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 1948-11-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1377128 327832127 @Company
@Persons
@UBO
@INPI
MOREAU Marc, Yves, René, Jean Marie
DoB: 1948-04-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Philibert Delorme 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
1377129 327832127 @Company
@Persons
@UBO
@INPI
MOREAU Marc, Yves, René, Jean Marie
DoB: 1948-04-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Philibert Delorme 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
2419592 453972788 @Company
@Persons
@UBO
@INPI
Moreau Marc
DoB: 1948-04-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
3185250 450558275 @Company
@Persons
@UBO
@INPI
MOREAU DUMONT Yvette Louisa Hélène
DoB: 1948-12-08
PoB: 62105 Belle-et-Houllefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Moulin Saint Tron 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3189270 500305743 @Company
@Persons
@UBO
@INPI
MOREAU DUMONT Yvette Louisa Hélène
DoB: 1948-12-08
PoB: 62105 Belle-et-Houllefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Moulin Saint Tron 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3189271 500305743 @Company
@Persons
@UBO
@INPI
MOREAU DUMONT Yvette Louisa Hélène
DoB: 1948-12-08
PoB: 62105 Belle-et-Houllefort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Moulin Saint Tron 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3204428 377775036 @Company
@Persons
@UBO
@INPI
MOREAU DUMONT Yvette
DoB: 1948-12-08
PoB: 62105 Belle-et-Houllefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Bellon 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204429 377775036 @Company
@Persons
@UBO
@INPI
MOREAU DUMONT Yvette
DoB: 1948-12-08
PoB: 62105 Belle-et-Houllefort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Bellon 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3210603 380858050 @Company
@Persons
@UBO
@INPI
MOREAU Gérard Martin Michel
DoB: 1948-08-03
PoB: 62429 Henneveux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Cul de Sac 60190 Lachelle FRANCE
5495842 508016250 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Marc
DoB: 1948-08-25
PoB: 37193 Restigné (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Bellevue 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5495843 508016250 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Marc
DoB: 1948-08-25
PoB: 37193 Restigné (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Bellevue 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516864 510670201 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Marc
DoB: 1948-08-25
PoB: 37193 Restigné (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Bellevue 44880 Sautron France yes
@Cadastre
@Geotag
5516865 510670201 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Marc
DoB: 1948-08-25
PoB: 37193 Restigné (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Bellevue 44880 Sautron France yes
@Cadastre
@Geotag
5519690 511201972 @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
6626784 483621116 @Company
@Persons
@UBO
@INPI
MOREAU DUBOIS Sylvette Françoise Marie
DoB: 1948-11-08
PoB: 86052 CHAMPAGNE SAINT HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Mortiers 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
6626785 483621116 @Company
@Persons
@UBO
@INPI
MOREAU DUBOIS Sylvette Françoise Marie
DoB: 1948-11-08
PoB: 86052 CHAMPAGNE SAINT HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue de Mortiers 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
6656455 351729637 @Company
@Persons
@UBO
@INPI
MOREAU DUBOIS Sylvette Françoise Marie
DoB: 1948-11-08
PoB: 86052 Champagne Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Mortiers 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
6659750 450683800 @Company
@Persons
@UBO
@INPI
MOREAU DUBOIS Sylvette Françoise Marie
DoB: 1948-11-08
PoB: 86052 CHAMPAGNE SAINT HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Mortiers 86360 Montamisé FRANCE
6820123 306159252 @Company
@Persons
@UBO
@INPI
MOREAU Michel Rémy
DoB: 1948-08-15
PoB: 17425 Semussac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Suzac 17110 Saint-Georges-de-Didonne FRANCE
11545927 812974392 @Company
@Persons
@UBO
@INPI
MOREAU François, Albert
DoB: 1948-08-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Marceau 21000 Dijon FRANCE
12414017 518383799 @Company
@Persons
@UBO
@INPI
TASSEL CALANDREAU Sylvie Marie Elisabeth
DoB: 1948-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Madeleine Moreau 92130 Issy-les-Moulineaux FRANCE
12928323 950601716 @Company
@Persons
@UBO
@INPI
MOREAU Etienne
DoB: 1948-10-03
PoB: 08031 AURE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8400 Aure France
13021517 508324928 @Company
@Persons
@UBO
@INPI
MOREAU HANSEN Yveline
DoB: 1948-11-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ophoverweg 44 41844 WEGBERG (ALLEMAGNE) 0 ALLEMAGNE yes
@Cadastre
@Geotag
13021518 508324928 @Company
@Persons
@UBO
@INPI
MOREAU HANSEN Yveline
DoB: 1948-11-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ophoverweg 44 41844 WEGBERG (ALLEMAGNE) 0 ALLEMAGNE yes
@Cadastre
@Geotag
13749749 505212852 @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
13773757 752860817 @Company
@Persons
@UBO
@INPI
NESTILE Augustin
DoB: 1948-05-28
PoB: 97214 Le lorrain (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moreau 97214 Le lorrain France
14049136 345237622 @Company
@Persons
@UBO
@INPI
MOREAU Marie Claude
DoB: 1948-08-15
PoB: 49092 Chemillé (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RUE GEORGES CLEMENCEAU 0 Chateau Gontier (mayenne) France
14719720 499518322 @Company
@Persons
@UBO
@INPI
DOLL Alain
DoB: 09/11/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Moreau 75012 Paris France
16045721 392524294 @Company
@Persons
@UBO
@INPI
MOREAU Ghislain Jean
DoB: 1948-08-17
PoB: 86241 Saint-Rémy-sur-Creuse (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de l'Église 37160 Buxeuil 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.