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 1956-01-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
203116 533164364 @Company
@Persons
@UBO
@INPI
MOREAU Christian Fernand Georges
DoB: 1956-01-17
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 rue du Croissant 44300 Nantes France
1380467 443239918 @Company
@Persons
@UBO
@INPI
LAMARCHE CHALUFOUR Anne Marie
DoB: 1956-01-13
PoB: 16379 Taponnât Fleurignac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue Jacques Moreau 16200 Jarnac FRANCE
1721132 750601320 @Company
@Persons
@UBO
@INPI
Tchuijang Claude
DoB: 1956-01-27
PoB: Ngwa CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Croix Moreau 75018 Paris France
2351325 824653257 @Company
@Persons
@UBO
@INPI
FONDS D'ASSURANCE FORMATION DANS L'INDUSTRIE HOTELIERE (FAFIH)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue de la Ville L'Évêque 75008 Paris France
2351326 824653257 @Company
@Persons
@UBO
@INPI
FONDS D'ASSURANCE FORMATION DANS L'INDUSTRIE HOTELIERE (FAFIH)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Ville L'Évêque 75008 Paris France
2627374 414297424 @Company
@Persons
@UBO
@INPI
MOREAU Yolande
DoB: 1956-11-28
PoB: 69038 Chambost-Longessaigne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1115 Chemin de Vaux 26150 Die France yes
@Cadastre
@Geotag
2627375 414297424 @Company
@Persons
@UBO
@INPI
MOREAU Yolande
DoB: 1956-11-28
PoB: 69038 Chambost-Longessaigne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1115 Chemin de Vaux 26150 Die France yes
@Cadastre
@Geotag
5490189 397671082 @Company
@Persons
@UBO
@INPI
MOREAU Michel Marie Joseph Marcel Eugène
DoB: 1956-01-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Meslay des Landes 85600 La Guyonnière France yes
@Cadastre
@Geotag
5490190 397671082 @Company
@Persons
@UBO
@INPI
MOREAU Michel Marie Joseph Marcel Eugène
DoB: 1956-01-08
PoB: NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Meslay des Landes 85600 La Guyonnière France yes
@Cadastre
@Geotag
5549672 539199307 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Joseph Florent
DoB: 1956-12-23
PoB: Rezé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Sèvre 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
5549673 539199307 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Joseph Florent
DoB: 1956-12-23
PoB: Rezé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Sèvre 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
5560874 434795415 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1956-01-25
PoB: 17127 Courçon (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Jules Renard 85000 La Roche-sur-Yon France
5568527 444850788 @Company
@Persons
@UBO
@INPI
MENARD MOREAU Monique Reine Martine
DoB: 1956-01-29
PoB: 85090 La Flocellière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fontenelles 85600 La Guyonnière France yes
@Cadastre
@Geotag
6452171 390989291 @Company
@Persons
@UBO
@INPI
MONSIEUR MOREAU JEAN LOUIS
DoB: 1956-01-11
PoB: DARNAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse DES JOUALLES 33310 Lormont FRANCE yes
@Cadastre
@Geotag
6494964 528138647 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Louis
DoB: 1956-01-11
PoB: 87055 Darnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse DES Joualles 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6494965 528138647 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Louis
DoB: 1956-01-11
PoB: 87055 Darnac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DES Joualles 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6591183 401566666 @Company
@Persons
@UBO
@INPI
MOREAU Francis Jean-Pierre
DoB: 1956-08-28
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Tarte Maillet 89700 Tonnerre FRANCE
6593969 491994125 @Company
@Persons
@UBO
@INPI
MOREAU LECOLIER MOREAU Francis Jean-Pierre
DoB: 1956-08-28
PoB: 89024 Auxerre
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Charmoy 89330 Saint-Julien-du-Sault FRANCE
6606372 445058282 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel Robert
DoB: 1956-01-15
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande Rue THEMES 89410 Cézy FRANCE
6626168 508354024 @Company
@Persons
@UBO
@INPI
N'GAWANDJI Jean Marcel
DoB: 1956-01-09
PoB: PORT-GENTIL GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Etienne Moreau Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6626169 508354024 @Company
@Persons
@UBO
@INPI
N'GAWANDJI Jean Marcel
DoB: 1956-01-09
PoB: PORT-GENTIL GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Etienne Moreau Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036973 811631522 @Company
@Persons
@UBO
@INPI
MOREAU CHATILLON Solange, Marie, Jacqueline
DoB: 1956-11-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Grand Berger 36290 Mézières-en-Brenne FRANCE
7036974 811631522 @Company
@Persons
@UBO
@INPI
MOREAU CHATILLON Solange, Marie, Jacqueline
DoB: 1956-11-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Grand Berger 36290 Mézières-en-Brenne FRANCE
7043446 430235374 @Company
@Persons
@UBO
@INPI
SIMON MOREAU Genevieve
DoB: 1956-01-08
PoB: 03292 Tronget FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043447 430235374 @Company
@Persons
@UBO
@INPI
SIMON MOREAU Genevieve
DoB: 1956-01-08
PoB: 03292 Tronget FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554512 434942470 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1956-10-19
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RTE DE CORLAY MANCEY 71240 SENNECEY LE GRAND FRANCE
8621377 403409170 @Company
@Persons
@UBO
@INPI
DURANCE MOREAU Catherine
DoB: 1956-11-13
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. DU 85e 58200 COSNE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8921058 329339022 @Company
@Persons
@UBO
@INPI
DURIF MOREAU Véronique Françoise
DoB: 1956-06-11
PoB: VITRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Edmond Rostand 35700 Rennes FRANCE
9138207 485344691 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1956-01-01
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue St Jean Appt 14 59300 Valenciennes France
9561428 443733431 @Company
@Persons
@UBO
@INPI
OUADJER Ahmed
DoB: 1956-01-01
PoB: MAKOUDA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue René Moreau 78130 Les Mureaux France
10816044 409380144 @Company
@Persons
@UBO
@INPI
PRUVOST Joël
DoB: 1956-02-24
PoB: 59449 Orchies (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
382 Rue Lucien Moreau 59119 Waziers France
14063893 491830394 @Company
@Persons
@UBO
@INPI
BOTREAU-ROUSSEL-BONNETERRE TROS Marie-Annick
DoB: 1956-01-29
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOREAU 12 LOT SCAMO 97128 Goyave France
14124126 529726044 @Company
@Persons
@UBO
@INPI
MOREAU Brigitte Simone Jeanne
DoB: 1956-03-10
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6570 route des Plages 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14124127 529726044 @Company
@Persons
@UBO
@INPI
MOREAU Brigitte Simone Jeanne
DoB: 1956-03-10
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6570 route des Plages 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
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.