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 1945-05-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730942 453558603 @Company
@Persons
@UBO
@INPI
MOREAU Gérard Claude
DoB: 1945-02-28
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Avenue de l'Eygala 38700 Corenc France
1342020 384034039 @Company
@Persons
@UBO
@INPI
MOREAU MATHE Marie-Therese Rejane
DoB: 1945-09-05
PoB: 16132 ETAGNAC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 RUE Henri Bellamy 16000 Angoulême FRANCE
1361120 350255865 @Company
@Persons
@UBO
@INPI
MOREAU Rene Andre Fernand
DoB: 1945-02-16
PoB: 16300 ST ANGEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cit Puygardin 16 Rue Gérard Philippe 16710 Saint-Yrieix-sur-Charente FRANCE
1387069 328658067 @Company
@Persons
@UBO
@INPI
MOREAU Rene Andre Fernand
DoB: 1945-02-16
PoB: 16300 ST ANGEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cit Puygardin 16 Rue Gérard Philippe 16710 Saint-Yrieix-sur-Charente FRANCE
2819262 419306469 @Company
@Persons
@UBO
@INPI
MOREAU ARCHENAULT MONIQUE
DoB: 1945-09-23
PoB: 89206 JOIGNY (89) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B route de Chatillon 45200 Montargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3202304 801262239 @Company
@Persons
@UBO
@INPI
MOREAU Claude Georges Maurice
DoB: 1945-02-11
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Petite Serpentine 60270 Gouvieux FRANCE
3202305 801262239 @Company
@Persons
@UBO
@INPI
MOREAU Claude Georges Maurice
DoB: 1945-02-11
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Petite Serpentine 60270 Gouvieux FRANCE
3211997 511372070 @Company
@Persons
@UBO
@INPI
MOREAU Claude Georges Maurice
DoB: 1945-02-11
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Petite Serpentine 60270 Gouvieux FRANCE
3228631 531098119 @Company
@Persons
@UBO
@INPI
MOREAU Claude Georges Maurice
DoB: 1945-02-11
PoB: PARIS 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Petite Serpentine 60270 Gouvieux FRANCE
3228632 531098119 @Company
@Persons
@UBO
@INPI
MOREAU Claude Georges Maurice
DoB: 1945-02-11
PoB: PARIS 3EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Petite Serpentine 60270 Gouvieux FRANCE
3536718 790468540 @Company
@Persons
@UBO
@INPI
PARISSOT MOREAU Monique
DoB: 1945-02-23
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue d'Auvergne 83430 Saint-Mandrier-sur-Mer FRANCE
4319875 509059721 @Company
@Persons
@UBO
@INPI
MOREAU Jean Henri Bernard
DoB: 1945-11-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 impasse Voltaire 63540 Romagnat France
5159955 431778661 @Company
@Persons
@UBO
@INPI
CARTEGNIE MOREAU Yolande
DoB: 1945-02-17
PoB: 59571 SOLESMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chanzy 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5159956 431778661 @Company
@Persons
@UBO
@INPI
CARTEGNIE MOREAU Yolande
DoB: 1945-02-17
PoB: 59571 SOLESMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Chanzy 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5894649 453558603 @Company
@Persons
@UBO
@INPI
MOREAU Gérard Claude
DoB: 1945-02-28
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Avenue de l'Eygala 38700 Corenc France
5894651 453558603 @Company
@Persons
@UBO
@INPI
MOREAU Gérard Claude
DoB: 1945-02-28
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Avenue de l'Eygala 38700 Corenc France
6100273 333615086 @Company
@Persons
@UBO
@INPI
ROUSSELOT MOREAU Simone Jeannine France
DoB: 1945-03-23
PoB: 44212 Vallet (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Saint-Christophe 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6510951 329506588 @Company
@Persons
@UBO
@INPI
CRUSE Francois Jacques Jean Marie
DoB: 1945-02-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU PROFESSEUR MOREAU 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7033405 495055253 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1972-02-12
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DU 8 MAI 1945 36700 CLION FRANCE yes
@Cadastre
@Geotag
7033406 495055253 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1972-02-12
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE DU 8 MAI 1945 36700 CLION FRANCE yes
@Cadastre
@Geotag
7823877 443972617 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Philippe Antoine
DoB: 1945-09-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DES GRANDS VERGERS 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
8201629 499921831 @Company
@Persons
@UBO
@INPI
MOREAU ROQUE ISSARTIER SALVADORI Marie-Françoise
DoB: 1945-02-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Libres 46340 Salviac France yes
@Cadastre
@Geotag
8462834 411438245 @Company
@Persons
@UBO
@INPI
CRUSE Francis Jacques Jean Marie
DoB: 1945-02-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Professeur Moreau 33200 Bordeaux France
8758333 419240593 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1945-11-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 IMPASSE VOLTAIRE 63540 ROMAGNAT FRANCE yes
@Cadastre
@Geotag
9399436 393071915 @Company
@Persons
@UBO
@INPI
MOREAU BERTHEVAS Jacqueline
DoB: 1945-08-02
PoB: LOGONNA QUIMERC'H (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGAERIC PONT DE BUIS 0 29580 LE FAOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11201699 511005050 @Company
@Persons
@UBO
@INPI
MOREAU Jacqueline
DoB: 1945-01-27
PoB: 85031 Le Boupère (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Métaire 44640 Saint Jean de Boiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12068572 353938467 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1945-05-02
PoB: PARIS 14e (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 AV. DE LA REPUBLIQUE 91230 MONTGERON FRANCE yes
@Cadastre
@Geotag
12074624 382424695 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1945-05-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 AV. DE LA REPUBLIQUE 91230 MONTGERON FRANCE
13424667 783248560 @Company
@Persons
@UBO
@INPI
BEAUMET Daniel
DoB: 1945-04-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
15 chemin de Moreau 84290 Sainte-Cécile-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13718473 411265598 @Company
@Persons
@UBO
@INPI
HERVE LECUYER Annick, Marie, Henry, Suzanne
DoB: 1945-05-24
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Louis Moreau Gottschalk Res les Pléïades91 Alcyoné 97233 Schoelcher France
13718474 411265598 @Company
@Persons
@UBO
@INPI
HERVE LECUYER Annick, Marie, Henry, Suzanne
DoB: 1945-05-24
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Louis Moreau Gottschalk Res les Pléïades91 Alcyoné 97233 Schoelcher France
14146725 393611363 @Company
@Persons
@UBO
@INPI
MOREAU SERRE Brigitte
DoB: 28/05/1945
PoB: Vertou FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75016 Paris France yes
@Cadastre
@Geotag
14149447 453699720 @Company
@Persons
@UBO
@INPI
Moreau Serre Brigitte
DoB: 28/05/1945
PoB: Vertou FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
16199092 518776323 @Company
@Persons
@UBO
@INPI
MUNIER Bernard
DoB: 1945-12-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Chemin des Aiges Moreau 21121 Étaules 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.