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 1955-11-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
221514 353403249 @Company
@Persons
@UBO
@INPI
COLLIN Patrick Jean
DoB: 1955-05-10
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE DU CHANOINE MOREAU 29000 QUIMPER FRANCE
1905289 479062952 @Company
@Persons
@UBO
@INPI
GABAY THOMAS EVELYNE
DoB: 1955-11-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue des Mathurins Moreau 75019 Paris 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
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
6525677 418315586 @Company
@Persons
@UBO
@INPI
MOREAU Georges
DoB: 1955-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE COTOR 33170 Gradignan 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
6833187 394478333 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François
DoB: 1955-09-10
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chauveaux 17800 Pons FRANCE yes
@Cadastre
@Geotag
6834123 350738381 @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
8842408 317193324 @Company
@Persons
@UBO
@INPI
MOREAU DESRONDIERS Eliane
DoB: 1955-09-25
PoB: 35142 Landéan
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue Jacques Cartier 35830 Betton FRANCE
9631837 404142911 @Company
@Persons
@UBO
@INPI
BONNEL MOREAU Florence, Jeanne, Georgette
DoB: 1955-09-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue Georges Magadoux 87000 Limoges FRANCE
10269498 414615062 @Company
@Persons
@UBO
@INPI
LEBRUN MOREAU Lysiane
DoB: 1955-09-14
PoB: MERLIEUX (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHARVET-PLACE DU MIRAVIDI-ARC 1800 Les Arcs 73700 Bourg-Saint-Maurice 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
11124006 491813861 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1955-10-09
PoB: 24299 MUSSIDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ROUTE DE COUTRAS 24700 LE PIZOU FRANCE
11124007 491813861 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1955-10-09
PoB: 24299 MUSSIDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ROUTE DE COUTRAS 24700 LE PIZOU FRANCE
11547961 517900387 @Company
@Persons
@UBO
@INPI
ALBRECHT Jean-Claude
DoB: 1955-09-03
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mathurin Moreau 21000 Dijon FRANCE
11547962 517900387 @Company
@Persons
@UBO
@INPI
ALBRECHT Jean-Claude
DoB: 1955-09-03
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Mathurin Moreau 21000 Dijon FRANCE
13270994 403324296 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Jacques Simon
DoB: 1955-11-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin Barincou 64000 Pau 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
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
13735875 483921821 @Company
@Persons
@UBO
@INPI
CONSTANT Raphael Jean Christophe
DoB: 1955-09-25
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Moreau E Jones 97200 Fort de France France yes
@Cadastre
@Geotag
13735876 483921821 @Company
@Persons
@UBO
@INPI
CONSTANT Raphael Jean Christophe
DoB: 1955-09-25
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Moreau E Jones 97200 Fort de France 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
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
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
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.