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 1952-06-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
416877 302000948 @Company
@Persons
@UBO
@INPI
CREIGNOU MOREAU Annie Simone Marie
DoB: 1952-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue FRANCOIS COUPERIN 94440 Santeny FRANCE
426378 393550678 @Company
@Persons
@UBO
@INPI
CREIGNOU MOREAU Annie Simone Marie
DoB: 1952-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue François Couperin 94440 Santeny FRANCE yes
@Cadastre
@Geotag
426379 393550678 @Company
@Persons
@UBO
@INPI
CREIGNOU MOREAU Annie Simone Marie
DoB: 1952-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue François Couperin 94440 Santeny FRANCE yes
@Cadastre
@Geotag
579835 802469361 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1952-01-12
PoB: 85109 Les Herbiers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Cour Saint Laud 85800 Saint-Gilles-Croix-de-Vie France
1720872 813043460 @Company
@Persons
@UBO
@INPI
Filip Jean Pierre
DoB: 1952-06-13
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Hégésippe Moreau 75018 Paris France yes
@Cadastre
@Geotag
1797096 341212801 @Company
@Persons
@UBO
@INPI
MOREAU DANIELLE
DoB: 1952-06-01
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 boulevard Pereire 75017 Paris France
2003289 810845743 @Company
@Persons
@UBO
@INPI
Filip Jean-Pierre
DoB: 1952-06-13
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Hégésippe Moreau 75018 Paris France yes
@Cadastre
@Geotag
3391346 410503809 @Company
@Persons
@UBO
@INPI
MOREAU Philippe André
DoB: 1952-01-14
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue Cyrnos 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546069 481887131 @Company
@Persons
@UBO
@INPI
MATYAS MOREAU Diane
DoB: 1952-06-17
PoB: AURORA (ETATS UNIS) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 W 431 HERITAGE DRIVE BATAVIA ILLINOIS 60510 (USA) 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5223519 323599340 @Company
@Persons
@UBO
@INPI
VANDEWALLE MOREAU Maryse Bernadette
DoB: 1952-08-06
PoB: 18138 Marmagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Puits d'Ignoux 18570 Morthomiers FRANCE
5223520 323599340 @Company
@Persons
@UBO
@INPI
VANDEWALLE MOREAU Maryse Bernadette
DoB: 1952-08-06
PoB: 18138 Marmagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Puits d'Ignoux 18570 Morthomiers FRANCE
7056425 502244569 @Company
@Persons
@UBO
@INPI
BAILLARGER MOREAU Joelle
DoB: 1952-06-09
PoB: 94022 94 Choisy-le-Roi
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'acacia Yves 17340 YVES CEDEX FRANCE
7241553 482568458 @Company
@Persons
@UBO
@INPI
COTE Martine Georgette
DoB: 1952-01-02
PoB: 21356 LOSNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Moreau 40230 Saint-Vincent-de-Tyrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7241554 482568458 @Company
@Persons
@UBO
@INPI
COTE Martine Georgette
DoB: 1952-01-02
PoB: 21356 LOSNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Moreau 40230 Saint-Vincent-de-Tyrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7629622 349653451 @Company
@Persons
@UBO
@INPI
DELAUNAY MOREAU Elisabeth
DoB: 1952-02-06
PoB: 61265 Ménil Gondouin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit le Champ du Verger 72460 Savigné l'Evêque FRANCE
8044373 342144078 @Company
@Persons
@UBO
@INPI
DOJAT PUYBAREAU Annie Danielle
DoB: 1952-04-06
PoB: LYON 01 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
49 rue du Bois Moreau 37510 Ballan-Miré France yes
@Cadastre
@Geotag
8653454 382274603 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1952-01-10
PoB: 49328 Saumur
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place du Docteur Barillet 79300 Bressuire FRANCE
8675550 490604634 @Company
@Persons
@UBO
@INPI
MOREAU Alain Guy Henri
DoB: 1952-01-10
PoB: SAUMUR (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place BARILLET 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
9643451 391283298 @Company
@Persons
@UBO
@INPI
CHARAZAS MOREAU Danielle Hortense
DoB: 1952-01-20
PoB: BRIVE LA GAILLARDE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RETERIE SAINT HILAIRE BONNEVAL 87260 PIERRE BUFFIERE FRANCE
10056101 350341608 @Company
@Persons
@UBO
@INPI
LE NAVENEC MOREAU Liliane José Mireille
DoB: 1952-05-01
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Lande de la Boule 56230 Berric FRANCE
11498717 338694623 @Company
@Persons
@UBO
@INPI
MOREAU-GENDRON Catherine Bernadette Madeleine
DoB: 1952-06-01
PoB: SEMUR EN AUXOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE FONTAINE FRANCAISE VAROIS ET CHAIGNOT 21490 RUFFEY LES ECHIREY FRANCE
11514557 409455334 @Company
@Persons
@UBO
@INPI
MOREAU GENDRON Catherine Bernadette Madeleine
DoB: 1952-06-01
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE COLONEL MARCAIRE 21240 TALANT FRANCE
14286937 402629190 @Company
@Persons
@UBO
@INPI
MOREAU Marie-Laure
DoB: 1952-01-26
PoB: Constantine
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
CHE. DECOTTE 97417 Montagne France
15515928 434990644 @Company
@Persons
@UBO
@INPI
MOREAU Jacques Marie Marc Pierre
DoB: 1952-01-12
PoB: Les Herbiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue de la cour Saint Laud 85800 Saint-Gilles-Croix-de-Vie 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.