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 1955-04-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512671 433298882 @Company
@Persons
@UBO
@INPI
de Langle Antoine
DoB: 1955-05-23
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue du Gue Moreau 44000 Nantes France
1361470 404901308 @Company
@Persons
@UBO
@INPI
MOREAU LALANNE SERGE Hélène Edith
DoB: 1955-07-15
PoB: 17300 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE Principale 16400 Voeuil-et-Giget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1408436 352599872 @Company
@Persons
@UBO
@INPI
MOREAU LALANNE Hélène, Edith
DoB: 1955-07-15
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 route de Charsé 16400 Voeuil et Giget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1408437 352599872 @Company
@Persons
@UBO
@INPI
MOREAU LALANNE Hélène, Edith
DoB: 1955-07-15
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Charsé 16400 Voeuil et Giget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1590421 437830680 @Company
@Persons
@UBO
@INPI
DOUDAR Elsayed Yehya Ahmed
DoB: 1955-08-13
PoB: PORT SAID EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue MATHURIN MOREAU 75019 Paris FRANCE
1833377 405298571 @Company
@Persons
@UBO
@INPI
Moreau Lalanne Hélène
DoB: 1955-07-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Charsé 16400 Voeuil et Giget France
4275655 390923373 @Company
@Persons
@UBO
@INPI
MOREAU PATHOUOT Marylise Monique
DoB: 1955-01-13
PoB: VILLENEUVE LES GENETS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Pesant et Bombert 89350 Champignelles France
5229108 352618664 @Company
@Persons
@UBO
@INPI
MOREAU Richard
DoB: 1955-02-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Soliveau 18350 Ignol FRANCE
7692920 508226594 @Company
@Persons
@UBO
@INPI
MOREAU Christian, Georges
DoB: 1955-09-15
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Maréchal Lyautey 76130 Mont-Saint-Aignan FRANCE
7693814 452186505 @Company
@Persons
@UBO
@INPI
MOREAU Christian, Georges
DoB: 1955-09-15
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MARECHAL LYAUTEY 76130 MONT SAINT AIGNAN FRANCE
7693815 452186505 @Company
@Persons
@UBO
@INPI
MOREAU Christian, Georges
DoB: 1955-09-15
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU MARECHAL LYAUTEY 76130 MONT SAINT AIGNAN FRANCE
7755234 790428205 @Company
@Persons
@UBO
@INPI
MOREAU Joël, Bernard
DoB: 1955-04-26
PoB: 36107 Lye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Bel Air 41000 Blois FRANCE yes
@Cadastre
@Geotag
7755235 790428205 @Company
@Persons
@UBO
@INPI
MOREAU Joël, Bernard
DoB: 1955-04-26
PoB: 36107 Lye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Bel Air 41000 Blois FRANCE yes
@Cadastre
@Geotag
7865686 443885066 @Company
@Persons
@UBO
@INPI
MOREAU Francois Lucien
DoB: 1955-11-15
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place MAURICE BERTEAUX 78400 Chatou FRANCE
7997707 538731647 @Company
@Persons
@UBO
@INPI
MOREAU CAILLON Josette
DoB: 1955-03-15
PoB: 37221 Saint-Hippolyte (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 les Trois Poiriers 37600 Saint Senoch France yes
@Cadastre
@Geotag
8612787 537816258 @Company
@Persons
@UBO
@INPI
MOREAU Annick
DoB: 1955-02-16
PoB: 89273 Moutiers-en-Puisaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue des Capijolettes 58200 Alligny-Cosne FRANCE yes
@Cadastre
@Geotag
8612788 537816258 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1955-04-20
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route du Champ des Hâtes Evry d'En Haut 58200 Saint-Loup FRANCE yes
@Cadastre
@Geotag
8640664 828290726 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1955-01-15
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Parthenay Le Poirier 79310 Saint-Pardoux FRANCE yes
@Cadastre
@Geotag
8654610 950600262 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1955-01-15
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Parthenay "Le Poirier" 79310 Saint-Pardoux FRANCE
9489551 380221721 @Company
@Persons
@UBO
@INPI
BOUE MOREAU Nadine
DoB: 1955-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Cavelier de la salle 69330 Meyzieu France
9489552 380221721 @Company
@Persons
@UBO
@INPI
BOUE MOREAU Nadine
DoB: 1955-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Cavelier de la salle 69330 Meyzieu France
9652284 391361680 @Company
@Persons
@UBO
@INPI
MOREAU LALANNE Hélène Edith
DoB: 1955-07-15
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Charsé 16400 Voeuil et Giget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652285 391361680 @Company
@Persons
@UBO
@INPI
MOREAU LALANNE Hélène Edith
DoB: 1955-07-15
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 route de Charsé 16400 Voeuil et Giget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9756140 441669967 @Company
@Persons
@UBO
@INPI
MOREAU BERNARD Marie Bernadette Marie
DoB: 1955-08-15
PoB: 08435 Tagnon (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
603 rue du Rivage 59226 Lecelles France
11127737 428739114 @Company
@Persons
@UBO
@INPI
MOREAU LALANNE Hélène Edith
DoB: 1955-07-15
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route du Charse 16400 Voeuil et Giget FRANCE yes
@Cadastre
@Geotag
11127738 428739114 @Company
@Persons
@UBO
@INPI
MOREAU LALANNE Hélène Edith
DoB: 1955-07-15
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 route du Charse 16400 Voeuil et Giget FRANCE yes
@Cadastre
@Geotag
11249010 489322891 @Company
@Persons
@UBO
@INPI
MOREAU CARDIN Maryse Carole Germaine
DoB: 1955-04-15
PoB: 72208 Montmirail (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue de Paris 2200 Soissons France yes
@Cadastre
@Geotag
12200373 530604800 @Company
@Persons
@UBO
@INPI
MOREAU Claude André Bernard
DoB: 1955-05-15
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Georges Appay SURESNES 92150 Suresnes FRANCE
12319665 808577316 @Company
@Persons
@UBO
@INPI
MOREAU BORDAS Jannine
DoB: 1955-01-15
PoB: 16023 Aunac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24B Avenue De la Porte d'Asnieres 75017 Paris FRANCE
12614372 487450769 @Company
@Persons
@UBO
@INPI
MOREAU Christian Georges
DoB: 1955-09-15
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MARECHAL LYAUTEY 76130 MONT ST AIGNAN FRANCE yes
@Cadastre
@Geotag
12614373 487450769 @Company
@Persons
@UBO
@INPI
MOREAU Christian Georges
DoB: 1955-09-15
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE DU MARECHAL LYAUTEY 76130 MONT ST AIGNAN FRANCE yes
@Cadastre
@Geotag
13622657 950600262 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1955-01-15
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Parthenay "le Poirier" 79310 Saint-Pardoux-Soutiers 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.