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 1957-04-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127211 314056227 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1957-11-11
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 RUE DES HORTES 30100 ALES FRANCE
640530 402370035 @Company
@Persons
@UBO
@INPI
MOREAU Pierre
DoB: 1957-04-19
PoB: Lucenay-les-Aix (Nièvre)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B chemin des Saulniers 25870 Auxon-Dessous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
640531 402370035 @Company
@Persons
@UBO
@INPI
MOREAU Pierre
DoB: 1957-04-19
PoB: Lucenay-les-Aix (Nièvre)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B chemin des Saulniers 25870 Auxon-Dessous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1035213 314056227 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1957-11-11
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 RUE DES HORTES 30100 ALES FRANCE
1473118 672820875 @Company
@Persons
@UBO
@INPI
MOREAU Pierre
DoB: 1957-04-19
PoB: 58146 Lucenay-les-Aix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin des Saulniers 25870 LES AUXONS FRANCE
1528645 402370035 @Company
@Persons
@UBO
@INPI
MOREAU Pierre
DoB: 1957-04-19
PoB: LUCENAY LES AIX (NIEVRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B RUE DENIS PAPIN 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528646 402370035 @Company
@Persons
@UBO
@INPI
MOREAU Pierre
DoB: 1957-04-19
PoB: LUCENAY LES AIX (NIEVRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24B RUE DENIS PAPIN 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529160 492187323 @Company
@Persons
@UBO
@INPI
MOREAU Pierre
DoB: 1957-04-19
PoB: 58146 Lucenay-les-Aix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Saulniers 25870 Auxon-Dessus FRANCE yes
@Cadastre
@Geotag
1529161 492187323 @Company
@Persons
@UBO
@INPI
MOREAU Pierre
DoB: 1957-04-19
PoB: 58146 Lucenay-les-Aix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin des Saulniers 25870 Auxon-Dessus FRANCE yes
@Cadastre
@Geotag
4006346 378569701 @Company
@Persons
@UBO
@INPI
ERDOCIO MOREAU Catherine
DoB: 1957-10-07
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
430 chemin d'Ourthoua 64990 Saint-Pierre-d'Irube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5105854 508496718 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1957-04-25
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 D Rue Pasteur 69300 Caluire-et-Cuire France
5564942 493250187 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Bernard
DoB: 1957-03-23
PoB: 85065 Chavagnes-en-Paillers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Benaston 85250 Chavagnes-en-Paillers France
5639809 498512540 @Company
@Persons
@UBO
@INPI
MOREAU Jacky
DoB: 1957-08-07
PoB: 53007 ARGENTRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RESIDENCE DE L'EPINAIS 53100 PARIGNE SUR BRAYE FRANCE
6680981 348442492 @Company
@Persons
@UBO
@INPI
MANTEAU MOREAU Geneviève Elisabeth Véronique
DoB: 1957-04-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Square Claude Debussy Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6822497 301194031 @Company
@Persons
@UBO
@INPI
DUPUY Michel
DoB: 1957-07-16
PoB: 33243 Libourne
P.Physique
Quality: Président
@OCCRP Alef
@WC
Moreau 17270 Le Fouilloux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7034744 440702389 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1957-11-25
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ROUTE DU MOULIN NEUF 36200 LE MENOUX FRANCE yes
@Cadastre
@Geotag
7762911 321657033 @Company
@Persons
@UBO
@INPI
GUILGUE Jean-Michel
DoB: 1957-03-25
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Moulin Moreau 37390 Charentilly FRANCE yes
@Cadastre
@Geotag
7950175 659804322 @Company
@Persons
@UBO
@INPI
MOREAU Frederic
DoB: 1957-07-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DE SAINT CLOUD 92150 Suresnes FRANCE
7988760 384252698 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Jean-Marie
DoB: 1957-10-26
PoB: MORTHEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 quai Albert Baillet 37270 Montlouis-sur-Loire France
8876935 448288951 @Company
@Persons
@UBO
@INPI
CONNAULT MOREAU Marie-Helene Françoise Yvonne
DoB: 1957-08-07
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Giraudais Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
9789931 483956967 @Company
@Persons
@UBO
@INPI
DUTHOIT MOREAU Denise Marie Blanche
DoB: 1957-08-25
PoB: 59330 Landas (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 route de Prisches 59550 Maroilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9894769 324077544 @Company
@Persons
@UBO
@INPI
MOREAU Daniel
DoB: 1957-01-02
PoB: 49320 ST SAUVEUR DE LANDEMONT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Maison Neuve Saint-Sauveur-de-Landemont 49270 Orée d'Anjou FRANCE
10860431 533698601 @Company
@Persons
@UBO
@INPI
MOREAU Marc, Michel
DoB: 1957-01-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Macon 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
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
13581326 508496718 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1957-04-25
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 D Rue Pasteur 69300 Caluire-et-Cuire 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.