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 1978-12-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356493 339605065 @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 yes
@Cadastre
@Geotag
579598 532837200 @Company
@Persons
@UBO
@INPI
MOREAU MARTINEAU Céline
DoB: 1978-05-10
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 la Thibaudière Les Essarts 85140 ESSARTS EN BOCAGE France
924145 348208521 @Company
@Persons
@UBO
@INPI
MOREAU Leslie Caroline
DoB: 1978-07-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Lassalle 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
924146 348208521 @Company
@Persons
@UBO
@INPI
MOREAU Leslie Caroline
DoB: 1978-07-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Lassalle 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1885021 533248662 @Company
@Persons
@UBO
@INPI
Dahoumane Yazid
DoB: 1978-12-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Croix Moreau 75018 Paris 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
2874114 431515592 @Company
@Persons
@UBO
@INPI
MOREAU Jérôme
DoB: 1978-06-20
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Hutte Coudray 45330 LE MALESHERBOIS France
4289309 385341458 @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
rue de Laon 2270 Chalandry France
4289874 485378426 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1978-12-06
PoB: HIRSON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Montagne Noire 2550 Origny-en-Thiérache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4289875 485378426 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1978-12-06
PoB: HIRSON (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Montagne Noire 2550 Origny-en-Thiérache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4298102 821040854 @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
4298103 821040854 @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 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
5621317 811890136 @Company
@Persons
@UBO
@INPI
MOREAU Sebastien
DoB: 1978-12-29
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée du Castel 53380 Juvigné FRANCE yes
@Cadastre
@Geotag
6041185 481496586 @Company
@Persons
@UBO
@INPI
ALLARD MOREAU Sophie
DoB: 1978-09-06
PoB: BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 lotissement Soleil Levant Landemont 49270 OREE D ANJOU France
8469466 453526477 @Company
@Persons
@UBO
@INPI
AUBIN Joshua
DoB: 1978-05-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Moreau 33620 Laruscade France yes
@Cadastre
@Geotag
8469467 453526477 @Company
@Persons
@UBO
@INPI
AUBIN Joshua
DoB: 1978-05-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Moreau 33620 Laruscade France yes
@Cadastre
@Geotag
9907839 511521544 @Company
@Persons
@UBO
@INPI
BARA MOREAU Fanny
DoB: 1978-12-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Granhams Close Gréât Shelford 0 Cambridge yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10990704 514398759 @Company
@Persons
@UBO
@INPI
BLONDIAU Sébastien
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
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
12200983 538356619 @Company
@Persons
@UBO
@INPI
TEBOUL Nicolas Maurice
DoB: 1978-05-12
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
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.