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 1956-11-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121398 478137698 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1956-10-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée D ARGENSON 93190 Livry-Gargan FRANCE
1385470 454027772 @Company
@Persons
@UBO
@INPI
MOREAU BONNIN Françoise Josiane
DoB: 1956-11-10
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B RUE du Moulin 16210 Chalais FRANCE
1647785 500138094 @Company
@Persons
@UBO
@INPI
MOREAU Jacques, Pierre
DoB: 1956-11-10
PoB: 56010 Baud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Oberkampf 75011 Paris FRANCE yes
@Cadastre
@Geotag
1998782 804435303 @Company
@Persons
@UBO
@INPI
Moreau-Pernet Franck Antoine
DoB: 1956-07-20
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Merlin 75011 Paris France
2966543 432025872 @Company
@Persons
@UBO
@INPI
MOREAU CIBOIS Christine
DoB: 1956-11-10
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 RUE DE LA REPUBLIQUE 28300 MAINVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2969272 327729703 @Company
@Persons
@UBO
@INPI
MOREAU CIBOIS Christine
DoB: 1956-11-10
PoB: TALENCE 33
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
166 RUE DE LA REPUBLIQUE 28300 MAINVILLIERS FRANCE
6628015 441783016 @Company
@Persons
@UBO
@INPI
MOREAU Christian Fabrice Francis
DoB: 1956-10-03
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Querreux 86340 Nouaillé-Maupertuis FRANCE
6653070 507723716 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Jacques Edouard Roland
DoB: 1956-10-09
PoB: 86096 Doussay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue de la Coutardière 86140 Scorbé-Clairvaux FRANCE yes
@Cadastre
@Geotag
6653071 507723716 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Jacques Edouard Roland
DoB: 1956-10-09
PoB: 86096 Doussay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Rue de la Coutardière 86140 Scorbé-Clairvaux FRANCE yes
@Cadastre
@Geotag
6934514 752571232 @Company
@Persons
@UBO
@INPI
MOREAU Gabriel, Marie, Jean
DoB: 1956-10-06
PoB: 51127 La chapelle Lasson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Lohan 51270 La ville sous Orbais FRANCE yes
@Cadastre
@Geotag
6948145 400830071 @Company
@Persons
@UBO
@INPI
MOREAU Gabriel Marie Jean
DoB: 1956-10-06
PoB: 51127 51 LA CHAPELLE LASSON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Lohan La Ville-sous-Orbais 51270 LA VILLE SOUS ORBAIS FRANCE
7022979 529552952 @Company
@Persons
@UBO
@INPI
MOREAU CHATILLON Solange
DoB: 1956-11-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Courcelles 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7022980 529552952 @Company
@Persons
@UBO
@INPI
MOREAU CHATILLON Solange
DoB: 1956-11-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Courcelles 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100833 484749890 @Company
@Persons
@UBO
@INPI
MOREAU Jean Henri
DoB: 1956-02-23
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rte du stade Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE yes
@Cadastre
@Geotag
7727240 789400033 @Company
@Persons
@UBO
@INPI
LUNG-HOI MOREAU Marylène Janine
DoB: 1956-10-17
PoB: 41256 Theillay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
898 route de Chémery 41230 Mur-de-Sologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7727241 789400033 @Company
@Persons
@UBO
@INPI
LUNG-HOI MOREAU Marylène Janine
DoB: 1956-10-17
PoB: 41256 Theillay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
898 route de Chémery 41230 Mur-de-Sologne 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
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
10666604 343850764 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Loup
DoB: 1956-06-11
PoB: 89010 ANNAY SUR SEREIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Chatelier 10210 Chesley FRANCE
13460866 417717295 @Company
@Persons
@UBO
@INPI
MOREAU CIBOIS Christine
DoB: 1956-11-10
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Rue de la République 28300 Mainvilliers France
13460979 432025872 @Company
@Persons
@UBO
@INPI
MOREAU CIBOIS Christine
DoB: 1956-11-10
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Rue de la République 28300 Mainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460980 432025872 @Company
@Persons
@UBO
@INPI
MOREAU CIBOIS Christine
DoB: 1956-11-10
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Rue de la République 28300 Mainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13904919 350301123 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Pierre
DoB: 1956-06-12
PoB: 32233 Marciac (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement MOREAU 97128 Goyave France yes
@Cadastre
@Geotag
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
16092558 350828554 @Company
@Persons
@UBO
@INPI
DELVAUX MALVOISIN Catherine
DoB: 1956-09-08
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Moreau de Tours 77590 Bois-le-Roi France yes
@Cadastre
@Geotag
16092559 350828554 @Company
@Persons
@UBO
@INPI
DELVAUX MALVOISIN Catherine
DoB: 1956-09-08
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Moreau de Tours 77590 Bois-le-Roi France 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.