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 1950-11-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507297 341418119 @Company
@Persons
@UBO
@INPI
CICHOCKA RENOUX DANUTA
DoB: 1950-02-10
PoB: LIPNO POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Croix Moreau 75018 Paris France
1341220 353251721 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1950-11-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue de la Pierre-levée 16000 Angoulême FRANCE
1360100 444265607 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1950-11-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Pierre-levée 16000 Angoulême FRANCE
1380839 788430023 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1950-11-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Pierre-levée 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1380840 788430023 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1950-11-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la Pierre-levée 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1788457 775682040 @Company
@Persons
@UBO
@INPI
FEDERATION SPORTIVE FFH (Fédération française handisport)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Louis Lumière 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4195607 412458770 @Company
@Persons
@UBO
@INPI
MOREAU DAGUET Jacqueline Louisette Georgette
DoB: 1950-10-11
PoB: MONTREUIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place DE SELVES 91590 Cerny FRANCE yes
@Cadastre
@Geotag
4662177 439557927 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Daniel
DoB: 1950-11-05
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin DES BUGADIERES 6810 Auribeau-sur-Siagne FRANCE
4784155 383060282 @Company
@Persons
@UBO
@INPI
CESARD Gérard
DoB: 1950-10-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Louis Moreau 94480 Ablon-sur-Seine FRANCE
4784156 383060282 @Company
@Persons
@UBO
@INPI
CESARD Gérard
DoB: 1950-10-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Moreau 94480 Ablon-sur-Seine FRANCE
5972619 828278317 @Company
@Persons
@UBO
@INPI
ROGER Jacques Alain Michel
DoB: 1950-10-11
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Haut Moreau 44000 Nantes France
5972620 828278317 @Company
@Persons
@UBO
@INPI
ROGER Jacques Alain Michel
DoB: 1950-10-11
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Haut Moreau 44000 Nantes France
5995607 483492104 @Company
@Persons
@UBO
@INPI
ROGER Jacques Alain Michel
DoB: 1950-10-11
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Haut Moreau 44000 Nantes France
5995608 483492104 @Company
@Persons
@UBO
@INPI
ROGER Jacques Alain Michel
DoB: 1950-10-11
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Haut Moreau 44000 Nantes France
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
6678398 381599133 @Company
@Persons
@UBO
@INPI
MOREAU BOUTET ALAIN Jeanne Marie Aglae
DoB: 1950-08-10
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA VIGNE DES TROCQUETS "PRECHARAUX" 86580 Vouneuil-sous-Biard FRANCE
6924633 487500563 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Colette Viviane
DoB: 1950-10-14
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Edmé Moreau 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6924634 487500563 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Colette Viviane
DoB: 1950-10-14
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Edmé Moreau 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7935446 821622354 @Company
@Persons
@UBO
@INPI
MOREAU MONNET Isabelle Andrée
DoB: 1950-09-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Acacias 78112 Fourqueux FRANCE
7935447 821622354 @Company
@Persons
@UBO
@INPI
MOREAU MONNET Isabelle Andrée
DoB: 1950-09-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Acacias 78112 Fourqueux FRANCE
7992587 325032092 @Company
@Persons
@UBO
@INPI
MOREAU Yves André
DoB: 1950-11-12
PoB: CHINON FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
37220 L'Ile-Bouchard France
8014934 337668552 @Company
@Persons
@UBO
@INPI
GANNE-MOREAU PIVERT ROSELYNE IRENE MARIE
DoB: 1950-04-11
PoB: ORCHES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue de la Fosse du Fresne 37230 Saint-Etienne-De-Chigny France yes
@Cadastre
@Geotag
9962207 347694754 @Company
@Persons
@UBO
@INPI
MOREAU Isabelle
DoB: 1950-11-10
PoB: PRUILLE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG PRUILLE 49220 LE LION D'ANGERS FRANCE
11120974 390275469 @Company
@Persons
@UBO
@INPI
DUPUY MOREAU Claudette
DoB: 1950-09-18
PoB: 24418 ST GERMAIN DU SALEMBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Francheville 24000 Périgueux FRANCE
11132404 424655280 @Company
@Persons
@UBO
@INPI
DUPUY MOREAU Marie Claudette
DoB: 1950-09-18
PoB: 24418 ST GERMAIN DU SALEMBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. FRANCHEVILLE 24000 PERIGUEUX FRANCE
11379819 788438737 @Company
@Persons
@UBO
@INPI
MOREAU Rolland
DoB: 1950-11-18
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Rue de la Paix 27120 Pacy-sur-Eure FRANCE
13166971 341778165 @Company
@Persons
@UBO
@INPI
MOREAU GALAN RODRIGUEZ Jacqueline Françoise
DoB: 1950-03-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Général de Gaulle 77124 Villenoy France yes
@Cadastre
@Geotag
13166972 341778165 @Company
@Persons
@UBO
@INPI
MOREAU GALAN RODRIGUEZ Jacqueline Françoise
DoB: 1950-03-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Général de Gaulle 77124 Villenoy 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.