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 1975-10-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193886 391058476 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1975-10-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Chêne Sec 35250 Saint-Aubin-d'Aubigné 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
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
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
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
7457610 351413273 @Company
@Persons
@UBO
@INPI
MOREAU Luc Henri
DoB: 1975-10-29
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
477 chemin du Mas Philippe 34270 Saint-Mathieu-de-Treviers FRANCE
7457611 351413273 @Company
@Persons
@UBO
@INPI
MOREAU Luc Henri
DoB: 1975-10-29
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
477 chemin du Mas Philippe 34270 Saint-Mathieu-de-Treviers FRANCE
7913458 444197859 @Company
@Persons
@UBO
@INPI
SERRANO Alexandre
DoB: 1975-11-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Gustave Moreau 78500 Sartrouville FRANCE
8012494 950022954 @Company
@Persons
@UBO
@INPI
MILLOT MOREAU Hélène Geneviève Eliane
DoB: 1975-09-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 route des Deux Lions 37200 Tours 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
13767050 532639424 @Company
@Persons
@UBO
@INPI
SAINTE-ROSE Fabrice Nestor
DoB: 1975-02-26
PoB: 97214 Le lorrain (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
13767051 532639424 @Company
@Persons
@UBO
@INPI
SAINTE-ROSE Fabrice Nestor
DoB: 1975-02-26
PoB: 97214 Le lorrain (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
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
13768829 535159750 @Company
@Persons
@UBO
@INPI
SAINTE-ROSE Fabrice, Nestor
DoB: 1975-02-26
PoB: 97214 Le lorrain (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
13768830 535159750 @Company
@Persons
@UBO
@INPI
SAINTE-ROSE Fabrice, Nestor
DoB: 1975-02-26
PoB: 97214 Le lorrain (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
13915424 423427087 @Company
@Persons
@UBO
@INPI
LOUISON NICOLAS Christine Sylvie
DoB: 1975-10-26
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS LOTISSEMENT SCANO MOREAU 97128 Goyave France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13935796 523556801 @Company
@Persons
@UBO
@INPI
AUGUSTE Jimmy Roger
DoB: 1975-02-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Fafa Section Tassy Moreau 97190 Le Gosier France
15502357 497812974 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1975-02-17
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 chemin Poluzzi Carouge 0 Suisse
15988886 443319991 @Company
@Persons
@UBO
@INPI
MOREAU Lorène
DoB: 1975-07-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château De Jallanges 37210 Vernou-sur-Brenne France yes
@Cadastre
@Geotag
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.