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 1947-08-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26153 483900585 @Company
@Persons
@UBO
@INPI
MOREAU ZALMA Colette Marie Antonia
DoB: 1947-08-13
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
446 Chemin des Jasmins 6740 Châteauneuf-Grasse France yes
@Cadastre
@Geotag
28543 490854379 @Company
@Persons
@UBO
@INPI
MOREAU BARANGER Marie-Hélène Josèphe Thérèse
DoB: 1947-07-06
PoB: 49162 JALLAIS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard des Poilus 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
28544 490854379 @Company
@Persons
@UBO
@INPI
MOREAU BARANGER Marie-Hélène Josèphe Thérèse
DoB: 1947-07-06
PoB: 49162 JALLAIS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 boulevard des Poilus 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
268680 479089179 @Company
@Persons
@UBO
@INPI
MOREAU DE LIZOREUX DE LANGLAIS Marie-Hélène Anne-Françoise
DoB: 1947-08-13
PoB: 29161 PLEUVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COHANNO 56450 SURZUR FRANCE yes
@Cadastre
@Geotag
1006994 424412443 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1947-10-22
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Rive Reine - Le Piron n°161 74320 Sévrier France
1006996 424412443 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1947-10-22
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Rive Reine - Le Piron n°161 74320 Sévrier France
1007014 424538783 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1947-10-22
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Rive Reine - Le Piron n°161 74320 Sévrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1007016 424538783 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1947-10-22
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Rive Reine - Le Piron n°161 74320 Sévrier France yes
@Cadastre
@Geotag
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
3952658 399433119 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1947-08-30
PoB: PARIS 15[ (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA MADELON 93700 DRANCY FRANCE
4667069 483900676 @Company
@Persons
@UBO
@INPI
MOREAU ZALMA Colette
DoB: 1947-08-13
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
446 Chemin DES JASMINS 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4667070 483900676 @Company
@Persons
@UBO
@INPI
MOREAU ZALMA Colette
DoB: 1947-08-13
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
446 Chemin DES JASMINS 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
8249546 497667485 @Company
@Persons
@UBO
@INPI
MOREAU Michèle
DoB: 1947-08-24
PoB: 77190 Fontains (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Route de Carbonne 31390 Marquefave France
8249547 497667485 @Company
@Persons
@UBO
@INPI
MOREAU Michèle
DoB: 1947-08-24
PoB: 77190 Fontains (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Route de Carbonne 31390 Marquefave 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
10039001 479089179 @Company
@Persons
@UBO
@INPI
MOREAU DE LIZOREUX DE LANGLAIS Marie-Helene Anne Francoise
DoB: 1947-08-13
PoB: 29161 PLEUVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COHANNO 56450 SURZUR FRANCE yes
@Cadastre
@Geotag
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
11507120 434769493 @Company
@Persons
@UBO
@INPI
MOREAU Dominique Paul
DoB: 1947-06-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU PARC ALEXANDRE III 6400 CANNES FRANCE
11507121 434769493 @Company
@Persons
@UBO
@INPI
MOREAU Dominique Paul
DoB: 1947-06-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU PARC ALEXANDRE III 6400 CANNES FRANCE
12008563 424538783 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1947-10-22
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence RIVE REINE - LE PIRON NØ 161 74320 Sévrier France yes
@Cadastre
@Geotag
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
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
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.