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 1945-06-05 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417073 305078941 @Company
@Persons
@UBO
@INPI
MOREAU Richard
DoB: 1945-07-12
PoB: 75112 Paris 12(75)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue D ALIGRE 75012 Paris FRANCE
722111 428108971 @Company
@Persons
@UBO
@INPI
BOLLORE MOREAU Maryvonne
DoB: 1945-06-14
PoB: 29057 LA FORET FOUESNANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ker Ollivier 29180 Plogonnec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
722112 428108971 @Company
@Persons
@UBO
@INPI
BOLLORE MOREAU Maryvonne
DoB: 1945-06-14
PoB: 29057 LA FORET FOUESNANT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ker Ollivier 29180 Plogonnec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
757142 342033412 @Company
@Persons
@UBO
@INPI
MOREAU BINDSCHEDLER Sylvie Arlette
DoB: 1945-10-05
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin des Crêts 71870 Hurigny France
757143 342033412 @Company
@Persons
@UBO
@INPI
MOREAU BINDSCHEDLER Sylvie Arlette
DoB: 1945-10-05
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin des Crêts 71870 Hurigny France
984938 443841531 @Company
@Persons
@UBO
@INPI
LALIGUE MOREAU Danielle
DoB: 1945-10-29
PoB: 03305 Verneix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1078 route des Gouerands 3310 Durdat-Larequille FRANCE
1053231 434647582 @Company
@Persons
@UBO
@INPI
MOREAU MENAGER Claudine
DoB: 1945-01-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue De Jallans 28200 Châteaudun France
1053232 434647582 @Company
@Persons
@UBO
@INPI
MOREAU MENAGER Claudine
DoB: 1945-01-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue De Jallans 28200 Châteaudun France
1250928 383933942 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: 99 AZEMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 AVENUE MATHURIN MOREAU 75019 PARIS 0 FRANCE
1253209 380231316 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Avenue MATHURIN MOREAU 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1766167 401678180 @Company
@Persons
@UBO
@INPI
MOREAU Didier
DoB: 1945-06-20
PoB: 59416 Morbecque (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
606 route de Bernis 30980 Langlade France
2872883 338787260 @Company
@Persons
@UBO
@INPI
MOREAU BERNARD ARMAND
DoB: 1945-06-05
PoB: 17211 LOULAY (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue de St Mesmin 45000 Orleans France
2886533 86680089 @Company
@Persons
@UBO
@INPI
MOREAU Pierre-Louis
DoB: 1945-08-15
PoB: 75101 PARIS 01 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Voie 45160 Saint-Hilaire-Saint-Mesmin France
2960725 434647582 @Company
@Persons
@UBO
@INPI
MOREAU MENAGER Claudine
DoB: 1945-01-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE JALLANS 28200 CHATEAUDUN FRANCE
3359929 339420861 @Company
@Persons
@UBO
@INPI
MOREAU JACQUES RENE PIERRE
DoB: 1945-07-19
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 BIS ROUTE DE PESSICART 6000 Nice FRANCE
3495384 394517791 @Company
@Persons
@UBO
@INPI
ZHUANG YISHAN
DoB: 1945-11-15
PoB: SHAANXI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue MOREAU 83000 Toulon 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
3720813 504586637 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1945-10-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Montagnette Mas des Prêcheurs 13150 Tarascon FRANCE
3720814 504586637 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1945-10-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Montagnette Mas des Prêcheurs 13150 Tarascon FRANCE
3982760 383941382 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1945-07-19
PoB: VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186B RTE DE PESSICART L'ARCADIE 6100 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4485539 803631761 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1945-06-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de Champigny 77860 Couilly pont-aux-dames FRANCE yes
@Cadastre
@Geotag
4960790 484317854 @Company
@Persons
@UBO
@INPI
MOREAU BETHEUIL Nicole
DoB: 1945-12-06
PoB: 60141 Chantilly (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Auguste Bartholdi 75115 Paris France yes
@Cadastre
@Geotag
4960795 484317854 @Company
@Persons
@UBO
@INPI
MOREAU BETHEUIL Nicole
DoB: 1945-12-06
PoB: 60141 Chantilly (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Auguste Bartholdi 75115 Paris France yes
@Cadastre
@Geotag
6088244 327060422 @Company
@Persons
@UBO
@INPI
MOREAU Robert
DoB: 1945-01-29
PoB: ST ETIENNE DE MONT LUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue de Bretagne 44450 Saint-Julien-de-Concelles France
6088286 327060422 @Company
@Persons
@UBO
@INPI
MOREAU Robert
DoB: 1945-01-29
PoB: ST ETIENNE DE MONT LUC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 rue de Bretagne 44450 Saint-Julien-de-Concelles France
6829608 428568927 @Company
@Persons
@UBO
@INPI
MOREAU Marcel
DoB: 1945-09-23
PoB: 17015 Arces FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Genets 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7032617 478978547 @Company
@Persons
@UBO
@INPI
MOREAU THIBAULT Françoise
DoB: 1945-12-06
PoB: 36041 La chapelle saint-laurian FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Ferdinsand de Lesseps 36150 Vatan FRANCE
7106139 811209535 @Company
@Persons
@UBO
@INPI
MOREAU GAILLARD Gillene, Marie, Thérèse
DoB: 1945-08-28
PoB: 86045 Celle Levescault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Lande 33820 Saint-Aubin-de-Blaye FRANCE
7743522 331118695 @Company
@Persons
@UBO
@INPI
HEU Bernard Gilbert Louis
DoB: 1945-12-06
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le chêne Moreau 41200 Pruniers-en-Sologne FRANCE
7745826 520075706 @Company
@Persons
@UBO
@INPI
HEU Bernard Gilbert Louis
DoB: 1945-12-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chène Moreau 41200 Pruniers-en-Sologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7745827 520075706 @Company
@Persons
@UBO
@INPI
HEU Bernard Gilbert Louis
DoB: 1945-12-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chène Moreau 41200 Pruniers-en-Sologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7876548 485389548 @Company
@Persons
@UBO
@INPI
MOREAU Jean Daniel
DoB: 1945-09-06
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route DE VERSAILLES 78560 Le Port-Marly FRANCE
7989334 424986222 @Company
@Persons
@UBO
@INPI
MOREAU TESSIER Chantal Fernande
DoB: 1945-09-23
PoB: 41167 Onzain (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin de Brosses 37150 Luzillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7989335 424986222 @Company
@Persons
@UBO
@INPI
MOREAU TESSIER Chantal Fernande
DoB: 1945-09-23
PoB: 41167 Onzain (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
moulin de Brosses 37150 Luzillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8029390 440368256 @Company
@Persons
@UBO
@INPI
MOREAU ALAIN CHARLES EDOUARD
DoB: 1945-07-06
PoB: TOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue Fleurie 37540 Saint-Cyr-Sur-Loire France
8033960 393391578 @Company
@Persons
@UBO
@INPI
MOREAU NOTT Françoise
DoB: 1945-06-24
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Moorside Close Melling CARNFORTH LANCS 0 Royaume-Uni yes
@Cadastre
@Geotag
8057769 340203397 @Company
@Persons
@UBO
@INPI
MOREAU Alain Charles Edouard
DoB: 1945-07-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Fleurie 37540 Saint-Cyr-sur-Loire France
9176616 384132619 @Company
@Persons
@UBO
@INPI
MOREAU POUPENEY Marie-Claude
DoB: 1945-09-06
PoB: ANZIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Charles Saint Venant 59790 Ronchin France
9368322 428108971 @Company
@Persons
@UBO
@INPI
BOLLORE MOREAU Maryvonne
DoB: 1945-06-14
PoB: 29057 LA FORET FOUESNANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KER OLLIVIER PLOGONNEC 29180 PLOGONNEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9401913 348146788 @Company
@Persons
@UBO
@INPI
BOLLORE MOREAU Maryvonne
DoB: 1945-06-14
PoB: LA FORET FOUESNANT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KER OLLIVIER PLOGONNEC 0 29136 PLOGONNEC FRANCE
9411184 483936738 @Company
@Persons
@UBO
@INPI
BOLLORE MOREAU Maryvonne
DoB: 1945-06-14
PoB: 29057 LA FORET FOUESNANT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
KER OLLIVIER 29180 PLOGONNEC FRANCE
9411185 483936738 @Company
@Persons
@UBO
@INPI
BOLLORE MOREAU Maryvonne
DoB: 1945-06-14
PoB: 29057 LA FORET FOUESNANT FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
KER OLLIVIER 29180 PLOGONNEC FRANCE
12434238 501967582 @Company
@Persons
@UBO
@INPI
DELALANDE BURAY Dominique
DoB: 1945-05-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
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

 

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.