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 1983-07-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247123 821617339 @Company
@Persons
@UBO
@INPI
MOREAU Yohann Sébastien
DoB: 1983-07-06
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Placette de la Treille 34490 Lignan-sur-Orb France
388289 818054496 @Company
@Persons
@UBO
@INPI
DANET Damien Daniel
DoB: 1983-09-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse de la Fosse Moreau 44115 Haute Goulaine France
535198 831070321 @Company
@Persons
@UBO
@INPI
Moreau Jean
DoB: 1983-05-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
208 rue Saint-Maur 75010 Paris France
537175 837556422 @Company
@Persons
@UBO
@INPI
Moreau Jean
DoB: 1983-05-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Eugène Varlin 75010 Paris France
1787794 447687120 @Company
@Persons
@UBO
@INPI
Moreau Cannenpasse-Riffard Charlotte
DoB: 1983-06-23
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de la Saussière 92100 Boulogne-Billancourt France
2714151 812592772 @Company
@Persons
@UBO
@INPI
MOREAU Yohann
DoB: 1983-07-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Placette de la Treille 34490 Lignan-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2723464 815049101 @Company
@Persons
@UBO
@INPI
MOREAU Yohann
DoB: 1983-07-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Placette de la Treille 34490 Lignan-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2729233 753851807 @Company
@Persons
@UBO
@INPI
MOREAU Yohann
DoB: 1983-07-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Placette de la Treille 34490 Lignan-sur-Orb FRANCE
2729234 753851807 @Company
@Persons
@UBO
@INPI
MOREAU Yohann
DoB: 1983-07-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Placette de la Treille 34490 Lignan-sur-Orb FRANCE
2746030 531848646 @Company
@Persons
@UBO
@INPI
MOREAU Yohann
DoB: 1983-07-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Placette De La Treille 34490 Lignan-sur-Orb FRANCE
2761266 794685164 @Company
@Persons
@UBO
@INPI
MOREAU Yohann
DoB: 1983-07-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Placette de la Treille 34490 Lignan-sur-Orb FRANCE
2828136 533214516 @Company
@Persons
@UBO
@INPI
GRIFFON Johan Jean-Luc
DoB: 1983-05-07
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1944 rue de la Motte Moreau 45470 Traînou France yes
@Cadastre
@Geotag
2828137 533214516 @Company
@Persons
@UBO
@INPI
GRIFFON Johan Jean-Luc
DoB: 1983-05-07
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1944 rue de la Motte Moreau 45470 Traînou France yes
@Cadastre
@Geotag
3863127 821617339 @Company
@Persons
@UBO
@INPI
MOREAU Yohann Sébastien
DoB: 1983-07-06
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Placette De la Treille 34490 Lignan-sur-Orb 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
7075647 538936055 @Company
@Persons
@UBO
@INPI
MOREAU Lauren, Albertine, Annie
DoB: 1983-07-09
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse du Pré 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641053 488057514 @Company
@Persons
@UBO
@INPI
MOREAU DESCHAMPS Corinne
DoB: 1983-06-02
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Chiron Courtinet 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8664480 447666223 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-DESCHAMPS Corinne
DoB: 1983-06-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue de la Faïencerie 79200 Parthenay FRANCE
9379110 812356459 @Company
@Persons
@UBO
@INPI
MC PAUL HASCOET MOREAU DE LIZOREUX Julia
DoB: 1983-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Jean-Marie Daniel 29950 Bénodet FRANCE
13550213 531848646 @Company
@Persons
@UBO
@INPI
MOREAU Yohann
DoB: 1983-07-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Placette De La Treille 34490 Lignan-sur-Orb FRANCE
15845903 815049101 @Company
@Persons
@UBO
@INPI
MOREAU Yohann
DoB: 1983-07-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
417 rue du Lieutenant de Montcabrier 34500 Béziers FRANCE yes
@Cadastre
@Geotag
15858337 447687120 @Company
@Persons
@UBO
@INPI
Moreau Cannenpasse-Riffard Charlotte
DoB: 23/06/1983
PoB: Nancy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
79 rue d'Aguesseau 92100 Boulogne-Billancourt France
15882561 708800594 @Company
@Persons
@UBO
@INPI
MOREAU Vianney Michel Olivier
DoB: 1983-08-19
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
323 rue d'En Haut 59144 Gommegnies France
15929566 413213711 @Company
@Persons
@UBO
@INPI
BARDET MOREAU Caroline Véronique
DoB: 1983-09-30
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Général Messimy 1800 Charnoz-sur-Ain France yes
@Cadastre
@Geotag
15929891 428143770 @Company
@Persons
@UBO
@INPI
BARDET MOREAU Caroline Véronique
DoB: 1983-09-30
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Général Messimy 1800 Charnoz-sur-Ain France yes
@Cadastre
@Geotag
15944564 776851560 @Company
@Persons
@UBO
@INPI
PEREZ DE TUDELA RODRIGUEZ MOREAU Nuria
DoB: 1983-02-25
PoB: Girona Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lebrat 9160 Betchat France
15944569 776851560 @Company
@Persons
@UBO
@INPI
PEREZ DE TUDELA RODRIGUEZ MOREAU Nuria
DoB: 1983-02-25
PoB: Girona Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lebrat 9160 Betchat 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.