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 1976-04-18 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1837429 488662651 @Company
@Persons
@UBO
@INPI
Moreau Sébastien
DoB: 1976-10-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 quai de la Garonne 75019 Paris France yes
@Cadastre
@Geotag
2135581 328960935 @Company
@Persons
@UBO
@INPI
MONTELLA LEFORT Laurence
DoB: 1976-08-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Mathurin Moreau 75019 Paris France
2418696 478950488 @Company
@Persons
@UBO
@INPI
MOREAU SEBASTIEN
DoB: 1976-10-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 quai de la Garonne 75019 Paris France yes
@Cadastre
@Geotag
2969438 494798036 @Company
@Persons
@UBO
@INPI
MOREAU Stephane
DoB: 1976-10-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE VOVES RESIDENCE LES JARDINS DU COUDRAY 28630 LE COUDRAY FRANCE
2979396 480586205 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1976-10-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Voves Résidence du Jardin du Coudray 28630 Le Coudray FRANCE
2979397 480586205 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1976-10-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de Voves Résidence du Jardin du Coudray 28630 Le Coudray FRANCE
2980319 494797988 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1976-10-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE VOVES RESIDENCE LES JARDINS DU COUDRAY 28630 LE COUDRAY FRANCE
2992773 448089433 @Company
@Persons
@UBO
@INPI
MOREAU Stephane
DoB: 1976-10-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RESIDENCE FLEURIE RUE DES RESERVOIRS 28000 CHARTRES FRANCE
3328123 497681718 @Company
@Persons
@UBO
@INPI
MOREAU ARTIGUE Emmanuelle
DoB: 1976-10-18
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin des Granges 23000 Guéret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3863779 532903275 @Company
@Persons
@UBO
@INPI
MOREAU Armelle Denise Renée
DoB: 1976-09-17
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue DU CHASSELAS 66300 Thuir France yes
@Cadastre
@Geotag
3863780 532903275 @Company
@Persons
@UBO
@INPI
MOREAU Armelle Denise Renée
DoB: 1976-09-17
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DU CHASSELAS 66300 Thuir France yes
@Cadastre
@Geotag
5036489 477714638 @Company
@Persons
@UBO
@INPI
LANDA MOREAU Ingrid
DoB: 1976-02-18
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chaussée Yves De Kerguelen 38090 Villefontaine France
5568173 479667834 @Company
@Persons
@UBO
@INPI
MOREAU Hervé Emmanuel
DoB: 1976-12-24
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 promenade G Clemenceau 85100 Les Sables-d'Olonne France
5620216 803318344 @Company
@Persons
@UBO
@INPI
MOREAU Hélène
DoB: 1976-11-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Ponant 53810 Changé FRANCE
5620217 803318344 @Company
@Persons
@UBO
@INPI
MOREAU Hélène
DoB: 1976-11-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue du Ponant 53810 Changé FRANCE
5648383 481572758 @Company
@Persons
@UBO
@INPI
MOREAU QUELLIER Helene
DoB: 1976-11-18
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 BD LEON BOLLEE 53000 LAVAL FRANCE
5814301 793287020 @Company
@Persons
@UBO
@INPI
MOREAU David Luc
DoB: 1976-05-14
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Promenade Clotaire Collomb Résidence Athos 38750 Huez France
5823640 505234732 @Company
@Persons
@UBO
@INPI
MOREAU Patrice Pierre Paul
DoB: 1976-04-18
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cotte Micolet 38500 Saint-Nicolas-de-Macherin France
5837350 439316613 @Company
@Persons
@UBO
@INPI
MOREAU Patrice Pierre Paul
DoB: 1976-04-18
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Impasse des Noyers 38500 Saint-Nicolas-de-Macherin France
5865139 812608974 @Company
@Persons
@UBO
@INPI
MOREAU Patrice Pierre Paul
DoB: 1976-04-18
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Impasse des Noyers 38500 Saint-Nicolas-de-Macherin France yes
@Cadastre
@Geotag
5913641 804055432 @Company
@Persons
@UBO
@INPI
MOREAU Patrice
DoB: 1976-04-18
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Impasse des Noyers 38500 Saint-Nicolas-de-Macherin France
5982574 798872339 @Company
@Persons
@UBO
@INPI
MOREAU Anne Cécile
DoB: 1976-10-23
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Pasteur 44100 Nantes France yes
@Cadastre
@Geotag
5982575 798872339 @Company
@Persons
@UBO
@INPI
MOREAU Anne Cécile
DoB: 1976-10-23
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard Pasteur 44100 Nantes France yes
@Cadastre
@Geotag
7543305 823564802 @Company
@Persons
@UBO
@INPI
MOREAU Mathieu
DoB: 1976-05-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
235 rue des Mouettes 83700 Saint-Raphaël FRANCE
8015344 398457457 @Company
@Persons
@UBO
@INPI
MOREAU MEHDI DENIS SYLVAIN
DoB: 1976-05-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 avenue de Grammont 37000 Tours France
9936595 482110988 @Company
@Persons
@UBO
@INPI
GENER Jérôme
DoB: 1976-11-18
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN MOREAU LA VARENNE 49270 Orée d'Anjou FRANCE
11181340 532690419 @Company
@Persons
@UBO
@INPI
MONFORT HAMON Christelle Dominique
DoB: 1976-11-10
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 la Noé Moreau 44480 Donges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410721 442295812 @Company
@Persons
@UBO
@INPI
MOREAU Xavier Frédéric Pierre
DoB: 1976-10-23
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Hameau de la Brosse" 27220 La Forêt-du-Parc FRANCE
11664605 751405606 @Company
@Persons
@UBO
@INPI
MICHEL MOREAU Sandrine
DoB: 1976-05-31
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Buisson 42000 Saint-Étienne 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.