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 1981-07-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4074535 479110629 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain Aurélien Thomas
DoB: 1981-09-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée des Quatre Chansons 91080 Courcouronnes FRANCE
4389043 812675221 @Company
@Persons
@UBO
@INPI
MOREAU Tristan
DoB: 1981-07-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue des Douves Séverac-le-château 12150 Sévérac d'Aveyron FRANCE
4760632 824191647 @Company
@Persons
@UBO
@INPI
MOREAU Céline Catherine Louise
DoB: 1981-07-17
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Traversière 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
4760633 824191647 @Company
@Persons
@UBO
@INPI
MOREAU Céline Catherine Louise
DoB: 1981-07-17
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Traversière 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
5238524 805023991 @Company
@Persons
@UBO
@INPI
MARECHAL MOREAU Elise
DoB: 1981-07-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Gouais 18100 Saint-Georges Sur-la-prée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5238525 805023991 @Company
@Persons
@UBO
@INPI
MARECHAL MOREAU Elise
DoB: 1981-07-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Gouais 18100 Saint-Georges Sur-la-prée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5621324 811890136 @Company
@Persons
@UBO
@INPI
MOREAU LAMBERT Angélique
DoB: 1981-07-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Pendant 53380 Juvigné FRANCE yes
@Cadastre
@Geotag
5787193 804439271 @Company
@Persons
@UBO
@INPI
MOREAU Sandra
DoB: 1981-10-07
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de la République 47200 Marmande FRANCE yes
@Cadastre
@Geotag
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
10396833 345248975 @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
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
10860429 533698601 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume
DoB: 1981-07-09
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Macon 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
10860430 533698601 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume
DoB: 1981-07-09
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Macon 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
11119518 813240108 @Company
@Persons
@UBO
@INPI
MOREAU Julien, Christian
DoB: 1981-11-14
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pialets 36400 Lacs FRANCE yes
@Cadastre
@Geotag
11119519 813240108 @Company
@Persons
@UBO
@INPI
MOREAU Julien, Christian
DoB: 1981-11-14
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Pialets 36400 Lacs FRANCE yes
@Cadastre
@Geotag
13296541 491814067 @Company
@Persons
@UBO
@INPI
VAILLANT Brice Damien Adrien
DoB: 1981-04-07
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE HEGESIPPE MOREAU 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
13296542 491814067 @Company
@Persons
@UBO
@INPI
VAILLANT Brice Damien Adrien
DoB: 1981-04-07
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE HEGESIPPE MOREAU 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
13551469 345248975 @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
14075107 822280475 @Company
@Persons
@UBO
@INPI
MOREAU Willy
DoB: 1981-09-07
PoB: 85128 Luçon France
P.Physique
Quality: président
@OCCRP Alef
@WC
Petit Cul de Sac 1 Résidence les Alizes 97133 Saint-Barthélemy France
14302193 488054446 @Company
@Persons
@UBO
@INPI
MOREAU Delphine
DoB: 1981-12-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Ferrere MONTGAILLARD 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14302195 488054446 @Company
@Persons
@UBO
@INPI
MOREAU Delphine
DoB: 1981-12-08
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Ferrere MONTGAILLARD 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14307625 498575729 @Company
@Persons
@UBO
@INPI
CLAIN ANDOCHE Solange Larson
DoB: 1981-11-03
PoB: Tulear Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 T CITE MOREAU Sainte-Anne 97437 Saint-Benoît 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
15674610 889980603 @Company
@Persons
@UBO
@INPI
Moreau Moreau Virginie Delphine
DoB: 1981-07-10
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 86100 Châtellerault France
15825640 786223214 @Company
@Persons
@UBO
@INPI
MOREAU Thomas
DoB: 1981-01-22
PoB: 49018 Baugé-en-Anjou (49) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
la Vauzelle Fontaine-Guérin 49250 les bois d'anjou 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.