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 1952-12-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5211 381162767 @Company
@Persons
@UBO
@INPI
PASCALET MOREAU Maryse
DoB: 1952-06-05
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre-Brossolette 31700 Cornebarrieu France 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
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
578107 950611210 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1952-10-02
PoB: Pleudihen-sur-Rance (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-45 quai de la Prevalaye 35000 Rennes FRANCE
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
1185577 513044677 @Company
@Persons
@UBO
@INPI
SOLARZ Marie Thérèse
DoB: 1952-12-04
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Moreau 93200 Saint-Denis FRANCE
2211036 381368836 @Company
@Persons
@UBO
@INPI
Simon Philippe
DoB: 1952-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Moreau 75012 Paris France
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
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
3567989 430042622 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1952-06-09
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
787 Chemin de Fuméou La Calabro 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3567990 430042622 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1952-06-09
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
787 Chemin de Fuméou La Calabro 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3930636 488627233 @Company
@Persons
@UBO
@INPI
MOREAU Monique Marie-Hélène
DoB: 1952-03-24
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 avenue des Chênes Le Panomer 6800 Cagnes-sur-Mer FRANCE
4099270 802597831 @Company
@Persons
@UBO
@INPI
AUPRINCE-MOREAU Jean-Marie Gaston Alexandre
DoB: 1952-12-24
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Champ d'Epreuves 91100 Corbeil-Essonnes FRANCE
4099271 802597831 @Company
@Persons
@UBO
@INPI
AUPRINCE-MOREAU Jean-Marie Gaston Alexandre
DoB: 1952-12-24
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Champ d'Epreuves 91100 Corbeil-Essonnes FRANCE
4400562 439812132 @Company
@Persons
@UBO
@INPI
MOREAU Luc Marie Albert
DoB: 1952-10-06
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 clos St Martin 38950 Saint-Martin-le-Vinoux 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
6935085 351146410 @Company
@Persons
@UBO
@INPI
LEFEVRE Alain Ernest Albert
DoB: 1952-06-18
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Edmé Moreau 51100 REIMS FRANCE
7103700 518417266 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Patrice Robert
DoB: 1952-12-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Normandie 72650 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
7103701 518417266 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Patrice Robert
DoB: 1952-12-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Normandie 72650 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
7890492 490896180 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1952-06-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Puits Carré 27320 Droisy 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
12843105 492786314 @Company
@Persons
@UBO
@INPI
HERVET LIEUTAUD Frédérique
DoB: 1952-04-27
PoB: 75108 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Irma Moreau 13100 Aix-en-Provence 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.