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 1978-04-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362461 335001517 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain, Renaud
DoB: 1978-08-19
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Alfred de Musset 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865076 391027190 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain Renaud
DoB: 1978-08-19
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Alfred de Musset 66000 Perpignan France
3865077 391027190 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain Renaud
DoB: 1978-08-19
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alfred de Musset 66000 Perpignan 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
4298109 821040854 @Company
@Persons
@UBO
@INPI
MARCEL MOREAU Lucie Véronique
DoB: 1978-05-19
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Laon 2270 Chalandry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4315735 533279204 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas Daniel Marcel
DoB: 1978-12-06
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Laon 2270 Chalandry France
4315736 533279204 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas Daniel Marcel
DoB: 1978-12-06
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Laon 2270 Chalandry France
4733512 752160739 @Company
@Persons
@UBO
@INPI
MOREAU ASSAILAL Nadia
DoB: 1978-12-06
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Rue Parmentier 94450 Limeil-Brévannes FRANCE
5541600 750100521 @Company
@Persons
@UBO
@INPI
MOREAU Yann
DoB: 1978-04-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hannetons 85340 Olonne-sur-Mer France
5682732 507728608 @Company
@Persons
@UBO
@INPI
MOREAU Marina
DoB: 1978-04-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guibazerie 72120 Marolles-les-Saint-Calais FRANCE
6006677 504072158 @Company
@Persons
@UBO
@INPI
MOREAU Florent Joël
DoB: 1978-04-21
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Acacias 44190 Boussay France yes
@Cadastre
@Geotag
6663396 438251720 @Company
@Persons
@UBO
@INPI
MOREAU Aline Mireille
DoB: 1978-05-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Port Rouge 79000 Niort FRANCE yes
@Cadastre
@Geotag
7206094 750432593 @Company
@Persons
@UBO
@INPI
MOREAU Julien
DoB: 1978-07-13
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 boulevard des Lavandes 4100 Manosque FRANCE
9946155 499224517 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1978-07-03
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 LIEUDIT LE GRAND LATTAY ST CHRISTOPHE LA COUPERIE 49270 Orée d'Anjou FRANCE
11054760 495402240 @Company
@Persons
@UBO
@INPI
BLONDIAU Sebastien
DoB: 1978-09-06
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE EMILIENNE MOREAU 62138 BILLY BERCLAU FRANCE
11247272 390012722 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas Daniel Marcel
DoB: 1978-12-06
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Laon 2270 Chalandry France
13073424 425033461 @Company
@Persons
@UBO
@INPI
SAURY Frédéric
DoB: 1978-02-23
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Moreau Vauthier 92100 Boulogne-Billancourt 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.