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 1955-04-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1564633 790712590 @Company
@Persons
@UBO
@INPI
MOREAU LE CARRER Sibylle Diane
DoB: 1955-04-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHEVALERIE 56350 Béganne FRANCE
3127431 494844129 @Company
@Persons
@UBO
@INPI
MELICE MOREAU Anne Andrée Jeanne Marie
DoB: 1955-07-07
PoB: Uccle Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DU BOULIGOUD 30170 Cros France
3127432 494844129 @Company
@Persons
@UBO
@INPI
MELICE MOREAU Anne Andrée Jeanne Marie
DoB: 1955-07-07
PoB: Uccle Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DU BOULIGOUD 30170 Cros France
4149304 393798608 @Company
@Persons
@UBO
@INPI
MOREAU GERARD
DoB: 1955-07-17
PoB: BARBEZIEUX (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BIS Route D ARPAJON 91590 Cerny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4442547 444791578 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Ildevert Joseph
DoB: 1955-05-30
PoB: 62457 Houdain (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Rue du Canada 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4442548 444791578 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Ildevert Joseph
DoB: 1955-05-30
PoB: 62457 Houdain (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue du Canada 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4445622 523934511 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Ildevert Joseph
DoB: 1955-05-30
PoB: 62457 Houdain (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Rue du Canada 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4445623 523934511 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Ildevert Joseph
DoB: 1955-05-30
PoB: 62457 Houdain (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue du Canada 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241462 444165799 @Company
@Persons
@UBO
@INPI
OLIVER MOREAU Christiane, Rose
DoB: 1955-06-30
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN 18150 LE CHAUTAY FRANCE
6063010 341639300 @Company
@Persons
@UBO
@INPI
LE BRIS Daniel François
DoB: 1955-03-30
PoB: 91191 CROSNE (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Moreau 44470 Carquefou France
6063011 341639300 @Company
@Persons
@UBO
@INPI
LE BRIS Daniel François
DoB: 1955-03-30
PoB: 91191 CROSNE (91) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 impasse Moreau 44470 Carquefou France
6079033 441530623 @Company
@Persons
@UBO
@INPI
MOREAU Xavier Henri Jean
DoB: 1955-07-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la Belle Dame 44300 Nantes France
6648107 382134260 @Company
@Persons
@UBO
@INPI
MOREAU Corinne Marcelle
DoB: 1955-06-19
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Plantes 75014 Paris FRANCE yes
@Cadastre
@Geotag
7749340 330953225 @Company
@Persons
@UBO
@INPI
BOULAI Michel
DoB: 1955-08-30
PoB: 41197 ST AGIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALLEE MOREAU DANZE 0 41470 DANZE FRANCE yes
@Cadastre
@Geotag
7835483 813688108 @Company
@Persons
@UBO
@INPI
BLOCH MOREAU Brigitte
DoB: 1955-12-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jean Mermoz 78290 Croissy-sur-Seine FRANCE
7835484 813688108 @Company
@Persons
@UBO
@INPI
BLOCH MOREAU Brigitte
DoB: 1955-12-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Mermoz 78290 Croissy-sur-Seine FRANCE
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
7884534 428665491 @Company
@Persons
@UBO
@INPI
BLOCH MOREAU Brigitte
DoB: 1955-12-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Mermoz 78290 Croissy-sur-Seine FRANCE
9318986 950334268 @Company
@Persons
@UBO
@INPI
MOREAU Guy Marie-Paul
DoB: 1955-03-01
PoB: Chambéry (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sollieres 38570 Goncelin FRANCE
9318987 950334268 @Company
@Persons
@UBO
@INPI
MOREAU Guy Marie-Paul
DoB: 1955-03-01
PoB: Chambéry (73)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sollieres 38570 Goncelin FRANCE
9690733 434711396 @Company
@Persons
@UBO
@INPI
LE BOLAY Jean-Luc
DoB: 1955-07-05
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Georges Moreau 56700 Hennebont FRANCE
10980412 322658543 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1955-05-30
PoB: 62 HOUDAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE DU CANADA MALO LES BAINS 59240 DUNKERQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10980413 322658543 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1955-05-30
PoB: 62 HOUDAIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 RUE DU CANADA MALO LES BAINS 59240 DUNKERQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11213211 803800192 @Company
@Persons
@UBO
@INPI
MOREAU Xavier
DoB: 1955-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la Belle Dame 44100 Nantes France yes
@Cadastre
@Geotag
11213212 803800192 @Company
@Persons
@UBO
@INPI
MOREAU Xavier
DoB: 1955-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue de la Belle Dame 44100 Nantes France yes
@Cadastre
@Geotag
11225255 800809485 @Company
@Persons
@UBO
@INPI
MOREAU Xavier Henri Jean
DoB: 1955-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la Belle Dame 44300 Nantes France
11515090 272100017 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1955-04-30
PoB: 89055 Brienon-sur-Armançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de la Chevrière 21560 Bressey-sur-Tille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12961154 404061442 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1955-01-30
PoB: TARBES 65
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65320 GARDERES FRANCE
13274740 443209705 @Company
@Persons
@UBO
@INPI
MOREAU Jean Jacques Simon
DoB: 1955-11-09
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100B AV. DE MONTARDON 64000 PAU FRANCE yes
@Cadastre
@Geotag
13367440 823602495 @Company
@Persons
@UBO
@INPI
ORY MOREAU Marie, France
DoB: 1955-07-20
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Teisseire 38100 Grenoble 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.