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 1982-03-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138984 522002419 @Company
@Persons
@UBO
@INPI
RENAULT Patrick
DoB: 1982-10-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Mathurin Moreau 75019 Paris France
521187 522002419 @Company
@Persons
@UBO
@INPI
RENAULT Patrick
DoB: 1982-10-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Mathurin Moreau 75019 Paris France
920286 316999515 @Company
@Persons
@UBO
@INPI
MOREAU Geoffrey Louis
DoB: 1982-03-10
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Brest 69002 Lyon France yes
@Cadastre
@Geotag
920288 316999515 @Company
@Persons
@UBO
@INPI
MOREAU Geoffrey Louis
DoB: 1982-03-10
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Brest 69002 Lyon France yes
@Cadastre
@Geotag
924147 348208521 @Company
@Persons
@UBO
@INPI
MOREAU Geoffrey Louis
DoB: 1982-03-10
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Lavoir Echavines 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
924148 348208521 @Company
@Persons
@UBO
@INPI
MOREAU Geoffrey Louis
DoB: 1982-03-10
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Lavoir Echavines 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4264513 390460111 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre Joël
DoB: 1982-05-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Ambroise Challe 89000 Auxerre France
4938785 316999515 @Company
@Persons
@UBO
@INPI
MOREAU Geoffrey Louis
DoB: 1982-03-10
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
839 Route de l'Egalité 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
7074850 483260626 @Company
@Persons
@UBO
@INPI
MOREAU Cédric
DoB: 1982-03-10
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 chemin de la Paleine 17450 Saint-Laurent-de-la prée FRANCE
7095424 493357396 @Company
@Persons
@UBO
@INPI
MOREAU Cédric Sébastien
DoB: 1982-03-10
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 rue du Troisième Millénaire 17450 SAINT LAURENT DE LA PREE FRANCE yes
@Cadastre
@Geotag
7095425 493357396 @Company
@Persons
@UBO
@INPI
MOREAU Cédric Sébastien
DoB: 1982-03-10
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
420 rue du Troisième Millénaire 17450 SAINT LAURENT DE LA PREE FRANCE yes
@Cadastre
@Geotag
7593700 501381826 @Company
@Persons
@UBO
@INPI
MOREAU Robin
DoB: 1982-05-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rancureaux 5200 Saint-André-d'Embrun FRANCE
7732365 531131662 @Company
@Persons
@UBO
@INPI
MOREAU NOULIN Anne-Laure Véronique Lucie
DoB: 1982-10-19
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Georges Chardon 45190 Villorceau FRANCE yes
@Cadastre
@Geotag
7732366 531131662 @Company
@Persons
@UBO
@INPI
MOREAU NOULIN Anne-Laure Véronique Lucie
DoB: 1982-10-19
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Georges Chardon 45190 Villorceau FRANCE yes
@Cadastre
@Geotag
8265018 530114867 @Company
@Persons
@UBO
@INPI
BOUTEILLER Bertrand
DoB: 1982-03-06
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Moreau 75012 Paris France
8623690 318688223 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel
DoB: 1982-03-10
PoB: 58095 Decize FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
l'Huis Moreau 58110 Alluy FRANCE yes
@Cadastre
@Geotag
9778321 828285536 @Company
@Persons
@UBO
@INPI
Moreau Nicolas
DoB: 1982-10-13
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Guersant 75017 Paris France
9935160 817625171 @Company
@Persons
@UBO
@INPI
MOREAU Cédric
DoB: 1982-03-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 C rue de la Barre 49000 Angers FRANCE
11136556 812145365 @Company
@Persons
@UBO
@INPI
MOREAU Hervé
DoB: 1982-03-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24490 Saint-Michel Rivière FRANCE
14659884 790272835 @Company
@Persons
@UBO
@INPI
MOREAU Jérémie Yves
DoB: 1982-12-13
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jounière Saint-Herblon 44150 VAIR SUR LOIRE France
14659885 790272835 @Company
@Persons
@UBO
@INPI
MOREAU Jérémie Yves
DoB: 1982-12-13
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Jounière Saint-Herblon 44150 VAIR SUR LOIRE France
14776328 315997650 @Company
@Persons
@UBO
@INPI
HENAULT MOREAU Mélanie Denise Marie-Odile
DoB: 1982-01-30
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Croisette 17000 La Rochelle France yes
@Cadastre
@Geotag
14777131 412104531 @Company
@Persons
@UBO
@INPI
HENAULT MOREAU Mélanie Denise Maris-Odile
DoB: 1982-01-30
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Croisette 17000 La Rochelle France yes
@Cadastre
@Geotag

 

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.