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 1951-11-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115669 344819271 @Company
@Persons
@UBO
@INPI
MOREAU MARTINE GERMAINE ADELE
DoB: 1951-10-11
PoB: 94 SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ALLEE DES COTEAUX 93340 LE RAINCY 0 FRANCE yes
@Cadastre
@Geotag
1339878 443938683 @Company
@Persons
@UBO
@INPI
EARNSHAW Graham Barry
DoB: 1951-09-12
PoB: HOLMFIRTH - GRANDE BRETAGNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Moreau 16370 Saint-Sulpice-de-Cognac FRANCE
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
1987638 532789823 @Company
@Persons
@UBO
@INPI
Moreau Patrick
DoB: 1951-12-03
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 avenue de l'Opéra 75001 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
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
3602238 423821800 @Company
@Persons
@UBO
@INPI
MOREAU Jacky Lucien
DoB: 1951-11-12
PoB: 71073 Chagny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Gambetta 71000 Mâcon France yes
@Cadastre
@Geotag
3602239 423821800 @Company
@Persons
@UBO
@INPI
MOREAU Jacky Lucien
DoB: 1951-11-12
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Gambetta 71000 Mâcon France yes
@Cadastre
@Geotag
3602476 517785390 @Company
@Persons
@UBO
@INPI
MOREAU Jacky Lucien
DoB: 1951-11-12
PoB: 71073 Chagny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Gambetta 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3602477 517785390 @Company
@Persons
@UBO
@INPI
MOREAU Jacky Lucien
DoB: 1951-11-12
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Gambetta 71000 Mâcon France yes
@Cadastre
@Geotag
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
6214952 430440677 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain Yves Gérard
DoB: 1951-12-16
PoB: 77327 Nangis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GABRIEL PERI 77370 Nangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6642318 438035842 @Company
@Persons
@UBO
@INPI
GAILLARD MOREAU Claudie Suzanne
DoB: 1951-05-13
PoB: 86274 Les Trois-Moutiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Tuyaux 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845086 491527180 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1951-12-24
PoB: Chateau Chinon Ville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Cormeilles 17260 Tanzac FRANCE
6857093 752573873 @Company
@Persons
@UBO
@INPI
MOREAU MELIN Geneviève
DoB: 1951-12-08
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Ermitage 0 BRULY BELGIQUE yes
@Cadastre
@Geotag
6857094 752573873 @Company
@Persons
@UBO
@INPI
MOREAU MELIN Geneviève
DoB: 1951-12-08
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Ermitage 0 BRULY BELGIQUE yes
@Cadastre
@Geotag
7727004 492999198 @Company
@Persons
@UBO
@INPI
MOREAU Dany
DoB: 1951-11-27
PoB: 41184 PRUNAY CASSEREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU MAIL 41310 PRUNAY CASSEREAU 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
8914442 394010342 @Company
@Persons
@UBO
@INPI
MOREAU Yannick
DoB: 1951-12-27
PoB: 44007 Avessac
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Jostais 44460 Saint-Nicolas-de-Redon FRANCE
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
10576943 424080729 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1951-12-02
PoB: 16 TOUVERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Audrix 24260 Audrix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10766723 523251254 @Company
@Persons
@UBO
@INPI
MOREAU Jacky
DoB: 1951-11-12
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue Gambetta 71000 Mâcon 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
13706118 339893653 @Company
@Persons
@UBO
@INPI
BERROS Alain Georges
DoB: 1951-04-12
PoB: ORAN 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Moreau de Jonnes 97200 Fort-De-France France
13901576 326803749 @Company
@Persons
@UBO
@INPI
MOREAU Christian Rene
DoB: 1951-12-07
PoB: Sweich
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 LA PRESQU'ILE MARINA 97190 Le Gosier France
14150347 497530584 @Company
@Persons
@UBO
@INPI
Muller Simon Sylvia
DoB: 18/11/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
37 avenue Mathurin Moreau 75019 Paris France
16187137 483065702 @Company
@Persons
@UBO
@INPI
MOREAU PATRICK
DoB: 03/12/1951
PoB: DIJON 21 FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 avenue de l'Opéra 75001 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.