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 1976-11-12 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206237 813228772 @Company
@Persons
@UBO
@INPI
MOREAU MARGOT Mélanie
DoB: 1976-12-10
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Vergers 77410 Annet Sur Marne France
1640064 528142623 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric Yann
DoB: 1976-07-31
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Froids manteaux 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1640065 528142623 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric Yann
DoB: 1976-07-31
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Froids manteaux 95220 Herblay FRANCE yes
@Cadastre
@Geotag
3490521 803875244 @Company
@Persons
@UBO
@INPI
MOREAU Magali
DoB: 1976-03-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
762 Avenue Jean Moulin Le Régence Park 4 83400 Hyères FRANCE
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
5501089 814337085 @Company
@Persons
@UBO
@INPI
MOREAU Xavier
DoB: 1976-12-11
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Barillère 85600 Saint-Hilaire-de-Loulay France
5501090 814337085 @Company
@Persons
@UBO
@INPI
MOREAU Xavier
DoB: 1976-12-11
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Barillère 85600 Saint-Hilaire-de-Loulay France
5515824 498485564 @Company
@Persons
@UBO
@INPI
MOREAU Xavier Eric
DoB: 1976-12-11
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Barillere 85600 Saint-Hilaire-de-Loulay France
5515825 498485564 @Company
@Persons
@UBO
@INPI
MOREAU Xavier Eric
DoB: 1976-12-11
PoB: LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Barillere 85600 Saint-Hilaire-de-Loulay France
5555661 419129143 @Company
@Persons
@UBO
@INPI
MOREAU Xavier
DoB: 1976-12-11
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Barillere 85600 Saint-Hilaire-de-Loulay France
5567945 811791508 @Company
@Persons
@UBO
@INPI
MOREAU Xavier
DoB: 1976-12-11
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Barrillère 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
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
6036507 393910955 @Company
@Persons
@UBO
@INPI
MOREAU Xavier Eric
DoB: 1976-12-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Barillère 85600 Saint Hilaire de Loulay France
6448364 538671868 @Company
@Persons
@UBO
@INPI
MOREAU Paul
DoB: 1976-11-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Cours de la Marne 33800 Bordeaux FRANCE
6448365 538671868 @Company
@Persons
@UBO
@INPI
MOREAU Paul
DoB: 1976-11-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Cours de la Marne 33800 Bordeaux FRANCE
7062881 418201679 @Company
@Persons
@UBO
@INPI
MOREAU Cyril Yves Bernard
DoB: 1976-05-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34bis rue du Courseau Luché 17170 Saint-Jean-de-Liversay 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
7735253 805358678 @Company
@Persons
@UBO
@INPI
COURTOIS Julien, Raymond, Noël
DoB: 1976-12-11
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
752 la Cour Moreau 41230 Soings-en-Sologne FRANCE
7742511 387641525 @Company
@Persons
@UBO
@INPI
COURTOIS Julien
DoB: 1976-12-11
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cour Moreau 41230 Soings-en-Sologne FRANCE
8304819 420001943 @Company
@Persons
@UBO
@INPI
MOREAU Franck Jérôme
DoB: 1976-11-12
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Pastoureaux 94440 Marolles-en-Brie France yes
@Cadastre
@Geotag
8621288 510613599 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1976-07-11
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Bois d'Ardenay 58000 Nevers FRANCE
8643989 418002804 @Company
@Persons
@UBO
@INPI
MOREAU Franck Jean Bernard
DoB: 1976-11-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Stade 79160 La Chapelle-Thireuil FRANCE
8643990 418002804 @Company
@Persons
@UBO
@INPI
MOREAU Franck Jean Bernard
DoB: 1976-11-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Stade 79160 La Chapelle-Thireuil FRANCE
10026191 823984018 @Company
@Persons
@UBO
@INPI
MOREAU Solen
DoB: 1976-11-04
PoB: 22321 Saint-Nicolas-du-Pelem FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Buttes 56120 Lanouée 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
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
11765727 808643126 @Company
@Persons
@UBO
@INPI
SEROUSSI GUEDJ Céline
DoB: 1976-11-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse Moreau 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12951092 300609195 @Company
@Persons
@UBO
@INPI
MOREAU Raoul Yvan Henri
DoB: 1909-11-21
PoB: SURGERES (17)
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHE. COGNAC 65000 TARBES FRANCE
12951098 300609195 @Company
@Persons
@UBO
@INPI
MOREAU Raoul
DoB: 1909-11-21
PoB: SURGERES (17)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. DE COGNAC 65000 TARBES FRANCE
13502863 777693961 @Company
@Persons
@UBO
@INPI
BRULON MOREAU Julie
DoB: 1976-04-28
PoB: 72181 Le Mans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée des Tulipes 35510 Cesson-Sévigné FRANCE
13502864 777693961 @Company
@Persons
@UBO
@INPI
BRULON MOREAU Julie
DoB: 1976-04-28
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée des Tulipes 35510 Cesson-Sévigné FRANCE
14346335 819984055 @Company
@Persons
@UBO
@INPI
VIRASSAMY MOREAU Ingrid
DoB: 1976-11-01
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Route Nationale 2 97439 Sainte-Rose France
14356666 850304940 @Company
@Persons
@UBO
@INPI
DESILES MOREAU Linda Marie Bertrice
DoB: 1976-01-28
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Philogène RTE MARE A CITRONS 97433 Salazie France
16050380 848494084 @Company
@Persons
@UBO
@INPI
MOREAU Franck Jérôme
DoB: 1976-11-12
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Rue de Melun 77340 Pontault-Combault 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
16094498 786453779 @Company
@Persons
@UBO
@INPI
Moreau Hervé
DoB: 1976-12-24
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard de Lattre de Tassigny 85180 Les Sables D Olonne France
16094499 786453779 @Company
@Persons
@UBO
@INPI
Moreau Hervé
DoB: 1976-12-24
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 boulevard de Lattre de Tassigny 85180 Les Sables D Olonne 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.