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 1947-04-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1564255 572164028 @Company
@Persons
@UBO
@INPI
MOREAU PIERRE
DoB: 1947-05-04
PoB: 17 ROCHEFORT SUR MER
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue HOCHE 92130 Issy-les-Moulineaux FRANCE
2191773 530516665 @Company
@Persons
@UBO
@INPI
CHICHE youssef, Gilbert
DoB: 1947-12-24
PoB: Nabeul TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Moreau 75012 Paris France yes
@Cadastre
@Geotag
2347545 602024937 @Company
@Persons
@UBO
@INPI
MOREAU PIERRE
DoB: 1947-05-04
PoB: ROCHEFORT SUR MER 17
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Hoche 92130 Issy les Moulineaux France
2963190 379508187 @Company
@Persons
@UBO
@INPI
RATURAS MOREAU Nicole
DoB: 1947-04-15
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Dubois 28100 Dreux FRANCE
2963191 379508187 @Company
@Persons
@UBO
@INPI
RATURAS MOREAU Nicole
DoB: 1947-04-15
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard Dubois 28100 Dreux FRANCE
2963192 379508187 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1947-06-06
PoB: 28420 Vitray sous Brézolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue du Président Kennedy 28100 Dreux FRANCE
2973011 384511564 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Claude
DoB: 1947-04-18
PoB: SAINT-VICTOR DE BUTHON 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU GUE 28130 MAINTENON FRANCE
3662780 384599635 @Company
@Persons
@UBO
@INPI
MOREAU Henri Louis Isidore
DoB: 1947-05-18
PoB: 62842 VENDIN LE VIEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JOURDAN 13140 MIRAMAS FRANCE
3662781 384599635 @Company
@Persons
@UBO
@INPI
MOREAU Henri Louis Isidore
DoB: 1947-05-18
PoB: 62842 VENDIN LE VIEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JOURDAN 13140 MIRAMAS FRANCE
6630373 404409716 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Claude Eugène
DoB: 1947-03-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 B Rue de Poitiers 86440 Migné-Auxances 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
7068439 351055041 @Company
@Persons
@UBO
@INPI
MOREAU LETOURNEL Marie Joseph
DoB: 1947-04-18
PoB: 33063 33 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route DE LA GROSSETIERE 17310 Saint-Pierre-d'Oléron FRANCE
7085090 345209191 @Company
@Persons
@UBO
@INPI
MOREAU LETOURNEL J. CLAUDE Marie Joseph
DoB: 1947-04-18
PoB: 33063 33 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 av. Lafayette 17300 ROCHEFORT FRANCE
7569930 477746804 @Company
@Persons
@UBO
@INPI
CHUETTE MOREAU Agnes Christine Marie
DoB: 1947-02-18
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LAURIER ET L'OLIVIER CHEMIN DES BRUGASSIERES 83120 PLAN DE LA TOUR FRANCE
7832377 402966782 @Company
@Persons
@UBO
@INPI
MOREAU JEAN-CLAUDE DENIS MAURICE ADRIEN
DoB: 1947-04-18
PoB: SAINT VICTOR DE BUTHON 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse DU GUE 28130 Maintenon FRANCE
8452944 481035442 @Company
@Persons
@UBO
@INPI
MOREAU Jean Paul Raymond
DoB: 1947-06-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Georges Pompidou 33500 Libourne France
8463890 828110866 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Paul Raymond
DoB: 1947-06-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Georges Pompidou 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8463891 828110866 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Paul Raymond
DoB: 1947-06-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Georges Pompidou 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8474853 317051282 @Company
@Persons
@UBO
@INPI
MOREAU Jean Paul
DoB: 1947-06-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Georges Pompidou 33500 Libourne France
8474854 317051282 @Company
@Persons
@UBO
@INPI
MOREAU Jean Paul
DoB: 1947-06-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Georges Pompidou 33500 Libourne France
8479515 350217162 @Company
@Persons
@UBO
@INPI
MOREAU Jean Paul, Raymond
DoB: 1947-06-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Georges Pompidou 33500 Libourne France yes
@Cadastre
@Geotag
8479516 350217162 @Company
@Persons
@UBO
@INPI
MOREAU Jean Paul, Raymond
DoB: 1947-06-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Georges Pompidou 33500 Libourne France yes
@Cadastre
@Geotag
8884093 379908353 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jean Raymond Daniel
DoB: 1947-10-18
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Paul Verlaine 35135 Chantepie 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
9411189 483936738 @Company
@Persons
@UBO
@INPI
MOREAU LOUBOUTIN Annie
DoB: 1947-09-26
PoB: 29176 PLONEVEZ PORZAY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
KERISLAY 29180 PLOGONNEC FRANCE
10762922 392131140 @Company
@Persons
@UBO
@INPI
MOREAU YVES ROLAND
DoB: 1947-02-18
PoB: JUVISY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue MAURICE CHEVALIER RESIDENCE LES PALMIERS BAT 129 6150 Cannes La Bocca FRANCE
11207222 422325498 @Company
@Persons
@UBO
@INPI
MOREAU Patrice Jean-Louis
DoB: 1947-08-06
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée Vaupepins 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
11864869 487431769 @Company
@Persons
@UBO
@INPI
MONTI MOREAU Denise
DoB: 1947-06-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse DES NOISETIERS RESIDENCE LES ALUDES 13800 Istres FRANCE
12359609 380378901 @Company
@Persons
@UBO
@INPI
MOREAU PIERRE
DoB: 1947-05-04
PoB: 17 ROCHEFORT SUR MER
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue HOCHE 92130 Issy-les-Moulineaux FRANCE
12361856 348945015 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Armand
DoB: 1947-05-04
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Hoche 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12361857 348945015 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Armand
DoB: 1947-05-04
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Hoche 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12363859 752705764 @Company
@Persons
@UBO
@INPI
MOREAU Pierre
DoB: 1947-05-04
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Hoche 92130 Issy-les-Moulineaux FRANCE
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
13268036 441811924 @Company
@Persons
@UBO
@INPI
WANEGUE MOREAU Therese
DoB: 1947-08-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOGNY 37460 GENILLE FRANCE yes
@Cadastre
@Geotag
13909683 393613948 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Claude Denis Maurice
DoB: 1947-04-18
PoB: 28 Saint Victor de Buthon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Gué 28130 Maintenon France
14052982 393613948 @Company
@Persons
@UBO
@INPI
MOREAU Jean Claude Denis Maurice
DoB: 1947-04-18
PoB: 28362 Saint-Victor-de-Buthon (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DU GUE - 28130 MAINTENON 0 France
15229194 482269750 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Claude, Denis, Maurice, Adrien
DoB: 1947-04-18
PoB: 28362 ST VICTOR DE BUTHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 RUE DES SOURCES L-2542 LUXEMBOURG (GDL) 0 LUXEMBOURG

 

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.