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 1976-06-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2878345 488714072 @Company
@Persons
@UBO
@INPI
REALISATIONS HYDRAULIQUES ET THERMIQUES BAUDOIN
DoB: 433771680
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
105 avenue de Pont aux Moines 45430 Mardié France yes
@Cadastre
@Geotag
3970226 493600746 @Company
@Persons
@UBO
@INPI
HUYSMANS MOREAU DE MELEN Alexia Stephanie Sylvie
DoB: 1976-12-01
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 CHEMIN DE LA MAISON DU ROY B-1420 BRAINE L'ALLEUD 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3970227 493600746 @Company
@Persons
@UBO
@INPI
HUYSMANS MOREAU DE MELEN Alexia Stephanie Sylvie
DoB: 1976-12-01
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 CHEMIN DE LA MAISON DU ROY B-1420 BRAINE L'ALLEUD 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4638805 535403976 @Company
@Persons
@UBO
@INPI
MOREAU GRUN Angélique, Martine, Germaine
DoB: 1976-12-11
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de la Ferté Alais 91880 Bouville FRANCE
4651198 451033161 @Company
@Persons
@UBO
@INPI
MOREAU Patrice
DoB: 1976-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 GRAND RUE 83440 Seillans FRANCE
5525282 820828903 @Company
@Persons
@UBO
@INPI
MOREAU Hervé Emmanuel
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 yes
@Cadastre
@Geotag
5525283 820828903 @Company
@Persons
@UBO
@INPI
MOREAU Hervé Emmanuel
DoB: 1976-12-24
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 boulevard de Lattre de Tassigny 85180 Château d'Olonne France yes
@Cadastre
@Geotag
6851312 790061865 @Company
@Persons
@UBO
@INPI
MOREAU Laétitia
DoB: 1976-06-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 a Impasse du Bois Caillé 17460 Berneuil FRANCE
7933826 352204960 @Company
@Persons
@UBO
@INPI
MOREAU Xavier
DoB: 1976-10-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue MARIE CURIE 27780 Garennes-sur-Eure FRANCE yes
@Cadastre
@Geotag
7996403 421885658 @Company
@Persons
@UBO
@INPI
MOREAU Frederic
DoB: 1976-04-06
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Bouvineries 37270 Montlouis Sur Loire France
8469468 453526477 @Company
@Persons
@UBO
@INPI
COUREAUD Emmanuelle
DoB: 1976-08-09
PoB: LORMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Moreau 33620 Laruscade France yes
@Cadastre
@Geotag
8469469 453526477 @Company
@Persons
@UBO
@INPI
COUREAUD Emmanuelle
DoB: 1976-08-09
PoB: LORMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Moreau 33620 Laruscade France yes
@Cadastre
@Geotag
8960986 423995182 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Roger Marie Joseph
DoB: 1976-06-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Preverie 35390 Grand-Fougeray FRANCE
10228027 494102767 @Company
@Persons
@UBO
@INPI
GRAVIER Jean-Baptiste Sébastien
DoB: 1976-11-06
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Moreau 75012 Paris France yes
@Cadastre
@Geotag
12132762 532472180 @Company
@Persons
@UBO
@INPI
BERENATO Stéphane
DoB: 1976-08-30
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Henri Moreau 92600 Asnières-sur-Seine FRANCE
13281466 820894079 @Company
@Persons
@UBO
@INPI
MOREAU Lise, Angelina, Jocelyne
DoB: 1976-12-08
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis rue de la Garenne 64110 Mazères-Lezons FRANCE yes
@Cadastre
@Geotag
13281467 820894079 @Company
@Persons
@UBO
@INPI
MOREAU Lise, Angelina, Jocelyne
DoB: 1976-12-08
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Bis rue de la Garenne 64110 Mazères-Lezons FRANCE yes
@Cadastre
@Geotag
14177000 884740606 @Company
@Persons
@UBO
@INPI
Moreau Cédric
DoB: 15/07/1976
PoB: Clamart FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue Marceau 92300 Levallois-Perret France
14755142 830838363 @Company
@Persons
@UBO
@INPI
MOREAU Laétitia
DoB: 1976-06-12
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse du Bois Caillé 17460 Berneuil FRANCE
16087741 850690041 @Company
@Persons
@UBO
@INPI
ARCUS
DoB: 529572679
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Moreau Vauthier 92100 Boulogne-Billancourt 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.