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 1978-05-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447650 535275218 @Company
@Persons
@UBO
@INPI
MSIHID Ilan Nessim
DoB: 1978-11-30
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Mathurin Moreau 75019 Paris FRANCE yes
@Cadastre
@Geotag
447651 535275218 @Company
@Persons
@UBO
@INPI
MSIHID Ilan Nessim
DoB: 1978-11-30
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Mathurin Moreau 75019 Paris FRANCE yes
@Cadastre
@Geotag
798926 494991458 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Alexandre
DoB: 1978-10-31
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS MOREAU 30700 Uzès France
798927 494991458 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Alexandre
DoB: 1978-10-31
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
MAS MOREAU 30700 Uzès France
2809586 450760731 @Company
@Persons
@UBO
@INPI
MOREAU Sandra
DoB: 1978-05-30
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jacques Roudil 31300 Toulouse FRANCE
3126852 478044480 @Company
@Persons
@UBO
@INPI
MOREAU Fabienne
DoB: 1978-11-02
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard De Chézy 35000 Rennes France
3136700 494991458 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Alexandre
DoB: 1978-10-31
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS MOREAU 30700 Uzès France
3136701 494991458 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Alexandre
DoB: 1978-10-31
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
MAS MOREAU 30700 Uzès France
3188605 539170027 @Company
@Persons
@UBO
@INPI
MOREAU Delphine Marie
DoB: 1978-05-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Boulevard de Menilmontant 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211277 490139086 @Company
@Persons
@UBO
@INPI
MOREAU Delphine Marie
DoB: 1978-05-30
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Popincourt 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3244459 790371504 @Company
@Persons
@UBO
@INPI
FOUREYZON MOREAU Marlène Nadège
DoB: 1978-03-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Carrière 39140 Commenailles France 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
4654060 820534238 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane, Pierre, Gilbert
DoB: 1978-04-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Ter Serratrice 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4654061 820534238 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane, Pierre, Gilbert
DoB: 1978-04-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Ter Serratrice 6130 Grasse FRANCE yes
@Cadastre
@Geotag
5068780 524519709 @Company
@Persons
@UBO
@INPI
MOREAU Marie
DoB: 1978-01-30
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Chemin de la Chalendrèze 69126 Brindas France
5488162 494593643 @Company
@Persons
@UBO
@INPI
MOREAU MARTINEAU Céline
DoB: 1978-05-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 la Thibaudière les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
7103702 518417266 @Company
@Persons
@UBO
@INPI
MOREAU ERNY Sandrine Aurélie
DoB: 1978-09-15
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Comtesse de Ségur 17140 Lagord FRANCE yes
@Cadastre
@Geotag
7221544 444954549 @Company
@Persons
@UBO
@INPI
MOREAU Simon Romain Pierre
DoB: 1978-01-14
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse Montaigne 40130 Capbreton FRANCE
8558008 488028143 @Company
@Persons
@UBO
@INPI
MOREAU DA GAMA Lydie
DoB: 1978-04-30
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE VERT 71210 ST EUSEBE FRANCE yes
@Cadastre
@Geotag
9650635 322215856 @Company
@Persons
@UBO
@INPI
MOREAU Charles Francois Georges
DoB: 1978-05-28
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VEDRENNE 87270 BONNAC LA COTE FRANCE
10265527 482132586 @Company
@Persons
@UBO
@INPI
MASKO MOREAU Anabelle
DoB: 1978-04-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rognaix les Arcs 1800 73700 Bourg Saint-Maurice FRANCE
11135828 494292584 @Company
@Persons
@UBO
@INPI
MOREAU Laure
DoB: 1978-05-24
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pesserne 24210 Thenon FRANCE
11135829 494292584 @Company
@Persons
@UBO
@INPI
MOREAU Laure
DoB: 1978-05-24
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pesserne 24210 Thenon 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
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
13799108 821334612 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Paulo
DoB: 1978-05-30
PoB: Goiânia BRÉSIL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue de la Ravine Moreau 97200 Fort-de-France 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.