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 1954-04-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1117564 532336906 @Company
@Persons
@UBO
@INPI
MALLET Patrick
DoB: 1954-11-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MOREAU 93200 Saint-Denis FRANCE
1117565 532336906 @Company
@Persons
@UBO
@INPI
MALLET Patrick
DoB: 1954-11-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue MOREAU 93200 Saint-Denis FRANCE
1185575 513044677 @Company
@Persons
@UBO
@INPI
MALLET Patrick
DoB: 1954-11-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Moreau 93200 Saint-Denis FRANCE
1185576 513044677 @Company
@Persons
@UBO
@INPI
MALLET Patrick
DoB: 1954-11-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Moreau 93200 Saint-Denis FRANCE
1375713 429132004 @Company
@Persons
@UBO
@INPI
GLEMET Roger
DoB: 1954-09-15
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Moreau 16120 Malaville FRANCE
1375714 429132004 @Company
@Persons
@UBO
@INPI
GLEMET Roger
DoB: 1954-09-15
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Moreau 16120 Malaville FRANCE
1378877 381731710 @Company
@Persons
@UBO
@INPI
GLEMET Roger
DoB: 1954-09-15
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Moreau Malaville 16120 BELLEVIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1639558 341276939 @Company
@Persons
@UBO
@INPI
MOREAU Jean Paul
DoB: 1954-04-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue DES FRERES MARTIN 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
2156756 388271835 @Company
@Persons
@UBO
@INPI
LE PELLEY DUMANOIR MOREAU Sophie
DoB: 1954-01-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
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
4065461 385104328 @Company
@Persons
@UBO
@INPI
MOREAU MORAUX Laurence Renée Geneviève
DoB: 1954-06-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis Boulevard Charcot 92200 Neuilly-sur-Seine FRANCE
4123962 447828112 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1954-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Alouettes 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4123963 447828112 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1954-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Alouettes 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4193298 398047225 @Company
@Persons
@UBO
@INPI
MOREAU MARIE FRANCE
DoB: 1954-06-07
PoB: PARIS 75016
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES MONTCEAUX 91590 LONGUEVILLE FRANCE
5251186 387636079 @Company
@Persons
@UBO
@INPI
MOREAU VIGNAU Chantal Madeleine Jeanine
DoB: 1954-11-23
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Cordeliers 18000 Bourges FRANCE
5546428 320922537 @Company
@Persons
@UBO
@INPI
MOREAU RAYNON Claudie
DoB: 1954-08-15
PoB: Le Champ Saint-Père FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
La Bouchetiere 85540 Le Givre France
7994049 522278803 @Company
@Persons
@UBO
@INPI
CHASSEBEUF MOREAU Dominique Geneviève Paule
DoB: 1954-01-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Benjamin Constant 37000 Tours France yes
@Cadastre
@Geotag
8018538 339837221 @Company
@Persons
@UBO
@INPI
MOREAU CHARCOSSET Patricia
DoB: 1954-07-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Losserand 37100 Tours France
8031031 379360563 @Company
@Persons
@UBO
@INPI
MOREAU JEAN-CLAUDE WILLIAM
DoB: 1954-03-27
PoB: SAFI MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Ville David 37400 Amboise France
8033955 393391578 @Company
@Persons
@UBO
@INPI
MOREAU Catherine
DoB: 1954-04-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence les Eaux Vives 1 bis rue Bellavoine 78230 LE PECQ France yes
@Cadastre
@Geotag
8033956 393391578 @Company
@Persons
@UBO
@INPI
MOREAU Catherine
DoB: 1954-04-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence les Eaux Vives 1 bis rue Bellavoine 78230 LE PECQ France yes
@Cadastre
@Geotag
8680211 378095764 @Company
@Persons
@UBO
@INPI
MOREAU Daniel
DoB: 1954-10-03
PoB: Rochefort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Impasse La Horaine 22580 Plouha FRANCE yes
@Cadastre
@Geotag
9770953 382776128 @Company
@Persons
@UBO
@INPI
Ledieu Michel
DoB: 1954-01-15
PoB: 59099 Bousies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Alphonse Moreau 59610 Fourmies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9770954 382776128 @Company
@Persons
@UBO
@INPI
Ledieu Michel
DoB: 1954-01-15
PoB: 59099 Bousies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Alphonse Moreau 59610 Fourmies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672764 503448359 @Company
@Persons
@UBO
@INPI
MOREAU Patrice Louis Virgile
DoB: 1954-02-15
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fédération 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672765 503448359 @Company
@Persons
@UBO
@INPI
MOREAU Patrice Louis Virgile
DoB: 1954-02-15
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Fédération 10120 Saint-André-les-Vergers 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
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

 

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.