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 1955-07-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343118 334851714 @Company
@Persons
@UBO
@INPI
MOREAU Gérard Pierre
DoB: 1955-07-17
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Font Roy 16400 La Couronne FRANCE
1343119 334851714 @Company
@Persons
@UBO
@INPI
MOREAU Gérard Pierre
DoB: 1955-07-17
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Font Roy 16400 La Couronne 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
2040353 344092093 @Company
@Persons
@UBO
@INPI
MOREAU Gerard
DoB: 1955-07-17
PoB: BARBEZIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de font Roy 16400 La Couronne France
2955126 420951527 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1955-07-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU VIEUX COLOMBIER 28300 BAILLEAU L'EVEQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3626256 447830696 @Company
@Persons
@UBO
@INPI
MOREAU Jean Pierre Armand Georges
DoB: 1955-07-12
PoB: 95582 Sannois (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU PUITS A LA GUILLAUDE 71700 Uchizy France
5577345 389577149 @Company
@Persons
@UBO
@INPI
FLANT Alain
DoB: 1955-07-09
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Fief Moreau 85200 Longèves France
6044258 387893043 @Company
@Persons
@UBO
@INPI
MOREAU Xavier Henri Jean
DoB: 1955-07-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Potences 44250 Saint-Brevin-les-Pins 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
6101699 803619022 @Company
@Persons
@UBO
@INPI
MOREAU Xavier Henri Jean
DoB: 1955-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Potences 44250 Saint Brevin les Pins France
6452172 390989291 @Company
@Persons
@UBO
@INPI
MADAME MOREAU CHANTAL
DoB: 1955-07-31
PoB: CONFOLENS (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse DES JOUALLES 33310 Lormont FRANCE yes
@Cadastre
@Geotag
7812512 348921057 @Company
@Persons
@UBO
@INPI
MOREAU EVELYNE RAYMONDE
DoB: 1955-12-21
PoB: 92 SAINT CLOUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS A RUE LOUIS GIRARD 78140 Vélizy-Villacoublay FRANCE
8360278 442807103 @Company
@Persons
@UBO
@INPI
MOREAU Bernard Jean
DoB: 1955-01-27
PoB: 23002 Ajain FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Villechabut 23380 Ajain FRANCE
8641497 510798374 @Company
@Persons
@UBO
@INPI
MOREAU Jean Louis
DoB: 1955-07-18
PoB: La Chapelle-Bâton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chiloup 79220 La Chapelle-Bâton FRANCE
9646328 438317422 @Company
@Persons
@UBO
@INPI
MOREAU GIRAUDEAU Catherine Marie
DoB: 1955-05-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ANATOLE FRANCE 87000 LIMOGES FRANCE 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
11379061 433298189 @Company
@Persons
@UBO
@INPI
BOUCHAIB MOREAU Marie-Christine
DoB: 1955-02-07
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
200 Rue de la réistance 27180 Les Baux Sainte-Croix FRANCE
11419764 423614940 @Company
@Persons
@UBO
@INPI
ROCHE MOREAU Pascale
DoB: 1955-05-27
PoB: ALEP SYRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Alexandre Laurent 27830 Neaufles Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11493836 488833385 @Company
@Persons
@UBO
@INPI
DESCHAMPS LAROU MESSIAEN Agnes Louise
DoB: 1955-12-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUELLE MOREAU 21120 GEMEAUX FRANCE yes
@Cadastre
@Geotag
11493837 488833385 @Company
@Persons
@UBO
@INPI
DESCHAMPS LAROU MESSIAEN Agnes Louise
DoB: 1955-12-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUELLE MOREAU 21120 GEMEAUX FRANCE yes
@Cadastre
@Geotag
11505570 523977908 @Company
@Persons
@UBO
@INPI
DESCHAMPS LAROU-MESSIAEN Agnès Louise Irène
DoB: 1955-12-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle Moreau 21120 Gemeaux FRANCE
11505571 523977908 @Company
@Persons
@UBO
@INPI
DESCHAMPS LAROU-MESSIAEN Agnès Louise Irène
DoB: 1955-12-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ruelle Moreau 21120 Gemeaux FRANCE
12460810 315697755 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Henri
DoB: 1955-04-09
PoB: BAYONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU CAILLOU ESCALANS 40310 GABARRET FRANCE
14482626 539913285 @Company
@Persons
@UBO
@INPI
MEYER MOREAU Laurence
DoB: 1955-03-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gustave Klotz 67000 Strasbourg FRANCE
14482627 539913285 @Company
@Persons
@UBO
@INPI
MEYER MOREAU Laurence
DoB: 1955-03-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gustave Klotz 67000 Strasbourg 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.