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 1980-07-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412990 822212684 @Company
@Persons
@UBO
@INPI
GIORGETTI MOREAU Cécile Charlotte
DoB: 1980-12-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Avenue Sadi Carnot 7500 Guilherand-Granges France
412991 822212684 @Company
@Persons
@UBO
@INPI
GIORGETTI MOREAU Cécile Charlotte
DoB: 1980-12-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Avenue Sadi Carnot 7500 Guilherand-Granges France
884264 822203964 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric Raphaël
DoB: 1980-12-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Theil 86510 Champagné-le-Sec FRANCE yes
@Cadastre
@Geotag
884265 822203964 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric Raphaël
DoB: 1980-12-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 le Theil 86510 Champagné-le-Sec FRANCE yes
@Cadastre
@Geotag
1365038 501177950 @Company
@Persons
@UBO
@INPI
MOREAU David Fabien
DoB: 1980-07-12
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Deuxvilles 16130 Segonzac FRANCE
1365039 501177950 @Company
@Persons
@UBO
@INPI
MOREAU David Fabien
DoB: 1980-07-12
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Deuxvilles 16130 Segonzac FRANCE
1372539 354059487 @Company
@Persons
@UBO
@INPI
MOREAU David Fabien
DoB: 1980-07-12
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Deuxvilles 16130 Segonzac FRANCE
1863685 751628991 @Company
@Persons
@UBO
@INPI
Moreau Stanislas
DoB: 1980-10-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Antoine 75004 Paris France
2427434 809978638 @Company
@Persons
@UBO
@INPI
Moreau Stanislas
DoB: 1980-10-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Saint-Antoine 75004 Paris France
2820956 753066919 @Company
@Persons
@UBO
@INPI
MOREAU Freddy Eric Raymond
DoB: 1980-12-07
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue d'Orléans 45550 Saint-Denis-de-l'Hôtel France
5446066 412788101 @Company
@Persons
@UBO
@INPI
MOREAU Geoffrey, Henri, Daniel
DoB: 1980-07-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Magnolias 82700 Montech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6080895 824653059 @Company
@Persons
@UBO
@INPI
MOREAU Yohann Pascal
DoB: 1980-12-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Muzon 44119 Treillières France
7743088 398636647 @Company
@Persons
@UBO
@INPI
LAURIERE Jonathan
DoB: 1980-10-07
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
190 rue du Chêne Moreau 41200 Pruniers-en-Sologne FRANCE
9655755 489250019 @Company
@Persons
@UBO
@INPI
BIROT MOREAU Claire Marie-Elisabeth
DoB: 1980-10-29
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FORET BELLEVILLE 23250 VIDAILLAT 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
10627867 822212684 @Company
@Persons
@UBO
@INPI
GIORGETTI MOREAU Cécile Charlotte
DoB: 1980-12-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Avenue Sadi Carnot 7500 Guilherand-Granges France
10627868 822212684 @Company
@Persons
@UBO
@INPI
GIORGETTI MOREAU Cécile Charlotte
DoB: 1980-12-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Avenue Sadi Carnot 7500 Guilherand-Granges France
12152684 435188867 @Company
@Persons
@UBO
@INPI
MOREAU Geoffrey Henri
DoB: 1980-07-27
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue DE LA GRANDE PLAGE 85470 BRETIGNOLES SUR MER FRANCE
12258118 513764753 @Company
@Persons
@UBO
@INPI
GHERBI MOREAU Noura
DoB: 1980-03-30
PoB: EL BIAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Kellogg 92150 Suresnes FRANCE
12258119 513764753 @Company
@Persons
@UBO
@INPI
GHERBI MOREAU Noura
DoB: 1980-03-30
PoB: EL BIAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Kellogg 92150 Suresnes FRANCE
13628815 822212684 @Company
@Persons
@UBO
@INPI
GIORGETTI MOREAU Cécile Charlotte
DoB: 1980-12-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue Marc Bouvat 7500 Guilherand-Granges FRANCE
13628816 822212684 @Company
@Persons
@UBO
@INPI
GIORGETTI MOREAU Cécile Charlotte
DoB: 1980-12-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 Rue Marc Bouvat 7500 Guilherand-Granges FRANCE
14315117 507622140 @Company
@Persons
@UBO
@INPI
THERMEA Judex David
DoB: 1980-02-17
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
662 Chemin Canal Moreau 97440 Saint-André France
14321648 522027358 @Company
@Persons
@UBO
@INPI
THERMEA Judex David
DoB: 1980-02-17
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
662 Chemin Canal Moreau Ravine Creuse 97440 Saint-André France
14546444 888835006 @Company
@Persons
@UBO
@INPI
MOREAU Nadège, Laure, Nathalie
DoB: 1980-07-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Leblois 67000 Strasbourg FRANCE
14546445 888835006 @Company
@Persons
@UBO
@INPI
MOREAU Nadège, Laure, Nathalie
DoB: 1980-07-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Leblois 67000 Strasbourg FRANCE
16017659 850321951 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1980-07-09
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 16 1 Allée Francisco Goya 33270 Floirac 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.