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 1984-03-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368739 797461811 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1984-04-06
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Grandes Terres 21190 Ebaty FRANCE
525127 750937146 @Company
@Persons
@UBO
@INPI
Remaoun Anaïs
DoB: 1984-11-30
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Moreau Vauthier 92100 Boulogne-Billancourt France
667114 798257051 @Company
@Persons
@UBO
@INPI
NASIR Zeeshan
DoB: 1984-10-09
PoB: LAHORE PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Moreau 93000 Bobigny FRANCE
828861 574501557 @Company
@Persons
@UBO
@INPI
MOREAU Manon Jeanne Elisabeth
DoB: 1984-01-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Place Sainte Claire 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
883833 419532676 @Company
@Persons
@UBO
@INPI
VINATIER-ROCHE MOREAU Emmanuelle, Sandrine
DoB: 1984-03-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 le Theil 86510 Champagné-le-Sec FRANCE
1362006 317642007 @Company
@Persons
@UBO
@INPI
CLAOUE Mathieu, Jean, Jacques
DoB: 1984-09-09
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Hegesippe Moreau 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
1367121 750137184 @Company
@Persons
@UBO
@INPI
MOREAU TOLLEMER Prisca, Gabrielle
DoB: 1984-09-03
PoB: 74081 CLUSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Jacques Monod - Appt 1054 16000 Angoulême FRANCE
1367122 750137184 @Company
@Persons
@UBO
@INPI
MOREAU TOLLEMER Prisca, Gabrielle
DoB: 1984-09-03
PoB: 74081 CLUSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Jacques Monod - Appt 1054 16000 Angoulême FRANCE
2057986 538160664 @Company
@Persons
@UBO
@INPI
Moreau-Defarges Quentin
DoB: 1984-03-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hoa Street Tan Binh Dist Gameloft Ho Chi Min City 0 Viet Nam yes
@Cadastre
@Geotag
2065746 530296664 @Company
@Persons
@UBO
@INPI
NGUYEN DAO MOREAU QUE TRAM
DoB: 1984-09-03
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Henri Martin 94200 Ivry Sur Seine France
2191362 820073435 @Company
@Persons
@UBO
@INPI
Sulimovic Steeve
DoB: 1984-03-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2250260 804331916 @Company
@Persons
@UBO
@INPI
Chauvel Maga-Chauvel Lionel Pierre Hubert
DoB: 1984-07-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 avenue Mathurin Moreau 75019 Paris France
2865281 380227009 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre
DoB: 1984-01-03
PoB: MONTARGIS France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 route de Paucourt 45210 La Chapelle St Sepulcre France
2867189 339171134 @Company
@Persons
@UBO
@INPI
MOREAU Pierre-Nicolas
DoB: 1984-11-23
PoB: 92073 SURESNES (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue de Bellevue 92150 Suresnes France
3330279 320920077 @Company
@Persons
@UBO
@INPI
MOREAU Matthieu, Régis
DoB: 1984-08-07
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
domaine de Ragon 58490 Saint-Parize-le-Châtel FRANCE yes
@Cadastre
@Geotag
3616591 801044785 @Company
@Persons
@UBO
@INPI
CANNARD Sébastien Pierre André
DoB: 1984-11-11
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Fontaine Moreau Sennecé les Mâcon 71000 Mâcon France
3668820 821821261 @Company
@Persons
@UBO
@INPI
MOREAU Lucie
DoB: 1984-03-10
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Traverse Amarante 13800 Istres FRANCE
3668821 821821261 @Company
@Persons
@UBO
@INPI
MOREAU Lucie
DoB: 1984-03-10
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Traverse Amarante 13800 Istres FRANCE
4271387 330459462 @Company
@Persons
@UBO
@INPI
MOREAU Gaëlle Claire
DoB: 1984-03-04
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 grande rue Vieux Champs 89600 Germigny France
4319709 805126331 @Company
@Persons
@UBO
@INPI
PRUDHOMMEAUX MOREAU Ophélie Jeannine Yvette
DoB: 1984-03-06
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Danton 2100 Saint-Quentin France
4623219 819111048 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1984-03-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Lieu dit Marlanges 23130 Saint-Chabrais FRANCE
5249859 500298559 @Company
@Persons
@UBO
@INPI
MOREAU Lucie Catherine
DoB: 1984-11-14
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boisseloup 36360 Lucay-le-Malè FRANCE
6029219 524860640 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas Claude
DoB: 1984-06-19
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit La vallée 44810 Héric France
6029220 524860640 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas Claude
DoB: 1984-06-19
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-Dit La vallée 44810 Héric France
6507411 800734055 @Company
@Persons
@UBO
@INPI
DUPUY DUPUY MOREAU Anaïs Maïté Jeanne
DoB: 1984-05-18
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Denfert Rochereau 33110 Le Bouscat FRANCE
6665386 499997708 @Company
@Persons
@UBO
@INPI
MOREAU Mélanie Alexandra
DoB: 1984-03-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Poitiers 86800 Saint-Julien-l'Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6665387 499997708 @Company
@Persons
@UBO
@INPI
MOREAU Mélanie Alexandra
DoB: 1984-03-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de Poitiers 86800 Saint-Julien-l'Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833188 394478333 @Company
@Persons
@UBO
@INPI
MOREAU Jonathan
DoB: 1984-09-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chauveaux 17800 Pons FRANCE yes
@Cadastre
@Geotag
7318235 818579476 @Company
@Persons
@UBO
@INPI
MOREAU Cédric
DoB: 1984-11-05
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Faye Godet 3370 Viplaix FRANCE
7721102 775414311 @Company
@Persons
@UBO
@INPI
EARL DE LA HAUDRIERE-MOREAU
DoB: 481723880
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Haudrière 41800 Saint-Martin-des-Bois FRANCE
8660237 793508425 @Company
@Persons
@UBO
@INPI
MOREAU Loïc Thierry
DoB: 1984-03-21
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Barthélémy 79100 Thouars FRANCE
8660238 793508425 @Company
@Persons
@UBO
@INPI
MOREAU Loïc Thierry
DoB: 1984-03-21
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Barthélémy 79100 Thouars FRANCE
9640789 394566939 @Company
@Persons
@UBO
@INPI
MOREAU Clement Gilles Michel
DoB: 1984-02-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Clareuil 87310 Saint-Laurent-sur-Gorre FRANCE
11866697 810565705 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1984-12-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Impasse Moreau 13013 Marseille FRANCE
12379408 511136541 @Company
@Persons
@UBO
@INPI
BREARD MOREAU Clara
DoB: 1984-01-10
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de Versailles 75016 Paris FRANCE
12859596 538620857 @Company
@Persons
@UBO
@INPI
MOREAU Erik
DoB: 1984-03-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 avenue de Brédasque Bastide Saint-François 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13178781 825373236 @Company
@Persons
@UBO
@INPI
MOREAU Yann Olivier Damien
DoB: 1984-03-05
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Minimes 77580 Crecy la Chapelle France
14522878 834096158 @Company
@Persons
@UBO
@INPI
MOREAU Fanny
DoB: 1984-05-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue des Consulats 67210 Obernai FRANCE
14724599 792917932 @Company
@Persons
@UBO
@INPI
Moreau Raphaël
DoB: 28/05/1984
PoB: Mayenne FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
5 boulevard de Rochechouart 75009 Paris France
15862696 750937146 @Company
@Persons
@UBO
@INPI
Remaoun Anaïs
DoB: 30/11/1984
PoB: Sèvres FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue Moreau Vauthier 92100 Boulogne-Billancourt France
16134597 812827228 @Company
@Persons
@UBO
@INPI
MANZANO Marion
DoB: 1984-10-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Etienne Moreau 86130 Jaunay-Marigny 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.