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 1957-06-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323741 381028547 @Company
@Persons
@UBO
@INPI
MOREAU DURGUEIL Solange
DoB: 1957-08-20
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Renardières 47140 Penne-d'Agenais FRANCE
368548 500744479 @Company
@Persons
@UBO
@INPI
DROIN MOREAU Monique Paulette
DoB: 1957-03-05
PoB: 89224 LICHERES PRES AIGREMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 RUE DE LA CHEVRIERE 21560 BRESSEY SUR TILLE FRANCE
532661 822983508 @Company
@Persons
@UBO
@INPI
Cayla Emmanuel Georges Bernard
DoB: 1957-03-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 avenue Mathurin Moreau 75019 Paris France
700861 819424425 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1957-03-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Rue du Chateau 92100 Boulogne-Billancourt FRANCE
760683 522207547 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1957-06-03
PoB: 71014 Autun (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Impasse de Prémine Blany 71870 Laizé France
2153566 819424425 @Company
@Persons
@UBO
@INPI
Moreau Michel
DoB: 1957-03-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 boulevard Murat 75016 Paris France
3938767 442483061 @Company
@Persons
@UBO
@INPI
MOREAU Ludwig, Edgar, Boris
DoB: 1957-12-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17A rue Felon 6160 Juan-les-Pins FRANCE
4000063 789196631 @Company
@Persons
@UBO
@INPI
MOREAU LAZCANOTEGUI Brigitte
DoB: 1957-06-22
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée de Baratzeder 64500 Saint-Jean-de-Luz FRANCE
4263636 791533821 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Jean-François
DoB: 1957-06-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 89550 Héry France
4270608 819408477 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Jean-François
DoB: 1957-06-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 89550 Hery France yes
@Cadastre
@Geotag
4270609 819408477 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Jean-François
DoB: 1957-06-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tuilerie 89550 Hery France yes
@Cadastre
@Geotag
5488050 494593643 @Company
@Persons
@UBO
@INPI
MOREAU TRIPON Daly
DoB: 1957-06-04
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue des sorbiers 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
6015839 451075691 @Company
@Persons
@UBO
@INPI
MOREAU Yannick Marcel Guy Marie
DoB: 1957-03-17
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Charpenterie 44430 Le Landreau France
6675004 422075176 @Company
@Persons
@UBO
@INPI
MOREAU Christian Beranrd Yves
DoB: 1957-06-03
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Proterie 86300 Leignes-sur-Fontaine FRANCE
6845229 801026519 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1957-06-05
PoB: 16160 Guimps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route Chez Barabeau 17520 Saint-Eugène FRANCE
6845230 801026519 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1957-06-05
PoB: 16160 Guimps FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route Chez Barabeau 17520 Saint-Eugène 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
9977851 811887462 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1957-11-03
PoB: 49100 Cizay-la-Madeleine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Bernard de Tiron Ferme de l'Abbaye d'Asnières 49700 Cizay-la-Madeleine FRANCE
10027092 389359506 @Company
@Persons
@UBO
@INPI
MOREAU HENRY Marie-Claire Denise Georgette
DoB: 1957-03-13
PoB: 85257 SAINT MICHEL MONT MERCURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RESIDENCE PONT ER HAN MEUCON 56890 SAINT AVE FRANCE
10027093 389359506 @Company
@Persons
@UBO
@INPI
MOREAU HENRY Marie-Claire Denise Georgette
DoB: 1957-03-13
PoB: 85257 SAINT MICHEL MONT MERCURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RESIDENCE PONT ER HAN MEUCON 56890 SAINT AVE FRANCE
13461053 440133247 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Francois Pierre
DoB: 1957-11-04
PoB: 77284 Meaux (77) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue des Meunières 28500 Montreuil France yes
@Cadastre
@Geotag
13461054 440133247 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Francois Pierre
DoB: 1957-11-04
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Meunières 28500 Montreuil France yes
@Cadastre
@Geotag
13595022 525389185 @Company
@Persons
@UBO
@INPI
MOREAU Thierry
DoB: 1957-09-30
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Avenue des Mésanges La Brémone 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
14674438 522278803 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1957-03-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pasteur 37220 L'Île-Bouchard France yes
@Cadastre
@Geotag
14674439 522278803 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1957-03-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Pasteur 37220 L'Île-Bouchard France yes
@Cadastre
@Geotag
14729564 829673086 @Company
@Persons
@UBO
@INPI
Mpudi Lutama
DoB: 06/10/1957
PoB: Kinshasa CONGO-KINSHASA (RÉP. DÉMO. DU CO
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Mathurin Moreau 75019 Paris France
15874299 489155077 @Company
@Persons
@UBO
@INPI
MAILLARD MOREAU Catherine
DoB: 1957-03-18
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Du Bois Joly 95600 Eaubonne FRANCE
16114496 489455089 @Company
@Persons
@UBO
@INPI
GIRARD DAMPURE Maryse Sylvaine
DoB: 1957-06-06
PoB: 79201 Pamproux (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jeanne Moreau 87100 Limoges France
16114522 753454941 @Company
@Persons
@UBO
@INPI
GIRARD DAMPURE Maryse, Sylvaine
DoB: 1957-06-06
PoB: 79201 Pamproux (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jeanne Moreau 87100 Limoges 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.