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 1962-05-02 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607487 509230371 @Company
@Persons
@UBO
@INPI
AKROUM HASSAN
DoB: 1962-02-22
PoB: OULED FRAJ MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Croix Moreau 75018 Paris France
3621934 403257173 @Company
@Persons
@UBO
@INPI
COULON Thierry Robert
DoB: 1962-02-21
PoB: 71263 Louhans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos DE LA BIGEONNIERE 1 COURS MOREAU 71000 Mâcon France
7952743 441265386 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1962-02-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SENTE DU BOIS ROGER 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
8668094 378603138 @Company
@Persons
@UBO
@INPI
LA PLANCHE
DoB: 315105999
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41 Rue du Tartre 79230 Fors FRANCE yes
@Cadastre
@Geotag
8673579 803591783 @Company
@Persons
@UBO
@INPI
MOREAU Véronique
DoB: 1962-02-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue du Moulin 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8673580 803591783 @Company
@Persons
@UBO
@INPI
MOREAU Véronique
DoB: 1962-02-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 Rue du Moulin 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8859516 483430740 @Company
@Persons
@UBO
@INPI
MOREAU Armel
DoB: 1962-02-07
PoB: 35330 Taillis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Hauts d'Izé 35450 Val-d'Izé FRANCE
9656113 409563871 @Company
@Persons
@UBO
@INPI
MOREAU-PASCAL Dominique
DoB: 1962-02-04
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint Georges 87000 Limoges FRANCE
9656114 409563871 @Company
@Persons
@UBO
@INPI
MOREAU-PASCAL Dominique
DoB: 1962-02-04
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint Georges 87000 Limoges FRANCE
9662603 351068564 @Company
@Persons
@UBO
@INPI
MOREAU-PASCAL Dominique Marcel
DoB: 1962-02-04
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint Georges 87000 Limoges FRANCE
9662604 351068564 @Company
@Persons
@UBO
@INPI
MOREAU-PASCAL Dominique Marcel
DoB: 1962-02-04
PoB: LIMOGES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint Georges 87000 Limoges FRANCE
9664473 778062281 @Company
@Persons
@UBO
@INPI
BOULESTEIX Martine
DoB: 1962-02-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 IMPASSE DU CLOS MOREAU 87000 LIMOGES FRANCE
11487887 425013745 @Company
@Persons
@UBO
@INPI
LOGNON Jean-Marc
DoB: 1962-02-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MOREAU 21160 MARSANNAY LA COTE FRANCE
11492950 527926539 @Company
@Persons
@UBO
@INPI
LOGNON Jean-Marc
DoB: 1962-02-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Moreau 21160 Marsannay-la-Côte FRANCE
11551844 525080354 @Company
@Persons
@UBO
@INPI
LOGNON Jean-Marc
DoB: 1962-02-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Moreau 21160 Marsannay-la-Côte FRANCE
12357166 410287940 @Company
@Persons
@UBO
@INPI
PINTO LAPAO Antonio
DoB: 1962-02-25
PoB: BORBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue François Moreau 92260 Fontenay-aux-Roses FRANCE
12357167 410287940 @Company
@Persons
@UBO
@INPI
PINTO LAPAO Antonio
DoB: 1962-02-25
PoB: BORBA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue François Moreau 92260 Fontenay-aux-Roses FRANCE
12365685 345397673 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1962-02-18
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DES COUTURES SAINT GERVAIS 75003 Paris FRANCE
12369472 454093345 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée CHARLES BAUDELAIRE 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
12407048 401340807 @Company
@Persons
@UBO
@INPI
MOREAU CHRISTOPHE
DoB: 1962-02-20
PoB: 21 SEMUR EN AUXOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DU CINQ MARS BAT C1 95100 Argenteuil FRANCE
12467697 498696194 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Michel Pierre
DoB: 1962-02-24
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 ALLEE DU COM 40600 BISCARROSSE FRANCE
12475684 510668437 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Michel Pierre
DoB: 1962-02-24
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 allée du Com 40600 Biscarrosse FRANCE
13084649 504112830 @Company
@Persons
@UBO
@INPI
FOURNIAL MOREAU-FOURNIAL Audrey
DoB: 1981-10-02
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Avenue Du 19 mars 1962 19240 Varetz FRANCE
14279031 332469808 @Company
@Persons
@UBO
@INPI
MOREAU Daniel
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Lotissement . LES AVOCATIERS 97412 Bras-Panon France
14279032 332469808 @Company
@Persons
@UBO
@INPI
MOREAU Daniel
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Lotissement . LES AVOCATIERS 97412 Bras-Panon France
14321283 521383125 @Company
@Persons
@UBO
@INPI
MOREAU Daniel François Marie
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin Bethléem 97470 Saint-Benoît France yes
@Cadastre
@Geotag
14833177 349805648 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14904126 349805648 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15095316 349805648 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.