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 1951-01-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139857 750411068 @Company
@Persons
@UBO
@INPI
Bony Chebassier Nicole
DoB: 1951-01-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue Hégésippe Moreau 75018 Paris France
524186 582122206 @Company
@Persons
@UBO
@INPI
Taccon Daniel
DoB: 1951-01-23
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Moreau de Tours 77590 Bois-le-Roi France
524191 582122206 @Company
@Persons
@UBO
@INPI
Taccon Daniel
DoB: 1951-01-23
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Moreau de Tours 77590 Bois-le-Roi France
525025 750411068 @Company
@Persons
@UBO
@INPI
Bony Chebassier Nicole
DoB: 1951-01-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue Hégésippe Moreau 75018 Paris France
2407349 412734808 @Company
@Persons
@UBO
@INPI
TACCON DANIEL
DoB: 1951-01-23
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Moreau de Tours 77590 Bois le Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2407350 412734808 @Company
@Persons
@UBO
@INPI
TACCON DANIEL
DoB: 1951-01-23
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Moreau de Tours 77590 Bois le Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2440905 828146738 @Company
@Persons
@UBO
@INPI
Taccon Daniel
DoB: 1951-01-23
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Moreau de Tours 77590 Bois le Roi France yes
@Cadastre
@Geotag
3210837 514880343 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Paul Marie Louis Armand
DoB: 1951-01-11
PoB: 27467 Pont-Audemer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Général Leclerc 60880 Le Meux FRANCE yes
@Cadastre
@Geotag
3210838 514880343 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Paul Marie Louis Armand
DoB: 1951-01-11
PoB: 27467 Pont-Audemer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Général Leclerc 60880 Le Meux FRANCE yes
@Cadastre
@Geotag
4785968 821268497 @Company
@Persons
@UBO
@INPI
MULLER SIMON Sylvia
DoB: 1951-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue Mathurin Moreau 75019 Paris FRANCE
6659235 484587274 @Company
@Persons
@UBO
@INPI
SARRAZIN MOREAU Marie-Chantal
DoB: 1951-01-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Fernand Guerin 86130 Saint Georges Baillargeaux FRANCE
6671342 501260848 @Company
@Persons
@UBO
@INPI
SENELLIER MOREAU Geneviève Jeanne
DoB: 1951-11-07
PoB: 86065 Château-Larcher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Route de Marçay 86370 Vivonne FRANCE
6828149 441073954 @Company
@Persons
@UBO
@INPI
MOREAU CREPEAU Dany
DoB: 1951-07-14
PoB: 17365 SAINT MARTIN D'ARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route de la Sablière Chez Péquin 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095715 817620636 @Company
@Persons
@UBO
@INPI
MOREAU Michel, Pierre, Daniel
DoB: 1951-09-01
PoB: 86231 Saint-Macoux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Quartier de l'Erable 86400 Savigné FRANCE yes
@Cadastre
@Geotag
7729606 393297320 @Company
@Persons
@UBO
@INPI
MOREAU Jean Pierre Leon Gilbert
DoB: 1951-01-11
PoB: PONTLEVOY (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE BELLEVUE PONTLEVOY 41400 MONTRICHARD FRANCE
7871677 353426380 @Company
@Persons
@UBO
@INPI
MOREAU EMMANUEL MICHEL MARIE
DoB: 1951-01-13
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue HOCHE 78000 Versailles FRANCE
7891040 351889894 @Company
@Persons
@UBO
@INPI
MOREAU EMMANUEL MICHEL MARIE
DoB: 1951-01-13
PoB: PARIS 16EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES TOURNELLES 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8457192 383827557 @Company
@Persons
@UBO
@INPI
AUDRAIN MOREAU Chantal
DoB: 1951-05-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin du Beausite 6400 Cannes France yes
@Cadastre
@Geotag
8457193 383827557 @Company
@Persons
@UBO
@INPI
AUDRAIN MOREAU Chantal
DoB: 1951-05-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 chemin du Beausite 6400 Cannes France yes
@Cadastre
@Geotag
10243485 342185584 @Company
@Persons
@UBO
@INPI
BAUCHET Claude
DoB: 1951-01-28
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES FRERES MOREAU 77380 Combs-la-Ville FRANCE
10858712 387902109 @Company
@Persons
@UBO
@INPI
MOREAU Jacky Lucien
DoB: 1951-11-12
PoB: CHAGNY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE GAMBETTA 71000 MACON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13323491 304317472 @Company
@Persons
@UBO
@INPI
COFFRE André
DoB: 1951-11-01
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Villa Moreau 16 rue Irma Moreau 13100 Aix-en-Provence FRANCE
13326495 378097810 @Company
@Persons
@UBO
@INPI
COFFRE André
DoB: 1951-11-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Villa Moreau 16 rue Irma Moreau 13100 Aix-en-Provence FRANCE
16112278 380723957 @Company
@Persons
@UBO
@INPI
AUDRAIN MOREAU Chantal Jacqueline Eugénie
DoB: 1951-05-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée de la Baie 44210 Pornic France
16112279 380723957 @Company
@Persons
@UBO
@INPI
AUDRAIN MOREAU Chantal Jacqueline Eugénie
DoB: 1951-05-01
PoB: 44109 Nantes (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.