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 1949-05-16 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
416876 302000948 @Company
@Persons
@UBO
@INPI
MOREAU Michel Jean-Baptiste
DoB: 1949-06-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue FRANCOIS COUPERIN 94440 Santeny FRANCE
464659 970200630 @Company
@Persons
@UBO
@INPI
COUSIN MICHEL
DoB: 1949-08-16
PoB: PARIS 14EME
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue LOUIS MOREAU 94480 Ablon FRANCE
647112 833575418 @Company
@Persons
@UBO
@INPI
MOREAU Éric
DoB: 1949-10-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin du pre - 7 route de la Pièce des Pineaux 86140 Saint-Genest-d'Ambière France yes
@Cadastre
@Geotag
1361703 751989302 @Company
@Persons
@UBO
@INPI
GLEMET Jean
DoB: 1949-08-10
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Moreau Malaville 16120 BELLEVIGNE FRANCE
1375711 429132004 @Company
@Persons
@UBO
@INPI
GLEMET Jean
DoB: 1949-08-10
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Moreau 16120 Malaville FRANCE
1375712 429132004 @Company
@Persons
@UBO
@INPI
GLEMET Jean
DoB: 1949-08-10
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Moreau 16120 Malaville FRANCE
1378875 381731710 @Company
@Persons
@UBO
@INPI
GLEMET Jean
DoB: 1949-08-10
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Moreau Malaville 16120 BELLEVIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1378876 381731710 @Company
@Persons
@UBO
@INPI
GLEMET Jean
DoB: 1949-08-10
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Moreau Malaville 16120 BELLEVIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1557965 500532478 @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 de Gaillonnet 78250 Mézy-sur-Seine FRANCE
1742200 503687550 @Company
@Persons
@UBO
@INPI
MOREAU Michèle
DoB: 1949-05-16
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Po Box 69306 Riyadh 11547 0 ARABIE SAOUDITE yes
@Cadastre
@Geotag
1742201 503687550 @Company
@Persons
@UBO
@INPI
MOREAU Michèle
DoB: 1949-05-16
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Po Box 69306 Riyadh 11547 0 ARABIE SAOUDITE yes
@Cadastre
@Geotag
1743530 421151390 @Company
@Persons
@UBO
@INPI
MOREAU JOSIANE
DoB: 1949-08-17
PoB: LE PLESSIS ROBINSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Delambre 75014 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
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
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
6022981 431932813 @Company
@Persons
@UBO
@INPI
MOREAU Michel Auguste
DoB: 1949-08-14
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de la Reine Elisabeth de Belgique - Lei Figheira 6400 Cannes France yes
@Cadastre
@Geotag
6022982 431932813 @Company
@Persons
@UBO
@INPI
MOREAU Michel Auguste
DoB: 1949-08-14
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue de la Reine Elisabeth de Belgique - Lei Figheira 6400 Cannes France yes
@Cadastre
@Geotag
6646397 803832112 @Company
@Persons
@UBO
@INPI
MOREAU Eric Alain
DoB: 1949-10-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Sossay le Moulin du Pré 86140 Saint Genest d'Ambiere FRANCE
7286372 452894447 @Company
@Persons
@UBO
@INPI
MOREAU Lionel
DoB: 1949-09-16
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Derriere la Grange Aux Bois 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7286373 452894447 @Company
@Persons
@UBO
@INPI
MOREAU Lionel
DoB: 1949-09-16
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de la Derriere la Grange Aux Bois 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7938397 820948131 @Company
@Persons
@UBO
@INPI
ARNAUD MOREAU Elisabeth
DoB: 1949-08-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Hoche 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7938398 820948131 @Company
@Persons
@UBO
@INPI
ARNAUD MOREAU Elisabeth
DoB: 1949-08-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Hoche 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7938399 820948131 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François
DoB: 1949-09-18
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Hoche 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7938400 820948131 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François
DoB: 1949-09-18
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Hoche 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8049028 802883421 @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
8049029 802883421 @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
8053157 420994576 @Company
@Persons
@UBO
@INPI
MOREAU Edith Raymonde
DoB: 1949-12-16
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de la Loire 37530 Nazelles-Négron France yes
@Cadastre
@Geotag
8053158 420994576 @Company
@Persons
@UBO
@INPI
MOREAU Edith Raymonde
DoB: 1949-12-16
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue de la Loire 37530 Nazelles-Négron France yes
@Cadastre
@Geotag
8120457 385225347 @Company
@Persons
@UBO
@INPI
MOREAU Gilles Louis Bernard
DoB: 1949-08-10
PoB: COULAINES 72
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 RUE DES BRUYERES 27670 SAINT OUEN DU TILLEUL 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
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
14050522 378371694 @Company
@Persons
@UBO
@INPI
ONCOMODE LANCLUME Rose-Lise
DoB: 1949-07-26
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement . MOREAU GOYAVE 97128 Goyave France
14050523 378371694 @Company
@Persons
@UBO
@INPI
ONCOMODE LANCLUME Rose-Lise
DoB: 1949-07-26
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement . MOREAU GOYAVE 97128 Goyave 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.