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 1983-03-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2320851 798602207 @Company
@Persons
@UBO
@INPI
Feilders Jordan
DoB: 1983-10-03
PoB: Toronto CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Hégésippe Moreau 75018 Paris France
3183108 524177185 @Company
@Persons
@UBO
@INPI
MOREAU Christelle Maïté
DoB: 1983-03-16
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Marie Rotsen Bâtiment A - Appartement 126 60800 Crépy-en-Valois FRANCE
7053651 490777109 @Company
@Persons
@UBO
@INPI
MOREAU DEVOS Amandine Marie-Paule
DoB: 1983-07-06
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
56 rue des Pêcheurs d'Islande 17300 Rochefort FRANCE
7402991 818917759 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1983-12-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Riveaux 87700 Aixe-sur-Vienne FRANCE yes
@Cadastre
@Geotag
7402992 818917759 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1983-12-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Riveaux 87700 Aixe-sur-Vienne FRANCE yes
@Cadastre
@Geotag
7995594 828169524 @Company
@Persons
@UBO
@INPI
MOREAU Morgan Yves André
DoB: 1983-11-24
PoB: 37210 Saint-Benoît-la-Forêt (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Léon Boyer 37000 Tours France
8550826 821823416 @Company
@Persons
@UBO
@INPI
MOREAU CHEVIGNY Aurélie
DoB: 1983-09-18
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Parc de Beauregard 71300 Gourdon FRANCE
8670859 482749942 @Company
@Persons
@UBO
@INPI
TALLON MOREAU Stéphanie
DoB: 1983-03-13
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHILOUP 79220 La Chapelle-Bâton FRANCE yes
@Cadastre
@Geotag
9628054 433390895 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Alexandre
DoB: 1983-03-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Cours Bugeaud 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9651038 450677588 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Alexandre
DoB: 1983-03-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Beauvais 87100 Limoges FRANCE
12203985 750937146 @Company
@Persons
@UBO
@INPI
DESNOYERS Romain
DoB: 1983-10-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
12213236 819310194 @Company
@Persons
@UBO
@INPI
DESNOYERS Romain
DoB: 1983-10-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
12918413 789602703 @Company
@Persons
@UBO
@INPI
DION MOREAU Angeline, martine
DoB: 1983-03-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Mont Saint Martin 8400 Semide France yes
@Cadastre
@Geotag
12918414 789602703 @Company
@Persons
@UBO
@INPI
DION MOREAU Angeline, martine
DoB: 1983-03-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 route de Mont Saint Martin 8400 Semide France yes
@Cadastre
@Geotag
13504049 316136761 @Company
@Persons
@UBO
@INPI
GAEC LE CHILOUP
DoB: 482749942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Chiloup 79220 La Chapelle-Bâton FRANCE yes
@Cadastre
@Geotag
13624886 831462114 @Company
@Persons
@UBO
@INPI
DESNOYERS Romain
DoB: 1983-10-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
13624887 831462114 @Company
@Persons
@UBO
@INPI
DESNOYERS Romain
DoB: 1983-10-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
13971812 885190108 @Company
@Persons
@UBO
@INPI
PORLON VAIRAC Karine Temma Félicienne
DoB: 1983-03-21
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Jeanne Moreau BAT. B, RDC 69100 Villeurbanne France
13971814 885190108 @Company
@Persons
@UBO
@INPI
PORLON VAIRAC Karine Temma Félicienne
DoB: 1983-03-21
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Jeanne Moreau BAT. B, RDC 69100 Villeurbanne France
14723785 751456492 @Company
@Persons
@UBO
@INPI
Tchuijang Ngoumen Franck Steve
DoB: 19/07/1983
PoB: Choisy-le-Roi FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Croix Moreau 75018 Paris France
15975819 851762070 @Company
@Persons
@UBO
@INPI
MOREAU Audrey
DoB: 1983-03-11
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de la Grange 78490 Boissy-sans-Avoir FRANCE
16211212 842949885 @Company
@Persons
@UBO
@INPI
MOREAU Julien
DoB: 1983-08-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Mûrier 85160 Saint-Jean-de-Monts France
16211213 842949885 @Company
@Persons
@UBO
@INPI
MOREAU Julien
DoB: 1983-08-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin du Mûrier 85160 Saint-Jean-de-Monts 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.