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 1949-08-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128178 384779476 @Company
@Persons
@UBO
@INPI
MOREAU Michel Auguste Raymond
DoB: 1949-08-14
PoB: ARTHON EN RETZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue de la Reine E de Belgique Lei Figheira 6400 Cannes 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
1026091 384779476 @Company
@Persons
@UBO
@INPI
MOREAU Michel Auguste Raymond
DoB: 1949-08-14
PoB: ARTHON EN RETZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue de la Reine E de Belgique Lei Figheira 6400 Cannes France
4505962 395326440 @Company
@Persons
@UBO
@INPI
MOREAU Michel Auguste Raymond
DoB: 1949-08-14
PoB: 44005 ARTHON EN RETZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue de la Noë Veillard 44210 Pornic FRANCE
5329706 422984484 @Company
@Persons
@UBO
@INPI
NERON MOREAU Gisèle
DoB: 1949-08-08
PoB: 93049 Neuilly-plaisance 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 quai Ouest 14470 Courseulles-sur-Mer 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
6025679 477828529 @Company
@Persons
@UBO
@INPI
MOREAU Michel Auguste Raymond
DoB: 1949-08-14
PoB: ARTHON EN RETZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Président Wilson 75016 Paris France yes
@Cadastre
@Geotag
6025680 477828529 @Company
@Persons
@UBO
@INPI
MOREAU Michel Auguste Raymond
DoB: 1949-08-14
PoB: ARTHON EN RETZ FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 avenue du Président Wilson 75016 Paris France yes
@Cadastre
@Geotag
6040498 513808352 @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
6040499 513808352 @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
6045388 453318107 @Company
@Persons
@UBO
@INPI
MOREAU Michel Auguste Raymond
DoB: 1949-08-14
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin rural du Beausite 6400 Cannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6045389 453318107 @Company
@Persons
@UBO
@INPI
MOREAU Michel Auguste Raymond
DoB: 1949-08-14
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 chemin rural du Beausite 6400 Cannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6106875 380723957 @Company
@Persons
@UBO
@INPI
MOREAU Michel Auguste Raymond
DoB: 1949-08-14
PoB: ARTHON EN RETZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue du Président Wilson 75016 Paris France
8446496 793345612 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1949-08-14
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 chemin du Beausite 6400 Cannes France
8450957 453116386 @Company
@Persons
@UBO
@INPI
MOREAU Michel Auguste Raymond
DoB: 1949-08-14
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 chemin de Beausite 6400 Cannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8457196 383827557 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1949-08-14
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 chemin de Beausite 6400 Cannes France yes
@Cadastre
@Geotag
10773340 491474615 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1949-08-14
PoB: 44005 Arthon-en-Retz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Chemin du Beausite 6400 Cannes 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
14639611 384779476 @Company
@Persons
@UBO
@INPI
MOREAU Michel Auguste
DoB: 1949-08-14
PoB: 44005 Chaumes-en-Retz (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 allée de la Baie 44210 Pornic France
16112280 380723957 @Company
@Persons
@UBO
@INPI
MOREAU Michel Auguste Raymond
DoB: 1949-08-14
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée de la Baie 44210 Pornic 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.