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 1947-04-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428682 409153699 @Company
@Persons
@UBO
@INPI
KUTSCHER DANIEL
DoB: 1947-04-26
PoB: 75 PARIS 10'
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue MATHURIN MOREAU 75019 Paris FRANCE
1361121 350255865 @Company
@Persons
@UBO
@INPI
CHARBEIX MOREAU Berangere
DoB: 1947-10-14
PoB: 16285 ROUGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cit Puygardin 16 Rue Gérard Philippe 16710 Saint-Yrieix-sur-Charente FRANCE
1710754 494105190 @Company
@Persons
@UBO
@INPI
LELLOUCHE Isaac Max
DoB: 1947-11-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Hégésippe Moreau 75018 Paris France
1830272 789793791 @Company
@Persons
@UBO
@INPI
Rivoire Jean-Pierre
DoB: 1947-12-29
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 cours Moreau 71000 Mâcon France yes
@Cadastre
@Geotag
2302385 662028737 @Company
@Persons
@UBO
@INPI
Moreau Zeboulon Elisabeth
DoB: 1947-04-30
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue St-Denis 92100 Boulogne-Billancourt France
3182609 399177187 @Company
@Persons
@UBO
@INPI
MOREAU Richard
DoB: 1947-10-01
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Marie Rotsen 60800 Crépy-en-Valois FRANCE
3182610 399177187 @Company
@Persons
@UBO
@INPI
MOREAU Richard
DoB: 1947-10-01
PoB: MONTREUIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marie Rotsen 60800 Crépy-en-Valois FRANCE
3303913 492447875 @Company
@Persons
@UBO
@INPI
MOREAU Marcel
DoB: 1947-01-14
PoB: 03082 COMMENTRY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 chemin de Bernards 3700 Bellerive-sur-Allier FRANCE
3601957 443212659 @Company
@Persons
@UBO
@INPI
GUILLEMIN Jacques
DoB: 1947-12-06
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cours MOREAU LE CLOS DE LA BIGEONNIEIRE BAT B 71000 Mâcon France
4788333 347856528 @Company
@Persons
@UBO
@INPI
MOREAU LE JAN Dominique
DoB: 1947-10-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Rue Gustave Pitiot 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
4890153 775646045 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1947-06-15
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Benoist Mary Clinique Du Champvert 69005 Lyon France yes
@Cadastre
@Geotag
5708752 399515097 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Louis
DoB: 1947-05-10
PoB: 61131 COURMENIL 61 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DU CAPITAINE FLOCH 72000 LE MANS FRANCE
5873128 339112872 @Company
@Persons
@UBO
@INPI
MOREAU PACCALET Jane
DoB: 1947-10-29
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Lionel Terray 38000 Grenoble France
6395474 423668730 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Henri
DoB: 1947-08-29
PoB: 64140 Boucau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée VALENTIN 33470 Gujan-Mestras FRANCE
6841260 324249739 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1947-08-04
PoB: Berneuil
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 Route de Peu Volant 17810 Ecurat FRANCE
8114532 492052089 @Company
@Persons
@UBO
@INPI
CLATOT MOREAU Janine Monique
DoB: 1947-08-17
PoB: 27021 Asnières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forterie 27260 Epaignes FRANCE
8640533 337913875 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1947-06-02
PoB: 79242 Saint-Clémentin
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
24 Route DE VAUMOREAU LA BILLAUDIERE 79370 Fressines FRANCE
8918299 529557365 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jean Raymond Daniel
DoB: 1947-10-18
PoB: 44109 NANTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Paul Verlaine 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
9142805 384387999 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1947-03-07
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean-Baptiste Lebas 59650 Villeneuve-d'Ascq France
9318990 950334268 @Company
@Persons
@UBO
@INPI
MOREAU Yves, Benoit, Marie
DoB: 1947-04-07
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Passage de Beoulolis 34820 Assas FRANCE
9631212 410247647 @Company
@Persons
@UBO
@INPI
PREDHUMEAU MOREAU Patricia
DoB: 1947-05-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Fontbonne 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9924278 489080267 @Company
@Persons
@UBO
@INPI
MOREAU Claude
DoB: 1947-05-17
PoB: 53035 BOUCHAMPS LES CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA GARENNE 44115 HAUTE GOULAINE FRANCE
9924279 489080267 @Company
@Persons
@UBO
@INPI
MOREAU Claude
DoB: 1947-05-17
PoB: 53035 BOUCHAMPS LES CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA GARENNE 44115 HAUTE GOULAINE FRANCE
9968828 438908477 @Company
@Persons
@UBO
@INPI
MOREAU Pierre
DoB: 1947-03-08
PoB: 49246 LES PONTS DE CE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE VICTOR HUGO 49130 LES PONTS DE CE FRANCE
11188137 402337455 @Company
@Persons
@UBO
@INPI
POULARD MOREAU Noëlle Marie Thérèse
DoB: 1947-12-16
PoB: ST GILDAS DES BOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 route de Pontchâteau 44530 Saint-Gildas-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12209431 377553177 @Company
@Persons
@UBO
@INPI
MOREAU LESNE Paulette
DoB: 1947-03-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Felix 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12943698 350563219 @Company
@Persons
@UBO
@INPI
MOREAU Jean Pierre
DoB: 1947-04-14
PoB: PUYNORMAND 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE KLEBER 65000 TARBES 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.