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 1943-09-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
700153 813452299 @Company
@Persons
@UBO
@INPI
MOREAU LEDROIT Brigitte Renée
DoB: 1943-01-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Gouvion Saint Cyr 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
3549988 441088291 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1943-11-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 Chemin Julien 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
4134896 813452299 @Company
@Persons
@UBO
@INPI
MOREAU LEDROIT Brigitte Renée
DoB: 1943-01-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Gouvion Saint Cyr 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
5530231 489518688 @Company
@Persons
@UBO
@INPI
JOSLIN MOREAU Simonne
DoB: 1943-05-08
PoB: AUBIGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse du Fromenteau Aubigny 85430 Aubigny-Les Clouzeaux France
6214294 803884717 @Company
@Persons
@UBO
@INPI
MOREAU LEDROIT Brigitte Renée
DoB: 1943-01-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Gouvion Saint Cyr 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6505998 483457149 @Company
@Persons
@UBO
@INPI
MOREAU Jean Bernard
DoB: 1943-03-28
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lotissement La Fontaine Bleue 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
6505999 483457149 @Company
@Persons
@UBO
@INPI
MOREAU Jean Bernard
DoB: 1943-03-28
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement La Fontaine Bleue 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
6596847 789775889 @Company
@Persons
@UBO
@INPI
MOREAU Claude Georges Jules Emile
DoB: 1943-11-30
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Les Blondeaux Saint-Martin-sur-Ouanne 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
7946384 419992599 @Company
@Persons
@UBO
@INPI
MOREAU Jean Pierre
DoB: 1943-09-17
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Bossuettes 78440 Gargenville FRANCE
7946385 419992599 @Company
@Persons
@UBO
@INPI
MOREAU Jean Pierre
DoB: 1943-09-17
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Bossuettes 78440 Gargenville FRANCE
8668216 419526884 @Company
@Persons
@UBO
@INPI
MOREAU MICHENEAU Renéé
DoB: 1943-02-09
PoB: 79074 La Chapelle-Pouilloux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée Maryse Bastié 44116 Vieillevigne FRANCE yes
@Cadastre
@Geotag
8678760 326261377 @Company
@Persons
@UBO
@INPI
BOURILLOT JOUBERT Elisabeth Marie
DoB: 1943-09-30
PoB: 70550 Vesoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Gue Moreau 79410 Saint-Maxire FRANCE
8856757 528502511 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1943-09-09
PoB: 72181 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Enclos Préaux-du-Perche 61340 Perche en Nocé FRANCE yes
@Cadastre
@Geotag
10438433 310188248 @Company
@Persons
@UBO
@INPI
MARCQ MOREAU Danielle, Renée, Isabelle
DoB: 1943-08-26
PoB: 62746 Saint-Etienne-au-mont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 allée des Merisiers 62152 Neufchâtel-Hardelot FRANCE
10627658 518305297 @Company
@Persons
@UBO
@INPI
MOREAU Alain Pierre Roger
DoB: 1943-09-30
PoB: 07281 Saint-Péray (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grimpe Loup 7130 Saint-Péray France
10627659 518305297 @Company
@Persons
@UBO
@INPI
MOREAU Alain Pierre Roger
DoB: 1943-09-30
PoB: 07281 Saint-Péray (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grimpe Loup 7130 Saint-Péray France
12278628 412183550 @Company
@Persons
@UBO
@INPI
MOREAU SIMONET Marie France
DoB: 1943-07-16
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12278629 412183550 @Company
@Persons
@UBO
@INPI
MOREAU SIMONET Marie France
DoB: 1943-07-16
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12625476 385085303 @Company
@Persons
@UBO
@INPI
DOLLE MOREAU Ginette, Germaine, Joséphine
DoB: 1943-09-20
PoB: NOTRE DAME DE GRAVENCHON (76330) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1016 route du Grand Tôt 76190 Hautot-Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12625477 385085303 @Company
@Persons
@UBO
@INPI
DOLLE MOREAU Ginette, Germaine, Joséphine
DoB: 1943-09-20
PoB: NOTRE DAME DE GRAVENCHON (76330) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1016 route du Grand Tôt 76190 Hautot-Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12801841 343179206 @Company
@Persons
@UBO
@INPI
GENTY Jean-Pierre
DoB: 1943-09-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Irma Moreau 13100 Aix-en-Provence FRANCE
12801842 343179206 @Company
@Persons
@UBO
@INPI
GENTY Jean-Pierre
DoB: 1943-09-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Irma Moreau 13100 Aix-en-Provence FRANCE
13527016 343179206 @Company
@Persons
@UBO
@INPI
GENTY Jean-Pierre
DoB: 1943-09-10
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Irma Moreau 13100 Aix-en-Provence FRANCE
13527017 343179206 @Company
@Persons
@UBO
@INPI
GENTY Jean-Pierre
DoB: 1943-09-10
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Irma Moreau 13100 Aix-en-Provence FRANCE
15439554 305025579 @Company
@Persons
@UBO
@INPI
BOURDIN Michel Joseph Laurent Gérard
DoB: 1943-11-01
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue des Tilleuls Chez Madame MOREAU 92100 Boulogne-Billancourt France
15711753 493644884 @Company
@Persons
@UBO
@INPI
GONZALEZ MUSA Prudence
DoB: 1943-08-17
PoB: 16408 Villebois-Lavalette (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
15711754 493644884 @Company
@Persons
@UBO
@INPI
GONZALEZ MUSA Prudence
DoB: 1943-08-17
PoB: 16408 Villebois-Lavalette (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Moreau Vauthier 92100 Boulogne-Billancourt 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.