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 1950-05-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324700 522314202 @Company
@Persons
@UBO
@INPI
MOREAU ANDRIEUX Viviane Angèle Fernande
DoB: 1950-09-09
PoB: 62193 Calais FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
207 avenue du Gal de Gaulle 47300 Villeneuve-sur-Lot FRANCE
600712 390846848 @Company
@Persons
@UBO
@INPI
MOREAU Martial Henri René
DoB: 1950-02-19
PoB: 36008 Arpheuilles (36) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue De Villecerne 28140 Guillonville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054113 477638589 @Company
@Persons
@UBO
@INPI
MOREAU LAMY Cecile Henriette
DoB: 1950-11-08
PoB: Quang Yen Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Brasée Merangle 28500 La Chapelle-Forainvilliers France
1054114 477638589 @Company
@Persons
@UBO
@INPI
MOREAU LAMY Cecile Henriette
DoB: 1950-11-08
PoB: Quang Yen Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Brasée Merangle 28500 La Chapelle-Forainvilliers France
1054434 483488417 @Company
@Persons
@UBO
@INPI
MOREAU Daniel
DoB: 1950-01-25
PoB: 28271 Morvilliers (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Pyramide 28500 Vert-en-Drouais France
1770756 431828870 @Company
@Persons
@UBO
@INPI
MOREAU MICHEL
DoB: 1950-08-12
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Lavoisier 94510 La Queue en Brie France
1920496 443343652 @Company
@Persons
@UBO
@INPI
Moreau Jean-Paul
DoB: 1950-10-23
PoB: 24513 Saint-Vincent-sur-l'Isle (24) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
31 rue des Coteaux Fleuris 73000 Bassens France
2207312 344676135 @Company
@Persons
@UBO
@INPI
Coignard Jacques
DoB: 1950-06-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 rue Moreau-Vauthier 92100 Boulogne Billancourt France
2835685 319450193 @Company
@Persons
@UBO
@INPI
MOREAU PATRICK
DoB: 1950-07-28
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Allaires Bonnee 45460 Les Bordes France
2952579 393183454 @Company
@Persons
@UBO
@INPI
MOREAU Daniel, Jean-Pierre,
DoB: 1950-01-25
PoB: MORVILLIERS (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE CHARLES WADDINGTON VERT EN DROUAIS 28500 VERNOUILLET FRANCE
2966146 310551601 @Company
@Persons
@UBO
@INPI
MOREAU Gérard, Jean, Claude,
DoB: 1950-05-31
PoB: ILLIERS (E & L)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE RAVELIN 28170 CHATEAUNEUF EN THYMERAIS FRANCE
2977574 477638589 @Company
@Persons
@UBO
@INPI
MOREAU LAMY Cecile, Henriette
DoB: 1950-11-08
PoB: QUANG YEN (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE BRASEE 28500 MERANGLE FRANCE
2991129 483488417 @Company
@Persons
@UBO
@INPI
MOREAU Daniel
DoB: 1950-01-25
PoB: 28271 Morvilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Pyramide 28500 Vert en drouais FRANCE
4435601 481439057 @Company
@Persons
@UBO
@INPI
MOREAU Daniel
DoB: 1950-02-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Maurice Thorez 54310 Homécourt France yes
@Cadastre
@Geotag
6042264 866800675 @Company
@Persons
@UBO
@INPI
ROGER Jacques Alain Michel
DoB: 1950-10-11
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Haut Moreau 44000 Nantes France
6834394 807778030 @Company
@Persons
@UBO
@INPI
MOREAU LANEELLE Xavière
DoB: 1950-09-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Aubépines 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
6834395 807778030 @Company
@Persons
@UBO
@INPI
MOREAU LANEELLE Xavière
DoB: 1950-09-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Aubépines 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
6936071 797676962 @Company
@Persons
@UBO
@INPI
MOREAU PLANTET Dominique, Marie, Renée, Mauricette
DoB: 1950-02-28
PoB: 51012 Anthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Niquet 59000 Lille FRANCE
6936072 797676962 @Company
@Persons
@UBO
@INPI
MOREAU PLANTET Dominique, Marie, Renée, Mauricette
DoB: 1950-02-28
PoB: 51012 Anthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Louis Niquet 59000 Lille FRANCE
7033407 495055253 @Company
@Persons
@UBO
@INPI
PISANI MOREAU Teresa
DoB: 1950-07-24
PoB: SAN GIOVANNI IN FLORE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE DU 8 MAI 1945 36700 CLION FRANCE yes
@Cadastre
@Geotag
8057962 481032415 @Company
@Persons
@UBO
@INPI
CHEVEREAU MOREAU Claudine Germaine Suzanne
DoB: 1950-05-29
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Ferranderie 37270 Véretz France
8057963 481032415 @Company
@Persons
@UBO
@INPI
CHEVEREAU MOREAU Claudine Germaine Suzanne
DoB: 1950-05-29
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Ferranderie 37270 Véretz France
9198968 797805975 @Company
@Persons
@UBO
@INPI
MOREAU PLANTET Dominique
DoB: 1950-02-28
PoB: 51012 Anthenay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Niquet 59000 Lille France
9198969 797805975 @Company
@Persons
@UBO
@INPI
MOREAU PLANTET Dominique
DoB: 1950-02-28
PoB: 51012 Anthenay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Louis Niquet 59000 Lille France
9885041 666680087 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1950-05-28
PoB: DOUCES (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE CROIX MORDRET 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
10726702 828189167 @Company
@Persons
@UBO
@INPI
BURGER Jean-Pierre
DoB: 1950-02-28
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue Mathurin Moreau 75019 Paris FRANCE yes
@Cadastre
@Geotag
10726703 828189167 @Company
@Persons
@UBO
@INPI
BURGER Jean-Pierre
DoB: 1950-02-28
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Avenue Mathurin Moreau 75019 Paris FRANCE yes
@Cadastre
@Geotag
11674785 432964906 @Company
@Persons
@UBO
@INPI
FIGUEROA MOREAU Francette
DoB: 1950-02-28
PoB: RELIZANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Montzie 43500 Saint-Pal-de-Chalencon FRANCE
12388644 395332547 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1950-04-28
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Avenue BERTIE ALBRECHT 75008 Paris 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.