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 1947-04-28 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1767368 381502350 @Company
@Persons
@UBO
@INPI
DELLERY ALAIN
DoB: 1947-11-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2028197 517686333 @Company
@Persons
@UBO
@INPI
MOREAU ZEBOULON Elisabeth
DoB: 1947-04-30
PoB: 60057 BEAUVAIS (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue de Rennes 75006 Paris France
2028198 517686333 @Company
@Persons
@UBO
@INPI
MOREAU ZEBOULON Elisabeth
DoB: 1947-04-30
PoB: 60057 BEAUVAIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de Rennes 75006 Paris France
2182638 433515335 @Company
@Persons
@UBO
@INPI
MOREAU WATERLAND JACQUELINE
DoB: 1947-04-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 bis rue Cortambert 75016 Paris France yes
@Cadastre
@Geotag
2425999 377949128 @Company
@Persons
@UBO
@INPI
DELLERY ALAIN
DoB: 1947-11-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2447417 382041788 @Company
@Persons
@UBO
@INPI
DELLERY ALAIN
DoB: 1947-11-28
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2490605 378015689 @Company
@Persons
@UBO
@INPI
DELLERY ALAIN
DoB: 1947-11-28
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2950072 443949359 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1947-06-06
PoB: 28420 VITRAY SOUS BREZOLLES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 AV. DU PRESIDENT KENNEDY 28100 DREUX 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
2987216 441844362 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Roger
DoB: 1947-11-22
PoB: 94041 Ivry-sur-Seine ( 94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jean Jaurès 28500 Vernouillet FRANCE
2987217 441844362 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Roger
DoB: 1947-11-22
PoB: 94041 Ivry-sur-Seine ( 94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Jean Jaurès 28500 Vernouillet FRANCE
2989936 492699079 @Company
@Persons
@UBO
@INPI
RATURAS MOREAU Nicole Martine
DoB: 1947-04-15
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE DU PRESIDENT KENNEDY 28100 DREUX FRANCE
2989937 492699079 @Company
@Persons
@UBO
@INPI
RATURAS MOREAU Nicole Martine
DoB: 1947-04-15
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AVENUE DU PRESIDENT KENNEDY 28100 DREUX FRANCE
2993523 391504412 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1947-06-06
PoB: 28419 VITRAY SOUS BREZOLLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Avenue du Président KENNEDY 28100 DREUX FRANCE yes
@Cadastre
@Geotag
2994372 391243805 @Company
@Persons
@UBO
@INPI
MOREAU Guy, Maurice, Pierre
DoB: 1947-06-06
PoB: CRUCEY-VILLAGES (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DU PRESIDENT KENNEDY 28100 DREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3308804 383885860 @Company
@Persons
@UBO
@INPI
BARLET Philippe Louis Denis
DoB: 1947-12-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GEORGE SAND LE CHAMP MOREAU 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
3308805 383885860 @Company
@Persons
@UBO
@INPI
BARLET Philippe Louis Denis
DoB: 1947-12-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE GEORGE SAND LE CHAMP MOREAU 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
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
4942223 389007121 @Company
@Persons
@UBO
@INPI
MOREAU Michel Jean Louis
DoB: 1947-02-02
PoB: 39574 Villevieux (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue Bergeron 69260 Charbonnières-les-Bains France
7056426 502244569 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1947-05-28
PoB: 92033 92 Garches
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Acacia 17340 YVES 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
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
8028032 444083786 @Company
@Persons
@UBO
@INPI
MOREAU Christian Daniel Marc
DoB: 1947-04-25
PoB: 41151 Montrichard (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Nationale 37130 Cinq-Mars-la-Pile France
8028033 444083786 @Company
@Persons
@UBO
@INPI
MOREAU Christian Daniel Marc
DoB: 1947-04-25
PoB: 41151 Montrichard (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Nationale 37130 Cinq-Mars-la-Pile France
8029097 435030176 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Claude René André
DoB: 1947-07-07
PoB: 93047 MONTFERMEIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Raymond Poincaré 37100 Tours France
8249408 793110180 @Company
@Persons
@UBO
@INPI
SCHAULER Alain Louis Fernand
DoB: 1947-06-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1318 Rue De la Motte Moreau 45470 Traînou France
9793828 340418128 @Company
@Persons
@UBO
@INPI
MOREAU Hugues Georges Marc
DoB: 1947-12-28
PoB: 59230 Ferrière-la-Grande (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin d'Hautmont 59330 Beaufort France yes
@Cadastre
@Geotag
9954375 350766077 @Company
@Persons
@UBO
@INPI
MOREAU Daniel
DoB: 1947-04-28
PoB: 49172 Landemont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 place de l'Eglise Landemont 49270 Orée d'Anjou FRANCE
11503082 313106387 @Company
@Persons
@UBO
@INPI
MONNIAUX MOREAU Therese
DoB: 1947-12-28
PoB: RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
320 AV. DU PRADO 13000 MARSEILLE FRANCE
11841658 330240581 @Company
@Persons
@UBO
@INPI
MOREAU MICHEL JULES JOSEPH
DoB: 1947-07-03
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B ABEL PELICAN VILLAGE VILLA N 9 BD J 83000 Toulon FRANCE
12192087 442447629 @Company
@Persons
@UBO
@INPI
MOUSSES MOREAU Madeleine Marie Emilienne
DoB: 1947-02-28
PoB: Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue CLOS BEAUREGARDS 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921540 342728342 @Company
@Persons
@UBO
@INPI
MIETTE Jean-François Pol Léon
DoB: 1947-02-28
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Général Moreau 8230 Rocroi France
13460574 391243805 @Company
@Persons
@UBO
@INPI
RATURAS MOREAU Nicole Martine
DoB: 1947-04-15
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-11 Avenue du Président John Kennedy 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13617102 350766077 @Company
@Persons
@UBO
@INPI
MOREAU Daniel
DoB: 1947-04-28
PoB: 49172 Landemont (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place de l'Eglise Landemont 49270 Orée d'Anjou FRANCE
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

 

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.