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 1977-05-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423288 353755549 @Company
@Persons
@UBO
@INPI
MOREAU CHARMONT-MOREAU Fanny
DoB: 1977-05-18
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Danton 94120 Fontenay-sous-Bois FRANCE
1248236 514110998 @Company
@Persons
@UBO
@INPI
MOREAU Patrice
DoB: 1977-10-31
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue De Paris 93380 Pierrefitte-sur-Seine FRANCE
1248237 514110998 @Company
@Persons
@UBO
@INPI
MOREAU Patrice
DoB: 1977-10-31
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue De Paris 93380 Pierrefitte-sur-Seine FRANCE
1707278 828632281 @Company
@Persons
@UBO
@INPI
Moreau Philippe
DoB: 1977-01-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 avenue des Gobelins 75013 Paris France
2320921 513081927 @Company
@Persons
@UBO
@INPI
BERCHOLE Jonathan
DoB: 1977-10-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Mathurin Moreau 75019 Paris France
2961206 477748776 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1977-02-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE THIERS 7300 TOURNON SUR RHONE FRANCE
3715034 821519568 @Company
@Persons
@UBO
@INPI
MICHEL Virginie
DoB: 1977-08-19
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Hyppolyte Mas Moreau 13280 Raphèle les Arles FRANCE yes
@Cadastre
@Geotag
3715035 821519568 @Company
@Persons
@UBO
@INPI
MICHEL Virginie
DoB: 1977-08-19
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint-Hyppolyte Mas Moreau 13280 Raphèle les Arles FRANCE yes
@Cadastre
@Geotag
5227977 821322369 @Company
@Persons
@UBO
@INPI
BOULAIS Yannick, Franck
DoB: 1977-12-04
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse de la Croix Moreau 18100 Vierzon FRANCE
5227978 821322369 @Company
@Persons
@UBO
@INPI
BOULAIS Yannick, Franck
DoB: 1977-12-04
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse de la Croix Moreau 18100 Vierzon FRANCE
5548379 484874458 @Company
@Persons
@UBO
@INPI
MOREAU PINEAU Sophie
DoB: 1977-08-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 bis chemin des Landes 85300 Challans France yes
@Cadastre
@Geotag
6357591 811615038 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1977-02-18
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue Racine 33200 Bordeaux FRANCE
6623492 781498126 @Company
@Persons
@UBO
@INPI
MOREAU Xavier Thierry Guy Robert
DoB: 1977-11-18
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue de Chaudet Senillé 86100 Senillé-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834138 510842024 @Company
@Persons
@UBO
@INPI
MOREAU LEROUX Sonia
DoB: 1977-04-18
PoB: Ruffec
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Avenue de Nivelles 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853421 538762451 @Company
@Persons
@UBO
@INPI
MOREAU LEROUX Sonia Gaëlle Nadège
DoB: 1977-04-18
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue de Nivelles 17100 Saintes FRANCE
7061519 483230397 @Company
@Persons
@UBO
@INPI
MOREAU Fabien, Guy
DoB: 1977-12-11
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue d'Orléans 45410 Artenay FRANCE
7091377 820568244 @Company
@Persons
@UBO
@INPI
MOREAU Franck, Claude
DoB: 1977-10-19
PoB: 79174 Melle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Villersexel 79000 Niort FRANCE
8903246 513701912 @Company
@Persons
@UBO
@INPI
LEFEUVRE MOREAU Gaëlle Marie Odette
DoB: 1977-11-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Nationale 35650 Le Rheu FRANCE
9745038 308077973 @Company
@Persons
@UBO
@INPI
MOREAU Cécile
DoB: 1977-06-18
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Lesage 56370 Sarzeau FRANCE
11197641 750085698 @Company
@Persons
@UBO
@INPI
MOREAU THOMAS JOEL BERNARD
DoB: 1977-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Verger 44460 Saint-Nicolas de Redon France
11197642 750085698 @Company
@Persons
@UBO
@INPI
MOREAU THOMAS JOEL BERNARD
DoB: 1977-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Verger 44460 Saint-Nicolas de Redon France
14079772 878407667 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1977-08-05
PoB: 83050 Draguignan (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence Blue Horizon FRIAR'S Bay lotissement N 3 97150 Saint-Martin France
14542975 883392110 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1977-04-21
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Liberte 67800 Hoenheim FRANCE
14542976 883392110 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1977-04-21
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de la Liberte 67800 Hoenheim 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.