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 1955-09-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71449 420951527 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1955-07-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Vieux Colombier LEVESVILLE 28300 Bailleau-l'Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71450 420951527 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1955-07-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Vieux Colombier LEVESVILLE 28300 Bailleau-l'Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
169246 420951527 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1955-07-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Vieux Colombier LEVESVILLE 28300 Bailleau-l'Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
169247 420951527 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1955-07-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Vieux Colombier LEVESVILLE 28300 Bailleau-l'Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
660431 439867664 @Company
@Persons
@UBO
@INPI
MOREAU BOURIT Catherine Marie
DoB: 1955-09-19
PoB: LAFERRIERE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue des Tilleuls 17200 Royan FRANCE
2506218 334735909 @Company
@Persons
@UBO
@INPI
MOREAU PIERRE YVES
DoB: 1955-09-07
PoB: SAARBURG -R.F.A.-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Raffet 75016 Paris 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
5497895 795209196 @Company
@Persons
@UBO
@INPI
FLANT Alain Henri Alexis
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497896 795209196 @Company
@Persons
@UBO
@INPI
FLANT Alain Henri Alexis
DoB: 1955-07-09
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Fief Moreau 85200 Longèves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6494962 528138647 @Company
@Persons
@UBO
@INPI
NADEAU MOREAU Chantal
DoB: 1955-07-31
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Joualles 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6494963 528138647 @Company
@Persons
@UBO
@INPI
NADEAU MOREAU Chantal
DoB: 1955-07-31
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Joualles 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6842288 347430761 @Company
@Persons
@UBO
@INPI
MOREAU Didier
DoB: 1955-02-09
PoB: 17172 Gémozac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cabane 17120 Talmont-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6842289 347430761 @Company
@Persons
@UBO
@INPI
MOREAU Didier
DoB: 1955-02-09
PoB: 17172 Gémozac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cabane 17120 Talmont-sur-Gironde FRANCE yes
@Cadastre
@Geotag
7100284 483976825 @Company
@Persons
@UBO
@INPI
MOREAU Dominique Jean-Pierre
DoB: 1955-09-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA VENDEE, CHOUPEAU 17170 ST JEAN DE LIVERSAY FRANCE yes
@Cadastre
@Geotag
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
10774315 495220287 @Company
@Persons
@UBO
@INPI
MOREAU Michel Jean Claude
DoB: 1955-09-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin DU BON PIN 6210 Mandelieu-la-Napoule FRANCE
10905013 754000156 @Company
@Persons
@UBO
@INPI
MOREAU GATTOLIN Sylvie, Denise
DoB: 1955-10-14
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Cheval-blanc 1990 Relevant FRANCE
10905014 754000156 @Company
@Persons
@UBO
@INPI
MOREAU GATTOLIN Sylvie, Denise
DoB: 1955-10-14
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Cheval-blanc 1990 Relevant 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
13729901 448947192 @Company
@Persons
@UBO
@INPI
LEBORGNE Jean Yves Alfred
DoB: 1955-07-09
PoB: AJACCIO (CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Louis Moreau Gottschalk Res Pleiades Bat Alcyone Apt 92 97233 Schoelcher France yes
@Cadastre
@Geotag
13918764 440624740 @Company
@Persons
@UBO
@INPI
LEBORGNE Jean-Yves Alfred
DoB: 1955-07-09
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AV. LOUIS MOREAU GOTTSCHALK RESIDENCE LES PLEIADES BAT 1 APPT 99 0 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15831535 399810225 @Company
@Persons
@UBO
@INPI
MOREAU BLANCHARD Patricia
DoB: 1955-07-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Cours Emile Zola 69100 Villeurbanne France yes
@Cadastre
@Geotag
15966787 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 Bouzigaud 30170 Cros France
15966788 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 Bouzigaud 30170 Cros 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.