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 1949-04-15 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1556616 518091681 @Company
@Persons
@UBO
@INPI
MOREAU Evelyne Jacqueline Claude
DoB: 1949-02-20
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Chemin de Gaillonnet 78250 Mézy-sur-Seine FRANCE
1557811 494493745 @Company
@Persons
@UBO
@INPI
MOREAU Evelyne, Jacqueline, Claude
DoB: 1949-02-20
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Gaillonnet 78250 Mézy-sur-Seine FRANCE
1564631 790712590 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas Marie Martial Frederic
DoB: 1949-12-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES HAUDRIETTES 75003 Paris FRANCE
1588736 790712509 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas, Marie, Martial, Frédéric
DoB: 1949-12-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Haudriettes 75003 Paris FRANCE
1588737 790712509 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas, Marie, Martial, Frédéric
DoB: 1949-12-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Haudriettes 75003 Paris FRANCE
1667432 508004959 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1949-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue des Haudriettes 75003 Paris France
1716593 382710770 @Company
@Persons
@UBO
@INPI
CORLER FRAUDREAU MICHELE PAULE
DoB: 1949-10-05
PoB: 22050 DINAN (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Hégésippe Moreau 75018 Paris France
1896955 411503832 @Company
@Persons
@UBO
@INPI
Richard Dominique
DoB: 1949-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Mathurin Moreau 75019 Paris France
1896957 411503832 @Company
@Persons
@UBO
@INPI
Richard Dominique
DoB: 1949-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Mathurin Moreau 75019 Paris France
2016117 418632683 @Company
@Persons
@UBO
@INPI
MOREAU RENE-MICHEL LOUIS ROBERT
DoB: 1949-03-07
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue de Wagram 75017 Paris France
2154516 420432445 @Company
@Persons
@UBO
@INPI
Moreau Nicolas
DoB: 1949-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Haudriette 75003 Paris France
2191774 530516665 @Company
@Persons
@UBO
@INPI
PERRIN CHICHE Josyane, Martine
DoB: 1949-12-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Moreau 75012 Paris France yes
@Cadastre
@Geotag
2303327 808389787 @Company
@Persons
@UBO
@INPI
Moreau Nicolas
DoB: 1949-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Haudriettes 75003 Paris France
2336406 498611607 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1949-12-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 rue de l'Université 75007 Paris France
2384941 442867628 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1949-12-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue de l'Université 75007 Paris France
2449581 381910058 @Company
@Persons
@UBO
@INPI
MOREAU RENE MICHEL
DoB: 1949-03-07
PoB: BOULOGNE-BILLANCOURT (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris France
2449582 381910058 @Company
@Persons
@UBO
@INPI
MOREAU RENE MICHEL
DoB: 1949-03-07
PoB: BOULOGNE-BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris France
2469663 534360979 @Company
@Persons
@UBO
@INPI
Moreau Nicolas
DoB: 1949-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Haudriettes 75003 Paris France yes
@Cadastre
@Geotag
2483818 345339899 @Company
@Persons
@UBO
@INPI
LEUCOT COHEN RENEE
DoB: 1949-04-19
PoB: PARIS 19EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Mathurin Moreau 75019 Paris France
4454775 490506383 @Company
@Persons
@UBO
@INPI
MOREAU Paul
DoB: 1949-10-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue de la Forge 59670 Oudezeele France
4454776 490506383 @Company
@Persons
@UBO
@INPI
MOREAU Paul
DoB: 1949-10-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue de la Forge 59670 Oudezeele France
4457159 300716651 @Company
@Persons
@UBO
@INPI
MOREAU Reynald
DoB: 1949-04-15
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue David d'Angers 59140 Dunkerque France
5249789 500298559 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Claude
DoB: 1949-04-15
PoB: 36130 Montlevicq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin Barbaud 36400 Lacs FRANCE
6845166 479923492 @Company
@Persons
@UBO
@INPI
RABIER MOREAU Reine
DoB: 1949-03-15
PoB: 17325 Saint-Dizant-du-Gua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Bourdaines 17260 Gémozac FRANCE
7026958 424033207 @Company
@Persons
@UBO
@INPI
MOREAU Jean Claude
DoB: 1949-04-15
PoB: 36130 MONTLEVICQ FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
MOULIN BARBAUD LACS 36400 LA CHATRE FRANCE
7033267 775229859 @Company
@Persons
@UBO
@INPI
MOREAU Hary, Daniel
DoB: 1949-07-15
PoB: 36077 FONTGUENAND FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
7 RUE DE VARENNES FONTGUENAND 36600 VALENCAY FRANCE
7992272 418360772 @Company
@Persons
@UBO
@INPI
RETHORE René-Claude Jean Raymond
DoB: 1949-01-15
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ter rue du Moulin Moreau 37390 Charentilly France
8028496 808384929 @Company
@Persons
@UBO
@INPI
CHATREFOU Sylvaine
DoB: 1949-09-20
PoB: 37208 Saint-Avertin (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ter rue de la Fosse Moreau 94170 Le Perreux Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8028497 808384929 @Company
@Persons
@UBO
@INPI
CHATREFOU Sylvaine
DoB: 1949-09-20
PoB: 37208 Saint-Avertin (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 ter rue de la Fosse Moreau 94170 Le Perreux Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8607091 399714609 @Company
@Persons
@UBO
@INPI
MOREAU René
DoB: 1949-03-07
PoB: Boulogne-Billancourt 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Sankt Goard 58110 Chatillon-en-Bazois FRANCE
8640182 326316411 @Company
@Persons
@UBO
@INPI
MOREAU Jean Paul
DoB: 1949-12-13
PoB: 86108 La Grimaudière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Pommiers 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657171 402355739 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Paul Jacques Bernard
DoB: 1949-12-13
PoB: LA GRIMAUDIERE (VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES POMMIERS STE RADEGONDE DES POMMIERS 79100 Thouars FRANCE
10212426 343927786 @Company
@Persons
@UBO
@INPI
CHENU MOREAU Danielle Chantal
DoB: 1949-04-26
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Du Minse 49320 Vauchrétien France
10212427 343927786 @Company
@Persons
@UBO
@INPI
CHENU MOREAU Danielle Chantal
DoB: 1949-04-26
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Du Minse 49320 Vauchrétien France
11119517 813240108 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Claude, Yves, Marie
DoB: 1949-04-15
PoB: 36130 Montlevicq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin Barbaud 36400 Lacs FRANCE yes
@Cadastre
@Geotag
11380630 410430904 @Company
@Persons
@UBO
@INPI
DEPUYDT MOREAU Bernadette Marie Henriette
DoB: 1949-08-15
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de l'Andelle 27460 Alizay FRANCE
11380631 410430904 @Company
@Persons
@UBO
@INPI
DEPUYDT MOREAU Bernadette Marie Henriette
DoB: 1949-08-15
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue de l'Andelle 27460 Alizay FRANCE
11403456 528919707 @Company
@Persons
@UBO
@INPI
DEPUYDT MOREAU Bernadette Marie Henriette
DoB: 1949-08-15
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de l'Andelle 27460 Alizay FRANCE yes
@Cadastre
@Geotag
11403457 528919707 @Company
@Persons
@UBO
@INPI
DEPUYDT MOREAU Bernadette Marie Henriette
DoB: 1949-08-15
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue de l'Andelle 27460 Alizay FRANCE yes
@Cadastre
@Geotag
11421615 324273903 @Company
@Persons
@UBO
@INPI
DEPUYDT MOREAU Bernadette
DoB: 1949-08-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue De l'Andelle 27460 Alizay FRANCE yes
@Cadastre
@Geotag
11421616 324273903 @Company
@Persons
@UBO
@INPI
DEPUYDT MOREAU Bernadette
DoB: 1949-08-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue De l'Andelle 27460 Alizay FRANCE yes
@Cadastre
@Geotag
11746879 798014783 @Company
@Persons
@UBO
@INPI
MOREAU CROMBEZ Evelyne
DoB: 1949-09-24
PoB: Saint-Amand-les-Eaux (59230) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin DU GAROUTIER AZUR 2 VILLA 15 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12476366 532799178 @Company
@Persons
@UBO
@INPI
CALANDREAU Jean-Benoît
DoB: 1949-07-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Madeleine Moreau 92130 Issy-les-Moulineaux FRANCE
13617103 350766077 @Company
@Persons
@UBO
@INPI
MOREAU Yves
DoB: 1949-11-04
PoB: 49172 Landemont (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Anjou Landemont 49270 Orée d'Anjou 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.