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 1978-04-21 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293238 818520421 @Company
@Persons
@UBO
@INPI
TEBOUL Nicolas
DoB: 1978-05-12
PoB: Doula CAMEROUN
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
1635513 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
2844332 323337782 @Company
@Persons
@UBO
@INPI
EARL DE MONTJUFROY
DoB: 431515592
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Trezan Filay Coudray 45330 LE MALESHERBOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3636324 477521942 @Company
@Persons
@UBO
@INPI
MOREAU Lionel
DoB: 1978-08-30
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JUSTIN BEAUCAIRE 13800 ISTRES FRANCE
3699699 498458470 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1978-05-09
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHEMIN DE RAMPALE 13570 BARBENTANE FRANCE
3843634 805127586 @Company
@Persons
@UBO
@INPI
MOREAU Mickaël
DoB: 1978-01-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Paul Verlaine 66270 Le Soler 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
5575386 791955909 @Company
@Persons
@UBO
@INPI
MOREAU Anne
DoB: 1978-12-18
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Racine 44000 Nantes 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
6846057 519430425 @Company
@Persons
@UBO
@INPI
MOREAU Cédric
DoB: 1978-04-21
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Narrat Moulin de Narrat 17520 Saint-Maigrin FRANCE
8159866 812956548 @Company
@Persons
@UBO
@INPI
MOREAU Eric André Marcel
DoB: 1978-03-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Clos Anthémis 31470 Fontenilles France
9936366 498934702 @Company
@Persons
@UBO
@INPI
MOREAU Sebastien
DoB: 1978-07-03
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 LIEU DIT LE GRAND LATTAY ST CHRISTOPHE LA COUPERIE 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9936367 498934702 @Company
@Persons
@UBO
@INPI
MOREAU Sebastien
DoB: 1978-07-03
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 LIEU DIT LE GRAND LATTAY ST CHRISTOPHE LA COUPERIE 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10098120 752433722 @Company
@Persons
@UBO
@INPI
MOREAU BRUGGER Catherine
DoB: 1978-10-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Jardins 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210180 443981022 @Company
@Persons
@UBO
@INPI
MOREAU Delphine
DoB: 1978-01-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Santerre 75012 Paris France
11252582 514015106 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252583 514015106 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas Daniel Marcel
DoB: 1978-12-06
PoB: 02381 Hirson (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Laon 2270 Chalandry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513716 520493107 @Company
@Persons
@UBO
@INPI
THOMASSIN MOREAU Stéphanie
DoB: 1978-06-13
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Lieutenant Dupuis 21200 Beaune FRANCE
11513717 520493107 @Company
@Persons
@UBO
@INPI
THOMASSIN MOREAU Stéphanie
DoB: 1978-06-13
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Lieutenant Dupuis 21200 Beaune FRANCE
11523862 325558690 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11553095 504781840 @Company
@Persons
@UBO
@INPI
MONIN MOREAU Véronique Nelly
DoB: 1978-09-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 route de Labergement 21130 Auxonne FRANCE yes
@Cadastre
@Geotag
11553096 504781840 @Company
@Persons
@UBO
@INPI
MONIN MOREAU Véronique Nelly
DoB: 1978-09-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 route de Labergement 21130 Auxonne FRANCE yes
@Cadastre
@Geotag
13135164 539261123 @Company
@Persons
@UBO
@INPI
MOREAU Jessie Huguette Jacqueline
DoB: 1978-02-17
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de Saint Guinfort 77230 Dammartin-en-Goële France
13135165 539261123 @Company
@Persons
@UBO
@INPI
MOREAU Jessie Huguette Jacqueline
DoB: 1978-02-17
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue de Saint Guinfort 77230 Dammartin-en-Goële France
13169039 753709898 @Company
@Persons
@UBO
@INPI
MOREAU Jessie Huguette Jacqueline
DoB: 1978-02-17
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de Saint Guinfort 77230 Dammartin-en-Goële France
14481123 538065020 @Company
@Persons
@UBO
@INPI
MOREAU Adeline
DoB: 1978-03-04
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Hurtigheim 67117 Ittenheim FRANCE
14481124 538065020 @Company
@Persons
@UBO
@INPI
MOREAU Adeline
DoB: 1978-03-04
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route de Hurtigheim 67117 Ittenheim FRANCE
14515456 824993240 @Company
@Persons
@UBO
@INPI
MOREAU Benjamin
DoB: 1978-11-05
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Schwendi 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14515457 824993240 @Company
@Persons
@UBO
@INPI
VOIZARD MOREAU Stéphanie
DoB: 1978-06-05
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Schwendi 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.