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 1981-04-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1972893 828569863 @Company
@Persons
@UBO
@INPI
Moreau Jaegert Hélène Sophie Carole
DoB: 1981-03-28
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Lentilles 67800 Bischheim France yes
@Cadastre
@Geotag
4204662 813683828 @Company
@Persons
@UBO
@INPI
MOREAU Lise Tiphaine
DoB: 1981-10-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Charrons 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5523794 803750520 @Company
@Persons
@UBO
@INPI
MOREAU RETAILLEAU Elodie
DoB: 1981-06-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vignaud 85590 Les Epesses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5523795 803750520 @Company
@Persons
@UBO
@INPI
MOREAU RETAILLEAU Elodie
DoB: 1981-06-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vignaud 85590 Les Epesses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5694052 522452762 @Company
@Persons
@UBO
@INPI
MOREAU BOURGET Anne
DoB: 1981-03-18
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85ter avenue Vladimir Llitch Lénine 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
5719189 824404560 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1981-08-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rabours 72610 Chérisay FRANCE
5808691 753929264 @Company
@Persons
@UBO
@INPI
MUTI Rudy
DoB: 1981-04-06
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Hegesippe Moreau 75018 Paris France yes
@Cadastre
@Geotag
5808693 753929264 @Company
@Persons
@UBO
@INPI
MUTI Rudy
DoB: 1981-04-06
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Hegesippe Moreau 75018 Paris France yes
@Cadastre
@Geotag
6634808 498247980 @Company
@Persons
@UBO
@INPI
MOREAU Amélie Brigitte
DoB: 1981-05-28
PoB: CIVRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de Civray 86510 Chaunay FRANCE yes
@Cadastre
@Geotag
6753583 822533196 @Company
@Persons
@UBO
@INPI
MOREAU Marie, Sylvie, Catherine
DoB: 1981-07-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Aristide-Briand 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6913807 821200375 @Company
@Persons
@UBO
@INPI
MOREAU PORGEON Aurélie, Jeanne, Eliane
DoB: 1981-12-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Franklin Roosevelt 51220 Cormicy FRANCE
7032521 449494418 @Company
@Persons
@UBO
@INPI
MOREAU Lionel
DoB: 1981-06-27
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. GEORGE SAND 36140 AIGURANDE FRANCE
7032522 449494418 @Company
@Persons
@UBO
@INPI
MOREAU Lionel
DoB: 1981-06-27
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 AV. GEORGE SAND 36140 AIGURANDE FRANCE
8044375 342144078 @Company
@Persons
@UBO
@INPI
PUYBAREAU Audrey Nathalie
DoB: 1981-05-29
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Bois Moreau 37510 Ballan-Miré France yes
@Cadastre
@Geotag
8641680 393972708 @Company
@Persons
@UBO
@INPI
GEFFARD Emilie
DoB: 1981-01-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Léopold Moreau 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8665002 450655493 @Company
@Persons
@UBO
@INPI
GEFFARD Emilie
DoB: 1981-01-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Léopold Moreau 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377226 818850604 @Company
@Persons
@UBO
@INPI
MOREAU Antoine, Jean-Charles
DoB: 1981-12-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Gros Chêne 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9383258 803641109 @Company
@Persons
@UBO
@INPI
MOREAU Steven
DoB: 1981-12-15
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19T rue Saint-Mathieu 29000 Quimper FRANCE
9388315 539406884 @Company
@Persons
@UBO
@INPI
MOREAU Benjamin
DoB: 1981-12-31
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trégonéter 29710 Pouldreuzic FRANCE
9396518 793682295 @Company
@Persons
@UBO
@INPI
MOREAU Vincent, Guy
DoB: 1981-05-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Kerzoualen 29550 Plonevez Porzay FRANCE yes
@Cadastre
@Geotag
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
9785215 480235803 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1981-04-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
663 route Nationale 59400 Fontaine Notre Dame France
9910818 511193757 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1981-04-29
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Jean Joxe 49100 Angers FRANCE
9947043 344027271 @Company
@Persons
@UBO
@INPI
MOREAU Arnaud
DoB: 1981-08-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AVENUE JEANNE D'ARC 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
10406241 403009715 @Company
@Persons
@UBO
@INPI
LOVATO MOREAU Maryline
DoB: 1981-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Clos Anthémis 31470 Fontenilles France
12722548 511068413 @Company
@Persons
@UBO
@INPI
MOREAU Bérangère Martine Marie-Pierre
DoB: 1981-06-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Gilles les Bains 1 rue Léon Dierx St-Paul 0 REUNION (DEPARTEMENT)
13154929 750608457 @Company
@Persons
@UBO
@INPI
HUGOL Nicolas Michel Daniel
DoB: 1981-06-12
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Hégésippe Moreau 77210 Avon France
14326619 529962888 @Company
@Persons
@UBO
@INPI
MOREAU Ludovic Jérôme
DoB: 1981-04-29
PoB: 27681 Vernon France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Remy Rivière 97414 Entre-Deux France
14342322 809383409 @Company
@Persons
@UBO
@INPI
MOREAU Ludovic Jérôme
DoB: 1981-04-29
PoB: 27681 Vernon France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route Jules Reydellet La Bretagne - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.