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 1976-12-10 found 31 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
1625901 515216257 @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
1625902 515216257 @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
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
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
2840592 433771680 @Company
@Persons
@UBO
@INPI
BAUDOIN Stéphane Jean Claude
DoB: 1976-12-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 rue de la Butte Moreau 45430 Mardié France
4420359 490900222 @Company
@Persons
@UBO
@INPI
MOREAU Matthieu
DoB: 1976-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Raymond Derain 59700 Marcq-en-Barœul France
4721483 522296722 @Company
@Persons
@UBO
@INPI
MOREAU MEUNIER Caroline
DoB: 1976-01-12
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Alexandre Chazeaux 13013 Marseille FRANCE yes
@Cadastre
@Geotag
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
5655957 750613515 @Company
@Persons
@UBO
@INPI
GAUTIER Damien
DoB: 1976-12-12
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Moreau 53170 Saint-Denis-du-Maine FRANCE
5655958 750613515 @Company
@Persons
@UBO
@INPI
GAUTIER Damien
DoB: 1976-12-12
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Croix Moreau 53170 Saint-Denis-du-Maine FRANCE
5970781 442869343 @Company
@Persons
@UBO
@INPI
ANQUETIL Sabine Marie Sophie
DoB: 1976-10-17
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Moreau Machecoul 44270 MACHECOUL ST MEME France
6886593 338612005 @Company
@Persons
@UBO
@INPI
GERARD MOREAU Béatrice
DoB: 1976-01-12
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Mardouzets 51700 Anthenay FRANCE
7041490 483164174 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1976-10-26
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 ROUTE DE LA CHENAIE 36330 LE POINCONNET FRANCE yes
@Cadastre
@Geotag
7041491 483164174 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1976-10-26
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 ROUTE DE LA CHENAIE 36330 LE POINCONNET FRANCE yes
@Cadastre
@Geotag
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
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
7964211 538331729 @Company
@Persons
@UBO
@INPI
MOREAU Julien
DoB: 1976-10-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Charlot 75003 Paris FRANCE
7964212 538331729 @Company
@Persons
@UBO
@INPI
MOREAU Julien
DoB: 1976-10-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Charlot 75003 Paris FRANCE
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
9447950 518863782 @Company
@Persons
@UBO
@INPI
MOREAU Romuald Ulysse
DoB: 1976-07-10
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Souleyrole Haut 7200 Labégude 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
12904453 351537584 @Company
@Persons
@UBO
@INPI
MOREAU Caroline
DoB: 1976-01-12
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Taillis Campagne Marie Jeanne 13013 Marseille France yes
@Cadastre
@Geotag
12908866 351537675 @Company
@Persons
@UBO
@INPI
MOREAU Caroline
DoB: 1976-01-12
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Taillis Campagne Marie Jeanne 13013 Marseille France
13153467 813228772 @Company
@Persons
@UBO
@INPI
MOREAU MARGOT Mélanie
DoB: 1976-12-10
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Vergers 77410 Annet Sur Marne France
13153468 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
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.