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 1957-06-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423571 378384499 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1957-05-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Avenue Mathurin Moreau 75019 Paris FRANCE
456369 808447486 @Company
@Persons
@UBO
@INPI
MOREAU LANSEMENT Marie
DoB: 1957-06-17
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De Flandre 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
779004 329106736 @Company
@Persons
@UBO
@INPI
MOREAU Georges-Henri
DoB: 1957-08-17
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COLINIERE 41150 Chaumont-sur-Loire FRANCE yes
@Cadastre
@Geotag
1896750 413925942 @Company
@Persons
@UBO
@INPI
MOREAU MARIE PIERRE
DoB: 1957-06-17
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Flandre 91130 Ris-Orangis France
1898760 562121152 @Company
@Persons
@UBO
@INPI
MOREAU FREDERIC
DoB: 1957-07-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue Albert Calmette 78350 Jouy en Josas France
1898761 562121152 @Company
@Persons
@UBO
@INPI
MOREAU FREDERIC
DoB: 1957-07-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Albert Calmette 78350 Jouy en Josas 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
3944735 789845211 @Company
@Persons
@UBO
@INPI
MOREAU Ludwig, Edgar, Boris
DoB: 1957-12-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Félon 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3944736 789845211 @Company
@Persons
@UBO
@INPI
MOREAU Ludwig, Edgar, Boris
DoB: 1957-12-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Félon 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
4140571 572009710 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1957-06-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 89550 Héry FRANCE
4256503 814289690 @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
4256504 814289690 @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
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
4274254 413254095 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Jean-François
DoB: 1957-06-19
PoB: PARIS 17ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 89550 Héry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4276066 482215779 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Jean-François
DoB: 1957-06-19
PoB: PARIS 17ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 89550 Héry France yes
@Cadastre
@Geotag
4383076 795239706 @Company
@Persons
@UBO
@INPI
MOREAU Florence
DoB: 1957-06-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place des Halles 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4383077 795239706 @Company
@Persons
@UBO
@INPI
MOREAU Florence
DoB: 1957-06-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place des Halles 12100 Millau FRANCE yes
@Cadastre
@Geotag
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
6713543 521727784 @Company
@Persons
@UBO
@INPI
HOUETTE Thierry
DoB: 1957-06-28
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Henri Moreau 29200 Brest FRANCE
6722148 503311151 @Company
@Persons
@UBO
@INPI
HOUETTE Thierry Marie Patrick
DoB: 1957-06-28
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Henri Moreau 29200 Brest FRANCE
6722149 503311151 @Company
@Persons
@UBO
@INPI
HOUETTE Thierry Marie Patrick
DoB: 1957-06-28
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Henri Moreau 29200 Brest 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
6891854 325842896 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1957-06-02
PoB: 51660 Warmeriville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Vageriaux 51110 Warmeriville FRANCE
6891855 325842896 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1957-06-02
PoB: 51660 Warmeriville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Vageriaux 51110 Warmeriville FRANCE
7379386 480069152 @Company
@Persons
@UBO
@INPI
MOREAU Florence
DoB: 1957-06-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 impasse des Picholines 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7379387 480069152 @Company
@Persons
@UBO
@INPI
MOREAU Florence
DoB: 1957-06-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 impasse des Picholines 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
9774322 353029697 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Noël
DoB: 1957-06-26
PoB: FERRIERE LA GRANDE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Casimir Fournier 59680 Ferrière-la-Grande France yes
@Cadastre
@Geotag
9774323 353029697 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Noël
DoB: 1957-06-26
PoB: FERRIERE LA GRANDE (NORD)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Casimir Fournier 59680 Ferrière-la-Grande 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.