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 1944-12-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1963085 420689093 @Company
@Persons
@UBO
@INPI
TOURE ABDOULAYE
DoB: 1944-02-12
PoB: TAFACIRGA SOUDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Croix Moreau 75018 Paris France
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
4099272 802597831 @Company
@Persons
@UBO
@INPI
ROSSIGNOL AUPRINCE-MOREAU Jacqueline Mathilde
DoB: 1944-02-25
PoB: 44185 Saint-Nicolas-de-Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Champ d'Epreuves 91100 Corbeil-Essonnes FRANCE
5039783 529206591 @Company
@Persons
@UBO
@INPI
MOREAU Raphaël
DoB: 1944-07-20
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saint-Maximin 69003 Lyon France yes
@Cadastre
@Geotag
5039784 529206591 @Company
@Persons
@UBO
@INPI
MOREAU Raphaël
DoB: 1944-07-20
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint-Maximin 69003 Lyon France yes
@Cadastre
@Geotag
5622989 423427426 @Company
@Persons
@UBO
@INPI
MOREAU Francis
DoB: 1944-12-26
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Ayrelles 53000 Laval FRANCE 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
6226129 326234275 @Company
@Persons
@UBO
@INPI
MOREAU DANIEL BERNARD
DoB: 1944-07-24
PoB: 77222 Guignes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DE TROYES 77390 Guignes FRANCE
6230096 795246768 @Company
@Persons
@UBO
@INPI
MARTEAU René Francis
DoB: 1944-12-13
PoB: 02719 Sinceny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Bis Rue Moreau de Tour 77590 Bois-le-Roi FRANCE
6250401 327386611 @Company
@Persons
@UBO
@INPI
MARTEAU René Francis
DoB: 1944-12-13
PoB: 02719 Sinceny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Rue Moreau de Tour 77590 Bois-le-Roi FRANCE
6250402 327386611 @Company
@Persons
@UBO
@INPI
MARTEAU René Francis
DoB: 1944-12-13
PoB: 02719 Sinceny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 B Rue Moreau de Tour 77590 Bois-le-Roi FRANCE
6273509 339417396 @Company
@Persons
@UBO
@INPI
MARTEAU René Francis
DoB: 1944-12-13
PoB: 02719 Sinceny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9b Rue Moreau de Tour 77590 Bois-le-Roi FRANCE
6273510 339417396 @Company
@Persons
@UBO
@INPI
MARTEAU René Francis
DoB: 1944-12-13
PoB: 02719 Sinceny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9b Rue Moreau de Tour 77590 Bois-le-Roi FRANCE
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
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
7611528 381028810 @Company
@Persons
@UBO
@INPI
MOREAU GLAIVE Michèle, Roberte, Christiane
DoB: 1944-04-29
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Montagnards 5100 Montgenèvre FRANCE
7611529 381028810 @Company
@Persons
@UBO
@INPI
MOREAU GLAIVE Michèle, Roberte, Christiane
DoB: 1944-04-29
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Montagnards 5100 Montgenèvre FRANCE
7827215 398822494 @Company
@Persons
@UBO
@INPI
BOILEAU MOREAU Christiane Marguerite
DoB: 1944-05-06
PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BIS Rue LAMARTINE 78800 Houilles FRANCE
8672106 321833972 @Company
@Persons
@UBO
@INPI
MOREAU Bernard Yves Lucien
DoB: 1944-01-27
PoB: LA PEYRATTE(79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Place DES MARRONNIERS 79200 La Peyratte FRANCE yes
@Cadastre
@Geotag
9411180 483936738 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1944-03-02
PoB: 29176 PLONEVEZ PORZAY FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
KER OLLIVIER 29180 PLOGONNEC FRANCE
9411181 483936738 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1944-03-02
PoB: 29176 PLONEVEZ PORZAY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
KER OLLIVIER 29180 PLOGONNEC FRANCE
9882538 503706434 @Company
@Persons
@UBO
@INPI
MOREAU Jean Pierre
DoB: 1944-12-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Clos Neuf 49170 La Possonnière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9946787 493956742 @Company
@Persons
@UBO
@INPI
MOREAU Jean Pierre
DoB: 1944-12-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CLOS NEUF 49170 LA POSSONNIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9946788 493956742 @Company
@Persons
@UBO
@INPI
MOREAU Jean Pierre
DoB: 1944-12-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU CLOS NEUF 49170 LA POSSONNIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10771356 343942470 @Company
@Persons
@UBO
@INPI
MOREAU Claude Jean Roger
DoB: 1944-03-15
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue GEORGES CLEMENCEAU 6000 Nice FRANCE
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
12777835 528809767 @Company
@Persons
@UBO
@INPI
GUIGUE Nicole
DoB: 1944-12-31
PoB: Bougie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Irma Moreau 13100 Aix-en-Provence FRANCE
12777836 528809767 @Company
@Persons
@UBO
@INPI
GUIGUE Nicole
DoB: 1944-12-31
PoB: Bougie ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Irma Moreau 13100 Aix-en-Provence 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.