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 1955-11-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145519 950611210 @Company
@Persons
@UBO
@INPI
MARCHADIER MOREAU Brigitte
DoB: 1955-11-08
PoB: Chalette-sur-Loing (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-45 quai de la Prevalaye 35000 Rennes FRANCE
578108 950611210 @Company
@Persons
@UBO
@INPI
MARCHADIER MOREAU Brigitte
DoB: 1955-11-08
PoB: Chalette-sur-Loing (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-45 quai de la Prevalaye 35000 Rennes FRANCE
1297312 421749649 @Company
@Persons
@UBO
@INPI
MARCHADIER MOREAU Brigitte
DoB: 1955-11-08
PoB: 45068 CHALETTE SUR LOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MORDREUC PLEUDIHEN-SUR-RANCE 22690 FRANCE
1317267 950611210 @Company
@Persons
@UBO
@INPI
MARCHADIER MOREAU Brigitte
DoB: 1955-11-08
PoB: CHALETTE-SUR-LOING (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-45 QUAI DE LA PREVALAYE RENNES 35000 RENNES FRANCE
1373373 347926586 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1955-01-08
PoB: 86194 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 10 16560 Aussac-Vadalle FRANCE
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
6830619 503123341 @Company
@Persons
@UBO
@INPI
MOREAU Didier
DoB: 1955-02-09
PoB: 17172 Gémozac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La cabane 17120 Talmont-sur-Gironde FRANCE
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
9789929 483956967 @Company
@Persons
@UBO
@INPI
MOREAU Eric Michel
DoB: 1955-11-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 route de Prisches 59550 Maroilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789930 483956967 @Company
@Persons
@UBO
@INPI
MOREAU Eric Michel
DoB: 1955-11-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 route de Prisches 59550 Maroilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10719232 413967159 @Company
@Persons
@UBO
@INPI
MOREAU Bruno
DoB: 1955-11-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue Notre Dame de Nazareth 75003 Paris FRANCE
11264401 392478673 @Company
@Persons
@UBO
@INPI
ALAVOINE MOREAU Danila Marcelle Ginette
DoB: 1955-07-11
PoB: 02318 Folembray (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Maurice Dupuis 2880 Crouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264402 392478673 @Company
@Persons
@UBO
@INPI
ALAVOINE MOREAU Danila Marcelle Ginette
DoB: 1955-07-11
PoB: 02318 Folembray (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Maurice Dupuis 2880 Crouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11754166 424405991 @Company
@Persons
@UBO
@INPI
LAFONT Helene Felise Lucienne Raymonde
DoB: 1955-02-11
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue IRMA MOREAU 13100 Aix-en-Provence 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
13909286 392224473 @Company
@Persons
@UBO
@INPI
BOTRAND Evelyne Omer
DoB: 1955-09-09
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C O Mme AGRIPPA - MOREAU 97190 Le Gosier France
14076382 831133962 @Company
@Persons
@UBO
@INPI
BRUYERE SYLVES Maguy Marcelle
DoB: 1955-02-22
PoB: 97107 Capesterre-Belle-Eau France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement Scamo Moreau 97128 Goyave France
14670186 794635235 @Company
@Persons
@UBO
@INPI
MOREAU Bruno Pierre Louis Victor
DoB: 1955-11-08
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Notre Dame De Nazareth 75003 Paris France
14833175 349805648 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14904124 349805648 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15095314 349805648 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15753669 794635235 @Company
@Persons
@UBO
@INPI
MOREAU Bruno Pierre Louis Victor
DoB: 1955-11-08
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Notre Dame De Nazareth 75003 Paris 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.