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 1980-05-31 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1361838 451637011 @Company
@Persons
@UBO
@INPI
LOTIGIE Romain Aymeric
DoB: 1980-07-31
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 AV. Mathurin Moreau 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2220362 812874956 @Company
@Persons
@UBO
@INPI
Moreau Arnaud
DoB: 1980-08-16
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue de Sablonville 92200 Neuilly-sur-Seine France
2844720 823342878 @Company
@Persons
@UBO
@INPI
MOREAU Eddy Didier Sylvain
DoB: 1980-07-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Olivier !houdaille 45190 Villorceau France
2847664 823560669 @Company
@Persons
@UBO
@INPI
MOREAU Eddy
DoB: 1980-07-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Olivier Houdaille 45190 Villorceau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2847665 823560669 @Company
@Persons
@UBO
@INPI
MOREAU Eddy
DoB: 1980-07-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Olivier Houdaille 45190 Villorceau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993823 518083852 @Company
@Persons
@UBO
@INPI
MOREAU Claude
DoB: 1980-12-31
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18bis rue de la Gare 28130 Saint-Piat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993824 518083852 @Company
@Persons
@UBO
@INPI
MOREAU Claude
DoB: 1980-12-31
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18bis rue de la Gare 28130 Saint-Piat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8171187 413909524 @Company
@Persons
@UBO
@INPI
BOYER MOREAU Amélie Edith
DoB: 1980-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Notre Dame des Coteaux 31320 Vieille-Toulouse France
8171188 413909524 @Company
@Persons
@UBO
@INPI
BOYER MOREAU Amélie Edith
DoB: 1980-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Chemin de Notre Dame des Coteaux 31320 Vieille-Toulouse France
8179949 424062834 @Company
@Persons
@UBO
@INPI
BOYER MOREAU Amélie
DoB: 1980-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Notre Dame des Coteaux 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8179951 424062834 @Company
@Persons
@UBO
@INPI
BOYER MOREAU Amélie
DoB: 1980-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Notre Dame des Coteaux 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8180758 403391543 @Company
@Persons
@UBO
@INPI
BOYER MOREAU Amélie
DoB: 1980-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Notre Dame des Coteaux 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
8180760 403391543 @Company
@Persons
@UBO
@INPI
BOYER MOREAU Amélie
DoB: 1980-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Notre Dame des Coteaux 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
8236708 395369515 @Company
@Persons
@UBO
@INPI
ERNOULT MOREAU Perrine
DoB: 1980-06-30
PoB: 59355 Lomme (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Jean Rancy 31000 Toulouse France
8236709 395369515 @Company
@Persons
@UBO
@INPI
ERNOULT MOREAU Perrine
DoB: 1980-06-30
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Rancy 31000 Toulouse France
8237324 444958540 @Company
@Persons
@UBO
@INPI
BOYER MOREAU Amélie Edith
DoB: 1980-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Notre Dame des Coteaux 31320 Vieille-Toulouse France
8255480 482494986 @Company
@Persons
@UBO
@INPI
MOREAU Stephane
DoB: 1980-05-28
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE RENTIN 31470 Saint-Thomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282398 537534091 @Company
@Persons
@UBO
@INPI
MOREAU Joël-Etienne Loïc
DoB: 1980-05-23
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Paul Doumer 33700 Mérignac France yes
@Cadastre
@Geotag
8282400 537534091 @Company
@Persons
@UBO
@INPI
MOREAU Joël-Etienne Loïc
DoB: 1980-05-23
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Paul Doumer 33700 Mérignac France yes
@Cadastre
@Geotag
8282738 451888259 @Company
@Persons
@UBO
@INPI
BOYER MOREAU Amélie Edith
DoB: 1980-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Notre Dame des Coteaux 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8333320 507468692 @Company
@Persons
@UBO
@INPI
BOYER MOREAU Amélie
DoB: 1980-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Notre Dame des Coteaux 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8333322 507468692 @Company
@Persons
@UBO
@INPI
BOYER MOREAU Amélie
DoB: 1980-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Notre Dame des Coteaux 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8871257 809069370 @Company
@Persons
@UBO
@INPI
MOREAU Vanina
DoB: 1980-05-31
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Emilia Lebreton 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8961142 511822199 @Company
@Persons
@UBO
@INPI
MOREAU Vanina
DoB: 1980-05-31
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 le Bois des Cherbault 35370 Argentré-du-Plessis FRANCE
8965551 821804358 @Company
@Persons
@UBO
@INPI
MOREAU Vanina
DoB: 1980-05-31
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Emilia Lebreton 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440247 477816532 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1980-10-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sous-le-Mont 38620 Voissant France
9693937 444724850 @Company
@Persons
@UBO
@INPI
GILBERT PAUFICHET Yolaine, Françoise, Marie-Yann
DoB: 1980-10-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Hégésippe Moreau 75018 Paris 18 FRANCE
9753819 804051852 @Company
@Persons
@UBO
@INPI
MERESSE Audrey Odette Arlette
DoB: 1980-07-31
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alphonse Moreau 59610 Fourmies France yes
@Cadastre
@Geotag
9753820 804051852 @Company
@Persons
@UBO
@INPI
MERESSE Audrey Odette Arlette
DoB: 1980-07-31
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Alphonse Moreau 59610 Fourmies France yes
@Cadastre
@Geotag
11630809 808643696 @Company
@Persons
@UBO
@INPI
ZAIRI ZAIRI-DE-SAMIE Walid
DoB: 1980-12-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Lotissement Moreau 97128 Goyave FRANCE yes
@Cadastre
@Geotag
11630810 808643696 @Company
@Persons
@UBO
@INPI
ZAIRI ZAIRI-DE-SAMIE Walid
DoB: 1980-12-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Lotissement Moreau 97128 Goyave FRANCE yes
@Cadastre
@Geotag
12186784 517586624 @Company
@Persons
@UBO
@INPI
MOREAU Arnaud
DoB: 1980-08-16
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue De Sablonville 92200 Neuilly-sur-Seine FRANCE
13734133 480266683 @Company
@Persons
@UBO
@INPI
DUVAL Anthony, François, Xavier
DoB: 1980-07-30
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Moreau de Jonnes 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13734134 480266683 @Company
@Persons
@UBO
@INPI
DUVAL Anthony, François, Xavier
DoB: 1980-07-30
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Moreau de Jonnes 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16111768 498290196 @Company
@Persons
@UBO
@INPI
CRANE MOREAU Dominique Elisabeth
DoB: 1980-11-15
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
261 Rue De l'Houezel 4 Résidence les Sucriers 97190 Le Gosier 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.