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 1977-12-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235239 434717609 @Company
@Persons
@UBO
@INPI
MOREAU Thomas François
DoB: 1977-03-31
PoB: 53062 Château-Gontier-sur-Mayenne (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Villa Marie 92700 Colombes France
1378510 538113002 @Company
@Persons
@UBO
@INPI
MOREAU Séverine
DoB: 1977-12-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Pierre-levée 16000 Angoulême FRANCE
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
4366825 808741722 @Company
@Persons
@UBO
@INPI
MOREAU Mélanie, Alexandra
DoB: 1977-11-30
PoB: Agadir MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle de l'Ancien Four 12100 Comprégnac FRANCE
5545777 441728029 @Company
@Persons
@UBO
@INPI
MOREAU BEURRIER Laetitia Renée
DoB: 1977-08-11
PoB: Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Rene Herisson 16100 Cognac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6073063 389170499 @Company
@Persons
@UBO
@INPI
MARCHAIS Stéphane Marie Yannick
DoB: 1977-05-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Petit Havre le Bois Moreau 44115 Basse-Goulaine 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
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
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
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
12556616 815140686 @Company
@Persons
@UBO
@INPI
MOREAU Alexandra
DoB: 1977-05-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Centre 76520 Quévreville-la-Poterie FRANCE yes
@Cadastre
@Geotag
12556617 815140686 @Company
@Persons
@UBO
@INPI
MOREAU Alexandra
DoB: 1977-05-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Centre 76520 Quévreville-la-Poterie FRANCE yes
@Cadastre
@Geotag
13496397 522045970 @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
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
14668218 479970212 @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
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
15410503 402087555 @Company
@Persons
@UBO
@INPI
MOREAU Juliette
DoB: 1977-09-03
PoB: 23008 AUBUSSON (23) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue Emile Labussiere 87100 Limoges France
16016436 831034616 @Company
@Persons
@UBO
@INPI
MOREAU Wilfrid, Ludovic, David
DoB: 1977-12-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
725 Rue de Curton 33670 La Sauve FRANCE
16016437 831034616 @Company
@Persons
@UBO
@INPI
MOREAU Wilfrid, Ludovic, David
DoB: 1977-12-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
725 Rue de Curton 33670 La Sauve 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.