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 1975-05-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2517261 453629339 @Company
@Persons
@UBO
@INPI
Moreau Christophe
DoB: 1975-01-24
PoB: 94038 Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard Flandrin 75116 Paris France
3374351 450205943 @Company
@Persons
@UBO
@INPI
MOREAU MICKAEL ALAIN MARCEL
DoB: 1975-11-10
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Escalier de l'Inzernia 0 98000 Monaco MONACO
3374352 450205943 @Company
@Persons
@UBO
@INPI
MOREAU MICKAEL ALAIN MARCEL
DoB: 1975-11-10
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Escalier de l'Inzernia 0 98000 Monaco MONACO
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
6045001 520127713 @Company
@Persons
@UBO
@INPI
MOREAU David Laurent
DoB: 1975-05-15
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Léon Jost 44300 Nantes France
6351376 353485261 @Company
@Persons
@UBO
@INPI
GALHAUD MOREAU Emmanuelle Corine
DoB: 1975-09-24
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE CHAUT 33170 Gradignan FRANCE
6351377 353485261 @Company
@Persons
@UBO
@INPI
GALHAUD MOREAU Emmanuelle Corine
DoB: 1975-09-24
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE CHAUT 33170 Gradignan FRANCE
6354025 495299786 @Company
@Persons
@UBO
@INPI
GALHAUD GALHAUD-MOREAU Emmanuelle
DoB: 1975-09-24
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE CHAUT 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6354026 495299786 @Company
@Persons
@UBO
@INPI
GALHAUD GALHAUD-MOREAU Emmanuelle
DoB: 1975-09-24
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE CHAUT 33170 Gradignan FRANCE 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
7751088 792637878 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1975-09-29
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Montrichard 41400 Pontlevoy FRANCE yes
@Cadastre
@Geotag
7751089 792637878 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1975-09-29
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Montrichard 41400 Pontlevoy FRANCE yes
@Cadastre
@Geotag
8447861 408783033 @Company
@Persons
@UBO
@INPI
GALHAUD MOREAU Emmanuelle Corine
DoB: 1975-09-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Jardin Public 33000 Bordeaux France yes
@Cadastre
@Geotag
8848694 803867902 @Company
@Persons
@UBO
@INPI
MOREAU Ludovic
DoB: 1975-05-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 Rue de Fougères 35700 Rennes FRANCE
10910478 448173567 @Company
@Persons
@UBO
@INPI
MOREAU Raphael David
DoB: 1975-06-28
PoB: 74243 SAINT JULIEN EN GENEVOIS 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 RUE DE LA CITADELLE 1550 COLLONGES FRANCE
11136522 751286154 @Company
@Persons
@UBO
@INPI
MOREAU DE MONTCHEUIL Nicolas, Marie-Yves
DoB: 1975-01-31
PoB: 24311 Nontron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93bis avenue de Gaulle 92130 Issy-les-Moulineaux FRANCE
15517003 831872734 @Company
@Persons
@UBO
@INPI
AUVINET Hélène
DoB: 1975-01-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Moreau 85120 Antigny France
15517004 831872734 @Company
@Persons
@UBO
@INPI
AUVINET Hélène
DoB: 1975-01-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin Moreau 85120 Antigny 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.