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 1953-04-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1356238 395156649 @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
1359430 420010829 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1953-11-24
PoB: 16160 GUIMPS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chateau Barraud 16120 Bouteville FRANCE
1378508 538113002 @Company
@Persons
@UBO
@INPI
CAPUANO MOREAU Lliane, Marie, Louise
DoB: 1953-03-24
PoB: Ferryville TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Pierre-levée 16000 Angoulême FRANCE
1378509 538113002 @Company
@Persons
@UBO
@INPI
CAPUANO MOREAU Lliane, Marie, Louise
DoB: 1953-03-24
PoB: Ferryville TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la Pierre-levée 16000 Angoulême FRANCE
1388858 410590566 @Company
@Persons
@UBO
@INPI
BOUILLY MOREAU Marie-Angèle
DoB: 1953-02-17
PoB: 16025 Baignes Ste Radegonde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guitres 16360 Baignes-Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
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
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
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
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
5062514 378798235 @Company
@Persons
@UBO
@INPI
LEGRAND MOREAU Jocelyne Gabrielle
DoB: 1953-08-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Pierre Brunier 69300 Caluire-et-Cuire France
7081205 410194922 @Company
@Persons
@UBO
@INPI
MOREAU BOYER Francoise Raymonde
DoB: 1953-04-24
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Gustave Dechezeaux 17000 La Rochelle FRANCE
7548062 418899357 @Company
@Persons
@UBO
@INPI
MOREAU GIBIER Muriel
DoB: 1953-10-24
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue de la Condamine 39570 Geruge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7806682 408545929 @Company
@Persons
@UBO
@INPI
PASQUELIN NOEL
DoB: 1953-12-24
PoB: 75 PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MOREAU 78650 Beynes FRANCE
7852357 811733658 @Company
@Persons
@UBO
@INPI
PASQUELIN Noël
DoB: 1953-12-24
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Moreau 78650 Beynes FRANCE
7890089 500786611 @Company
@Persons
@UBO
@INPI
PASQUELIN Noël
DoB: 1953-12-24
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Moreau 78650 Beynes FRANCE
7954877 442003406 @Company
@Persons
@UBO
@INPI
PASQUELIN Noel Patrick Christian
DoB: 1953-12-24
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MOREAU 78650 Beynes FRANCE yes
@Cadastre
@Geotag
7954878 442003406 @Company
@Persons
@UBO
@INPI
PASQUELIN Noel Patrick Christian
DoB: 1953-12-24
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue MOREAU 78650 Beynes FRANCE yes
@Cadastre
@Geotag
8040055 399689967 @Company
@Persons
@UBO
@INPI
ROBIN MOREAU Anne-Marie Monique
DoB: 1953-01-31
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la Martinière 37600 Ferriere Sur Beaulieu France yes
@Cadastre
@Geotag
8040056 399689967 @Company
@Persons
@UBO
@INPI
ROBIN MOREAU Anne-Marie Monique
DoB: 1953-01-31
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de la Martinière 37600 Ferriere Sur Beaulieu France yes
@Cadastre
@Geotag
8342983 487749103 @Company
@Persons
@UBO
@INPI
GARRET Gérard Georges
DoB: 1953-08-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 Petit Chemin Moreau 42300 Villerest FRANCE
8361734 488181330 @Company
@Persons
@UBO
@INPI
GARRET Gérard Georges
DoB: 1953-08-24
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 Petit Chemin Moreau 42300 Villerest FRANCE
8361735 488181330 @Company
@Persons
@UBO
@INPI
GARRET Gérard Georges
DoB: 1953-08-24
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
312 Petit Chemin Moreau 42300 Villerest FRANCE
10100600 327005005 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Antoni Louis-Marie
DoB: 1953-03-12
PoB: NANCY (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 RUE DU CHANOINE PIERON 54600 VILLERS LES NANCY FRANCE
11130234 809725666 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Jacques
DoB: 1953-04-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Ganan 16480 Oriolles FRANCE
11992703 424412443 @Company
@Persons
@UBO
@INPI
METEAU MOREAU Chantal
DoB: 1953-06-18
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence "RIVE REINE" - LE PIRON NØ161 74320 Sévrier France
12795885 390576205 @Company
@Persons
@UBO
@INPI
DUBOUCH Gilbert Louis
DoB: 1953-10-20
PoB: SIAGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE IRMA MOREAU 13100 AIX EN PROVENCE FRANCE
12795886 390576205 @Company
@Persons
@UBO
@INPI
DUBOUCH Gilbert Louis
DoB: 1953-10-20
PoB: SIAGON (VIETNAM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE IRMA MOREAU 13100 AIX EN PROVENCE 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.