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 1977-05-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1227546 799418447 @Company
@Persons
@UBO
@INPI
ALTINTAS Mehmet
DoB: 1977-12-27
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Moreau 93200 Saint-Denis FRANCE
2034041 800134603 @Company
@Persons
@UBO
@INPI
Zenou Olivier
DoB: 1977-03-20
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 avenue Mathurin Moreau 75019 Paris France
2891678 505282608 @Company
@Persons
@UBO
@INPI
RIFFET Olivier Marcel René
DoB: 1977-12-27
PoB: MAISONS ALFORT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1727 rue de la Motte Moreau 45470 Traînou France
2891679 505282608 @Company
@Persons
@UBO
@INPI
RIFFET Olivier Marcel René
DoB: 1977-12-27
PoB: MAISONS ALFORT France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1727 rue de la Motte Moreau 45470 Traînou France
2975967 398761031 @Company
@Persons
@UBO
@INPI
MOREAU LARSONNIER Anne
DoB: 1977-06-27
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARRE AUX POPELINS 28240 SAINT-VICTOR DE BUTHON FRANCE
3969487 498033547 @Company
@Persons
@UBO
@INPI
MOREAU Alain Claude Olivier
DoB: 1977-09-27
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1871 Route de la Roquette Parc Résidence Saint Martin 6250 MOUGINS FRANCE yes
@Cadastre
@Geotag
3969488 498033547 @Company
@Persons
@UBO
@INPI
MOREAU Alain Claude Olivier
DoB: 1977-09-27
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1871 Route de la Roquette Parc Résidence Saint Martin 6250 MOUGINS FRANCE yes
@Cadastre
@Geotag
3969859 499433118 @Company
@Persons
@UBO
@INPI
MOREAU Alain, Claude, Olivier
DoB: 1977-09-27
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1871 route de la roquette 6250 MOUGINS FRANCE
4073974 798048831 @Company
@Persons
@UBO
@INPI
MOREAU Yvan
DoB: 1977-05-27
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Lieutenant Legourd 91260 Juvisy-sur-Orge FRANCE
4124291 810768788 @Company
@Persons
@UBO
@INPI
MOREAU LOPEZ Karine Raymonde
DoB: 1977-10-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Bois 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4124292 810768788 @Company
@Persons
@UBO
@INPI
MOREAU LOPEZ Karine Raymonde
DoB: 1977-10-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue du Bois 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4158785 429464530 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume
DoB: 1977-08-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place du Président Mithouard 75007 Paris FRANCE
4619038 419354931 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Paul Raymond
DoB: 1977-01-03
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOUDRASSE PEYRAT LA NONIERE 23130 CHENERAILLES FRANCE
4698519 315766311 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume
DoB: 1977-08-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Place du Président Mithouard 75007 Paris FRANCE
4743178 809137938 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1977-07-11
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jeanne d'Arc 94320 Thiais FRANCE
4743179 809137938 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1977-07-11
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jeanne d'Arc 94320 Thiais FRANCE
5504079 410962260 @Company
@Persons
@UBO
@INPI
THOMAS MOREAU Armelle Marthe Marie Thérèse
DoB: 1977-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10D rue du Mont Mercure 85510 Le Boupère France yes
@Cadastre
@Geotag
5524630 432371318 @Company
@Persons
@UBO
@INPI
MOREAU Delphine Line Sylvanie
DoB: 1977-07-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route des Carrieres 85800 Le Fenouiller France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6688759 824662084 @Company
@Persons
@UBO
@INPI
MOREAU Benoit, Lionel, Pascal
DoB: 1977-02-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Pierre Loti 29200 Brest FRANCE
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
7096498 798701785 @Company
@Persons
@UBO
@INPI
MOREAU Teddy
DoB: 1977-11-30
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Petite Grange 17590 Ars-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096499 798701785 @Company
@Persons
@UBO
@INPI
MOREAU Teddy
DoB: 1977-11-30
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Petite Grange 17590 Ars-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7396259 803621606 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Georges Jacques
DoB: 1977-04-27
PoB: 75116 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Claude Decaen 75012 Paris FRANCE
9630726 765500335 @Company
@Persons
@UBO
@INPI
MOREAU Juliette
DoB: 1977-09-03
PoB: 61011 Aubusson FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue Emile Labussiere 87100 Limoges 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
9960625 514121078 @Company
@Persons
@UBO
@INPI
MOREAU Fabrice
DoB: 1977-01-27
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 le Tertre La Varenne 49270 Orée d'Anjou FRANCE
9960626 514121078 @Company
@Persons
@UBO
@INPI
MOREAU Fabrice
DoB: 1977-01-27
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 le Tertre La Varenne 49270 Orée d'Anjou FRANCE
10016974 537511644 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Christophe
DoB: 1977-08-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Er Goher Betahon 56190 Ambon FRANCE
11393782 817466584 @Company
@Persons
@UBO
@INPI
MOREAU Tanguy
DoB: 1977-12-08
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Tour Gambette 27400 Louviers FRANCE
11393783 817466584 @Company
@Persons
@UBO
@INPI
MOREAU Tanguy
DoB: 1977-12-08
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue Tour Gambette 27400 Louviers 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.