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 1977-04-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2285390 329166516 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 314222902
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France
2827688 821233384 @Company
@Persons
@UBO
@INPI
MOREAU BARRES Alice Jeanne Elisabeth
DoB: 1977-04-22
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Res Marceau 92170 Vanves France yes
@Cadastre
@Geotag
2827689 821233384 @Company
@Persons
@UBO
@INPI
MOREAU BARRES Alice Jeanne Elisabeth
DoB: 1977-04-22
PoB: 75114 Paris 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Res Marceau 92170 Vanves France yes
@Cadastre
@Geotag
2848897 792641797 @Company
@Persons
@UBO
@INPI
MOREAU BARRES Alice
DoB: 1977-04-22
PoB: 75114 Paris 14 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 chemin Latéral 45240 La Ferté-Saint-Aubin France
2991128 483488417 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume
DoB: 1977-03-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Croix Bleue 78770 Auteuil FRANCE
3317273 353999998 @Company
@Persons
@UBO
@INPI
MOREAU Cédric
DoB: 1977-07-22
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Faon 3290 Dompierre-sur-Besbre FRANCE
3322538 529719502 @Company
@Persons
@UBO
@INPI
MOREAU Cédric
DoB: 1977-07-22
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Faon 3290 Dompierre-sur-Besbre FRANCE
4026313 808972459 @Company
@Persons
@UBO
@INPI
MOREAU CARE MOREAU Nathalie, Sonia, Jeanne
DoB: 1977-05-20
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue d'Arroussets 64100 Bayonne FRANCE
5530411 522862176 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Olivier
DoB: 1977-03-30
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Gournail 85470 Bretignolles-sur-Mer France
6349129 449521186 @Company
@Persons
@UBO
@INPI
MOREAU Michael
DoB: 1977-11-01
PoB: 87187 SAINT-YRIEIX-LA-PERCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Montuzon 33124 Savignac FRANCE
6623521 811472687 @Company
@Persons
@UBO
@INPI
MOREAU MIMAULT Laetitia Lydia
DoB: 1977-11-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Rochereau Le Grand Breuil 86480 Rouillé FRANCE
6659238 484587274 @Company
@Persons
@UBO
@INPI
MOREAU Christophe Bruno
DoB: 1977-04-29
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
677 Rue des Lordières 86130 Dissay FRANCE
6659239 484587274 @Company
@Persons
@UBO
@INPI
MOREAU Mickael Bernard
DoB: 1977-04-29
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Avenue Henri Barbusse 87200 Saint-Junien FRANCE
9717920 788844025 @Company
@Persons
@UBO
@INPI
MOREAU Etienne, Jean-Baptiste
DoB: 1977-12-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Grande Porte 56290 Port-Louis FRANCE
9717921 788844025 @Company
@Persons
@UBO
@INPI
MOREAU Etienne, Jean-Baptiste
DoB: 1977-12-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Grande Porte 56290 Port-Louis FRANCE
9885633 800567695 @Company
@Persons
@UBO
@INPI
MOREAU Gwénael
DoB: 1977-08-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Sydney Bechet Chemillé Melay 49120 Chemillé-en-Anjou FRANCE
9919469 802780130 @Company
@Persons
@UBO
@INPI
MOREAU Fabrice
DoB: 1977-01-27
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 le Tertre Champtoceaux 49270 Orée d'Anjou FRANCE
9919470 802780130 @Company
@Persons
@UBO
@INPI
MOREAU Fabrice
DoB: 1977-01-27
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 le Tertre Champtoceaux 49270 Orée d'Anjou FRANCE
11479489 828466219 @Company
@Persons
@UBO
@INPI
MOREAU Aurore, Evelyne
DoB: 1977-01-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Chenevières 52190 Vaux-sous-Aubigny FRANCE yes
@Cadastre
@Geotag
11479490 828466219 @Company
@Persons
@UBO
@INPI
MOREAU Aurore, Evelyne
DoB: 1977-01-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Chenevières 52190 Vaux-sous-Aubigny FRANCE yes
@Cadastre
@Geotag
12217200 794310821 @Company
@Persons
@UBO
@INPI
MOREAU Benjamin
DoB: 1977-04-11
PoB: Avignon (84000) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
93-103 R D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12706223 507870863 @Company
@Persons
@UBO
@INPI
CHOPIN Frédéric Robert Pascal
DoB: 1977-12-22
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Ter rue Léon Moreau 28410 Broue 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.