCE
9935758 950449835 @Company
@Persons
@UBO
@INPI
MOREAU Yohann
DoB: 1974-03-24
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LUZIER 49390 VERNANTES FRANCE yes
@Cadastre
@Geotag
9935759 950449835 @Company
@Persons
@UBO
@INPI
MOREAU Yohann
DoB: 1974-03-24
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LUZIER 49390 VERNANTES FRANCE yes
@Cadastre
@Geotag
9980675 423419399 @Company
@Persons
@UBO
@INPI
MOREAU Yohann
DoB: 1974-03-24
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Luzier 49390 Vernantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9980676 423419399 @Company
@Persons
@UBO
@INPI
MOREAU Yohann
DoB: 1974-03-24
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Luzier 49390 Vernantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10735341 520096793 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Michel François Louis
DoB: 1974-05-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De belgique 6220 Vallauris FRANCE
11136521 751286154 @Company
@Persons
@UBO
@INPI
MOREAU DE MONCHEUIL RUTALI Caroline, Françoise, Marie, Radegonde
DoB: 1974-02-09
PoB: 24004 Ajat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Voltaire 31270 Villeneuve-Tolosane FRANCE
11139548 347419202 @Company
@Persons
@UBO
@INPI
MOREAU Jérôme Stéphane
DoB: 1974-06-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Levrauds 24600 Ribérac FRANCE
11193191 483513404 @Company
@Persons
@UBO
@INPI
MOREAU Patricia Marie-France
DoB: 1974-08-24
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Port Durand 44000 Nantes France
11198150 494988280 @Company
@Persons
@UBO
@INPI
MOREAU Patricia Marie-France
DoB: 1974-08-24
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Port Durand 44000 Nantes France yes
@Cadastre
@Geotag
11198151 494988280 @Company
@Persons
@UBO
@INPI
MOREAU Patricia Marie-France
DoB: 1974-08-24
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du Port Durand 44000 Nantes France yes
@Cadastre
@Geotag
11216710 483513222 @Company
@Persons
@UBO
@INPI
MOREAU Patricia Marie-France
DoB: 1974-08-24
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Port Durand 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11216711 483513222 @Company
@Persons
@UBO
@INPI
MOREAU Patricia Marie-France
DoB: 1974-08-24
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du Port Durand 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11864866 487431769 @Company
@Persons
@UBO
@INPI
MOREAU Carole
DoB: 1974-08-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Impasse DES NOISETIERS RESIDENCE LES ALUDES 13800 Istres FRANCE
11864867 487431769 @Company
@Persons
@UBO
@INPI
MOREAU Carole
DoB: 1974-08-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse DES NOISETIERS RESIDENCE LES ALUDES 13800 Istres FRANCE
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
13937179 529557415 @Company
@Persons
@UBO
@INPI
MOREAU Tarik
DoB: 1974-04-24
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Littoral lieudit Séo 97180 Sainte-Anne France
13939250 537424384 @Company
@Persons
@UBO
@INPI
MOREAU Tarik
DoB: 1974-04-24
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Littoral lieudit Séo 97180 Sainte-Anne France
15519512 797552510 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie Michèle Anne
DoB: 1974-07-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue du Professeur Paul Santy 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.