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 1976-05-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2350199 509449187 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1976-10-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Châteaudun 75009 Paris France
4524082 813951795 @Company
@Persons
@UBO
@INPI
MOREAU Jérémie
DoB: 1976-04-23
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Poul-Bissy 22220 Plouguiel FRANCE yes
@Cadastre
@Geotag
4534725 790656409 @Company
@Persons
@UBO
@INPI
BLANCHARD MOREAU Eglantine, Jacqueline, Marguerite
DoB: 1976-07-17
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Anatole le Braz 22580 Plouha FRANCE yes
@Cadastre
@Geotag
5509199 511963241 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickael
DoB: 1976-01-30
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jacques Moreau 85460 L'Aiguillon-sur-Mer France
5509200 511963241 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickael
DoB: 1976-01-30
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Jacques Moreau 85460 L'Aiguillon-sur-Mer France
5516637 329437578 @Company
@Persons
@UBO
@INPI
MOREAU Hervé
DoB: 1976-12-24
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 boulevard de Tassigny 85180 Château-d'Olonne France
5553961 786453779 @Company
@Persons
@UBO
@INPI
MOREAU Hervé
DoB: 1976-12-24
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard de Lattre de Tassigny 85180 Château d'Olonne France
6009999 380270017 @Company
@Persons
@UBO
@INPI
MOREAU Jacky Stéphane
DoB: 1976-01-31
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
261 rue du Pré Haussé 44150 Saint-Géréon France
6209161 812769990 @Company
@Persons
@UBO
@INPI
MOREAU GIRINSKY Valérie Caroline
DoB: 1976-08-28
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Bellingants 77210 Avon FRANCE
6209162 812769990 @Company
@Persons
@UBO
@INPI
MOREAU GIRINSKY Valérie Caroline
DoB: 1976-08-28
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Bellingants 77210 Avon FRANCE
7284089 412111940 @Company
@Persons
@UBO
@INPI
GERARD MOREAU Béatrice Marguerite Raymonde
DoB: 1976-01-12
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Mardouzets 51700 Anthenay France
7639117 822319182 @Company
@Persons
@UBO
@INPI
MOREAU Jérémie
DoB: 1976-05-19
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Louis Lenoir 94350 Villiers-sur-Marne FRANCE
8007519 798996880 @Company
@Persons
@UBO
@INPI
MOREAU Mickaël Patrice
DoB: 1976-07-29
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Tournois 37190 Azay le Rideau France yes
@Cadastre
@Geotag
8007520 798996880 @Company
@Persons
@UBO
@INPI
MOREAU Mickaël Patrice
DoB: 1976-07-29
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Tournois 37190 Azay le Rideau France yes
@Cadastre
@Geotag
8057927 451082176 @Company
@Persons
@UBO
@INPI
MOREAU Mickaël Patrice
DoB: 1976-07-29
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de l'Orgellière 37190 Villaines-les-Rochers France
8852108 524672227 @Company
@Persons
@UBO
@INPI
MOREAU Steven
DoB: 1976-05-29
PoB: Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée des Tulipes 35510 Cesson-Sévigné FRANCE
8857856 792872665 @Company
@Persons
@UBO
@INPI
MOREAU Steven
DoB: 1976-05-29
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée des Tulipes 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8857857 792872665 @Company
@Persons
@UBO
@INPI
MOREAU Steven
DoB: 1976-05-29
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée des Tulipes 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
10628563 828612523 @Company
@Persons
@UBO
@INPI
MOREAU Cédric Daniel
DoB: 1976-09-27
PoB: 49018 Bauge-en-Anjou (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Domazane 26250 Livron-sur-Drôme France
11192573 798808093 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1976-09-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard de l'Océan 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
11192574 798808093 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1976-09-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard de l'Océan 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
11474925 520830902 @Company
@Persons
@UBO
@INPI
PEILLON MOREAU Sandrine Louise Madeleine
DoB: 1976-02-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
route d'Esbarres ZI Grand Pasquier 21470 Brazey-en-Plaine FRANCE
11524880 809671027 @Company
@Persons
@UBO
@INPI
MOREAU Franck, Jérémie, Arnaud
DoB: 1976-09-16
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Martenot Cidex 76 21550 Ladoix-Serrigny FRANCE
11545124 434616017 @Company
@Persons
@UBO
@INPI
MOREAU William Jean-Claude Maurice
DoB: 1976-05-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE NODOT 21000 DIJON FRANCE
11545125 434616017 @Company
@Persons
@UBO
@INPI
MOREAU William Jean-Claude Maurice
DoB: 1976-05-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE NODOT 21000 DIJON FRANCE
12163993 798132437 @Company
@Persons
@UBO
@INPI
LE DIRAISON Stéphane
DoB: 1976-06-05
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13270612 499323145 @Company
@Persons
@UBO
@INPI
MOREAU Lise Angelina Jocelyne
DoB: 1976-12-08
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE MICHEL HOUNAU 64000 PAU 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.