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 1967-05-15 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461211 821693520 @Company
@Persons
@UBO
@INPI
MOREAU François Didier
DoB: 1967-04-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Villa Mozart 75016 Paris FRANCE
894076 305523631 @Company
@Persons
@UBO
@INPI
MOREAU BUNS Anne
DoB: 1967-02-10
PoB: 59043 Bailleul (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue des Dames 59181 Steenwerck France
1362872 819014218 @Company
@Persons
@UBO
@INPI
MOREAU CANDE Corinne Sylvie
DoB: 1967-05-03
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de la Mare Le Palain 16370 Cherves-Richemont FRANCE
1705065 821693520 @Company
@Persons
@UBO
@INPI
Moreau François Didier
DoB: 1967-04-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 villa Mozart 75016 Paris France
1824694 823424361 @Company
@Persons
@UBO
@INPI
Moreau François
DoB: 1967-04-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 villa Mozart 75016 Paris France
2104798 582010104 @Company
@Persons
@UBO
@INPI
LAMBERT MOREAU MARIANNE
DoB: 1967-05-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
16 avenue Barrillet 92250 La Garenne Colombes France
2262687 480549336 @Company
@Persons
@UBO
@INPI
PEETERS PIETER, JAN
DoB: 1967-02-17
PoB: MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Hesegippe Moreau 75018 Paris France
2456269 480590488 @Company
@Persons
@UBO
@INPI
Moreau Stéphane
DoB: 1967-05-15
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Fort 78590 Noisy le Roi France
2856615 490717790 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1967-11-20
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 clos de l'Etang 45160 Ardon France
2859971 513561613 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1967-11-20
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 clos de l'Etang 45160 Ardon France
4065189 537381188 @Company
@Persons
@UBO
@INPI
VIGNETTES MOREAU Valérie Alice Jeanne
DoB: 1967-03-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Du coteau 91170 Viry-Châtillon FRANCE
4082469 539678680 @Company
@Persons
@UBO
@INPI
MARCHAND MOREAU Christine Jacqueline Marie
DoB: 1967-06-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 BIS Rue Grande 77167 Fa¿-lès-Nemours FRANCE
4155767 788494128 @Company
@Persons
@UBO
@INPI
COANDA Simona Camelia
DoB: 1967-04-21
PoB: TARGOVISTE ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Louis Moreau 91150 Étampes FRANCE
4419971 305523631 @Company
@Persons
@UBO
@INPI
MOREAU BUNS Anne
DoB: 1967-02-10
PoB: 59043 Bailleul (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue des Dames 59181 Steenwerck France
5515808 790865935 @Company
@Persons
@UBO
@INPI
MOREAU Daniel Marc Robert
DoB: 1967-06-23
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 la Brossière 85250 Saint André Goule d'Oie France
5515809 790865935 @Company
@Persons
@UBO
@INPI
MOREAU Daniel Marc Robert
DoB: 1967-06-23
PoB: Poitiers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
64 la Brossière 85250 Saint André Goule d'Oie France
5635269 323912725 @Company
@Persons
@UBO
@INPI
BERTIN Philippe
DoB: 1967-04-20
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Michel Moreau 53000 Laval FRANCE
5773276 825039589 @Company
@Persons
@UBO
@INPI
MOREAU Jérôme
DoB: 1967-08-15
PoB: 47225 Roquefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Charles de Gaulle 47310 Roquefort FRANCE
7094292 484073317 @Company
@Persons
@UBO
@INPI
MOREAU Olivier, Jacques
DoB: 1967-05-12
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DU COMMANDANT LISIACK 17690 ANGOULINS FRANCE yes
@Cadastre
@Geotag
7405610 819057324 @Company
@Persons
@UBO
@INPI
MOREAU Gérard
DoB: 1967-02-23
PoB: Poriah ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 Cours des Camisards 34000 Montpellier FRANCE
7445383 442316691 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-PORTAIL Barbara Aline Marie
DoB: 1967-01-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LE ROITELET BAT A LE LEZ 34000 MONTPELLIER FRANCE
7873759 380495812 @Company
@Persons
@UBO
@INPI
MOREAU NAJI Cécile
DoB: 1967-05-03
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Philippe de Dangeau 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8649704 390708113 @Company
@Persons
@UBO
@INPI
MOREAU MOUSSET Anne Pierrette Paule
DoB: 1967-06-24
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Grange aux Moines 79400 Saint-Maixent-l'Ecole FRANCE yes
@Cadastre
@Geotag
8670426 452497431 @Company
@Persons
@UBO
@INPI
MOREAU MOUSSET Anne Pierrette Paule
DoB: 1967-06-24
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Grange aux Moines 79400 Saint-Maixent-l'Ecole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920972 539252965 @Company
@Persons
@UBO
@INPI
PEROCHON MOREAU Maryse
DoB: 1967-06-15
PoB: 86139 Lusignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lisière Le Longeron 49710 Sèvremoine FRANCE
9920973 539252965 @Company
@Persons
@UBO
@INPI
PEROCHON MOREAU Maryse
DoB: 1967-06-15
PoB: 86139 Lusignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Lisière Le Longeron 49710 Sèvremoine FRANCE
10085546 417946134 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1967-05-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Faïencerie 54000 Nancy FRANCE
10148806 822505319 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1967-05-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Chaptal 92300 Levallois-Perret FRANCE
10148807 822505319 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1967-05-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 rue Chaptal 92300 Levallois-Perret 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.