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 1977-11-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3487560 401592274 @Company
@Persons
@UBO
@INPI
MOREAU Michaël
DoB: 1977-11-01
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Quai des Roches 17100 Saintes FRANCE
4259542 400680369 @Company
@Persons
@UBO
@INPI
MOREAU JEANNIN Caroline Lydie
DoB: 1977-08-26
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Accacias 89380 Appoigny France yes
@Cadastre
@Geotag
6274868 503800898 @Company
@Persons
@UBO
@INPI
MAHOT MOREAU Maryline
DoB: 1977-08-21
PoB: 94028 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Becelle 77970 Bannost-Villegagnon FRANCE
6598208 424552958 @Company
@Persons
@UBO
@INPI
MOREAU Silvère Jean Baptiste Robert Gast
DoB: 1977-03-30
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Quai des Sablons 89100 Sens FRANCE yes
@Cadastre
@Geotag
6598209 424552958 @Company
@Persons
@UBO
@INPI
MOREAU Silvère Jean Baptiste Robert Gast
DoB: 1977-03-30
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Quai des Sablons 89100 Sens FRANCE yes
@Cadastre
@Geotag
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
6629893 520111790 @Company
@Persons
@UBO
@INPI
MOREAU Cédric Patrick
DoB: 1977-05-02
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Carnot 86000 Poitiers FRANCE
6629894 520111790 @Company
@Persons
@UBO
@INPI
MOREAU Cédric Patrick
DoB: 1977-05-02
PoB: 86066 Châtellerault
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 Rue Carnot 86000 Poitiers FRANCE
6659847 797496130 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6659848 797496130 @Company
@Persons
@UBO
@INPI
MOREAU MIMAULT Laetitia Lydia
DoB: 1977-11-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Rochereau Le Grand Breuil 86480 Rouillé 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
6735988 497974642 @Company
@Persons
@UBO
@INPI
MOREAU Benoit
DoB: 1977-02-11
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Pierre Loti 29200 Brest FRANCE
6735989 497974642 @Company
@Persons
@UBO
@INPI
MOREAU Benoit
DoB: 1977-02-11
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Pierre Loti 29200 Brest FRANCE
9654338 791063506 @Company
@Persons
@UBO
@INPI
MOREAU Juliette Monique Madeleine
DoB: 1977-09-03
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourdelas 87620 Séreilhac FRANCE
10096022 448395095 @Company
@Persons
@UBO
@INPI
MOREAU JEANDEL Laetitia
DoB: 1977-12-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Grande rue 54330 Houdelmont FRANCE yes
@Cadastre
@Geotag
11604774 482393691 @Company
@Persons
@UBO
@INPI
MOREAU Grégory
DoB: 1977-01-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Thimonier 42100 Saint-Etienne FRANCE
11646421 422489633 @Company
@Persons
@UBO
@INPI
MOREAU Grégory
DoB: 1977-01-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Thimonier 42100 Saint-Etienne FRANCE
13902026 330267253 @Company
@Persons
@UBO
@INPI
MALAGOLI SEIGNOURET Cedrine Danielle
DoB: 1977-03-02
PoB: St Etienne / France France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Village de Moreau 97128 Goyave France
13947628 794894725 @Company
@Persons
@UBO
@INPI
MALAGOLI SEIGNOURET Cedrine Danielle
DoB: 1977-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Village de Moreau 97128 Goyave France
13962094 838887891 @Company
@Persons
@UBO
@INPI
HELLEISEN MOREAU Priscillia, Christelle, Marlene
DoB: 1977-04-02
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Littoral Lieudit SEO 97180 Sainte-Anne France
14076242 830550588 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1977-08-02
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Etang Guichard FRIAR'S Bay Villa Num 3 Res Bleu Horizon 97150 Saint-Martin France
14076243 830550588 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1977-08-02
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de l'Etang Guichard FRIAR'S Bay Villa Num 3 Res Bleu Horizon 97150 Saint-Martin France
14669240 522045970 @Company
@Persons
@UBO
@INPI
VINH MOREAU GAUDRY Viviane Phong-Lan
DoB: 1977-12-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue des Quatre Chemins 38240 Meylan France
15769091 889571485 @Company
@Persons
@UBO
@INPI
MOREAU Alban
DoB: 1977-02-11
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard des Andaines Bagnoles-de-l'Orne 61140 Bagnoles de l'Orne Normandie FRANCE
15769092 889571485 @Company
@Persons
@UBO
@INPI
MOREAU Alban
DoB: 1977-02-11
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard des Andaines Bagnoles-de-l'Orne 61140 Bagnoles de l'Orne Normandie FRANCE
16170261 314492349 @Company
@Persons
@UBO
@INPI
EARL DU PRE DU CROS
DoB: 379592231
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 les Moreaux 23210 Aulon FRANCE yes
@Cadastre
@Geotag
16175213 494765589 @Company
@Persons
@UBO
@INPI
VINH MOREAU GAUDRY Viviane Phong-Lan
DoB: 1977-12-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des 4 Chemins 38240 Meylan France yes
@Cadastre
@Geotag
16175322 503271520 @Company
@Persons
@UBO
@INPI
VINH MOREAU-GAUDRY Viviane Phong-Lan
DoB: 1977-12-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des 4 Chemins 38240 Meylan France yes
@Cadastre
@Geotag
16175486 522045970 @Company
@Persons
@UBO
@INPI
VINH MOREAU GAUDRY Viviane Phong-Lan
DoB: 1977-12-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue des Quatre Chemins 38240 Meylan 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.