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 1987-02-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090553 329543649 @Company
@Persons
@UBO
@INPI
BLANC MOREAU BLANC Margot
DoB: 1987-12-29
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Claude Decaen 75012 Paris FRANCE yes
@Cadastre
@Geotag
1620049 809294531 @Company
@Persons
@UBO
@INPI
MOREAU Pierre-olivier, Charles
DoB: 1987-11-16
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue DU MARECHAL JOFFRE 60500 Chantilly FRANCE
2890373 797488970 @Company
@Persons
@UBO
@INPI
BRULEY GRIFFON Marine
DoB: 1987-02-16
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2018 rue de la Motte Moreau 45470 Traînou France
2890374 797488970 @Company
@Persons
@UBO
@INPI
BRULEY GRIFFON Marine
DoB: 1987-02-16
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2018 rue de la Motte Moreau 45470 Traînou France
4272317 827911785 @Company
@Persons
@UBO
@INPI
NAU MOREAU Julie Maëlle
DoB: 1987-06-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Fleurus 89000 Auxerre France yes
@Cadastre
@Geotag
4304635 511232597 @Company
@Persons
@UBO
@INPI
JULIEN Elise Madeleine Marie
DoB: 1987-11-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Maurice Moreau 2520 Flavy-le-Martel France
4311865 820816148 @Company
@Persons
@UBO
@INPI
MOURIER Paul Guy Henri
DoB: 1987-10-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Maurice Moreau 2520 Flavy le Martel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4311866 820816148 @Company
@Persons
@UBO
@INPI
MOURIER Paul Guy Henri
DoB: 1987-10-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Maurice Moreau 2520 Flavy le Martel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317008 519605547 @Company
@Persons
@UBO
@INPI
FERNANDES MAGALHAES Julien Sérafim
DoB: 1987-09-25
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Moreau Moraux 2700 Amigny-Rouy France
5249860 500298559 @Company
@Persons
@UBO
@INPI
MOREAU Jacques Etienne Gabriel
DoB: 1987-02-26
PoB: 36091 Lacs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin Barbaud 36400 Lacs FRANCE
5990449 822004230 @Company
@Persons
@UBO
@INPI
FOUQUET Maxime
DoB: 1987-02-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Haut Moreau 44000 Nantes France
6646986 449321033 @Company
@Persons
@UBO
@INPI
MOREAU GREAU Charline Claire
DoB: 1987-06-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riverview - Barrow Street Gayndah QLD 0 4625 AUSTRALIE AUSTRALIE
6843734 424366573 @Company
@Persons
@UBO
@INPI
MOREAU Maxime Francois
DoB: 1987-02-20
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chez Nadeau 17150 Mirambeau FRANCE
7540214 502748270 @Company
@Persons
@UBO
@INPI
VANTALON Montgomery
DoB: 1987-03-02
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Cours x.moreau 33720 Podensac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7734388 340356542 @Company
@Persons
@UBO
@INPI
MOREAU Christian, Michel, Jean Marie
DoB: 1947-02-02
PoB: SASSAY (41)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
SASSAY 41700 CONTRES FRANCE
7754595 498333533 @Company
@Persons
@UBO
@INPI
MOREAU Adrien
DoB: 1987-02-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LECOQ ONZAIN 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
7948844 824625834 @Company
@Persons
@UBO
@INPI
THOME Thibaud Dominique Eric
DoB: 1987-04-19
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Hégésippe Moreau 75018 Paris FRANCE yes
@Cadastre
@Geotag
8028960 819067380 @Company
@Persons
@UBO
@INPI
MOREAU Justine Véronique Sylvie
DoB: 1987-07-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de la Joubardière 37210 Vernou Sur Brenne France yes
@Cadastre
@Geotag
8028961 819067380 @Company
@Persons
@UBO
@INPI
MOREAU Justine Véronique Sylvie
DoB: 1987-07-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de la Joubardière 37210 Vernou Sur Brenne France yes
@Cadastre
@Geotag
8260100 533786893 @Company
@Persons
@UBO
@INPI
MOREAU Raphaël
DoB: 1987-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
8260103 533786893 @Company
@Persons
@UBO
@INPI
MOREAU Raphaël
DoB: 1987-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
8471686 817830193 @Company
@Persons
@UBO
@INPI
MOREAU Maxime
DoB: 1987-02-20
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de la Croix Luce 17150 Mirambeau France
8668866 814568895 @Company
@Persons
@UBO
@INPI
MOREAU Kevin
DoB: 1987-03-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Chabaudy 79000 Niort FRANCE
8863100 501473540 @Company
@Persons
@UBO
@INPI
MOREAU Maxime
DoB: 1987-04-03
PoB: 53147 Mayenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caligné 35310 Mordelles FRANCE
8948084 498705482 @Company
@Persons
@UBO
@INPI
MOREAU Maxime
DoB: 1987-04-03
PoB: 53147 Mayenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Châtaigneraies 35310 Saint-Thurial FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8948085 498705482 @Company
@Persons
@UBO
@INPI
MOREAU Maxime
DoB: 1987-04-03
PoB: 53147 Mayenne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Châtaigneraies 35310 Saint-Thurial FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9896707 813204419 @Company
@Persons
@UBO
@INPI
MOREAU Céline
DoB: 1987-02-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Auguste Renoir Saint-André-de-la-Marche 49450 Sèvremoine FRANCE
10795055 535219604 @Company
@Persons
@UBO
@INPI
MOREAU Pauline Pascale
DoB: 1987-07-02
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Saint-pierre Saint-paul Rez de Chaussée Arrière 59000 Lille France yes
@Cadastre
@Geotag
11529044 751094988 @Company
@Persons
@UBO
@INPI
MOREAU Francois-Xavier, Jean, Jacques
DoB: 1987-07-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue DU PRESBYTERE 21110 Tart-le-Haut FRANCE
12354388 508914918 @Company
@Persons
@UBO
@INPI
MOREAU Maxime
DoB: 1987-12-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Parc de Béarn 92210 Saint-Cloud FRANCE
12582732 445228240 @Company
@Persons
@UBO
@INPI
MOREAU Roman, Yann
DoB: 1987-06-23
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 rue Louis Blanc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13178782 825373236 @Company
@Persons
@UBO
@INPI
MOREAU Aurélien
DoB: 1987-09-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 impasse des Grandes Paroisses 77120 Coulommiers France
13353868 342466166 @Company
@Persons
@UBO
@INPI
ROUGON Jean-Louis
DoB: 1926-08-02
PoB: ENTRAIGUES SUR SORGUE (84)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 AV. ACHILLE MOREAU 84700 SORGUES FRANCE
14804621 480455369 @Company
@Persons
@UBO
@INPI
MOREAU Loïc
DoB: 1987-05-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33230 Saint-Médard-de-Guizières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15411612 414946277 @Company
@Persons
@UBO
@INPI
Moreau Emeline Chantal
DoB: 1987-02-05
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Moulin 86190 Vouille 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.