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 1975-12-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5022405 528330053 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1975-12-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue Simone de Beauvoir 69330 Meyzieu 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
6823501 532449808 @Company
@Persons
@UBO
@INPI
MOREAU GOBIN Jemina
DoB: 1975-08-19
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route de Tonnay Boutonne 17380 Saint-Crépin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823502 532449808 @Company
@Persons
@UBO
@INPI
MOREAU GOBIN Jemina
DoB: 1975-08-19
PoB: 33522 Talence
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route de Tonnay Boutonne 17380 Saint-Crépin 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
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
7078555 502098361 @Company
@Persons
@UBO
@INPI
MOREAU Jean Baptiste
DoB: 1975-04-26
PoB: 29046 29 Douarnenez
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 av. de l'Etrade 17530 ARVERT FRANCE yes
@Cadastre
@Geotag
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
9990152 492306238 @Company
@Persons
@UBO
@INPI
DOUAIRE Sébastien
DoB: 1975-08-17
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Moreau 49390 Vernantes FRANCE
10041907 799086210 @Company
@Persons
@UBO
@INPI
MOREAU William, Julien, Pierre
DoB: 1975-03-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue René Roeckel 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10041908 799086210 @Company
@Persons
@UBO
@INPI
MOREAU William, Julien, Pierre
DoB: 1975-03-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue René Roeckel 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.