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 1949-09-06 found 30 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
624519 378071427 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claudie Françoise
DoB: 1949-09-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL LE HAVRE 76600 Le Havre France yes
@Cadastre
@Geotag
624520 378071427 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claudie Françoise
DoB: 1949-09-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL LE HAVRE 76600 Le Havre France yes
@Cadastre
@Geotag
624818 389402090 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claude Francoise
DoB: 1949-09-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624819 389402090 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claude Françoise
DoB: 1949-09-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Saint-Michel 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
625509 419803895 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claudie Francoise
DoB: 1949-09-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL 76600 Le Havre France yes
@Cadastre
@Geotag
625510 419803895 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claudie Francoise
DoB: 1949-09-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL 76600 Le Havre France yes
@Cadastre
@Geotag
625927 433777851 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claudie Francoise
DoB: 1949-09-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL 76600 Le Havre France
7827909 342115987 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1949-10-11
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue GAMBETTA 78800 Houilles FRANCE
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
8727636 819166414 @Company
@Persons
@UBO
@INPI
MOREAU Marie Chantal
DoB: 1949-06-04
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 24 Mars 1852 Le Parvis des Monts d'Or 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
8727637 819166414 @Company
@Persons
@UBO
@INPI
MOREAU Marie Chantal
DoB: 1949-06-04
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du 24 Mars 1852 Le Parvis des Monts d'Or 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
9993725 392383147 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1949-09-30
PoB: VERRUYES (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA LIBERATION ST ANDRE DE LA MARCHE 49450 FRANCE
10056099 350341608 @Company
@Persons
@UBO
@INPI
MOREAU Yannick Emmanuel Avenise Marie
DoB: 1949-09-13
PoB: 56195 LA ROCHE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lande de la Boule 56230 Berric FRANCE
10056100 350341608 @Company
@Persons
@UBO
@INPI
MOREAU Yannick Emmanuel Avenise Marie
DoB: 1949-09-13
PoB: 56195 LA ROCHE BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Lande de la Boule 56230 Berric FRANCE
12494066 419803895 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claudie Francoise
DoB: 1949-09-06
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12494368 453642092 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claudie Francoise
DoB: 1949-09-06
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMP SAINT MICHEL 76600 LE HAVRE 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
12504693 378071427 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claudie Françoise
DoB: 1949-09-06
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12505937 433777851 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claudie Francoise
DoB: 1949-09-06
PoB: 76351 76 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL LE HAVRE 76600 LE HAVRE FRANCE
12508142 389402090 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claude Francoise
DoB: 1949-09-06
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12518092 514717032 @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
yes
@Cadastre
@Geotag
12567161 523119675 @Company
@Persons
@UBO
@INPI
MOREAU Gilles, Louis, Bernard
DoB: 1949-09-10
PoB: 72095 Coulaines FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9bis rue de Franqueville Chez Madame Remoussin 76240 Le Mesnil Esnard FRANCE
16167501 453642092 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claudie Francoise
DoB: 1949-09-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Saint-Michel 76600 Le Havre France yes
@Cadastre
@Geotag
16167502 453642092 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claudie Francoise
DoB: 1949-09-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Saint-Michel 76600 Le Havre France yes
@Cadastre
@Geotag

 

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.