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 1948-07-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148133 333485704 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1948-09-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Alexandre Dumas 34760 Boujan-sur-Libron FRANCE
148134 333485704 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1948-09-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alexandre Dumas 34760 Boujan-sur-Libron FRANCE
758671 419287982 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU MACONNAIS VAL DE SAONE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
67 Esplanade du Breuil 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1550665 326945094 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Paul
DoB: 1948-07-26
PoB: 95176 Cormeilles-en-Parisis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CARNOT 95240 Cormeilles-en-Parisis FRANCE
1550666 326945094 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Paul
DoB: 1948-07-26
PoB: 95176 Cormeilles-en-Parisis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue CARNOT 95240 Cormeilles-en-Parisis FRANCE
2873704 448877142 @Company
@Persons
@UBO
@INPI
MOREAU BEDU MONIQUE
DoB: 1948-10-03
PoB: 45053 BRIARE (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Buisson Blondeau 45250 Briare France
3607533 419287982 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU MACONNAIS VAL DE SAONE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
67 Esplanade du Breuil 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4488851 423831833 @Company
@Persons
@UBO
@INPI
MOREAU QUEMARD Marie-Thérèse
DoB: 1948-07-10
PoB: 29033 LE CLOITRE PLEYBEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES EVEILLES HILLION 22120 HILLION FRANCE
4488852 423831833 @Company
@Persons
@UBO
@INPI
MOREAU QUEMARD Marie-Thérèse
DoB: 1948-07-10
PoB: 29033 LE CLOITRE PLEYBEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES EVEILLES HILLION 22120 HILLION FRANCE
5548378 484874458 @Company
@Persons
@UBO
@INPI
MOREAU Joseph
DoB: 1948-02-06
PoB: 85257 Saint-Michel-Mont-Mercure (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Clos de l'Orangerie rue Louis Aragon 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
8007804 397944026 @Company
@Persons
@UBO
@INPI
REMY MOREAU Liliane Renée
DoB: 1948-07-10
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Walvein 37000 Tours France
8007805 397944026 @Company
@Persons
@UBO
@INPI
REMY MOREAU Liliane Renée
DoB: 1948-07-10
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Walvein 37000 Tours France
8442776 805050283 @Company
@Persons
@UBO
@INPI
MOREAU SMULDERS Marie France
DoB: 1948-07-17
PoB: uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit l'Ane Vert 24610 Saint-Méard-de-Gurçon France yes
@Cadastre
@Geotag
8442777 805050283 @Company
@Persons
@UBO
@INPI
MOREAU SMULDERS Marie France
DoB: 1948-07-17
PoB: uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit l'Ane Vert 24610 Saint-Méard-de-Gurçon France yes
@Cadastre
@Geotag
9634370 778061556 @Company
@Persons
@UBO
@INPI
MOREAU Bernard Daniel
DoB: 1948-08-07
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
31 BOULEVARD DES PETITS CARMES 87000 LIMOGES FRANCE
9648341 342457488 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Renaud
DoB: 1948-10-09
PoB: PARIS 14[
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHAMPAGNAC 87800 NEXON FRANCE
10125142 484501085 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Luc
DoB: 1948-01-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LORRAINE 54000 NANCY FRANCE
10125143 484501085 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Luc
DoB: 1948-01-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LORRAINE 54000 NANCY FRANCE
12904085 752737874 @Company
@Persons
@UBO
@INPI
MOREAU Etienne
DoB: 1948-10-03
PoB: 08031 Aure (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8400 Aure France
13472989 419287982 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU MACONNAIS VAL DE SAONE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
67 Esplanade du Breuil 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13745804 502495872 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Renaud
DoB: 1948-10-09
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Logis Champagnac 87800 Nexon France
14051782 384147625 @Company
@Persons
@UBO
@INPI
MOREAU Claude Francis
DoB: 1948-10-06
PoB: Hanoi France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
07 IMPASSE DES BAMBOUS 0 Lons France
15998942 423491604 @Company
@Persons
@UBO
@INPI
PORSTENDORFER MOREAU Anne Manon
DoB: 1948-02-07
PoB: Maison Carree Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Philibert 97470 Saint-Benoît 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.