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 1952-03-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660380 429997729 @Company
@Persons
@UBO
@INPI
DUQUESNE Bruno, Bernard
DoB: 1952-11-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Moreau 17240 Saint Grégoire d'Ardennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
660381 429997729 @Company
@Persons
@UBO
@INPI
DUQUESNE Bruno, Bernard
DoB: 1952-11-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Moreau 17240 Saint Grégoire d'Ardennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2482598 343735379 @Company
@Persons
@UBO
@INPI
Simon Philippe Yvan Jean Marie
DoB: 1952-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Moreau 75012 Paris France
2482599 343735379 @Company
@Persons
@UBO
@INPI
Simon Philippe Yvan Jean Marie
DoB: 1952-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Moreau 75012 Paris France
5690549 529103137 @Company
@Persons
@UBO
@INPI
MOREAU Maurice
DoB: 1952-03-11
PoB: 72004 Amné en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Mairie 72650 Trangé FRANCE
5692413 529204562 @Company
@Persons
@UBO
@INPI
MOREAU Maurice
DoB: 1952-03-11
PoB: 72004 Amné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Paris 77860 Saint-Germain-Sur-Morin FRANCE
5692414 529204562 @Company
@Persons
@UBO
@INPI
MOREAU Maurice
DoB: 1952-03-11
PoB: 72004 Amné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de Paris 77860 Saint-Germain-Sur-Morin FRANCE
6081217 538231374 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU DE BALMANN Géraldine Gisèle
DoB: 1952-03-11
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Grande Maison Rés Tamarissime N°2 425 B 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
6081218 538231374 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU DE BALMANN Géraldine Gisèle
DoB: 1952-03-11
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Grande Maison Rés Tamarissime N°2 425 B 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
6339509 420109589 @Company
@Persons
@UBO
@INPI
SUBERBIELLE BARBE SALENAVE Gisele Pierrette
DoB: 1952-06-25
PoB: 64023 Angaïs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Professeur Moreau 33200 Bordeaux FRANCE
6646984 449321033 @Company
@Persons
@UBO
@INPI
MOREAU Paul Fernand André
DoB: 1952-03-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Glycines 17390 La Tremblade FRANCE
6646985 449321033 @Company
@Persons
@UBO
@INPI
MOREAU Paul Fernand André
DoB: 1952-03-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Glycines 17390 La Tremblade FRANCE
6659836 478895527 @Company
@Persons
@UBO
@INPI
MOREAU VALLIERE Françoise Hélène
DoB: 1952-03-27
PoB: 86241 SAINT REMY SUR CREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Val de Creuse 86220 Saint-Rémy-sur-Creuse FRANCE
6659837 478895527 @Company
@Persons
@UBO
@INPI
MOREAU VALLIERE Françoise Hélène
DoB: 1952-03-27
PoB: 86241 SAINT REMY SUR CREUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Val de Creuse 86220 Saint-Rémy-sur-Creuse FRANCE
8353801 429601248 @Company
@Persons
@UBO
@INPI
MOREAU Ginette
DoB: 1952-11-18
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de Varenne 42120 Le Coteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8353802 429601248 @Company
@Persons
@UBO
@INPI
MOREAU Ginette
DoB: 1952-11-18
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse de Varenne 42120 Le Coteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8465679 378860027 @Company
@Persons
@UBO
@INPI
STAIGRE Maryse Née Peyrichou
DoB: 1952-03-11
PoB: MONTAGRIER 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Henri Jean Moreau l'Oree des Vignes 33500 Libourne France yes
@Cadastre
@Geotag
8647400 387808124 @Company
@Persons
@UBO
@INPI
MOREAU Christian Jean Guy
DoB: 1952-09-30
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE ROULLIERE 79310 Mazières-en-Gâtine FRANCE
8680210 378095764 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1952-03-19
PoB: Rochefort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin des Niveaux 37360 Saint-Antoine-du-Rocher FRANCE yes
@Cadastre
@Geotag
10749338 349365122 @Company
@Persons
@UBO
@INPI
BAZIRE NEE MOREAU MONIQUE MARIE HELENE
DoB: 1952-03-24
PoB: JONZAC (CHARENTE-MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CANNET, 77 BOULEVARD CARNOT 0 RIA FRANCE
11387133 445196033 @Company
@Persons
@UBO
@INPI
MOREAU FOUCHER Joëlle Thérèse
DoB: 1952-09-29
PoB: 27201 Daubeuf-la-Campagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Aval Tourny 27510 Vexin-sur-Epte FRANCE
14741219 378834022 @Company
@Persons
@UBO
@INPI
MOREAU BERNADETTE MARIE CHRISTINE
DoB: 1952-08-24
PoB: CAMBES (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33880 Cambes 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.