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 1966-05-24 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20015 751571019 @Company
@Persons
@UBO
@INPI
MOREAU ALBERT Maryse
DoB: 1966-12-10
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Avenue du Débarquement 83120 Sainte-Maxime France
653272 321675316 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1966-03-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Champclos 49170 Saint-Augustin-des-Bois FRANCE yes
@Cadastre
@Geotag
1081046 429800253 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
1085951 398624403 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue MOREAU VAUTIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1581118 809716756 @Company
@Persons
@UBO
@INPI
DELABYE Pascal, Jean-Pierre
DoB: 1966-08-15
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue FRANCOIS MOREAU 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1717171 803012640 @Company
@Persons
@UBO
@INPI
Moreau Philippe
DoB: 1966-05-24
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
51 rue du Mesnil 60119 Hénonville France
1867534 434791471 @Company
@Persons
@UBO
@INPI
Hirsinger Quentin Jean Jacques André
DoB: 1966-09-27
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Hégésippe Moreau 75018 Paris France
2130587 804983955 @Company
@Persons
@UBO
@INPI
Getten Xavier
DoB: 1966-01-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Moreau Vauthier 92100 Boulogne Billancourt France
2215540 39254586 @Company
@Persons
@UBO
@INPI
des Rotours Guillaume
DoB: 1966-09-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Moreau Vauthier 92100 Boulogne-Billancourt France
2851089 808809529 @Company
@Persons
@UBO
@INPI
MOREAU Bruno
DoB: 1966-09-05
PoB: 77379 Provins (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Faubourg d'Orléans 45200 Montargis France
2975624 443929534 @Company
@Persons
@UBO
@INPI
DES ROTOURS Guillaume
DoB: 1966-09-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4499211 823780135 @Company
@Persons
@UBO
@INPI
MOREAU LE TYNEVEZ Véronique
DoB: 1966-06-02
PoB: 22161 PABU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue d'Eckmuhl 22700 Louannec FRANCE
5515023 411134224 @Company
@Persons
@UBO
@INPI
GAZEAU MOREAU Isabelle Pascale Michèle
DoB: 1966-04-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Michonniere 85120 Saint-Maurice-des-Noues France
5799545 440525871 @Company
@Persons
@UBO
@INPI
MALINVAUD MOREAU Marie Brigitte
DoB: 1966-10-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Grand Micouleau" 47420 Boussès FRANCE
6058458 447951989 @Company
@Persons
@UBO
@INPI
GICQUIAUD MOREAU Evelyne Thérèse
DoB: 1966-05-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Herbray 44120 Vertou France yes
@Cadastre
@Geotag
6058459 447951989 @Company
@Persons
@UBO
@INPI
GICQUIAUD MOREAU Evelyne Thérèse
DoB: 1966-05-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de l'Herbray 44120 Vertou France yes
@Cadastre
@Geotag
6265196 815280359 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre
DoB: 1966-04-24
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Rue Moreau de Tours 77590 Bois-le-Roi FRANCE
6411024 752266569 @Company
@Persons
@UBO
@INPI
MOREAU MIRASSOU Francoise
DoB: 1966-01-22
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Angibout 78740 Vaux-sur-Seine FRANCE
6623949 484606645 @Company
@Persons
@UBO
@INPI
MOREAU Christian Lucien Jean-Claude
DoB: 1966-03-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Rochereaux 86440 Migné-Auxances FRANCE
7540813 484742259 @Company
@Persons
@UBO
@INPI
MOREAU ALBERT Maryse Joelle
DoB: 1966-12-10
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AVENUE DU DEBARQUEMENT 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
7540814 484742259 @Company
@Persons
@UBO
@INPI
MOREAU ALBERT Maryse Joelle
DoB: 1966-12-10
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 AVENUE DU DEBARQUEMENT 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
7551826 501824460 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Louis
DoB: 1966-08-22
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 allée Tour domaine du castellas 83600 Fréjus FRANCE
7605431 751571019 @Company
@Persons
@UBO
@INPI
MOREAU ALBERT Maryse
DoB: 1966-12-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Débarquement 83120 Sainte-Maxime FRANCE
9930357 339822439 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1966-03-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Champclos 49170 Saint-Augustin-des-Bois FRANCE
9945083 420294191 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1966-03-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Champ Clos 49170 Saint-Augustin-des-Bois FRANCE
9982010 403644867 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1966-03-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CHAMPCLOS 49170 ST AUGUSTIN DES BOIS FRANCE yes
@Cadastre
@Geotag
9983022 798548038 @Company
@Persons
@UBO
@INPI
MOREAU Gilles, Jean-Claude, Bernard
DoB: 1966-02-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de l'Aumônerie 49160 Longue jumelles FRANCE yes
@Cadastre
@Geotag
9983023 798548038 @Company
@Persons
@UBO
@INPI
MOREAU Gilles, Jean-Claude, Bernard
DoB: 1966-02-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de l'Aumônerie 49160 Longue jumelles FRANCE yes
@Cadastre
@Geotag
10015381 828787218 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1966-03-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée Dumont d'Urville 56860 Séné FRANCE
10840349 500116694 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Daniel
DoB: 1966-03-07
PoB: Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Sadi Carnot 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840350 500116694 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Daniel
DoB: 1966-03-07
PoB: Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Sadi Carnot 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11116259 753115799 @Company
@Persons
@UBO
@INPI
MOREAU Daniel, Guy, Joseph
DoB: 1966-08-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue DU 8 MAI 1945 Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11116260 753115799 @Company
@Persons
@UBO
@INPI
MOREAU Daniel, Guy, Joseph
DoB: 1966-08-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue DU 8 MAI 1945 Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11144142 497749606 @Company
@Persons
@UBO
@INPI
MOREAU Daniel Guy Joseph
DoB: 1966-08-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LUDOVIC TRARIEUX APT 74 RESIDENCE LES ARCADES 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11144143 497749606 @Company
@Persons
@UBO
@INPI
MOREAU Daniel Guy Joseph
DoB: 1966-08-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE LUDOVIC TRARIEUX APT 74 RESIDENCE LES ARCADES 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
12000006 812877900 @Company
@Persons
@UBO
@INPI
GETTEN Xavier Marie Benoît
DoB: 1966-01-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Moreau Vauthier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12141778 429800253 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
12150786 398624403 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 R MOREAU VAUTIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12258153 789306933 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue MOREAU VAUTHIER 92100 Boulogne-Billancourt FRANCE
12322234 812051118 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
14173002 890652811 @Company
@Persons
@UBO
@INPI
Moreau Philippe
DoB: 24/05/1966
PoB: Nanterre FRANCE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
51 rue de Mesnil 60119 Henonville 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.