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 1975-11-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
226239 822407193 @Company
@Persons
@UBO
@INPI
MOREAU Damien
DoB: 1975-08-05
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LE Hill 35135 Chantepie FRANCE
6097468 815080841 @Company
@Persons
@UBO
@INPI
NOBLET MOREAU Emmanuelle
DoB: 1975-11-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Coteaux 44340 Bouguenais France yes
@Cadastre
@Geotag
6097469 815080841 @Company
@Persons
@UBO
@INPI
NOBLET MOREAU Emmanuelle
DoB: 1975-11-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue des Coteaux 44340 Bouguenais France yes
@Cadastre
@Geotag
6839873 483046090 @Company
@Persons
@UBO
@INPI
MOREAU Céline Patricia
DoB: 1975-05-26
PoB: LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route de la Roche Bertin 17220 Sainte-Soulle FRANCE
6839874 483046090 @Company
@Persons
@UBO
@INPI
MOREAU Céline Patricia
DoB: 1975-05-26
PoB: LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Route de la Roche Bertin 17220 Sainte-Soulle FRANCE
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
7054812 444696280 @Company
@Persons
@UBO
@INPI
MOREAU Morgan, Maël
DoB: 1975-11-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 rue d'Auteuil 17340 Chatelaillon Plage FRANCE
7078984 823874979 @Company
@Persons
@UBO
@INPI
MOREAU Morgan, Mael
DoB: 1975-11-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée Bernard Moreau 17340 Châtelaillon-Plage FRANCE
8915433 434415501 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU Anne-Cécile Françoise
DoB: 1975-11-17
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Vieux Moulin Saint Melaine 35220 Châteaubourg FRANCE
8915434 434415501 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU Anne-Cécile Françoise
DoB: 1975-11-17
PoB: 72181 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Vieux Moulin Saint Melaine 35220 Châteaubourg FRANCE
8925025 798786265 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-COSTE Anne-Cécile
DoB: 1975-11-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Vieux Moulin 35220 ST MELAINE FRANCE
8925026 798786265 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-COSTE Anne-Cécile
DoB: 1975-11-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Vieux Moulin 35220 ST MELAINE FRANCE
8973605 483507067 @Company
@Persons
@UBO
@INPI
MOREAU COSTE Anne-Cécile
DoB: 1975-11-17
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Vieux Moulin Saint Melaine 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
8973606 483507067 @Company
@Persons
@UBO
@INPI
MOREAU COSTE Anne-Cécile
DoB: 1975-11-17
PoB: 72181 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Vieux Moulin Saint Melaine 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
10228871 481512374 @Company
@Persons
@UBO
@INPI
MOREAU Arnaud Jérôme
DoB: 1975-09-17
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Vergne Petite 15240 Vebret France
13771475 750233348 @Company
@Persons
@UBO
@INPI
SAINTE-ROSE Fabrice, Nestor
DoB: 1975-02-26
PoB: Lorrain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Moreau de Jones Alexandre 97200 Fort-de-France France
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
14313028 504452798 @Company
@Persons
@UBO
@INPI
MOREAU Jean Freddy
DoB: 1975-11-17
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Impasse Zelmar 97440 Saint-André 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
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

 

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.