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 1949-12-10 found 31 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
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
1716802 380168070 @Company
@Persons
@UBO
@INPI
MOREAU NICOLAS MARIE MARTIAL FREDERIC ABEL
DoB: 1949-12-10
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de l'Université 75007 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
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
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
3211275 490139086 @Company
@Persons
@UBO
@INPI
DZIMIRA MOREAU Colette
DoB: 1949-10-28
PoB: 60231 Feigneux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Rue Vignes Blanches 60880 Armancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211276 490139086 @Company
@Persons
@UBO
@INPI
DZIMIRA MOREAU Colette
DoB: 1949-10-28
PoB: 60231 Feigneux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 Rue Vignes Blanches 60880 Armancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3227939 817662927 @Company
@Persons
@UBO
@INPI
MOREAU Marc François
DoB: 1949-10-17
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Montaillant 60620 Acy-en-Multien FRANCE
4109276 352494215 @Company
@Persons
@UBO
@INPI
MR LANGLOIS PIERRE
DoB: 1949-10-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Edouard Moreau 91000 Évry FRANCE yes
@Cadastre
@Geotag
4109277 352494215 @Company
@Persons
@UBO
@INPI
MR LANGLOIS PIERRE
DoB: 1949-10-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square Edouard Moreau 91000 Évry FRANCE yes
@Cadastre
@Geotag
6246249 350415642 @Company
@Persons
@UBO
@INPI
DURAND ALAIN ANDRE HENRI
DoB: 1949-11-10
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 T Rue ALBERT MOREAU 77000 Melun FRANCE
6246250 350415642 @Company
@Persons
@UBO
@INPI
DURAND ALAIN ANDRE HENRI
DoB: 1949-11-10
PoB: 77288 Melun
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 T Rue ALBERT MOREAU 77000 Melun FRANCE
7070680 325775724 @Company
@Persons
@UBO
@INPI
MELLIER MOREAU Marie-Claude
DoB: 1949-01-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Provence 17000 La Rochelle 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
7862743 348790619 @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
7862744 348790619 @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
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
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
8446796 523715217 @Company
@Persons
@UBO
@INPI
GASSION MOREAU Marie Michelle
DoB: 1949-11-10
PoB: 33001 Abzac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lieu-Dit Troquereau 33230 Coutras France
8446797 523715217 @Company
@Persons
@UBO
@INPI
GASSION MOREAU Marie Michelle
DoB: 1949-11-10
PoB: 33001 Abzac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Lieu-Dit Troquereau 33230 Coutras France
8473044 752510321 @Company
@Persons
@UBO
@INPI
GASSION MOREAU Marie Michelle
DoB: 1949-11-10
PoB: 33001 Abzac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lieu dit Troquereau sur l'isle 33230 COUTRAS France yes
@Cadastre
@Geotag
8473045 752510321 @Company
@Persons
@UBO
@INPI
GASSION MOREAU Marie Michelle
DoB: 1949-11-10
PoB: 33001 Abzac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Lieu dit Troquereau sur l'isle 33230 COUTRAS France yes
@Cadastre
@Geotag
9691610 950067314 @Company
@Persons
@UBO
@INPI
BOUIN MOREAU Martine
DoB: 1949-03-03
PoB: NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JOSEPH LE BRIS 56000 VANNES 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.