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 1987-04-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1653203 803536770 @Company
@Persons
@UBO
@INPI
MOREAU Antoine, Pierre
DoB: 1987-11-30
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue BIS DU PROFESSEUR CALMETTE 95240 Cormeilles-en-Parisis FRANCE
1653204 803536770 @Company
@Persons
@UBO
@INPI
MOREAU Antoine, Pierre
DoB: 1987-11-30
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue BIS DU PROFESSEUR CALMETTE 95240 Cormeilles-en-Parisis FRANCE
1750971 810324020 @Company
@Persons
@UBO
@INPI
Golbérine Arthur
DoB: 1987-07-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Moreau 75012 Paris France yes
@Cadastre
@Geotag
1750972 810324020 @Company
@Persons
@UBO
@INPI
Golbérine Arthur
DoB: 1987-07-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Moreau 75012 Paris France yes
@Cadastre
@Geotag
2301437 821537487 @Company
@Persons
@UBO
@INPI
Moreau Jérémy Dominique
DoB: 1987-05-19
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 domaine de la Cour 41230 Mur de Sologne France
3022326 341709715 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Claude
DoB: 1942-06-04
PoB: 55195 Fouchères-aux-Bois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue HEURTEBISE 55000 Fains-Véel France
4420293 420378077 @Company
@Persons
@UBO
@INPI
WOUSSEN FRANCZIA Caroline
DoB: 1987-07-21
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Mathurin Moreau 1er Etage 75019 Paris France
6170628 819197385 @Company
@Persons
@UBO
@INPI
MOREAU Gérald Simon
DoB: 1987-04-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cellier 43260 Saint-Pierre-Eynac 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
7808844 802987859 @Company
@Persons
@UBO
@INPI
MOREAU Dorothée
DoB: 1987-03-13
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Edouard Charton 78000 Versailles FRANCE
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
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
9088974 507471282 @Company
@Persons
@UBO
@INPI
BOUBACER Rabah
DoB: 1987-07-16
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1/546 rue Emile Moreau 59100 Roubaix France
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
10383712 823051255 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Jean-Louis
DoB: 1987-07-20
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Prés 54800 Hatrize 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
12311044 534843073 @Company
@Persons
@UBO
@INPI
CALANDREAU Anne-Séverine Marie Eulélie
DoB: 1987-07-11
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Madeleine Moreau 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12410838 820772978 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre
DoB: 1987-07-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue Victor Hugo 92500 Rueil-Malmaison FRANCE
12476369 532799178 @Company
@Persons
@UBO
@INPI
CALANDREAU Anne-Séverine
DoB: 1987-07-11
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Madeleine Moreau 92130 Issy-les-Moulineaux 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
13426405 533754750 @Company
@Persons
@UBO
@INPI
MOREAU Laura, Marie
DoB: 1987-03-16
PoB: 79327 Thorigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Fond la Belle Combe 84570 Villes-sur-Auzon FRANCE
14354912 841974421 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas David Bruno
DoB: 1987-10-10
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin des Brises La Montagne 97417 Saint-Denis France
15893392 831444211 @Company
@Persons
@UBO
@INPI
MOREAU Julien
DoB: 1987-12-04
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 chemin de la Gaillarde 33710 Teuillac France
15893393 831444211 @Company
@Persons
@UBO
@INPI
MOREAU Julien
DoB: 1987-12-04
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 chemin de la Gaillarde 33710 Teuillac 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.