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 1953-04-22 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050786 348165523 @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
1050787 348165523 @Company
@Persons
@UBO
@INPI
MOREAU Nelly
DoB: 1953-04-22
PoB: 53158 Montjean (53) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue le Clos Joli 28630 Nogent-le-Phaye France
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
1589288 394732598 @Company
@Persons
@UBO
@INPI
MOREAU JACQUES
DoB: 1953-06-02
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue DE VERDUN 95100 Argenteuil FRANCE
1589289 394732598 @Company
@Persons
@UBO
@INPI
MOREAU JACQUES
DoB: 1953-06-02
PoB: 75015 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue DE VERDUN 95100 Argenteuil FRANCE
1747725 377849500 @Company
@Persons
@UBO
@INPI
MOREAU HUBERT
DoB: 1953-07-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Vaugelas 75015 Paris France
2596887 520071663 @Company
@Persons
@UBO
@INPI
COFFRE André
DoB: 1953-11-01
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Villa Moreau 16 Rue Irma Moreau 13100 Aix-en-Provence France
2817676 821929924 @Company
@Persons
@UBO
@INPI
DESANTE MOREAU Marie Madeleine
DoB: 1953-07-22
PoB: 45281 Saint-Hilaire-les-Andrésis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Herbelleries 45230 Saint-Maurice-sur-Aveyron France
2950371 752894998 @Company
@Persons
@UBO
@INPI
MOREAU Nelly
DoB: 1953-04-22
PoB: 53158 Montjean FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue le Clos Joli 28630 Nogent-le-Phaye FRANCE
2961566 327032231 @Company
@Persons
@UBO
@INPI
MOREAU Nelly
DoB: 1953-04-22
PoB: 53158 MONTJEAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU BOIS PARIS 12 CLOS JOLI 28630 NOGENT LE PHAYE FRANCE yes
@Cadastre
@Geotag
2981679 751070012 @Company
@Persons
@UBO
@INPI
MOREAU Nelly
DoB: 1953-04-22
PoB: 53158 Montjean FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue le Clos Joli 28630 Nogent-le-Phaye FRANCE
2981680 751070012 @Company
@Persons
@UBO
@INPI
MOREAU Nelly
DoB: 1953-04-22
PoB: 53158 Montjean FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue le Clos Joli 28630 Nogent-le-Phaye FRANCE
2982665 348165523 @Company
@Persons
@UBO
@INPI
MOREAU Nelly
DoB: 1953-04-22
PoB: MONTJEAN (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de la Porte Imbout 28000 Chartres FRANCE
2982666 348165523 @Company
@Persons
@UBO
@INPI
MOREAU Nelly
DoB: 1953-04-22
PoB: MONTJEAN (53)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 impasse de la Porte Imbout 28000 Chartres FRANCE
4086396 785194044 @Company
@Persons
@UBO
@INPI
DUPUY Hervé Roger Marie
DoB: 1953-04-22
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Louis Moreau 91150 Étampes FRANCE
4086397 785194044 @Company
@Persons
@UBO
@INPI
DUPUY Hervé Roger Marie
DoB: 1953-04-22
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Moreau 91150 Étampes FRANCE
4192823 489948893 @Company
@Persons
@UBO
@INPI
DELABAR Annette Marie
DoB: 1953-01-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square Edouard Moreau 91000 Évry FRANCE
4546068 481887131 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1953-06-23
PoB: BOURG ACHARD 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 W 431 HERITAGE DRIVE BATAVIA ILLINOIS 60510 USA 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5726010 317341394 @Company
@Persons
@UBO
@INPI
GUEHERY MOREAU Marie-Viviane
DoB: 1953-08-22
PoB: 04196 ST SYMPHORIEN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 RUE DES VIGNES PRECIGNE 0 72410 PRECIGNE FRANCE
7879717 353186166 @Company
@Persons
@UBO
@INPI
MOREAU MARIE
DoB: 1953-10-31
PoB: 37 ST SYMPHORIEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue DE TOCQUEVILLE 75017 Paris FRANCE
8059124 807511753 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1953-02-22
PoB: 37078 Ciran (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Boisselière 37600 Perrusson France
8651875 381508290 @Company
@Persons
@UBO
@INPI
MOREAU Francis Gilbert Fernand
DoB: 1953-08-18
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BERGERIE 79350 Amailloux FRANCE yes
@Cadastre
@Geotag
8670899 432793602 @Company
@Persons
@UBO
@INPI
MOREAU André
DoB: 1953-08-26
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Croix Brousseau 79340 Ménigoute FRANCE
8680208 378095764 @Company
@Persons
@UBO
@INPI
MOREAU Chantal
DoB: 1953-06-06
PoB: ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Jean Jaurès 79000 Niort FRANCE yes
@Cadastre
@Geotag
8680209 378095764 @Company
@Persons
@UBO
@INPI
MOREAU Chantal
DoB: 1953-06-06
PoB: ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 Rue Jean Jaurès 79000 Niort FRANCE yes
@Cadastre
@Geotag
8947358 750122202 @Company
@Persons
@UBO
@INPI
MOREAU Christian Marcel Pierre Alphonse
DoB: 1953-12-19
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Edmond Rostand 35700 Rennes FRANCE
8947359 750122202 @Company
@Persons
@UBO
@INPI
MOREAU Christian Marcel Pierre Alphonse
DoB: 1953-12-19
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Edmond Rostand 35700 Rennes FRANCE
9717922 788844025 @Company
@Persons
@UBO
@INPI
SAPELIER MOREAU Agnès Marie-Pierre Nicolle
DoB: 1953-07-28
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Châtaigniers 49300 Cholet FRANCE
9717923 788844025 @Company
@Persons
@UBO
@INPI
SAPELIER MOREAU Agnès Marie-Pierre Nicolle
DoB: 1953-07-28
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Châtaigniers 49300 Cholet FRANCE
9927924 429175839 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1953-02-13
PoB: HAIPHONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUITS 49220 GREZ NEUVILLE FRANCE
10666350 483872180 @Company
@Persons
@UBO
@INPI
TOURNEUR MOREAU Yolene Simone
DoB: 1953-01-17
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ROUTE DE TRAINEL 10400 FONTAINE MACON FRANCE
10666351 483872180 @Company
@Persons
@UBO
@INPI
TOURNEUR MOREAU Yolene Simone
DoB: 1953-01-17
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ROUTE DE TRAINEL 10400 FONTAINE MACON FRANCE
12180109 438639494 @Company
@Persons
@UBO
@INPI
MOREAU DUQUESNE Evelyne
DoB: 1953-09-22
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue de Buzenval 92210 Saint-Cloud FRANCE
12180110 438639494 @Company
@Persons
@UBO
@INPI
MOREAU DUQUESNE Evelyne
DoB: 1953-09-22
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue de Buzenval 92210 Saint-Cloud FRANCE
13274530 96980172 @Company
@Persons
@UBO
@INPI
MOREAU RECART Isabelle, Odette, Elisabeth
DoB: 1953-10-22
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Matachot 64300 Orthez FRANCE
13283634 391759271 @Company
@Persons
@UBO
@INPI
MOREAU RECART Isabelle Odette Elisabeth
DoB: 1953-10-22
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 rue Matachot 64300 Orthez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13283635 391759271 @Company
@Persons
@UBO
@INPI
MOREAU RECART Isabelle Odette Elisabeth
DoB: 1953-10-22
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 rue Matachot 64300 Orthez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754765 528169865 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1953-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Ganan 16480 Oriolles FRANCE
15720675 327032231 @Company
@Persons
@UBO
@INPI
MOREAU Nelly
DoB: 1953-04-22
PoB: 53158 Montjean (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE DU BOIS PARIS 12 CLOS JOLI 28630 Nogent-le-Phaye 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.