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 1942-06-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516869 488607003 @Company
@Persons
@UBO
@INPI
MOREAU SYLVIE
DoB: 1942-04-02
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles V 75004 Paris France
2971402 441606548 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1942-06-16
PoB: 49018 BAUGE-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN MOULIN 28310 JANVILLE FRANCE yes
@Cadastre
@Geotag
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
4538763 824316889 @Company
@Persons
@UBO
@INPI
MOREAU Jacques, René, Marie
DoB: 1942-06-16
PoB: 29123 Lennon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Pasteur 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4538764 824316889 @Company
@Persons
@UBO
@INPI
MOREAU Jacques, René, Marie
DoB: 1942-06-16
PoB: 29123 Lennon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Pasteur 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6237136 444580070 @Company
@Persons
@UBO
@INPI
ARMABESSAIRE Daniel
DoB: 1942-06-11
PoB: 94028 Créteil
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue Alphonse Moreau 77340 Pontault-Combault FRANCE
6920581 331442970 @Company
@Persons
@UBO
@INPI
MOREAU Pierre
DoB: 1942-06-11
PoB: 17309 17 ST AIGULIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Croix Héry 51220 COURCY FRANCE
7085590 802786087 @Company
@Persons
@UBO
@INPI
MOREAU James, René
DoB: 1942-08-02
PoB: 17093 Le château-d'Oléron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
279 rue de l'Océan l'Ileau 17190 Saint-Georges-d'Oléron FRANCE
7106521 352961320 @Company
@Persons
@UBO
@INPI
MOREAU Jim, Pierre, Constant
DoB: 1942-10-29
PoB: AMBOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA MER 17630 LA FLOTTE EN RE FRANCE
7315511 429777972 @Company
@Persons
@UBO
@INPI
MOREAU CINIER Claudine
DoB: 1942-05-06
PoB: 03055 LA CHAPELAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LES RECOLLETS 3360 AINAY LE CHATEAU FRANCE yes
@Cadastre
@Geotag
7543020 384019873 @Company
@Persons
@UBO
@INPI
CASSI SCHER Paule
DoB: 1942-06-09
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MOREAU - GEMEAUX 21120 GEMEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7543021 384019873 @Company
@Persons
@UBO
@INPI
CASSI SCHER Paule
DoB: 1942-06-09
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE MOREAU - GEMEAUX 21120 GEMEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7741962 342684099 @Company
@Persons
@UBO
@INPI
MOREAU ROBILLARD Josiane Marie Therese
DoB: 1942-07-06
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLEGRIMONT N[ 26 CHAMPIGNY EN BEAUCE 41330 LA CHAPELLE VENDOMOISE FRANCE
7866154 424107324 @Company
@Persons
@UBO
@INPI
LE GALL Rejane
DoB: 1942-06-29
PoB: 60492 Pimprez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Franc Moreau 78550 Bazainville FRANCE yes
@Cadastre
@Geotag
8052163 429197536 @Company
@Persons
@UBO
@INPI
DUBOIS MOREAU Suzanne
DoB: 1942-11-06
PoB: 37019 Barrou (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Descartes 37350 Barrou France yes
@Cadastre
@Geotag
9629890 351116330 @Company
@Persons
@UBO
@INPI
MOREAU HARDY Francoise
DoB: 1942-07-18
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE VIGNE DE FER RESIDENCE ST AURELIEN 87000 LIMOGES FRANCE
9940063 388410086 @Company
@Persons
@UBO
@INPI
MOREAU Georges
DoB: 1942-04-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VAURICHARDS 49170 LA POSSONNIERE FRANCE
10019880 412237174 @Company
@Persons
@UBO
@INPI
GUYOT MOREAU Paule
DoB: 1942-10-28
PoB: 02293 ETAVES ET BOCQUIAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Carré des Vosges 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10019881 412237174 @Company
@Persons
@UBO
@INPI
GUYOT MOREAU Paule
DoB: 1942-10-28
PoB: 02293 ETAVES ET BOCQUIAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Carré des Vosges 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10029604 387747132 @Company
@Persons
@UBO
@INPI
MOREAU GRAF Nicole Marguerite Emilienne Danielle Michele
DoB: 1942-09-05
PoB: EPINAY SUR SEINE (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ALBERT CAMUS 78530 BUC FRANCE
10270051 753338797 @Company
@Persons
@UBO
@INPI
MOREAU GARRIOCK Danièle Marie
DoB: 1942-06-16
PoB: 92022 Chaville (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Chevignet l'Escale 73310 Serrières-en-Chautagne FRANCE yes
@Cadastre
@Geotag
10270053 753338797 @Company
@Persons
@UBO
@INPI
MOREAU GARRIOCK Danièle Marie
DoB: 1942-06-16
PoB: 92022 Chaville (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Chevignet l'Escale 73310 Serrières-en-Chautagne FRANCE yes
@Cadastre
@Geotag
10472973 340192764 @Company
@Persons
@UBO
@INPI
MOREAU Christian Michel Georges Eugène
DoB: 1942-10-30
PoB: 62108 BERCK SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 ALL. des Merisiers 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
11922388 520838657 @Company
@Persons
@UBO
@INPI
MOREAU Jacqueline Françoise
DoB: 1942-06-12
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rés les Moisserons bât. D 13380 Plan-de-Cuques FRANCE
11922389 520838657 @Company
@Persons
@UBO
@INPI
MOREAU Jacqueline Françoise
DoB: 1942-06-12
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rés les Moisserons bât. D 13380 Plan-de-Cuques FRANCE
13168258 313180663 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1942-06-20
PoB: PARIS 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Montmogis 77320 Saint-Rémy-la-Vanne 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.