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 1953-03-07 found 23 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
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
2361191 449134147 @Company
@Persons
@UBO
@INPI
BLANC DUCHE ELISABETH
DoB: 1953-03-26
PoB: 57012 ALGRANGE (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Moreau 75012 Paris France yes
@Cadastre
@Geotag
5724756 481870459 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1953-07-30
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONNET DU BREUIL 72190 ST PAVACE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5724757 481870459 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1953-07-30
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE MONNET DU BREUIL 72190 ST PAVACE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5734018 391233137 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1953-02-07
PoB: LA CHARTRE SUR LE LOIR 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE VICTOR HUGO 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623754 793037797 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jacques Pierre
DoB: 1953-07-07
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Taudière 86220 Oyré FRANCE
6675555 503630113 @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
6675556 503630113 @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
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
7950913 490849791 @Company
@Persons
@UBO
@INPI
MOREAU CHATEAU Catherine
DoB: 1953-09-07
PoB: 78269 Gazeran FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE LA LANDERIE 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377222 818850604 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Marc
DoB: 1953-07-09
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Hameau de l'Auneau 44980 Sainte-Luce-Sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377223 818850604 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Marc
DoB: 1953-07-09
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Hameau de l'Auneau 44980 Sainte-Luce-Sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859014 326260577 @Company
@Persons
@UBO
@INPI
MOREAU TARISSE Claire, Marie, Flora, Jeanne
DoB: 1953-03-04
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
mas de vic la montade 34230 Saint-Pons-de-Mauchiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859015 326260577 @Company
@Persons
@UBO
@INPI
MOREAU TARISSE Claire, Marie, Flora, Jeanne
DoB: 1953-03-04
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
mas de vic la montade 34230 Saint-Pons-de-Mauchiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962474 349949248 @Company
@Persons
@UBO
@INPI
MOREAU VILLEMIN Elisabeth
DoB: 1953-07-30
PoB: HENNEBONT 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DAILLIERE ANGERS 49000 ANGERS FRANCE
13367441 823602495 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1953-03-07
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Teisseire 38100 Grenoble FRANCE yes
@Cadastre
@Geotag
13922294 477964639 @Company
@Persons
@UBO
@INPI
HOUDELINE MOREAU DE LIZOREUX Christine Mercedes
DoB: 1953-03-07
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE GOYAVE - SECTION BESSON 97190 Le Gosier France yes
@Cadastre
@Geotag
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
15858352 449134147 @Company
@Persons
@UBO
@INPI
BLANC DUCHE ELISABETH
DoB: 26/03/1953
PoB: Algrange FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 rue Moreau 75012 Paris 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.