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 1974-07-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4289794 418649471 @Company
@Persons
@UBO
@INPI
MOREAU Bruno Pascal Hervé
DoB: 1974-07-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Tourelle 2240 Villers-le-Sec France yes
@Cadastre
@Geotag
4289795 418649471 @Company
@Persons
@UBO
@INPI
MOREAU Bruno Pascal Hervé
DoB: 1974-07-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Tourelle 2240 Villers-le-Sec France yes
@Cadastre
@Geotag
4291283 401748710 @Company
@Persons
@UBO
@INPI
MOREAU Bruno Pascal Hervé
DoB: 1974-07-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Tourelle 2240 Villers le Sec France yes
@Cadastre
@Geotag
4291284 401748710 @Company
@Persons
@UBO
@INPI
MOREAU Bruno Pascal Hervé
DoB: 1974-07-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Tourelle 2240 Villers le Sec France yes
@Cadastre
@Geotag
4313709 820570240 @Company
@Persons
@UBO
@INPI
MOREAU Bruno Pascal Hervé
DoB: 1974-07-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Tourelle 2240 Villers le Sec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4313710 820570240 @Company
@Persons
@UBO
@INPI
MOREAU Bruno Pascal Hervé
DoB: 1974-07-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Tourelle 2240 Villers le Sec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4313711 820570240 @Company
@Persons
@UBO
@INPI
BARBIER MOREAU Anne-Sophie
DoB: 1974-07-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Tourelle 2240 Villers le Sec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4313712 820570240 @Company
@Persons
@UBO
@INPI
BARBIER MOREAU Anne-Sophie
DoB: 1974-07-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Tourelle 2240 Villers le Sec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4315010 538614124 @Company
@Persons
@UBO
@INPI
MOREAU Bruno Pascal Hervé
DoB: 1974-07-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Tourelle 2240 Villers le Sec France
4315011 538614124 @Company
@Persons
@UBO
@INPI
MOREAU Bruno Pascal Hervé
DoB: 1974-07-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Tourelle 2240 Villers le Sec France
4315012 538614124 @Company
@Persons
@UBO
@INPI
BARBIER MOREAU Anne-Sophie
DoB: 1974-07-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Tourelle 2240 Villers le Sec France
4317538 751167289 @Company
@Persons
@UBO
@INPI
BARBIER MOREAU Anne-Sophie
DoB: 1974-07-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Tourelle 2240 Villers le Sec France
4317539 751167289 @Company
@Persons
@UBO
@INPI
BARBIER MOREAU Anne-Sophie
DoB: 1974-07-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Tourelle 2240 Villers le Sec France
6184240 827482167 @Company
@Persons
@UBO
@INPI
MOREAU-BROUSSE Franck Cédric Claude
DoB: 1974-04-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue des Gorges sur l'Allagnon 43410 Lempdes-sur-Allagnon France
6919186 509488433 @Company
@Persons
@UBO
@INPI
MOREAU NÉE BARBIER Anne-Sophie
DoB: 1974-07-01
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Tourelle Villers-le-Sec 2240 VILLERS LE SEC FRANCE
8036580 489357640 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Frédérique Jacques
DoB: 1974-07-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plaine des vaux route de Tours 37500 Chinon France
14834620 362801011 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau Hôtel du Département 57036 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905569 362801011 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau Hôtel du Département 57036 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14974073 884534173 @Company
@Persons
@UBO
@INPI
BOOS Julien, Basile
DoB: 1974-08-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pont Moreau 57000 Metz FRANCE
14974074 884534173 @Company
@Persons
@UBO
@INPI
BOOS Julien, Basile
DoB: 1974-08-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Pont Moreau 57000 Metz FRANCE
15096759 362801011 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau Hôtel du Département 57036 Metz 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.