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 1975-03-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035372 378514244 @Company
@Persons
@UBO
@INPI
LOUVEL MOREAU Carole
DoB: 1975-09-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de la Croix 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
4288986 800539884 @Company
@Persons
@UBO
@INPI
MOREAU Jacques René
DoB: 1975-11-03
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Clément 2100 Fayet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288987 800539884 @Company
@Persons
@UBO
@INPI
MOREAU Jacques René
DoB: 1975-11-03
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saint-Clément 2100 Fayet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5494171 453692204 @Company
@Persons
@UBO
@INPI
MOREAU Vincent Bertrand
DoB: 1975-05-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Meunier Saint-Michel-Mont-Mercure 85700 Sèvremont France
6246779 531930683 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Jean-Marie André
DoB: 1975-03-11
PoB: 91027 Athis-Mons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Benjamin Baude 77650 Longueville FRANCE
6246780 531930683 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Jean-Marie André
DoB: 1975-03-11
PoB: 91027 Athis-Mons
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue Benjamin Baude 77650 Longueville FRANCE
6247373 477998595 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Jean-Marie André
DoB: 1975-03-11
PoB: 91027 Athis-Mons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Benjamin Baude 77650 Longueville FRANCE yes
@Cadastre
@Geotag
6247374 477998595 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Jean-Marie André
DoB: 1975-03-11
PoB: 91027 Athis-Mons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Benjamin Baude 77650 Longueville FRANCE yes
@Cadastre
@Geotag
6272118 814479937 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Jean-Marie André
DoB: 1975-03-11
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Benjamin Baudé 77650 Longueville FRANCE
6272119 814479937 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Jean-Marie André
DoB: 1975-03-11
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Benjamin Baudé 77650 Longueville FRANCE
7039332 819188111 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric, Daniel, Georges
DoB: 1975-10-11
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Pâtureau 36260 Reuilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7039333 819188111 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric, Daniel, Georges
DoB: 1975-10-11
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Pâtureau 36260 Reuilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052530 519779557 @Company
@Persons
@UBO
@INPI
MOREAU Morgan, Mael
DoB: 1975-11-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue d'Auteuil 17340 Chatelaillon Plage FRANCE
7829524 530937143 @Company
@Persons
@UBO
@INPI
SERRANO Alexandre
DoB: 1975-11-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Gustave Moreau 78500 Sartrouville FRANCE
7829525 530937143 @Company
@Persons
@UBO
@INPI
SERRANO Alexandre
DoB: 1975-11-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Gustave Moreau 78500 Sartrouville FRANCE
10752490 510187586 @Company
@Persons
@UBO
@INPI
MOREAU Julien
DoB: 1975-03-30
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue D ' oran 6400 Cannes FRANCE
13617198 390937951 @Company
@Persons
@UBO
@INPI
MOREAU Damien
DoB: 1975-02-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Descazeaux 49100 Angers FRANCE
13760080 521156208 @Company
@Persons
@UBO
@INPI
HAGIU ABDOU Maria
DoB: 1975-03-18
PoB: Vorona Botosani ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Moreau de Jonnes 97200 Fort-de-France France
13760081 521156208 @Company
@Persons
@UBO
@INPI
HAGIU ABDOU Maria
DoB: 1975-03-18
PoB: Vorona Botosani ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Moreau de Jonnes 97200 Fort-de-France France
13791196 811998855 @Company
@Persons
@UBO
@INPI
LUCEA MOREAU-LUCEA Liza, Aimée
DoB: 1975-09-14
PoB: Les trois îlets (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue François Pavilla Voie 2 97200 Fort-de-France France
13813725 837811496 @Company
@Persons
@UBO
@INPI
FOLNIUS SAINTE-ROSE Manuela, Isabelle
DoB: 1975-04-11
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Moreau de Jonnes Alexandre 97200 Fort-de-France France
13813726 837811496 @Company
@Persons
@UBO
@INPI
SAINTE-ROSE Fabrice, Nestor
DoB: 1975-02-26
PoB: Lorrain (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 rue Moreau de Jonnes Alexandre 97200 Fort-de-France France
13921070 450944921 @Company
@Persons
@UBO
@INPI
BIODORE Sabrina Emilie
DoB: 1975-05-21
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moreau 97170 Petit-Bourg France
14786418 514610641 @Company
@Persons
@UBO
@INPI
MOREAU ARTIGOT Carine Véronique Diane
DoB: 1975-05-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Bac 31120 Portet-sur-Garonne France
14888255 824255483 @Company
@Persons
@UBO
@INPI
MOREAU Xavier, François, Joseph
DoB: 1975-11-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue de la Meuse 57680 Gorze FRANCE
14959204 824255483 @Company
@Persons
@UBO
@INPI
MOREAU Xavier, François, Joseph
DoB: 1975-11-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue de la Meuse 57680 Gorze FRANCE
15150394 824255483 @Company
@Persons
@UBO
@INPI
MOREAU Xavier, François, Joseph
DoB: 1975-11-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue de la Meuse 57680 Gorze FRANCE
16149587 417901360 @Company
@Persons
@UBO
@INPI
MOREAU Jérémie Alexandre
DoB: 1975-05-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Bis Général Leclerc 42190 Charlieu France 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.