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 1947-06-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268276 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
268277 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
324165 411354749 @Company
@Persons
@UBO
@INPI
MOURLANNE Jacques
DoB: 1947-07-05
PoB: 33511 33 Sendets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Moreau" Sainte-Bazeille 47180 FRANCE yes
@Cadastre
@Geotag
1387854 522542232 @Company
@Persons
@UBO
@INPI
BRETHENOUX MOREAU Marie Claire
DoB: 1947-06-01
PoB: 17347 St Jean D Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Impasse Bel Air 16100 Cognac FRANCE
1898764 562121152 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1947-10-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue du Val d'Or 92210 Saint-Cloud France
2143714 793108085 @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 Macon France yes
@Cadastre
@Geotag
2449218 448302638 @Company
@Persons
@UBO
@INPI
MAZAN THERESE
DoB: 1947-08-12
PoB: ROUVRES EN MULTIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Moreau Duchesnes 77910 Varreddes France
2734493 522288935 @Company
@Persons
@UBO
@INPI
MOREAU BARTHE Noëlle
DoB: 1947-12-23
PoB: 17482 Vouhé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 rue de l'Egalité 34480 Magalas 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
4145583 403193576 @Company
@Persons
@UBO
@INPI
BINET CHRISTIAN CHARLES ALBERT
DoB: 1947-03-20
PoB: TULLE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue LOUIS MOREAU 91150 Étampes FRANCE
6081425 433658770 @Company
@Persons
@UBO
@INPI
MOREAU Michel Yves
DoB: 1947-06-12
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Théophile Gautier 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
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
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
11487516 408765113 @Company
@Persons
@UBO
@INPI
CHAPON Claude
DoB: 1947-12-25
PoB: DOLE (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MATHURIN MOREAU 21000 DIJON FRANCE
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
13680217 843244716 @Company
@Persons
@UBO
@INPI
MOREAU Patrice
DoB: 1947-08-06
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment B 4 Rue Monseigneur de Pancemont 56000 Vannes FRANCE yes
@Cadastre
@Geotag
13680218 843244716 @Company
@Persons
@UBO
@INPI
MOREAU Patrice
DoB: 1947-08-06
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bâtiment B 4 Rue Monseigneur de Pancemont 56000 Vannes FRANCE yes
@Cadastre
@Geotag
14284828 391438165 @Company
@Persons
@UBO
@INPI
MOREAU Joel Claude Jean
DoB: 1947-12-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU GENERAL DE GAULLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14774292 333880847 @Company
@Persons
@UBO
@INPI
BERNACKI MARTEL Catherine, Irène
DoB: 1947-11-25
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Egée 90 Boulevard du Midi Louise Moreau 6150 Cannes 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.