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 1949-04-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1212790 534931472 @Company
@Persons
@UBO
@INPI
BELLAICHE Maurice
DoB: 1949-06-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue Mathurin Moreau PARIS 19 75019 Paris FRANCE
2166333 802316695 @Company
@Persons
@UBO
@INPI
Moreau Moreau Philippe
DoB: 1949-12-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Barbet de Jouy 75007 Paris France
2386436 314222068 @Company
@Persons
@UBO
@INPI
Moreau Rene
DoB: 1949-03-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue de Wagram 75017 Paris France
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
2835684 319450193 @Company
@Persons
@UBO
@INPI
MOREAU ALAIN
DoB: 1949-04-19
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Ridets St Benoit Sur Loire 45730 Saint Benoit Sur Loire France
5625689 338159304 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1949-02-19
PoB: ST OUEN DES TOITS 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 QUAI SADI CARNOT 53000 LAVAL FRANCE
5642253 333892628 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1949-02-19
PoB: ST OUEN DES TOITS 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 QUAI SADI CARNOT LAVAL 53000 FRANCE
5656967 338899883 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1949-02-19
PoB: ST OUEN DES TOITS 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE VICTOR BOISSEL 53000 LAVAL FRANCE
6100582 390342442 @Company
@Persons
@UBO
@INPI
MOREAU BEROUINSARD Marie Ange
DoB: 1949-08-04
PoB: 44114 ORVAULT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Saint Herblon Anetz 44150 VAIR SUR LOIRE France
6493993 451639215 @Company
@Persons
@UBO
@INPI
MOREAU Gerard
DoB: 1949-02-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 SAINT ISIDORE 33990 Naujac-sur-Mer FRANCE
6676735 825008519 @Company
@Persons
@UBO
@INPI
FAVREAU MOREAU Marie-José Germaine
DoB: 1949-03-04
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Eglise 37160 Buxeuil FRANCE yes
@Cadastre
@Geotag
6676736 825008519 @Company
@Persons
@UBO
@INPI
FAVREAU MOREAU Marie-José Germaine
DoB: 1949-03-04
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Eglise 37160 Buxeuil FRANCE yes
@Cadastre
@Geotag
8660299 750755894 @Company
@Persons
@UBO
@INPI
BARRON MOREAU Bernadette Simone
DoB: 1949-10-19
PoB: 79037 Boësse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Tuiliers 79300 Noirterre FRANCE
9364364 343233169 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1949-03-19
PoB: CAMARET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 QUAI TOUDOUZE CAMARET 0 29129 CAMARET SUR MER FRANCE
9365486 437747017 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1949-03-19
PoB: 29022 CAMARET SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 QUAI TOUDOUZE CAMARET SUR MER 29570 CAMARET SUR MER FRANCE
9380357 452537913 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1949-03-19
PoB: 29022 CAMARET SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 QUAI TOUDOUZE 29570 CAMARET SUR MER FRANCE
9406621 343432225 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1949-03-19
PoB: CAMARET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 QUAI TOUDOUZE CAMARET 0 29129 CAMARET SUR MER FRANCE
9406622 343432225 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1949-03-19
PoB: CAMARET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 QUAI TOUDOUZE CAMARET 0 29129 CAMARET SUR MER FRANCE
9557850 418339206 @Company
@Persons
@UBO
@INPI
MOREAU BISSCHOP Dominique Renée Lucienne
DoB: 1949-03-16
PoB: 59474 Prisches (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Malmifait 60690 Rothois France
9557851 418339206 @Company
@Persons
@UBO
@INPI
MOREAU BISSCHOP Dominique Renée Lucienne
DoB: 1949-03-16
PoB: 59474 Prisches (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Malmifait 60690 Rothois France
9582381 533702023 @Company
@Persons
@UBO
@INPI
MOREAU BISSCHOP Dominique Renée Lucienne
DoB: 1949-03-16
PoB: 59474 Prisches (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Malmifait 60690 Rothois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10724648 432332419 @Company
@Persons
@UBO
@INPI
ROOS WEIL EPOUSE MOREAU-DEFARGES Nelly Marie Josette
DoB: 1949-04-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DU 19 JANVIER 92380 Garches FRANCE yes
@Cadastre
@Geotag
11222423 437911068 @Company
@Persons
@UBO
@INPI
MOREAU Serge Yves
DoB: 1949-01-19
PoB: LOURDOUEIX ST MICHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Lajarrige 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11502801 498411453 @Company
@Persons
@UBO
@INPI
GERBET ARCHAMBAUD Marie-Odile Germaine
DoB: 1949-11-07
PoB: 21714 VOSNE ROMANEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 AVENUE MATHURIN MOREAU 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
12087763 440520195 @Company
@Persons
@UBO
@INPI
MOREAU DESNUELLES Françoise
DoB: 1949-10-28
PoB: 10362 Sainte-Savine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Victor Hugo Villa Kalimera 66600 Espira-de-l'Agly FRANCE yes
@Cadastre
@Geotag
12087764 440520195 @Company
@Persons
@UBO
@INPI
MOREAU DESNUELLES Françoise
DoB: 1949-10-28
PoB: 10362 Sainte-Savine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Victor Hugo Villa Kalimera 66600 Espira-de-l'Agly FRANCE yes
@Cadastre
@Geotag
12500020 517559993 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claudie Françoise
DoB: 1949-09-06
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Saint-Michel 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12500021 517559993 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claudie Françoise
DoB: 1949-09-06
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Saint-Michel 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13063732 431819465 @Company
@Persons
@UBO
@INPI
RICHARD MOREAU Josiane
DoB: 1949-01-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
479 Avenue DU PAYS DE BUCH 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
13076632 418478228 @Company
@Persons
@UBO
@INPI
MOREAU Lionel Marie Michel
DoB: 1949-03-26
PoB: 19276 Uzerche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue ALSACE LORRAINE 19100 Brive-la-Gaillarde FRANCE
13091189 432467314 @Company
@Persons
@UBO
@INPI
MOREAU Lionel Marc Michel
DoB: 1949-03-26
PoB: 19276 Uzerche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue COLONEL JEAN DELMAS 19100 Brive-la-Gaillarde 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.