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 1944-10-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173770 334226982 @Company
@Persons
@UBO
@INPI
MOREAU Henri Maurice
DoB: 1944-07-19
PoB: ARIVONIMANO (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Chapitre 30000 Nîmes FRANCE
2050101 433202694 @Company
@Persons
@UBO
@INPI
LAUPIE MOREAU SIMONE
DoB: 1944-07-21
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jouvenet 75016 Paris France
2050102 433202694 @Company
@Persons
@UBO
@INPI
MOREAU XAVIER
DoB: 1944-04-21
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 rue de la Pompe 75116 Paris France
2508462 385182969 @Company
@Persons
@UBO
@INPI
VATINEL-MOREAU FRANCOIS
DoB: 1944-10-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
684 rue Mocquepoix 45700 Conflans Sur Loing France yes
@Cadastre
@Geotag
3080136 438409054 @Company
@Persons
@UBO
@INPI
ARNOULT MOREAU Andree
DoB: 1944-10-18
PoB: 37003 Amboise (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue PETITE CAROLINE 30240 Port Camargue France yes
@Cadastre
@Geotag
3627086 441845823 @Company
@Persons
@UBO
@INPI
BRIDON GUILLEMIN Mireille Marie
DoB: 1944-09-10
PoB: 01337 Saint-Bénigne (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cours MOREAU LE CLOS DE LA BIGEONNIERE BAT B 71000 Mâcon France yes
@Cadastre
@Geotag
4186442 519497002 @Company
@Persons
@UBO
@INPI
MOREAU BELLANGER Chantal Marcelle
DoB: 1944-10-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Guynemer 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4255371 430279190 @Company
@Persons
@UBO
@INPI
PARENT MOREAU Christine Marie Claire
DoB: 1944-05-11
PoB: RIMOUSKI (QUEBEC-CANADA) CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard de Ferrières 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4793229 813750379 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François
DoB: 1944-05-29
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Le Regrattier 75004 Paris FRANCE
4793230 813750379 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François
DoB: 1944-05-29
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Le Regrattier 75004 Paris FRANCE
5512806 823626056 @Company
@Persons
@UBO
@INPI
FRUTEAU MOREAU Marie-Thérèse
DoB: 1944-02-10
PoB: 97421 Salazie (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 route de Chagnon 85710 La Garnache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5685338 480829332 @Company
@Persons
@UBO
@INPI
MOREAU LUZU Marie-Annick
DoB: 1944-10-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Abbaye de Champagne 72140 Rouez 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
8555624 512285198 @Company
@Persons
@UBO
@INPI
MOREAU Alban
DoB: 1972-04-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin du 6 Septembre 1944 71150 Remigny FRANCE
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
10652865 789167558 @Company
@Persons
@UBO
@INPI
MOREAU Didier, Pierre, Bernard
DoB: 1961-05-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69B avenue DU 28 AOUT 1944 10270 Lusigny-sur-Barse FRANCE
10670704 788839462 @Company
@Persons
@UBO
@INPI
MOREAU Didier, Pierre, Bernard
DoB: 1961-05-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69B avenue DU 28 AOUT 1944 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10670705 788839462 @Company
@Persons
@UBO
@INPI
MOREAU Didier, Pierre, Bernard
DoB: 1961-05-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69B avenue DU 28 AOUT 1944 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694830 339258162 @Company
@Persons
@UBO
@INPI
ROLLEY PICHANCOURT Daniele
DoB: 1944-09-15
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE CHARLES MOREAU BAR SUR SEINE 10110 BAR SUR SEINE FRANCE yes
@Cadastre
@Geotag
11026351 491414652 @Company
@Persons
@UBO
@INPI
WADIN Fernand
DoB: 1944-10-15
PoB: CARVIN 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE EMILIENNE MOREAU 62880 VENDIN LE VIEIL FRANCE
11026352 491414652 @Company
@Persons
@UBO
@INPI
WADIN Fernand
DoB: 1944-10-15
PoB: CARVIN 62 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE EMILIENNE MOREAU 62880 VENDIN LE VIEIL FRANCE
11026353 491414652 @Company
@Persons
@UBO
@INPI
WADIN Fernand
DoB: 1944-10-15
PoB: CARVIN 62 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 RUE EMILIENNE MOREAU 62880 VENDIN LE VIEIL FRANCE
11055125 383343258 @Company
@Persons
@UBO
@INPI
WADIN Fernand
DoB: 1944-10-15
PoB: CARVIN (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MOREAU 62880 VENDIN LE VIEIL FRANCE
11486204 379705353 @Company
@Persons
@UBO
@INPI
MOREAU Gerard Henri Claude
DoB: 1944-07-21
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE RAINANS 21130 AUXONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14416245 352518799 @Company
@Persons
@UBO
@INPI
LAFOND Serge
DoB: 1944-09-30
PoB: DIGOIN 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 COURS MOREAU 71000 MACON FRANCE
15538443 443779137 @Company
@Persons
@UBO
@INPI
KAHN Michel Gabriel
DoB: 1944-02-25
PoB: CHARBONNIERES LES BAINS -69-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MOREAU CHAUMIER 37550 SAINT AVERTIN FRANCE
16048045 645520164 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Cs 11096 1 Rue du Pont Moreau 57036 Metz Cedex 01 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.