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 1985-05-09 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277508 832774533 @Company
@Persons
@UBO
@INPI
AHMED Sajad
DoB: 1985-05-09
PoB: LAHORE PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Moreau 93000 Bobigny FRANCE
277509 832774533 @Company
@Persons
@UBO
@INPI
AHMED Sajad
DoB: 1985-05-09
PoB: LAHORE PAKISTAN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue Moreau 93000 Bobigny FRANCE
460137 819364605 @Company
@Persons
@UBO
@INPI
MARGO Kévin Grégory
DoB: 1985-11-08
PoB: 97213 Le Lamentin CEDEX 2 (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Louis Moreau 94290 Villeneuve-le-Roi FRANCE
483098 449494418 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1985-03-03
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue du Maquis 36230 Neuvy-Saint-Sepulchre FRANCE
483099 449494418 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1985-03-03
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue du Maquis 36230 Neuvy-Saint-Sepulchre FRANCE
517128 490242260 @Company
@Persons
@UBO
@INPI
Chestier Matthieu Michel
DoB: 1985-09-28
PoB: ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Mathurin Moreau 75019 Paris France
1094479 518714076 @Company
@Persons
@UBO
@INPI
BEN REHOUMA Mohamed
DoB: 1985-06-25
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MOREAU 75012 Paris FRANCE
1242965 808829485 @Company
@Persons
@UBO
@INPI
ROUCHON Jean-Philippe
DoB: 1985-05-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Mathurin Moreau 75019 Paris FRANCE
2828134 533214516 @Company
@Persons
@UBO
@INPI
GRIFFON Gaël Johan
DoB: 1985-09-13
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1944 rue de la Motte Moreau 45470 Traînou France yes
@Cadastre
@Geotag
2828135 533214516 @Company
@Persons
@UBO
@INPI
GRIFFON Gaël Johan
DoB: 1985-09-13
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1944 rue de la Motte Moreau 45470 Traînou France yes
@Cadastre
@Geotag
2830262 478240088 @Company
@Persons
@UBO
@INPI
GRIFFON GAEL JOHAN
DoB: 1985-09-13
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1944 rue Motte Moreau 45470 Trainou France
3227419 804206761 @Company
@Persons
@UBO
@INPI
MOREAU Brice Eric Charles
DoB: 1985-08-27
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Allée Auguste Rodin 60270 Gouvieux FRANCE
3600807 317576387 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1985-02-22
PoB: 03190 Moulins (03) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
la Brosse 71160 Gilly-sur-Loire France
3664758 332060672 @Company
@Persons
@UBO
@INPI
MOREAU Jean Pierre
DoB: 1939-09-12
PoB: CELLE LEVESCAUT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PUGETTES BAT A5 13340 ROGNAC FRANCE
5495848 508016250 @Company
@Persons
@UBO
@INPI
MOREAU Sophie
DoB: 1985-09-04
PoB: 37210 Saint-Benoît-la-Forêt (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Bellevue 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5505904 790182364 @Company
@Persons
@UBO
@INPI
MOREAU MARTIN Sophie Danièle
DoB: 1985-09-04
PoB: 37210 Saint-Benoît-la-Forêt (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 boulevard Michelet 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516871 510670201 @Company
@Persons
@UBO
@INPI
MOREAU Sophie Danièle
DoB: 1985-09-04
PoB: 37210 Saint-Benoît-la-Forêt (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Bellevue 44880 Sautron France yes
@Cadastre
@Geotag
5531844 789399623 @Company
@Persons
@UBO
@INPI
MOREAU Antoine
DoB: 1985-09-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11D impasse René Goscinny 85300 Challans France
5695870 333430882 @Company
@Persons
@UBO
@INPI
MOREAU Jean Louis
DoB: 1947-05-10
PoB: COURMESNIL (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE SAINT PAVIN DE LA CITE 72000 LE MANS FRANCE
5724761 481870459 @Company
@Persons
@UBO
@INPI
MOREAU Bénédicte
DoB: 1985-10-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 rue Maurice Arnoux 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6603881 508584430 @Company
@Persons
@UBO
@INPI
MOREAU Estelle Evelyne Jeanne
DoB: 1985-09-03
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Victor Guichard 89100 Sens FRANCE
6603882 508584430 @Company
@Persons
@UBO
@INPI
MOREAU Estelle Evelyne Jeanne
DoB: 1985-09-03
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue Victor Guichard 89100 Sens FRANCE
7367230 440177426 @Company
@Persons
@UBO
@INPI
MOREAU Olivier, Louis, Dino
DoB: 1985-10-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Jeu de Tambourin 34660 Cournonsec FRANCE
7997041 419937354 @Company
@Persons
@UBO
@INPI
MOREAU Benjamin Médéric
DoB: 1985-09-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue de Tours 37130 Langeais France
8018134 809692726 @Company
@Persons
@UBO
@INPI
FOUQUET Julien
DoB: 1985-09-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue du Bois Moreau 37510 Ballan Mire France
8039039 800358467 @Company
@Persons
@UBO
@INPI
MOREAU Anthony
DoB: 1985-09-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28-30 boulevard Richard Wagner 37000 Tours France yes
@Cadastre
@Geotag
8349372 824908461 @Company
@Persons
@UBO
@INPI
ROUCHON Jean-Philippe
DoB: 1985-05-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Avenue Mathurin Moreau 75019 Paris FRANCE
9368035 332699115 @Company
@Persons
@UBO
@INPI
MOREAU DE LIZOREUX Olivier
DoB: 1962-06-22
PoB: QUIMPER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CREACH KETA QUIMPER 29000 QUIMPER FRANCE
9368036 332699115 @Company
@Persons
@UBO
@INPI
MOREAU DE LIZOREUX Bertrand
DoB: 1961-01-03
PoB: QUIMPER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CREACH KETA QUIMPER 29000 QUIMPER FRANCE
9667863 799667662 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1985-09-06
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Saint-Alexis 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9786696 753719210 @Company
@Persons
@UBO
@INPI
MOREAU Catherine
DoB: 1985-12-18
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Bleuets 59161 Naves France
9786697 753719210 @Company
@Persons
@UBO
@INPI
MOREAU Catherine
DoB: 1985-12-18
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 allée des Bleuets 59161 Naves France
11119520 813240108 @Company
@Persons
@UBO
@INPI
MOREAU Sabine, Catherine
DoB: 1985-11-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rossias 63120 Vollore-Montagne FRANCE yes
@Cadastre
@Geotag
11414784 813906831 @Company
@Persons
@UBO
@INPI
DOISTAU MOREAU Julie
DoB: 1985-06-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Jonquoy 75014 Paris FRANCE yes
@Cadastre
@Geotag
11418816 800741597 @Company
@Persons
@UBO
@INPI
MOREAU BRIGANTINO Priscillia Natacha
DoB: 1985-01-09
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Aristide Briand 27930 Gravigny FRANCE yes
@Cadastre
@Geotag
12509668 789396843 @Company
@Persons
@UBO
@INPI
MOREAU Emilie, Julie, Nadine
DoB: 1985-09-23
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Gonnevillaise 76280 Gonneville-la-Mallet FRANCE yes
@Cadastre
@Geotag
12509669 789396843 @Company
@Persons
@UBO
@INPI
MOREAU Emilie, Julie, Nadine
DoB: 1985-09-23
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 la Gonnevillaise 76280 Gonneville-la-Mallet FRANCE yes
@Cadastre
@Geotag
12792473 822656278 @Company
@Persons
@UBO
@INPI
MAUREL Laurent
DoB: 1985-02-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Irma Moreau 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12792474 822656278 @Company
@Persons
@UBO
@INPI
MAUREL Laurent
DoB: 1985-02-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Irma Moreau 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12792475 822656278 @Company
@Persons
@UBO
@INPI
MAUREL Marc
DoB: 1985-02-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Irma Moreau 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12792476 822656278 @Company
@Persons
@UBO
@INPI
MAUREL Marc
DoB: 1985-02-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Irma Moreau 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
14064237 493400535 @Company
@Persons
@UBO
@INPI
GOVINDIN Regis
DoB: 1985-09-14
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Moreau 97128 Goyave France
14137956 879100634 @Company
@Persons
@UBO
@INPI
MOREAU Jeremy, François, André
DoB: 1985-05-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 chemin du Terraiet 34560 Poussan France
14354910 841974421 @Company
@Persons
@UBO
@INPI
MOREAU Antoine Régis Jacques Paul Marie
DoB: 1985-07-05
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin des Brises La Montagne 97417 Saint-Denis France
14355775 844458786 @Company
@Persons
@UBO
@INPI
DAYNE DAYNE MOREAU Sephora Angeline Noémie
DoB: 1985-08-09
PoB: 75119 Paris 19(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 B Chemin Crève Coeur 97460 Saint-Paul France
15503388 833298433 @Company
@Persons
@UBO
@INPI
MOREAU Anthony Arnaud Jean-Marie
DoB: 1985-05-03
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1230 Route de Bonnaz 74250 Fillinges France yes
@Cadastre
@Geotag
15503389 833298433 @Company
@Persons
@UBO
@INPI
MOREAU Anthony Arnaud Jean-Marie
DoB: 1985-05-03
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1230 Route de Bonnaz 74250 Fillinges 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.