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 1954-05-24 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579596 532837200 @Company
@Persons
@UBO
@INPI
DESCHAMPS MOREAU Marie-Claire
DoB: 1954-01-31
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maison Neuve Payneau n°7 Les Essarts 85140 ESSARTS EN BOCAGE France
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
1321413 309518165 @Company
@Persons
@UBO
@INPI
MOREAU RIOT Solange, Henriette
DoB: 1954-08-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Ernest Renan 22100 Dinan FRANCE
1739564 482855020 @Company
@Persons
@UBO
@INPI
MOREAU LAURENT
DoB: 1954-07-18
PoB: NOGENT SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Valois 75001 Paris France
1860879 429477631 @Company
@Persons
@UBO
@INPI
MOREAU WILLIAM
DoB: 1954-05-08
PoB: 79229 LA ROCHENARD (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Eugene et Marie Louise Cornet 93500 Pantin France
1959798 492854062 @Company
@Persons
@UBO
@INPI
Moreau Bottard Nicole
DoB: 1954-10-24
PoB: 89055 Brienon-sur-Armançon (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 quai des Pêcheurs 45120 Cepoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2958113 512707589 @Company
@Persons
@UBO
@INPI
ACHARI Rabah
DoB: 1954-06-24
PoB: Nechmeya Annaba ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Moreau 28260 Sorel-Moussel FRANCE
3619333 319181103 @Company
@Persons
@UBO
@INPI
GUITARD COTTAM Véronique Anne Marie Renée
DoB: 1954-09-24
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cours Moreau 71000 Mâcon France yes
@Cadastre
@Geotag
4823337 491209953 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1954-04-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
37 Rue de la Fontaine Cornaille 91480 Quincy-sous-Sénart FRANCE
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
5514921 793450750 @Company
@Persons
@UBO
@INPI
MOREAU Rémi Gabriel Marcel
DoB: 1954-08-24
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Mesaly des Landes 85600 La Guyonnière France
5531422 315844845 @Company
@Persons
@UBO
@INPI
MOREAU Rémi Gabriel Marcel Auguste
DoB: 1954-08-24
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Meslay des Landes 85600 La Guyonnière France
5560391 786440305 @Company
@Persons
@UBO
@INPI
MOREAU Remi
DoB: 1954-08-24
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Meslay des Landes 85600 La Guyonnière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6608717 479556102 @Company
@Persons
@UBO
@INPI
PIOT Jean Michel Maurice
DoB: 1954-01-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Cie Moreau Z I Maux de Grange 89500 Villeneuve-sur-Yonne FRANCE
6608718 479556102 @Company
@Persons
@UBO
@INPI
PIOT Jean Michel Maurice
DoB: 1954-01-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Rue de la Cie Moreau Z I Maux de Grange 89500 Villeneuve-sur-Yonne FRANCE
7909269 434443610 @Company
@Persons
@UBO
@INPI
BRAULT MOREAU Francoise Jeannine Lucienne
DoB: 1954-07-24
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DES BOCHETS 78120 Émancé FRANCE yes
@Cadastre
@Geotag
8015542 423896042 @Company
@Persons
@UBO
@INPI
MOREAU Gilles René Jean
DoB: 1954-07-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de l'Etang Bourmay 37360 Rouziers-de-Touraine France
8015543 423896042 @Company
@Persons
@UBO
@INPI
MOREAU Gilles René Jean
DoB: 1954-07-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de l'Etang Bourmay 37360 Rouziers-de-Touraine France
8319158 328339874 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1954-05-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-Eloi 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8646346 348996521 @Company
@Persons
@UBO
@INPI
MOREAU Jean Marie Roger Clovis
DoB: 1954-07-24
PoB: SAINT MARSAULT 79
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CHAILLERIE 79380 ST MARSAULT FRANCE
8657869 490964905 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Marie Joseph Roger Clovis
DoB: 1954-07-24
PoB: SAINT MARSAULT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAILLERIE Saint Marsault 79380 La Forêt-sur-Sèvre FRANCE
8704673 855201018 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Claude
DoB: 1954-08-26
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 ROUTE DE LIMOGES 23250 PONTARION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921901 422243154 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1954-06-10
PoB: 49172 LANDEMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bâtisse 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921902 422243154 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1954-06-10
PoB: 49172 LANDEMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bâtisse 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578307 438090706 @Company
@Persons
@UBO
@INPI
MOREAU EPOUSE LAVIE Marie Madeleine
DoB: 1954-07-26
PoB: 86 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brande Daglan 24250 Daglan FRANCE
10991002 441515749 @Company
@Persons
@UBO
@INPI
SCHRIEKE Daniel
DoB: 1954-08-24
PoB: AUXI LE CHATEAU 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU PONT MOREAU RICHEBOURG 62136 LESTREM FRANCE
11113543 828837310 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTAL DES ENERGIES DE LA DORDOGNE
DoB: 252401476
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 allée de Tourny 24000 Périgueux FRANCE
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
11140694 751787870 @Company
@Persons
@UBO
@INPI
MOREAU Michel, Claude, Paul
DoB: 1954-03-30
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Plantier 24000 Périgueux FRANCE
11140695 751787870 @Company
@Persons
@UBO
@INPI
MOREAU Michel, Claude, Paul
DoB: 1954-03-30
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Plantier 24000 Périgueux FRANCE
11228059 353646573 @Company
@Persons
@UBO
@INPI
MOREAU Marie-Christine
DoB: 1954-09-24
PoB: 44154 Saint-Brevin-les-Pins (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue Georges Danton 44600 Saint Nazaire France yes
@Cadastre
@Geotag
11526001 492798871 @Company
@Persons
@UBO
@INPI
MOREAU Michel Andre
DoB: 1954-05-24
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 AVENUE VICTOR HUGO 21000 DIJON FRANCE
12423292 377488523 @Company
@Persons
@UBO
@INPI
MOREAU MICHEL
DoB: 1954-08-24
PoB: 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue JOSEPH BERTRAND 78220 Viroflay 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
16114494 489455089 @Company
@Persons
@UBO
@INPI
DAMPURE Christian Michel
DoB: 1954-08-24
PoB: 79110 L Enclave De La Martiniere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jeanne Moreau 87100 Limoges France
16114495 489455089 @Company
@Persons
@UBO
@INPI
DAMPURE Christian Michel
DoB: 1954-08-24
PoB: 79110 L Enclave De La Martiniere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jeanne Moreau 87100 Limoges France
16114520 753454941 @Company
@Persons
@UBO
@INPI
DAMPURE Christian, Michel
DoB: 1954-08-24
PoB: 79110 L Enclave De La Martiniere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jeanne Moreau 87100 Limoges France
16114521 753454941 @Company
@Persons
@UBO
@INPI
DAMPURE Christian, Michel
DoB: 1954-08-24
PoB: 79110 L Enclave De La Martiniere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jeanne Moreau 87100 Limoges 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.