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 1957-11-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2397692 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
2470829 424105799 @Company
@Persons
@UBO
@INPI
Desal Moreau Corinne
DoB: 1957-08-11
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Patis 53200 Château-Gontier France
2470833 424105799 @Company
@Persons
@UBO
@INPI
Desal Moreau Corinne
DoB: 1957-08-11
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Patis 53200 Château-Gontier 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
5573323 451321988 @Company
@Persons
@UBO
@INPI
GANACHAUD MOREAU Françoise Alice Eugenie
DoB: 1957-11-02
PoB: 31576 VIEILLEVIGNE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beausejour 85660 Saint-Philbert-de-Bouaine France
6203827 523391779 @Company
@Persons
@UBO
@INPI
COUDER MOREAU Danielle
DoB: 1957-01-29
PoB: 77288 Melun
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du 19 Mars 77480 Fontaine-Fourches FRANCE
6590728 333707180 @Company
@Persons
@UBO
@INPI
COUDER MOREAU Danielle
DoB: 1957-01-29
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du 19 Mars 77480 Fontaine-Fourches FRANCE
6622325 513857623 @Company
@Persons
@UBO
@INPI
BAUD MOREAU Evelyne
DoB: 1957-03-21
PoB: 79191 Niort
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Rue de la Coutardière 86140 Scorbé-Clairvaux FRANCE
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
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
9392004 813045440 @Company
@Persons
@UBO
@INPI
MOREAU DREO Catherine, Marie, Emmanuelle, Thérèse
DoB: 1957-11-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place Mesgloaguen 29000 Quimper FRANCE
9931554 338582836 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1957-11-03
PoB: CIZAY LA MADELEINE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
L ABBAYE D'ASNIERES CIZAY LA MADELEINE 49700 DOUE LA FONTAINE FRANCE
9931555 338582836 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1957-11-03
PoB: CIZAY LA MADELEINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L ABBAYE D'ASNIERES CIZAY LA MADELEINE 49700 DOUE LA FONTAINE FRANCE
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
10429989 485341960 @Company
@Persons
@UBO
@INPI
MOREAU Claudine Lucette Micheline
DoB: 1957-12-20
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 rue d'Alembert 62100 Calais FRANCE
11397190 340528496 @Company
@Persons
@UBO
@INPI
MOREAU Didier Jacques Claude
DoB: 1957-10-16
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Guedonnerie Le Thuit-Signol 27370 Le Thuit de l'Oison FRANCE
12205408 431387067 @Company
@Persons
@UBO
@INPI
MOREAU Didier
DoB: 1957-10-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Guedonnerie Le Thuit-Signol 27370 Le Thuit de l'Oison FRANCE
12205409 431387067 @Company
@Persons
@UBO
@INPI
MOREAU Didier
DoB: 1957-10-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Guedonnerie Le Thuit-Signol 27370 Le Thuit de l'Oison 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
13722345 424034569 @Company
@Persons
@UBO
@INPI
MUSLEH Mahmoud
DoB: 1957-10-27
PoB: RAMALLAH (JORDANIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Moreau de Jonnes 97200 Fort-De-France France
14665156 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
14665157 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
14713866 448288951 @Company
@Persons
@UBO
@INPI
CONNAULT MOREAU Marie-Helene Françoise Yvonne
DoB: 1957-08-07
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Mont Dol 35300 Fougères FRANCE
14713867 448288951 @Company
@Persons
@UBO
@INPI
CONNAULT MOREAU Marie-Helene Françoise Yvonne
DoB: 1957-08-07
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée du Mont Dol 35300 Fougères FRANCE
15413876 333707180 @Company
@Persons
@UBO
@INPI
COUDER MOREAU Danielle
DoB: 1957-01-29
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du 19 Mars 77480 Fontaine-Fourches 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
16171882 353851025 @Company
@Persons
@UBO
@INPI
MOREAU Claude
DoB: 1957-04-27
PoB: 37218 Saint-Flovier (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Greffier 37600 Saint-Flovier France
16171883 353851025 @Company
@Persons
@UBO
@INPI
MOREAU Claude
DoB: 1957-04-27
PoB: 37218 Saint-Flovier (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Greffier 37600 Saint-Flovier France
16210972 539340240 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Yves
DoB: 1957-05-26
PoB: 85041 Cezais (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Parmentier 85110 Chantonnay France yes
@Cadastre
@Geotag
16210973 539340240 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Yves
DoB: 1957-05-26
PoB: 85041 Cezais (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Parmentier 85110 Chantonnay 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.