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 1978-01-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403348 805175338 @Company
@Persons
@UBO
@INPI
MOREAU Florent
DoB: 1978-01-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue du Bourg 60340 Saint-Leu-d'Esserent FRANCE
597759 820323483 @Company
@Persons
@UBO
@INPI
MOREAU MATHIEU Sophie
DoB: 1978-01-11
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'Estrées 35000 Rennes FRANCE
3180797 814390662 @Company
@Persons
@UBO
@INPI
MOREAU Florent
DoB: 1978-01-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue du Bourg 60340 Saint Leu d'Esserent FRANCE
3183124 485042873 @Company
@Persons
@UBO
@INPI
MOREAU Florent
DoB: 1978-01-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place des fleurs APT 3 60190 Remy FRANCE
3210835 514880343 @Company
@Persons
@UBO
@INPI
MOREAU Florent Jacques François
DoB: 1978-01-04
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Bourg 60340 Saint-Leu-d'Esserent FRANCE yes
@Cadastre
@Geotag
3210836 514880343 @Company
@Persons
@UBO
@INPI
MOREAU Florent Jacques François
DoB: 1978-01-04
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Bourg 60340 Saint-Leu-d'Esserent FRANCE yes
@Cadastre
@Geotag
3775749 390928273 @Company
@Persons
@UBO
@INPI
MOREAU Mathieu, Alain
DoB: 1978-11-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Voie de Selongey 52190 Occey FRANCE yes
@Cadastre
@Geotag
3775750 390928273 @Company
@Persons
@UBO
@INPI
MOREAU Mathieu, Alain
DoB: 1978-11-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Voie de Selongey 52190 Occey FRANCE yes
@Cadastre
@Geotag
3777781 799432299 @Company
@Persons
@UBO
@INPI
MOREAU Mathieu Alain
DoB: 1978-11-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Voie de Selongey 52190 Occey FRANCE
3777782 799432299 @Company
@Persons
@UBO
@INPI
MOREAU Mathieu Alain
DoB: 1978-11-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Voie de Selongey 52190 Occey FRANCE
3779016 529846719 @Company
@Persons
@UBO
@INPI
MOREAU Mathieu Alain
DoB: 1978-11-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Voie de Selongey 52190 Occey FRANCE
4143256 820323483 @Company
@Persons
@UBO
@INPI
MOREAU MATHIEU Sophie Anne Paule
DoB: 1978-01-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
701 Résidence Parc des Eaux Vives 91120 Palaiseau FRANCE
5501697 804672251 @Company
@Persons
@UBO
@INPI
MOREAU LARIVIERE Sylvia
DoB: 1978-10-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B avenue de Nantes 85150 Saint-Mathurin France
5555466 479230062 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Philippe Daniel Laurent
DoB: 1978-07-28
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Pantiere 85500 Les Herbiers France
6272120 814479937 @Company
@Persons
@UBO
@INPI
MOREAU Mickaël Dominique Jean-Louis
DoB: 1978-01-08
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue du Calvaire 77480 Fontaine-Fourches FRANCE
6272121 814479937 @Company
@Persons
@UBO
@INPI
MOREAU Mickaël Dominique Jean-Louis
DoB: 1978-01-08
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue du Calvaire 77480 Fontaine-Fourches FRANCE
6934562 518211644 @Company
@Persons
@UBO
@INPI
MOREAU Jennifer Monique Nadine
DoB: 1978-01-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
227 chemin Jacques Casanova 83500 La Seyne-sur-Mer FRANCE
7632955 508530615 @Company
@Persons
@UBO
@INPI
DARGENT LEQUETTE Charlotte
DoB: 1978-11-08
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Eugène Moreau 49400 Bagneux FRANCE yes
@Cadastre
@Geotag
8273983 789043049 @Company
@Persons
@UBO
@INPI
MOREAU DUBREIL Nadine
DoB: 1978-01-11
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Hers 31120 Roquettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8273985 789043049 @Company
@Persons
@UBO
@INPI
MOREAU DUBREIL Nadine
DoB: 1978-01-11
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Hers 31120 Roquettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8287286 414049205 @Company
@Persons
@UBO
@INPI
MOREAU DUBREIL Nadine
DoB: 1978-01-11
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Chemin de Roquettes 31600 Saubens France
8289159 390769990 @Company
@Persons
@UBO
@INPI
MOREAU DUBREIL Nadine
DoB: 1978-01-11
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue de l'Hers 31120 Roquettes France
8330592 523293132 @Company
@Persons
@UBO
@INPI
MOREAU DUBREIL Nadine
DoB: 1978-01-11
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Maison Rouge 87140 Nantiat France
9903321 802663989 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1978-10-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement de la Parmeria Gene 49220 Erdre-en-Anjou FRANCE
13785120 803352020 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Paulo, Alencar
DoB: 1978-05-30
PoB: Brasileiro BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Ravine Moreau 97200 Fort-de-France France
15606358 487472540 @Company
@Persons
@UBO
@INPI
MOREAU GATIEN
DoB: 1978-11-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 passage de l'Échelle 37170 Chambray-lès-Tours 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.