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 1951-05-18 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1301601 414864629 @Company
@Persons
@UBO
@INPI
MOREAU Georges
DoB: 1951-12-18
PoB: ARES (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU COMMANDANT L'HERMINIER ST-MALO 35400 ST-MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1433580 451271548 @Company
@Persons
@UBO
@INPI
MORIN MOREAU Catherine
DoB: 1951-03-14
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DUPOUY 32700 LECTOURE FRANCE
1750973 810324020 @Company
@Persons
@UBO
@INPI
Laugier Berard Dominique
DoB: 1951-05-14
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Moreau 75012 Paris France yes
@Cadastre
@Geotag
1750974 810324020 @Company
@Persons
@UBO
@INPI
Berard Didier
DoB: 1951-04-20
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Moreau 75012 Paris France yes
@Cadastre
@Geotag
1759357 499336030 @Company
@Persons
@UBO
@INPI
Muller Simon Sylvia
DoB: 1951-11-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 avenue Mathurin Moreau 75019 Paris France
2098577 497530584 @Company
@Persons
@UBO
@INPI
Muller Simon Sylvia
DoB: 1951-11-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 avenue Mathurin Moreau 75019 Paris France
2255863 501633416 @Company
@Persons
@UBO
@INPI
MULLER Sylvia
DoB: 1951-11-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Mathurin Moreau 75019 Paris France
2485222 499855419 @Company
@Persons
@UBO
@INPI
MULLER Sylvia
DoB: 1951-11-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2485223 499855419 @Company
@Persons
@UBO
@INPI
MULLER Sylvia
DoB: 1951-11-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
4760591 794248468 @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
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
4795953 821067923 @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
4820551 500054499 @Company
@Persons
@UBO
@INPI
MULLER Sylvia
DoB: 1951-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Mathurin Moreau 75019 Paris FRANCE
5713842 394525257 @Company
@Persons
@UBO
@INPI
CENTRE SOCIAL RURAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PL. J MOREAU 72450 MONTFORT LE GESNOIS FRANCE
6393807 440677300 @Company
@Persons
@UBO
@INPI
MOREAU Gil Henri Jean
DoB: 1951-12-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
346 Cours DE LA SOMME 33000 Bordeaux FRANCE
6411413 353351802 @Company
@Persons
@UBO
@INPI
MOREAU GIL HENRI JEAN
DoB: 1951-12-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
346 Cours de la Somme 33000 Bordeaux FRANCE
6903237 439845504 @Company
@Persons
@UBO
@INPI
MOREAU AUGER Jocelyne
DoB: 1951-10-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Tortillard 51530 Saint-Martin-d'Ablois FRANCE yes
@Cadastre
@Geotag
6910334 95850194 @Company
@Persons
@UBO
@INPI
PLURIAL ENTREPRISES
DoB: 421001421
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 place Joseph Schaff 57950 Montigny-les-Metz FRANCE
6946153 439657511 @Company
@Persons
@UBO
@INPI
MOREAU DUMAY Marie-Paule
DoB: 1951-05-05
PoB: 08409 08 Sedan
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue du Montcet 51220 Hermonville FRANCE
6950572 735720104 @Company
@Persons
@UBO
@INPI
MOREAU AUGER Jocelyne Renée Madeleine
DoB: 1951-10-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Tortillard 51530 Saint-Martin-d'Ablois FRANCE
6952866 310233036 @Company
@Persons
@UBO
@INPI
MOREAU AUGER Jocelyne
DoB: 1951-10-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Tortillard 51530 Saint-Martin-d'Ablois FRANCE
7566233 799542196 @Company
@Persons
@UBO
@INPI
DUTHOIT MOREAU Sylvie
DoB: 1951-09-18
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de beauvais 78000 Versailles FRANCE
7730555 411843113 @Company
@Persons
@UBO
@INPI
MOREAU Dany Andre
DoB: 1951-11-27
PoB: PRUNAY CASSEREAU (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU MAIL CHITENAY 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652376 562881292 @Company
@Persons
@UBO
@INPI
MOREAU AUGER Jocelyne
DoB: 1951-10-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Tortillard 51530 Saint-Martin-d'Ablois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11201721 511005050 @Company
@Persons
@UBO
@INPI
MOREAU GOBIN Marcelle
DoB: 1951-05-18
PoB: 85031 Le Boupère (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47B rue de la Perche 44640 Saint-Jean-de-Boiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12358305 334964095 @Company
@Persons
@UBO
@INPI
DARMON GUY JEAN-PAUL
DoB: 1951-09-09
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue MOREAU VAUTHIER 92100 Boulogne 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.