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 1957-04-15 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115730 642033294 @Company
@Persons
@UBO
@INPI
DOMARCHI PHILIPPE
DoB: 1957-04-24
PoB: PARIS 75012 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 PLACE MOREAU DAVID 94120 Fontenay-sous-Bois FRANCE
1812613 814301461 @Company
@Persons
@UBO
@INPI
Rouet Moreau Carole Madeleine Germaine
DoB: 1957-04-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Laugier 75017 Paris France
1940453 535203962 @Company
@Persons
@UBO
@INPI
Moreau Didier
DoB: 1957-08-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 boulevard des Rocs 86000 Poitiers France
1972892 828569863 @Company
@Persons
@UBO
@INPI
Rouet Moreau Carole Madeleine Germaine
DoB: 1957-04-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Laugier 75017 Paris France yes
@Cadastre
@Geotag
1972897 828569863 @Company
@Persons
@UBO
@INPI
Rouet Moreau Carole Madeleine Germaine
DoB: 1957-04-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Laugier 75017 Paris France yes
@Cadastre
@Geotag
2331703 791169717 @Company
@Persons
@UBO
@INPI
Rouet Moreau Carole
DoB: 1957-04-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Laugier 75017 Paris France
3574464 482698693 @Company
@Persons
@UBO
@INPI
HOUETTE Thierry
DoB: 1957-06-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Henri Moreau 29200 Brest FRANCE
4145472 481795318 @Company
@Persons
@UBO
@INPI
MOREAU CLOCHEAU Mireille Lucette Lionnelle
DoB: 1957-04-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du centre 91630 Marolles-en-Hurepoix FRANCE yes
@Cadastre
@Geotag
4145473 481795318 @Company
@Persons
@UBO
@INPI
MOREAU CLOCHEAU Mireille Lucette Lionnelle
DoB: 1957-04-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du centre 91630 Marolles-en-Hurepoix FRANCE yes
@Cadastre
@Geotag
4325194 421654666 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Marie
DoB: 1957-02-15
PoB: 02298 Etreux (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
845 rue de l'Eclaireur de Nice 2510 Etreux France
6645358 504343559 @Company
@Persons
@UBO
@INPI
MOREAU Didier René Roger
DoB: 1957-08-15
PoB: Paris 15e
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Allée des Opales 86440 Migné-Auxances FRANCE
6658284 789651593 @Company
@Persons
@UBO
@INPI
MOREAU Didier René Roger
DoB: 1957-08-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Opales 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6658285 789651593 @Company
@Persons
@UBO
@INPI
MOREAU Didier René Roger
DoB: 1957-08-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue des Opales 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6660622 480040260 @Company
@Persons
@UBO
@INPI
MESCLE MOREAU Marie-Agnès Annie Marcelle
DoB: 1957-11-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Beaumont 86490 Colombiers FRANCE yes
@Cadastre
@Geotag
6660623 480040260 @Company
@Persons
@UBO
@INPI
MESCLE MOREAU Marie-Agnès Annie Marcelle
DoB: 1957-11-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de Beaumont 86490 Colombiers FRANCE yes
@Cadastre
@Geotag
6820677 404854390 @Company
@Persons
@UBO
@INPI
MOREAU GIREME Mimosette
DoB: 1957-12-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Pellouaille 17260 Saint-Simon-de-Pellouaille FRANCE
7034594 382760304 @Company
@Persons
@UBO
@INPI
PERRIER MOREAU Laurence
DoB: 1957-12-15
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de verdun 36340 Cluis FRANCE yes
@Cadastre
@Geotag
7041024 517962858 @Company
@Persons
@UBO
@INPI
PERRIER MOREAU Laurence
DoB: 1957-12-15
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Verdun 36340 Cluis FRANCE
7292577 319882056 @Company
@Persons
@UBO
@INPI
JANSON MOREAU Isabelle Marie
DoB: 1957-06-08
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Grande-Rue 51170 Marfaux France yes
@Cadastre
@Geotag
7755236 790428205 @Company
@Persons
@UBO
@INPI
GAUDEIX MOREAU Chantal, Marie-Françoise
DoB: 1957-10-07
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Bel Air 41000 Blois FRANCE yes
@Cadastre
@Geotag
7755237 790428205 @Company
@Persons
@UBO
@INPI
GAUDEIX MOREAU Chantal, Marie-Françoise
DoB: 1957-10-07
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Bel Air 41000 Blois FRANCE yes
@Cadastre
@Geotag
7759393 393524467 @Company
@Persons
@UBO
@INPI
MOREAU Frederic
DoB: 1957-03-21
PoB: SAINT SYMPHORIEN (37)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE BENJAMIN CONSTANT 37000 TOURS FRANCE
7994047 522278803 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1957-03-21
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Benjamin Constant 37000 Tours France yes
@Cadastre
@Geotag
7994048 522278803 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1957-03-21
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Benjamin Constant 37000 Tours France yes
@Cadastre
@Geotag
8001723 798027900 @Company
@Persons
@UBO
@INPI
ROUET MOREAU Carole Madeleine
DoB: 1957-04-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Laugier 75017 Paris France yes
@Cadastre
@Geotag
8001724 798027900 @Company
@Persons
@UBO
@INPI
ROUET MOREAU Carole Madeleine
DoB: 1957-04-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Laugier 75017 Paris France yes
@Cadastre
@Geotag
8002714 352361695 @Company
@Persons
@UBO
@INPI
MOREAU FREDERIC
DoB: 1957-03-21
PoB: SAINT-SYMPHORIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Benjamin Constant 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8027646 449429158 @Company
@Persons
@UBO
@INPI
ROUET MOREAU Carole Madeleine Germaine
DoB: 1957-04-15
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Laugier 75017 Paris France
8044774 704801620 @Company
@Persons
@UBO
@INPI
MOREAU FREDERIC
DoB: 1957-03-21
PoB: SAINT-SYMPHORIEN
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Benjamin Constant 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674682 481070779 @Company
@Persons
@UBO
@INPI
MOREAU FERRY Claude Michèle Yvette
DoB: 1957-02-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
539 Grande Rue 79270 Epannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9821922 505309690 @Company
@Persons
@UBO
@INPI
MOREAU DUHAUPAS Brigitte
DoB: 1957-07-15
PoB: 62457 HOUDAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 chemin du Peyrouas 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9821923 505309690 @Company
@Persons
@UBO
@INPI
MOREAU DUHAUPAS Brigitte
DoB: 1957-07-15
PoB: 62457 HOUDAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 chemin du Peyrouas 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9827887 445398209 @Company
@Persons
@UBO
@INPI
MOREAU DUHAUPAS Brigitte
DoB: 1957-07-15
PoB: 62457 HOUDAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de clarisse les genets 13530 Trets FRANCE
9827888 445398209 @Company
@Persons
@UBO
@INPI
MOREAU DUHAUPAS Brigitte
DoB: 1957-07-15
PoB: 62457 HOUDAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de clarisse les genets 13530 Trets FRANCE
10980414 322658543 @Company
@Persons
@UBO
@INPI
MOREAU DUHAUPAS Brigitte
DoB: 1957-07-15
PoB: HOUDAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN PEYROVAS 83470 SAINT MAXIMIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252551 322386020 @Company
@Persons
@UBO
@INPI
MOREAU SZULKOWSKI Brigitte Palmyre Jeanne
DoB: 1957-07-15
PoB: 62457 Houdain (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Jean Jaurès 2130 Fère-en-Tardenois France
12244365 421220880 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1957-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée DES PONTS 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12244366 421220880 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1957-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée DES PONTS 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12386151 488511114 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1957-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée DES PONTS 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12386152 488511114 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1957-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée DES PONTS 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12899111 412476038 @Company
@Persons
@UBO
@INPI
THUNUS MOREAU Marie-Claire
DoB: 1957-12-16
PoB: FORGES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
/ferme/ de la Côme 8400 Savigny-sur-Aisne 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.