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 1975-05-13 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383508 428161962 @Company
@Persons
@UBO
@INPI
MOREAU Benoit, Stéphane
DoB: 1975-05-29
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Maçons 17430 Saint-Hippolyte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383566 439828377 @Company
@Persons
@UBO
@INPI
MOREAU Benoit, Stéphane
DoB: 1975-05-29
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des maçons 17430 Saint-Hippolyte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
663540 441403573 @Company
@Persons
@UBO
@INPI
MOREAU Dolores Nadege
DoB: 1975-03-13
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Square JEAN JAURES 93440 Dugny FRANCE
758420 411538911 @Company
@Persons
@UBO
@INPI
BESSON MOREAU Anne Sylvie
DoB: 1975-01-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Rue du Jacquin 38140 Apprieu France
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
2523075 818366429 @Company
@Persons
@UBO
@INPI
Pajeot Guillaume
DoB: 1975-08-05
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Hégésippe Moreau 75018 Paris France yes
@Cadastre
@Geotag
2523076 818366429 @Company
@Persons
@UBO
@INPI
Pajeot Guillaume
DoB: 1975-08-05
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Hégésippe Moreau 75018 Paris France yes
@Cadastre
@Geotag
4185689 443095567 @Company
@Persons
@UBO
@INPI
MOREAU HUART Maud-Cécile Marie
DoB: 1975-02-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Turbigo 91430 Igny FRANCE
4454778 490506383 @Company
@Persons
@UBO
@INPI
MOREAU Stephane
DoB: 1975-12-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GARE 19250 Maussac France
5643897 539838888 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1975-05-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Martinière 72430 Saint-Pierre-des-Bois FRANCE
6201701 507595338 @Company
@Persons
@UBO
@INPI
BOUCHER SAGRADO Virginie
DoB: 1975-10-10
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Clos Moreau 77111 Soignolles-en-Brie FRANCE yes
@Cadastre
@Geotag
6201702 507595338 @Company
@Persons
@UBO
@INPI
BOUCHER SAGRADO Virginie
DoB: 1975-10-10
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Clos Moreau 77111 Soignolles-en-Brie FRANCE yes
@Cadastre
@Geotag
6223015 820858892 @Company
@Persons
@UBO
@INPI
BOUCHER SAGRADO Virginie Marguerite Simone
DoB: 1975-10-10
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Clos Moreau 77111 Soignolles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223016 820858892 @Company
@Persons
@UBO
@INPI
BOUCHER SAGRADO Virginie Marguerite Simone
DoB: 1975-10-10
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Clos Moreau 77111 Soignolles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6829609 428568927 @Company
@Persons
@UBO
@INPI
MOREAU Stéphanie
DoB: 1975-06-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Fontaine 17810 Nieul-lès-Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7997104 382186195 @Company
@Persons
@UBO
@INPI
MILLOT MOREAU Hélène
DoB: 1975-09-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de la Fuye 37000 Tours France
8011198 342934502 @Company
@Persons
@UBO
@INPI
MILLOT MOREAU Hélène Geneviève Eliane
DoB: 1975-09-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de la Fuye 37000 Tours France
8022604 444247639 @Company
@Persons
@UBO
@INPI
MILLOT MOREAU Hélène Geneviève Eliane
DoB: 1975-09-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Fuye 37000 Tours France
8049660 404231375 @Company
@Persons
@UBO
@INPI
MILLOT MOREAU Hélène Geneviève Eliane
DoB: 1975-09-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Fuye 37000 Tours France yes
@Cadastre
@Geotag
8060245 501416515 @Company
@Persons
@UBO
@INPI
MILLOT MOREAU HELENE GENEVIEVE ELIANE
DoB: 1975-09-10
PoB: CHAMBRAY-LES-TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Fuye 37000 Tours France
8662204 525339735 @Company
@Persons
@UBO
@INPI
MOREAU Christophe Christian Jean
DoB: 1975-05-13
PoB: 49007 Angers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Courserie 79700 Saint-Pierre-des-Echaubrognes FRANCE
8666457 494911266 @Company
@Persons
@UBO
@INPI
MOREAU TURPEAU-MOREAU Sonia
DoB: 1975-09-22
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Girardières 79300 ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
9157238 794028944 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Noël
DoB: 1975-07-08
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Ardennes 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9157239 794028944 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Noël
DoB: 1975-07-08
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Ardennes 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
11219841 789951258 @Company
@Persons
@UBO
@INPI
MOREAU Hugues
DoB: 1975-03-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Ul.Krolewicza-Jakuba 02956 Varsovie 0 Pologne
11219842 789951258 @Company
@Persons
@UBO
@INPI
MOREAU Hugues
DoB: 1975-03-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Ul.Krolewicza-Jakuba 02956 Varsovie 0 Pologne
11494377 420075160 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre Pierre
DoB: 1975-09-22
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RTE DE SANTENAY 21190 CHASSAGNE MONTRACHET FRANCE
11819144 804250157 @Company
@Persons
@UBO
@INPI
BLANCHET Audrey
DoB: 1975-05-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse Moreau 13013 Marseille FRANCE
11848664 510123789 @Company
@Persons
@UBO
@INPI
MOREAU Charlotte
DoB: 1975-10-31
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Abbé de l'Epée 13005 Marseille FRANCE
11848665 510123789 @Company
@Persons
@UBO
@INPI
MOREAU Julie
DoB: 1975-10-31
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Aurélienne Résidence les Pradelles 13480 Cabriès FRANCE
11861886 508346996 @Company
@Persons
@UBO
@INPI
MOREAU Charlotte
DoB: 1975-10-31
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Abbé de l'Epée 13005 Marseille FRANCE
11861887 508346996 @Company
@Persons
@UBO
@INPI
MOREAU Charlotte
DoB: 1975-10-31
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Abbé de l'Epée 13005 Marseille FRANCE
11922841 421029190 @Company
@Persons
@UBO
@INPI
MOREAU Charlotte Nathalie Jeanne
DoB: 1975-10-31
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2356 Chemin CHARRE MAS DE FONT CLAIRE 13600 Ceyreste FRANCE
13133729 820203974 @Company
@Persons
@UBO
@INPI
Marchadier Moreau Caroline
DoB: 1975-05-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Pasteur 77410 Claye Souilly France
13133730 820203974 @Company
@Persons
@UBO
@INPI
Marchadier Moreau Caroline
DoB: 1975-05-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue 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.