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 1954-02-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777172 478171465 @Company
@Persons
@UBO
@INPI
MOREAU Bernard, Norbert, Emile
DoB: 1954-02-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Roger Salengro 59740 Liessies France
956535 814596649 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Jacques Alain
DoB: 1954-12-21
PoB: 79270 Saint-Maixent-l'École (79) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
MBOUR Route de Nianing 0 Senegal Sénégal
1090551 329543649 @Company
@Persons
@UBO
@INPI
MOREAU BLANC Sylvie
DoB: 1954-01-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
1090552 329543649 @Company
@Persons
@UBO
@INPI
MOREAU BLANC Sylvie
DoB: 1954-01-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
1932385 503418402 @Company
@Persons
@UBO
@INPI
BONHOMME Patrick
DoB: 1954-06-02
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Moreau 75012 Paris France
2036713 402734933 @Company
@Persons
@UBO
@INPI
BONHOMME PATRICK
DoB: 1954-06-02
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Moreau 75012 Paris France
2464503 443020219 @Company
@Persons
@UBO
@INPI
BONHOMME PATRICK
DoB: 1954-06-02
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Moreau 75012 Paris France
3129104 434221685 @Company
@Persons
@UBO
@INPI
MOREAU GAILLARD Denise Geneviève
DoB: 1954-06-28
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse des Coquelicots 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5545773 320942725 @Company
@Persons
@UBO
@INPI
MOREAU Alain Lucien Georges
DoB: 1954-06-12
PoB: 85096 La Garnache (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Genet 85710 La Garnache France
5545774 320942725 @Company
@Persons
@UBO
@INPI
MOREAU Alain Lucien Georges
DoB: 1954-06-12
PoB: 85096 La Garnache (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 rue du Genet 85710 La Garnache France
6043512 503629552 @Company
@Persons
@UBO
@INPI
FOUGERE MOREAU Marie-Annick
DoB: 1954-06-13
PoB: 44214 Vay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Orée du Bourg 44880 Sautron France yes
@Cadastre
@Geotag
6388599 490996907 @Company
@Persons
@UBO
@INPI
GAILLARD MOREAU Colette
DoB: 1954-06-30
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Tour Blanche LES EGLISOTTES 33230 Les Eglisottes FRANCE
6659838 478895527 @Company
@Persons
@UBO
@INPI
MOREAU JOUREAU Jacqueline Suzanne
DoB: 1954-03-06
PoB: 86241 SAINT REMY SUR CREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Val de Creuse 86220 Saint-Rémy-sur-Creuse FRANCE
6659839 478895527 @Company
@Persons
@UBO
@INPI
MOREAU JOUREAU Jacqueline Suzanne
DoB: 1954-03-06
PoB: 86241 SAINT REMY SUR CREUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Val de Creuse 86220 Saint-Rémy-sur-Creuse FRANCE
6664855 825349111 @Company
@Persons
@UBO
@INPI
MOREAU GIRAUD Christine
DoB: 1954-06-22
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
715 Route de Beauvoir 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
7731736 400046249 @Company
@Persons
@UBO
@INPI
BAUDRAS VERMOND Jocelyne Madeleine Andree
DoB: 1954-06-11
PoB: SAINT AIGNAN 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE MOREAU PRUNIERS EN SOLOGNE 41200 ROMORANTIN-LANTHENAY FRANCE
7754500 498556752 @Company
@Persons
@UBO
@INPI
MOREAU Jocelyne
DoB: 1954-02-10
PoB: 37138 LUSSAULT SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE HENRI CHEVALLIER 41500 COUR SUR LOIRE FRANCE yes
@Cadastre
@Geotag
8006602 827754748 @Company
@Persons
@UBO
@INPI
MOREAU JOUREAU Jacqueline Suzanne
DoB: 1954-03-06
PoB: 86241 Saint-Rémy-sur-Creuse (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Lattre de Tassigny 37160 Descartes France yes
@Cadastre
@Geotag
8006603 827754748 @Company
@Persons
@UBO
@INPI
MOREAU JOUREAU Jacqueline Suzanne
DoB: 1954-03-06
PoB: 86241 Saint-Rémy-sur-Creuse (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de Lattre de Tassigny 37160 Descartes France yes
@Cadastre
@Geotag
9770940 478171465 @Company
@Persons
@UBO
@INPI
MOREAU Bernard, Norbert, Emile
DoB: 1954-02-06
PoB: MAUBEUGE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Conditionnement 59600 Maubeuge France
9775561 534746730 @Company
@Persons
@UBO
@INPI
MOREAU Bernard Norbert Emile
DoB: 1954-02-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Roger Salengro 59740 Liessies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775562 534746730 @Company
@Persons
@UBO
@INPI
MOREAU Bernard Norbert Emile
DoB: 1954-02-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Roger Salengro 59740 Liessies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10276634 752434506 @Company
@Persons
@UBO
@INPI
BEGUE Jean-Pierre Henri Maurice
DoB: 1954-06-08
PoB: 65198 Gerde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Irma Moreau 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12423481 800523128 @Company
@Persons
@UBO
@INPI
MOREAU Laurence Renée Geneviève
DoB: 1954-06-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45B Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12423482 800523128 @Company
@Persons
@UBO
@INPI
MOREAU Laurence Renée Geneviève
DoB: 1954-06-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45B Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13359120 442098109 @Company
@Persons
@UBO
@INPI
GILLES Dominique
DoB: 1954-12-06
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE MOREAU 84290 SAINTE CECILE LES VIGNES FRANCE
13691593 844470658 @Company
@Persons
@UBO
@INPI
COIFFE MOREAU Joelle Solange
DoB: 1954-06-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Ratterie chemin des Berlandes 87700 Saint Yrieix sous Aixe France
15539317 449390319 @Company
@Persons
@UBO
@INPI
VAUCHER MOREAU Nicole
DoB: 1954-06-18
PoB: 78586 SARTROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GEORGES KLEIN 67600 SELESTAT 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.