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 1953-03-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325974 485276950 @Company
@Persons
@UBO
@INPI
MOREAU TARISSE Claire
DoB: 1953-03-04
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Vie 34230 Saint-Pons-de-Mauchiens FRANCE
689971 398006932 @Company
@Persons
@UBO
@INPI
MOREAU JEAN LOUIS
DoB: 1953-03-11
PoB: 59 BETHENCOURT
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue DE LA LIBERATION 92230 Gennevilliers FRANCE
720790 385033162 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Jacques
DoB: 1953-04-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roumade 16300 Barbezieux-Saint-Hilaire FRANCE
813080 430419598 @Company
@Persons
@UBO
@INPI
CACAN Halis
DoB: 1953-03-28
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Edouard Moreau 91000 Evry FRANCE
842921 418378626 @Company
@Persons
@UBO
@INPI
ANDRE MOREAU Martine Christine
DoB: 1953-03-28
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Caousate 31220 Saint-Michel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
842922 418378626 @Company
@Persons
@UBO
@INPI
ANDRE MOREAU Martine Christine
DoB: 1953-03-28
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Caousate 31220 Saint-Michel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
842923 418378626 @Company
@Persons
@UBO
@INPI
MOREAU Claude Jacques
DoB: 1953-07-19
PoB: 16028 Barbezieux-Saint-Hilaire (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Caousate 31220 Saint-Michel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056331 751070012 @Company
@Persons
@UBO
@INPI
MOREAU Nelly
DoB: 1953-04-22
PoB: 53158 Montjean (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue le Clos Joli 28630 Nogent-le-Phaye France
1056332 751070012 @Company
@Persons
@UBO
@INPI
MOREAU Nelly
DoB: 1953-04-22
PoB: 53158 Montjean (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue le Clos Joli 28630 Nogent-le-Phaye France
1193349 400276424 @Company
@Persons
@UBO
@INPI
MOREAU DANIEL
DoB: 1953-06-30
PoB: ENGHIEN 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BIS Rue AMBROISE CROIZAT 93150 Le Blanc-Mesnil FRANCE
1345832 384141933 @Company
@Persons
@UBO
@INPI
CAPUANO MOREAU Liliane Marie Louise
DoB: 1953-03-24
PoB: FERRYVILLE (TUNISIE) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 RUE de la Pierre levée 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
3182612 399177187 @Company
@Persons
@UBO
@INPI
THEVENIN MOREAU Ghislaine Simone
DoB: 1953-03-06
PoB: 60083 Bonneuil-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marie Rotsen 60800 Crépy-en-Valois FRANCE
3313130 494172331 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1953-03-06
PoB: 08311 Mouzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Marges 58390 Dornes FRANCE
3313131 494172331 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1953-03-06
PoB: 08311 Mouzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Marges 58390 Dornes FRANCE
3315167 750152902 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1953-03-06
PoB: 08311 Mouzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Marges 58390 Dornes FRANCE yes
@Cadastre
@Geotag
3315168 750152902 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1953-03-06
PoB: 08311 Mouzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Marges 58390 Dornes FRANCE yes
@Cadastre
@Geotag
3316611 378247795 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1953-03-06
PoB: 08311 MOUZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MARGES 58390 DORNES FRANCE
3326531 413683723 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1953-03-06
PoB: 08311 MOUZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine des Marges 58390 Dornes FRANCE
3328117 497681718 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1953-03-06
PoB: 08311 MOUZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Marges 58390 Dornes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328118 497681718 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1953-03-06
PoB: 08311 MOUZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Marges 58390 Dornes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5226509 494983083 @Company
@Persons
@UBO
@INPI
MOREAU DUREUIL Sylvie
DoB: 1953-06-29
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE BILLY 41300 THEILLAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678128 490513728 @Company
@Persons
@UBO
@INPI
RODE MOREAU Elisabeth Marie-Thérèse
DoB: 1953-03-07
PoB: 46216 Payrignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gérard Philippe 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678129 490513728 @Company
@Persons
@UBO
@INPI
RODE MOREAU Elisabeth Marie-Thérèse
DoB: 1953-03-07
PoB: 46216 Payrignac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Gérard Philippe 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6841494 811632405 @Company
@Persons
@UBO
@INPI
MOREAU SEGUINAUD Annick
DoB: 1953-08-03
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Lauriers 17260 Saint-André-de-Lidon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6841495 811632405 @Company
@Persons
@UBO
@INPI
MOREAU SEGUINAUD Annick
DoB: 1953-08-03
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Lauriers 17260 Saint-André-de-Lidon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096353 432279891 @Company
@Persons
@UBO
@INPI
MOREAU Régis Fabrice Luc
DoB: 1953-06-20
PoB: 86247 86 SAINT SAVIOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Aigrefeuilles" 17290 AIGREFEUILLE D AUNIS FRANCE
7096354 432279891 @Company
@Persons
@UBO
@INPI
MOREAU Régis Fabrice Luc
DoB: 1953-06-20
PoB: 86247 86 SAINT SAVIOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Les Aigrefeuilles" 17290 AIGREFEUILLE D AUNIS FRANCE
8232908 418378626 @Company
@Persons
@UBO
@INPI
ANDRE MOREAU Martine Christine
DoB: 1953-03-28
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE CAOUSATE 31220 Saint-Michel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8614804 405098070 @Company
@Persons
@UBO
@INPI
VERMAELEN MOREAU Chantal
DoB: 1953-03-13
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Marcel Grenet 58640 Varennes-Vauzelles FRANCE
9636065 494720691 @Company
@Persons
@UBO
@INPI
MOREAU Marie France
DoB: 1953-06-10
PoB: 86021 BENASSAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE DE LA GARE 87210 LE DORAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9644250 795006147 @Company
@Persons
@UBO
@INPI
MOREAU Pierre, Marcel
DoB: 1953-03-15
PoB: 51612 VERTUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Borie 87230 Les cars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9644251 795006147 @Company
@Persons
@UBO
@INPI
MOREAU Pierre, Marcel
DoB: 1953-03-15
PoB: 51612 VERTUS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Borie 87230 Les cars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10760081 326114790 @Company
@Persons
@UBO
@INPI
LAPOUGE BERNARD ANDRE MARIE
DoB: 1953-10-29
PoB: LE CANNET (06)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
109 Avenue des Pins Louis Moreau la Poussinière 6210 Mandelieu-la-Napoule FRANCE
10760082 326114790 @Company
@Persons
@UBO
@INPI
LAPOUGE BERNARD ANDRE MARIE
DoB: 1953-10-29
PoB: LE CANNET (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue des Pins Louis Moreau la Poussinière 6210 Mandelieu-la-Napoule FRANCE
14811845 378247795 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1953-03-06
PoB: 08311 MOUZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Marges 58390 Dornes 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.