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 1944-04-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642926 404383473 @Company
@Persons
@UBO
@INPI
MOREAU Pol Louis Anne-Marie
DoB: 1944-04-17
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Anne de Bretagne 56400 Auray FRANCE yes
@Cadastre
@Geotag
642927 404383473 @Company
@Persons
@UBO
@INPI
MOREAU Pol Louis Anne-Marie
DoB: 1944-04-17
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Anne de Bretagne 56400 Auray FRANCE yes
@Cadastre
@Geotag
5248232 314885633 @Company
@Persons
@UBO
@INPI
MOREAU Claude Robert
DoB: 1944-05-11
PoB: MEHUN SUR YEVRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18500 MEHUN SUR YEVRE FRANCE
5761737 340592963 @Company
@Persons
@UBO
@INPI
MOREAU BOURDIN-MOREAU Suzanne
DoB: 1944-09-23
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue Calbet 47000 Agen FRANCE
6348260 425283777 @Company
@Persons
@UBO
@INPI
RENE MOREAU ET FILS
DoB: 454200197
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Rue COLBERT 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6348261 425283777 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1944-11-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Colbert 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6367906 401158605 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1944-09-07
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21-23 Chemin de la Bidane 33880 Saint-Caprais-de-Bordeaux FRANCE
6401872 454200197 @Company
@Persons
@UBO
@INPI
MOREAU BERNARD PIERRE
DoB: 1944-11-17
PoB: BORDEAUX - 33 -
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue COLBERT 33000 Bordeaux FRANCE
6602988 482328671 @Company
@Persons
@UBO
@INPI
SIMONNET MOREAU Marie-Michèle
DoB: 1944-07-07
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Charlots 89150 La Belliole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052194 793300252 @Company
@Persons
@UBO
@INPI
MOREAU Pierre
DoB: 1944-03-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Moulins 85450 Chaille-les-marais FRANCE
7061514 483230397 @Company
@Persons
@UBO
@INPI
MOREAU Georges, Philibert
DoB: 1944-12-04
PoB: 87113 LE PALAIS SUR VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Beauséjour 17137 L'Houmeau FRANCE
7061515 483230397 @Company
@Persons
@UBO
@INPI
MOREAU Georges, Philibert
DoB: 1944-12-04
PoB: 87113 LE PALAIS SUR VIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Beauséjour 17137 L'Houmeau FRANCE
7105326 428160832 @Company
@Persons
@UBO
@INPI
MOREAU Jacky
DoB: 1944-03-22
PoB: 17449 17 TONNAY CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Fontsèche 17430 TONNAY CHARENTE FRANCE
8467398 402776991 @Company
@Persons
@UBO
@INPI
MOREAU MINGOTAUD Claire Jacqueline Marie
DoB: 1944-01-17
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Lucien Bossoutrot 87000 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9634963 388307043 @Company
@Persons
@UBO
@INPI
MOREAU Jean Jacques
DoB: 1944-05-20
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MARECHAL JUIN 87350 PANAZOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637448 319356820 @Company
@Persons
@UBO
@INPI
MOREAU Pierre
DoB: 1944-08-17
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Asepn - Entrée E - Appartement 3 Skhirat plage 12050 0 MAROC
9654247 305709438 @Company
@Persons
@UBO
@INPI
MOREAU Pierre
DoB: 1944-08-17
PoB: DAKAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 RUE EDMOND ABOUT 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738063 404383473 @Company
@Persons
@UBO
@INPI
MOREAU Pol Louis Anne Marie
DoB: 1944-04-17
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BOULEVARD ANNE DE BRETAGNE 56400 AURAY FRANCE yes
@Cadastre
@Geotag
9738064 404383473 @Company
@Persons
@UBO
@INPI
MOREAU Pol Louis Anne Marie
DoB: 1944-04-17
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BOULEVARD ANNE DE BRETAGNE 56400 AURAY FRANCE yes
@Cadastre
@Geotag
10747465 430239814 @Company
@Persons
@UBO
@INPI
MOREAU Claude
DoB: 1944-03-15
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIA TORINO 17 0 ALESSANDRIA ITALIE
11214527 348613225 @Company
@Persons
@UBO
@INPI
MOREAU Michel René Eugène Lucien
DoB: 1944-12-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Gravelais 44380 Pornichet France yes
@Cadastre
@Geotag
11214528 348613225 @Company
@Persons
@UBO
@INPI
MOREAU Michel René Eugène Lucien
DoB: 1944-12-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Gravelais 44380 Pornichet France yes
@Cadastre
@Geotag
11535448 351558002 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1944-11-17
PoB: ARNAY SOUS VITTEAUX 21
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ARNAY SOUS VITTEAUX 21350 VITTEAUX FRANCE
11535449 351558002 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1944-11-17
PoB: ARNAY SOUS VITTEAUX 21
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ARNAY SOUS VITTEAUX 21350 VITTEAUX FRANCE
15630202 404383473 @Company
@Persons
@UBO
@INPI
MOREAU Pol Louis Anne-Marie
DoB: 1944-04-17
PoB: 56007 Auray (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Anne De Bretagne 56400 Auray France yes
@Cadastre
@Geotag
15630203 404383473 @Company
@Persons
@UBO
@INPI
MOREAU Pol Louis Anne-Marie
DoB: 1944-04-17
PoB: 56007 Auray (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Anne De Bretagne 56400 Auray France 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.