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 1987-05-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263032 810621532 @Company
@Persons
@UBO
@INPI
Weber Adrien
DoB: 1987-10-01
PoB: Brussel BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Moreau 93000 Bobigny France
277184 753247212 @Company
@Persons
@UBO
@INPI
WEBER Adrien
DoB: 1987-10-01
PoB: BRUSSEL BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue MOREAU 93000 Bobigny FRANCE
277360 820653277 @Company
@Persons
@UBO
@INPI
WEBER Adrien
DoB: 1987-10-01
PoB: BRUSSEL BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue MOREAU 93000 Bobigny FRANCE
858389 819335852 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas François Joseph
DoB: 1987-01-23
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Glycines 31120 Portet-sur-Garonne France
2179191 808696595 @Company
@Persons
@UBO
@INPI
Deprez Damien
DoB: 1987-12-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Moreau 75012 Paris France
2190794 817730385 @Company
@Persons
@UBO
@INPI
Moreau Romain Alain
DoB: 1987-12-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue du Simplon 75018 Paris France
2424673 511531758 @Company
@Persons
@UBO
@INPI
SECHET François
DoB: 1987-12-24
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Hégésippe Moreau 75018 Paris France
3626451 818367880 @Company
@Persons
@UBO
@INPI
MOREAU François-Victor
DoB: 1987-10-29
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Saint-Lazare 75009 Paris France
4133049 808872550 @Company
@Persons
@UBO
@INPI
MIEULLE Michaël René Auguste
DoB: 1987-06-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Abbé Moreau 91330 Yerres FRANCE
4133050 808872550 @Company
@Persons
@UBO
@INPI
MIEULLE Michaël René Auguste
DoB: 1987-06-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Abbé Moreau 91330 Yerres 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
4817563 500194360 @Company
@Persons
@UBO
@INPI
MOREAU Mathieu Bernard
DoB: 1987-06-03
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de l'Egalité 94500 Champigny-sur-Marne FRANCE
5532154 322252875 @Company
@Persons
@UBO
@INPI
BASTARD MOREAU Sophie
DoB: 1987-04-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ogerie 85610 La Bernardière France
5680977 829160795 @Company
@Persons
@UBO
@INPI
MOREAU Benjamin
DoB: 1987-01-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Petit Juisse 72270 Mezeray FRANCE
5734609 802221689 @Company
@Persons
@UBO
@INPI
MOREAU Benjamin
DoB: 1987-01-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Petit Juisse L'Auffrairie 72270 Mezeray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5734610 802221689 @Company
@Persons
@UBO
@INPI
MOREAU Benjamin
DoB: 1987-01-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Petit Juisse L'Auffrairie 72270 Mezeray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6361319 480330968 @Company
@Persons
@UBO
@INPI
MOREAU Olivia
DoB: 1987-01-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place du Chaperon Rouge 33600 Pessac FRANCE
7313822 501566889 @Company
@Persons
@UBO
@INPI
MOREAU Marion
DoB: 1987-06-27
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Davouet 3190 Vallon-en-Sully FRANCE
7313823 501566889 @Company
@Persons
@UBO
@INPI
MOREAU Marion
DoB: 1987-06-27
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Davouet 3190 Vallon-en-Sully FRANCE
7755238 790428205 @Company
@Persons
@UBO
@INPI
MOREAU Elise Laure Pascale
DoB: 1987-10-13
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Bel Air 41000 Blois FRANCE yes
@Cadastre
@Geotag
7865453 538961749 @Company
@Persons
@UBO
@INPI
MOREAU Sandrine
DoB: 1987-12-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25BIS Rue Charles de Gaulle 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
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
8019566 391864600 @Company
@Persons
@UBO
@INPI
MOREAU Pierre-Marie Claude Guy
DoB: 1987-06-18
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place de la Grange 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8386095 323573840 @Company
@Persons
@UBO
@INPI
NOBILI MOREAU Monique Seraphine Jeannine
DoB: 1948-11-04
PoB: FELICETO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHE. DE MONTE ORTU LUMIO 20260 CALVI FRANCE
8545355 515181923 @Company
@Persons
@UBO
@INPI
MOREAU Ombeline Marie Brigitte
DoB: 1987-05-01
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 quai de la Pêcherie 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
9337097 339746794 @Company
@Persons
@UBO
@INPI
MOREAU Patrice
DoB: 1956-03-15
PoB: Bordeaux 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 lotissement la Lande 0 33 Sainte-Hélène FRANCE
9980552 794284968 @Company
@Persons
@UBO
@INPI
MOREAU Anais
DoB: 1987-03-01
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Manoir de Maulny 49460 Cantenay-Epinard FRANCE
10881774 340741685 @Company
@Persons
@UBO
@INPI
MOREAU DELZANNO Simone Aimee
DoB: 1952-05-08
PoB: LYON (3)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES ROCHES REYRIEUX 1600 TREVOUX FRANCE yes
@Cadastre
@Geotag
11836819 428879159 @Company
@Persons
@UBO
@INPI
SIMONETTI Alexandre
DoB: 1987-05-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Irma Moreau 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12592775 491322335 @Company
@Persons
@UBO
@INPI
MOREAU Christophe Andre Roger
DoB: 1987-05-06
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME DU PETIT CHATEAU 76940 NOTRE DAME DE BLIQUETUIT 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.