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 1975-04-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277188 786950733 @Company
@Persons
@UBO
@INPI
MARTINS VILARINHO RODRIGUES Eduardo Helder
DoB: 1975-05-07
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Moreau 93000 Bobigny FRANCE
1340185 503974420 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1975-04-05
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue de Bourlion 16160 Gond Pontouvre FRANCE
1343293 801686387 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1975-04-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Bourlion 16160 Gond Pontouvre FRANCE
1363578 802530733 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1975-04-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Bourlion 16160 Gond Pontouvre FRANCE
1363579 802530733 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1975-04-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Bourlion 16160 Gond Pontouvre FRANCE
1472360 794531020 @Company
@Persons
@UBO
@INPI
MOREAU LELIEVRE Marie-Agnès
DoB: 1975-04-25
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Moulin 25290 Ornans FRANCE yes
@Cadastre
@Geotag
1472361 794531020 @Company
@Persons
@UBO
@INPI
MOREAU LELIEVRE Marie-Agnès
DoB: 1975-04-25
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Moulin 25290 Ornans FRANCE yes
@Cadastre
@Geotag
2291579 803796556 @Company
@Persons
@UBO
@INPI
Changdee Moreau Lakkhana
DoB: 1975-08-17
PoB: Kamphaengphet THAILANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 sous district Saen To Kamphaeng 0 Thailande
2859278 522147644 @Company
@Persons
@UBO
@INPI
MOREAU Laurent René Guy
DoB: 1975-11-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Plantes 45430 Chécy France
4616763 827716390 @Company
@Persons
@UBO
@INPI
MOREAU Bruno, Frédéric
DoB: 1975-03-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Marliannes Saint-Etienne-de-Fursac 23290 FURSAC FRANCE
4625072 410211700 @Company
@Persons
@UBO
@INPI
MOREAU Bruno
DoB: 1975-03-24
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARLIANE - ST ETIENNE DE FURSAC 23290 FURSAC FRANCE
6069552 439575945 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1975-01-17
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Hordonnière 44440 Joué-sur-Erdre France
6069553 439575945 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1975-01-17
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Hordonnière 44440 Joué-sur-Erdre France
7042177 808640585 @Company
@Persons
@UBO
@INPI
MOREAU Véronique, Dominique, Claudette
DoB: 1975-08-02
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malakoff 36360 Lucay-le-Male FRANCE
7042178 808640585 @Company
@Persons
@UBO
@INPI
MOREAU Véronique, Dominique, Claudette
DoB: 1975-08-02
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malakoff 36360 Lucay-le-Male FRANCE
9885042 666680087 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1975-07-19
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Querfession 49310 Montilliers FRANCE yes
@Cadastre
@Geotag
10265526 482132586 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre
DoB: 1975-07-12
PoB: NANTES (4400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Jaurès 44000 Nantes 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
11289037 820542272 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain
DoB: 1975-03-29
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Portbail 50580 Fierville-les-Mines FRANCE
11674786 301167375 @Company
@Persons
@UBO
@INPI
MOREAU Cyril Henri Raymond
DoB: 1975-04-30
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Labrousse 43130 Retournac FRANCE
12217541 510187586 @Company
@Persons
@UBO
@INPI
MOREAU Julien
DoB: 1975-03-30
PoB: Chartres (28000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Bellanger 92200 Neuilly-sur-Seine FRANCE
13207506 401907688 @Company
@Persons
@UBO
@INPI
EZZAHID CHOUKRI Rabia
DoB: 1975-03-10
PoB: Agadir MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue Moreau Duchesne 77910 Varreddes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13309308 801947664 @Company
@Persons
@UBO
@INPI
MOREAU Gaëlle
DoB: 1975-09-05
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine Ollé Larpune 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
13767052 532639424 @Company
@Persons
@UBO
@INPI
FOLNIUS Manuéla
DoB: 1975-04-11
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Moreau de Jones BP 10170 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13767053 532639424 @Company
@Persons
@UBO
@INPI
FOLNIUS Manuéla
DoB: 1975-04-11
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Moreau de Jones BP 10170 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13768827 535159750 @Company
@Persons
@UBO
@INPI
FOLNIUS Manuela, Isabelle
DoB: 1975-04-11
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Moreau de Jones BP 10170 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13768828 535159750 @Company
@Persons
@UBO
@INPI
FOLNIUS Manuela, Isabelle
DoB: 1975-04-11
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Moreau de Jones BP 10170 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13771476 750233348 @Company
@Persons
@UBO
@INPI
FOLNIUS SAINTE-ROSE Manuela
DoB: 1975-04-11
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 rue Moreau de Jonnes Alexandre 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

 

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.