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 1954-03-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362459 335001517 @Company
@Persons
@UBO
@INPI
BECHON MOREAU Jacqueline
DoB: 1954-02-25
PoB: 16171 JUILLAC LE COQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Genté 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2188472 377609565 @Company
@Persons
@UBO
@INPI
Moreau Patrick
DoB: 1954-02-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée Raphaël 92160 Antony France
2363886 512948977 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1954-03-02
PoB: COUERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rur de la Sizeranne 75007 Paris France
2835902 380164269 @Company
@Persons
@UBO
@INPI
MOREAU ALAIN ROBERT MAURICE
DoB: 1954-02-15
PoB: 61135 Couterne (61) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C 0 Inconnu
5492264 420416430 @Company
@Persons
@UBO
@INPI
OYHAMBERRY CHALARON Arlette
DoB: 1954-02-26
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Jacques Moreau 85460 L'Aiguillon-sur-Mer France
5972726 523095768 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Gilles Michel
DoB: 1954-03-02
PoB: 44047 Couëron (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Wellington Gate - Holtye Road - RH19 3GE 99132 EAST GRINSTEAD 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6011004 409699915 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Gilles Michel Marie
DoB: 1954-03-02
PoB: 44047 Couëron (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Wellington Gate - Holtye Road - RH19 3GE 99132 EAST GRINSTEAD 0 Royaume-Uni yes
@Cadastre
@Geotag
6011005 409699915 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Gilles Michel Marie
DoB: 1954-03-02
PoB: 44047 Couëron (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Wellington Gate - Holtye Road - RH19 3GE 99132 EAST GRINSTEAD 0 Royaume-Uni yes
@Cadastre
@Geotag
6024067 520331091 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Gilles Michel Marie
DoB: 1954-03-02
PoB: 44047 Couëron (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Wellington Gate - Holtye Road - RH19 3GE 99132 EAST GRINSTEAD 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6043878 383850047 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Gilles Michel Marie
DoB: 1954-03-02
PoB: 44047 COUERON (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue de Lonchamp 75016 Paris France
6075328 342990603 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Gilles Michel
DoB: 1954-03-02
PoB: 44047 COUERON (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue de l'Eperonnière 44000 Nantes France
6075329 342990603 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Gilles Michel
DoB: 1954-03-02
PoB: 44047 COUERON (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue de l'Eperonnière 44000 Nantes France
6083812 420167579 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Gilles Michel Marie
DoB: 1954-03-02
PoB: 44047 Couëron (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Wellington Gate - Holtye Road - RH19 3GE 99132 EAST GRINSTEAD 0 Royaume-Uni yes
@Cadastre
@Geotag
6083813 420167579 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Gilles Michel Marie
DoB: 1954-03-02
PoB: 44047 Couëron (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Wellington Gate - Holtye Road - RH19 3GE 99132 EAST GRINSTEAD 0 Royaume-Uni yes
@Cadastre
@Geotag
6084912 399797208 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Gilles Michel Marie
DoB: 1954-03-02
PoB: 44047 Couëron (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Wellington Gate - Holtye Road RH 19 3GE 99132 EAST GRINSTEAD 0 Royaume-Uni
6085807 418758512 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Gilles Michel Marie
DoB: 1954-03-02
PoB: 44047 Couëron (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Wellington Gate - Holtye Road RH19 3GE 99132 EAST GRINSTEAD 0 Royaume-Uni yes
@Cadastre
@Geotag
6085808 418758512 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Gilles Michel Marie
DoB: 1954-03-02
PoB: 44047 Couëron (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Wellington Gate - Holtye Road RH19 3GE 99132 EAST GRINSTEAD 0 Royaume-Uni yes
@Cadastre
@Geotag
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
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
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
10795053 535219604 @Company
@Persons
@UBO
@INPI
BROWNE MOREAU Pascale Georgette Léa
DoB: 1954-03-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue d'Arbres 80132 Buigny-Saint-Maclou France yes
@Cadastre
@Geotag
11124026 447640061 @Company
@Persons
@UBO
@INPI
MOREAU Yves
DoB: 1954-03-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brousse 24390 Hautefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124027 447640061 @Company
@Persons
@UBO
@INPI
MOREAU Yves
DoB: 1954-03-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brousse 24390 Hautefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124028 447640061 @Company
@Persons
@UBO
@INPI
MOREAU Robert
DoB: 1954-03-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Comte Bacciochi 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11205774 484044797 @Company
@Persons
@UBO
@INPI
MOREAU BERGEROT Nicole Luce
DoB: 1954-03-02
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée de la Chapelle 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11205775 484044797 @Company
@Persons
@UBO
@INPI
MOREAU BERGEROT Nicole Luce
DoB: 1954-03-02
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée de la Chapelle 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11211511 453293821 @Company
@Persons
@UBO
@INPI
MOREAU BERGEROT Nicole Luce
DoB: 1954-03-02
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée de la Chapelle 44500 La Baule Escoublac France
11211512 453293821 @Company
@Persons
@UBO
@INPI
MOREAU BERGEROT Nicole Luce
DoB: 1954-03-02
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 allée de la Chapelle 44500 La Baule Escoublac France
14638468 696280148 @Company
@Persons
@UBO
@INPI
MOREAU Fabrice
DoB: 1954-01-11
PoB: 02799 Vierzy (02) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
La Roue Qui Tourne 60810 Villers Saint Frambourg-Ognon 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.