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 1981-04-02 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107111 818168148 @Company
@Persons
@UBO
@INPI
BEN REHOUMA Mourad
DoB: 1981-06-04
PoB: JERBA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Moreau 75012 Paris FRANCE
1389276 513625053 @Company
@Persons
@UBO
@INPI
MOREAU Ludovic Hugues
DoB: 1981-01-07
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Guesdons 16440 Roullet-Saint-Estèphe FRANCE
1854442 417932761 @Company
@Persons
@UBO
@INPI
Moreau Manon
DoB: 1981-12-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 rue du Faubourg Saint-Antoine 75012 Paris France
2060972 529981094 @Company
@Persons
@UBO
@INPI
Pétillon Stéphane
DoB: 1981-08-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Louis Moreau 94480 Ablon-sur-Seine France
2223543 815030226 @Company
@Persons
@UBO
@INPI
Rouquet Clémentine
DoB: 1981-12-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Mathurin Moreau 75019 Paris France
4294278 811846922 @Company
@Persons
@UBO
@INPI
MOREAU WATEAU Gaëlle Sandrine
DoB: 1981-06-08
PoB: 02684 Saint-Michel (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
455 le Grand Béart 59550 Prisches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4302345 812111987 @Company
@Persons
@UBO
@INPI
MOREAU WATEAU Gaëlle Sandrine
DoB: 1981-06-08
PoB: 02684 Saint-Michel (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
455 le Grand Béart 59550 Prisches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4315008 811120401 @Company
@Persons
@UBO
@INPI
MOREAU Christophe Joseph Robert
DoB: 1981-12-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lanoue 2160 Muscourt France
4703264 498791565 @Company
@Persons
@UBO
@INPI
MOREAU Geoffrey
DoB: 1981-11-02
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue de Bellevue 77100 Mareuil-lès-Meaux FRANCE
5238113 520903485 @Company
@Persons
@UBO
@INPI
MOREAU Benoit
DoB: 1981-04-02
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Gardes 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5771963 827651183 @Company
@Persons
@UBO
@INPI
MOREAU Sandra
DoB: 1981-10-07
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bouchon Bas 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5947381 825309131 @Company
@Persons
@UBO
@INPI
MOREAU Karine, Elisabeth
DoB: 1981-04-20
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Ortolo 20100 Sartène FRANCE
5947382 825309131 @Company
@Persons
@UBO
@INPI
MOREAU Karine, Elisabeth
DoB: 1981-04-20
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de l'Ortolo 20100 Sartène FRANCE
6048790 825407349 @Company
@Persons
@UBO
@INPI
EON MOREAU Stéphanie Marie-France Monique
DoB: 1981-06-23
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Grôlerie 44120 Vertou France yes
@Cadastre
@Geotag
6087768 788354579 @Company
@Persons
@UBO
@INPI
MOREAU Mathilde Julie
DoB: 1981-02-06
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Etienne Etiennez 44000 Nantes France
6087769 788354579 @Company
@Persons
@UBO
@INPI
MOREAU Mathilde Julie
DoB: 1981-02-06
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Etienne Etiennez 44000 Nantes France
6098097 950020586 @Company
@Persons
@UBO
@INPI
MOREAU MALLET Anne-Claire Cécile
DoB: 1981-02-13
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Nerrière 44522 Mésanger France yes
@Cadastre
@Geotag
6106200 513886143 @Company
@Persons
@UBO
@INPI
MOREAU Anne-Claire Cécile
DoB: 1981-02-13
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Nerrière 44522 Mésanger France yes
@Cadastre
@Geotag
6106201 513886143 @Company
@Persons
@UBO
@INPI
MOREAU Anne-Claire Cécile
DoB: 1981-02-13
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Nerrière 44522 Mésanger France yes
@Cadastre
@Geotag
6438516 482571445 @Company
@Persons
@UBO
@INPI
MOREAU MORIN Valérie
DoB: 1981-05-22
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Carnot 33400 Talence FRANCE
6438517 482571445 @Company
@Persons
@UBO
@INPI
MOREAU MORIN Valérie
DoB: 1981-05-22
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Carnot 33400 Talence FRANCE
6550920 827897000 @Company
@Persons
@UBO
@INPI
BERGERET Arnaud
DoB: 1981-08-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Hegesippe Moreau 75018 Paris FRANCE
6550921 827897000 @Company
@Persons
@UBO
@INPI
BERGERET Arnaud
DoB: 1981-08-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Hegesippe Moreau 75018 Paris FRANCE
6589974 414291336 @Company
@Persons
@UBO
@INPI
MOREAU Fabien
DoB: 1981-09-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
27B Route de Sens 89260 Thorigny-sur-Oreuse FRANCE
7042445 775210800 @Company
@Persons
@UBO
@INPI
GAEC DU SILLON
DoB: 950021584
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Crémeux 36400 Montlevicq FRANCE
7827030 384620878 @Company
@Persons
@UBO
@INPI
JUBIN Florence
DoB: 1981-03-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
8016167 822004883 @Company
@Persons
@UBO
@INPI
MOREAU Benoît
DoB: 1981-04-02
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Jacobins 37000 Tours France
8025581 487546954 @Company
@Persons
@UBO
@INPI
MOREAU Céline Josiane
DoB: 1981-07-12
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Victor Hugo 37110 Château-Renault France
8234380 805050366 @Company
@Persons
@UBO
@INPI
LOVATO MOREAU Maryline Simone
DoB: 1981-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Clos Anthemis 31470 Fontenilles France
8612806 508377074 @Company
@Persons
@UBO
@INPI
MOREAU Mélanie
DoB: 1981-08-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chanteloup 58420 Guipy FRANCE yes
@Cadastre
@Geotag
8773647 523539245 @Company
@Persons
@UBO
@INPI
CONSTANT MOREAU Carole
DoB: 1981-02-13
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Gustave Fougere 63530 Sayat FRANCE
8883761 807595061 @Company
@Persons
@UBO
@INPI
MOREAU Maëg
DoB: 1981-10-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place de l'Eglise 35137 Bédée FRANCE yes
@Cadastre
@Geotag
8883762 807595061 @Company
@Persons
@UBO
@INPI
MOREAU Maëg
DoB: 1981-10-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place de l'Eglise 35137 Bédée FRANCE yes
@Cadastre
@Geotag
9405889 811253962 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Baptiste
DoB: 1981-08-09
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Waldeck-rousseau 49400 Saumur FRANCE
9763187 531131340 @Company
@Persons
@UBO
@INPI
MOREAU Manuel Bastien
DoB: 1981-06-18
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée de la Marne 59260 Hellemmes Lille France
11393235 351440573 @Company
@Persons
@UBO
@INPI
MOREAU CARCAMO HERNANDEZ Emeline Julie
DoB: 1981-10-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
calle Paola Jaraquemada 580 appart 601 cerro los placeres 0 Valparaiso CHILI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13084649 504112830 @Company
@Persons
@UBO
@INPI
FOURNIAL MOREAU-FOURNIAL Audrey
DoB: 1981-10-02
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Avenue Du 19 mars 1962 19240 Varetz FRANCE
14164356 884059056 @Company
@Persons
@UBO
@INPI
Torre Camille
DoB: 04/04/1981
PoB: Ajaccio FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
38 avenue Mathurin Moreau 75019 Paris France
14608944 822004883 @Company
@Persons
@UBO
@INPI
MOREAU Benoît
DoB: 1981-04-02
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Pierre 37100 Tours 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.