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 1952-08-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204853 391864600 @Company
@Persons
@UBO
@INPI
MOREAU BIROTHEAU Catherine Marie
DoB: 1952-02-08
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Nambot 79000 Niort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383507 428161962 @Company
@Persons
@UBO
@INPI
MOREAU Christian, Marcel
DoB: 1952-08-08
PoB: 17075 Cabariot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Cours d'Eau Barat 17430 Moragne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383565 439828377 @Company
@Persons
@UBO
@INPI
MOREAU Christian, Marcel
DoB: 1952-08-08
PoB: 17075 Cabariot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Cours d'Eau Barat 17430 Moragne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362460 335001517 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Claude
DoB: 1952-08-05
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Genté 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1369646 322881996 @Company
@Persons
@UBO
@INPI
MOREAU Jean Claude
DoB: 1952-08-05
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Genté 16130 Juillac-le-Coq FRANCE
1630790 327216644 @Company
@Persons
@UBO
@INPI
MOREAU DANIEL ANDRE MARIE
DoB: 1952-05-26
PoB: 95 MERY SUR OISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue VICTOR HUGO 95480 Pierrelaye FRANCE
2117700 498983154 @Company
@Persons
@UBO
@INPI
Ayral Pierre
DoB: 1952-05-16
PoB: 12096 Espalion (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2117702 498983154 @Company
@Persons
@UBO
@INPI
Ayral Pierre
DoB: 1952-05-16
PoB: 12096 Espalion (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2293719 524436847 @Company
@Persons
@UBO
@INPI
MOREAU LUDWIG Sylvie
DoB: 1952-08-25
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58A Craigmillar Park EH 165 PT EDIMBOURG 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2996145 448234575 @Company
@Persons
@UBO
@INPI
MOREAU Michel, Gilbert, Charles
DoB: 1952-05-12
PoB: 28089 CHATEAUNEUF-EN-THYMERAIS (EURE & LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE SAINT LAURENT 28170 THIMERT GATELLES FRANCE
4110211 322225442 @Company
@Persons
@UBO
@INPI
PRIMARD ZOHRA
DoB: 1952-08-09
PoB: 92023 Clamart
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue LOUIS MOREAU 91150 Étampes FRANCE
5008832 966506289 @Company
@Persons
@UBO
@INPI
MOREAU Christian Jean Bernard Paul Marie
DoB: 1952-08-12
PoB: 49172 Landemont (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sainte-Marie Liré 49270 Oree-d'Anjou France
5540763 319568911 @Company
@Persons
@UBO
@INPI
MAROT Gérard
DoB: 1952-08-30
PoB: 85187 Réaumur (85) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 route de Puy-Moreau 85700 Réaumur France
6009946 485232821 @Company
@Persons
@UBO
@INPI
MOREAU Christian Jean Bernard Paul
DoB: 1952-08-12
PoB: 49172 Landemont (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Sainte Marie Liré 49530 OREE D ANJOU France
6026656 385196506 @Company
@Persons
@UBO
@INPI
MOREAU Christian Jean Bernard Paul
DoB: 1952-08-12
PoB: 49172 Landemont (49) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu-Dit Sainte Marie Liré 49530 OREE D ANJOU France
6046383 384764239 @Company
@Persons
@UBO
@INPI
MOREAU CHRISTIAN
DoB: 1952-08-12
PoB: 49172 Landemont (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit Sainte-Marie Liré 49530 OREE D ANJOU France
6826548 788912871 @Company
@Persons
@UBO
@INPI
MOREAU BON Liliane
DoB: 1952-08-23
PoB: 79290 SAINT POMPAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Plantes 17470 Cherbonnières FRANCE yes
@Cadastre
@Geotag
7107729 405336058 @Company
@Persons
@UBO
@INPI
MOREAU Christian Marcel
DoB: 1952-08-08
PoB: 17075 Cabariot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barat 17430 Moragne FRANCE
9897665 66200833 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1952-08-12
PoB: LANDEMONT 49
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 RUE D'ANJOU LANDEMONT 49270 ST LAURENT DES AUTELS FRANCE
9904149 418206165 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1952-08-12
PoB: 49172 LANDEMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Liré 49530 Orée d'Anjou FRANCE
9904150 418206165 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1952-08-12
PoB: 49172 LANDEMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Liré 49530 Orée d'Anjou FRANCE
9929339 452923667 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1952-08-12
PoB: 49172 LANDEMONT 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE D'ANJOU LANDEMONT 49270 LANDEMONT FRANCE yes
@Cadastre
@Geotag
9945998 505273904 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1952-08-12
PoB: 49172 Landemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue d'Anjou Landemont 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
9949617 789102985 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1952-08-12
PoB: 49172 Landemont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit Sainte-Marie Liré 49530 Orée d'Anjou FRANCE
9985336 528545288 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1952-08-12
PoB: 49172 Landemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Sainte-Marie Liré 49530 Orée d'Anjou FRANCE
10132134 494246010 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1952-12-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE DE LAXOU 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10980415 322658543 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1952-01-25
PoB: HOUDAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 RUE ROGER SALENGRO 62700 BRUAY LA BUISSIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12797791 379708217 @Company
@Persons
@UBO
@INPI
HERVET LIEUTAUD Frederique
DoB: 1952-04-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE IRMA MOREAU 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12797792 379708217 @Company
@Persons
@UBO
@INPI
HERVET LIEUTAUD Frederique
DoB: 1952-04-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE IRMA MOREAU 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13643925 383452356 @Company
@Persons
@UBO
@INPI
MOREAU BIROTHEAU Catherine
DoB: 1952-02-08
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue de Nambot 79000 Niort France yes
@Cadastre
@Geotag
14411414 331432146 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1952-01-08
PoB: 62 Norrent-fontes
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
24 rue des Carrelles 14840 Démouville 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.