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 1958-02-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1203412 337861967 @Company
@Persons
@UBO
@INPI
MOREAU Catherine
DoB: 1958-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU SANATORIUM 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388246 495396475 @Company
@Persons
@UBO
@INPI
MOREAU Antoine
DoB: 1958-12-27
PoB: 79191 NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellicour 16140 Charmé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388247 495396475 @Company
@Persons
@UBO
@INPI
MOREAU Antoine
DoB: 1958-12-27
PoB: 79191 NIORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellicour 16140 Charmé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4076200 352658801 @Company
@Persons
@UBO
@INPI
CAYOL CAYOL MOREAU Sophie Christine Janine
DoB: 1958-02-22
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 89550 Héry FRANCE
4191898 353041882 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Pierre
DoB: 1958-01-24
PoB: 94041 Ivry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue SAINT ANTOINE 91150 Étampes FRANCE
4325892 494326986 @Company
@Persons
@UBO
@INPI
MOREAU Lucien Joseph René
DoB: 1958-03-03
PoB: 02373 HARY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Verte 2140 Hary France
5515135 530159102 @Company
@Persons
@UBO
@INPI
MOREAU Claude
DoB: 1958-12-19
PoB: 85280 Sallertaine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des bosses 85230 Saint-Urbain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5515136 530159102 @Company
@Persons
@UBO
@INPI
MOREAU Claude
DoB: 1958-12-19
PoB: 85280 Sallertaine (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des bosses 85230 Saint-Urbain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226749 442077806 @Company
@Persons
@UBO
@INPI
VICENTE MATEOS Maria Josepha
DoB: 1958-08-04
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alphonse Moreau 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226750 442077806 @Company
@Persons
@UBO
@INPI
VICENTE MATEOS Maria Josepha
DoB: 1958-08-04
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Alphonse Moreau 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6339570 423476514 @Company
@Persons
@UBO
@INPI
CADREN Jean-marie
DoB: 1958-01-28
PoB: 62413 Harnes (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Professeur Moreau 33200 Bordeaux FRANCE
6689739 637120577 @Company
@Persons
@UBO
@INPI
SG PARTICIPATIONS
DoB: 400774790
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE HENRI MOREAU 29200 BREST FRANCE
6826883 781362256 @Company
@Persons
@UBO
@INPI
EARL LE PATUREAU
DoB: 320076821
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Boistault 79500 Saint-Génard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6844934 751662073 @Company
@Persons
@UBO
@INPI
MOREAU Françis
DoB: 1958-02-12
PoB: 79094 Clessé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coquelicots 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6844935 751662073 @Company
@Persons
@UBO
@INPI
MOREAU Françis
DoB: 1958-02-12
PoB: 79094 Clessé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Coquelicots 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6857415 482631025 @Company
@Persons
@UBO
@INPI
MOREAU Francis
DoB: 1958-02-12
PoB: CLESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coquelicots 17132 Meschers-sur-Gironde FRANCE
6859403 434311114 @Company
@Persons
@UBO
@INPI
SICARD CHAIGNAUD Brigitte
DoB: 1958-05-02
PoB: 16386 Touzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Moreau 17420 Saint-Palais-sur-Mer FRANCE
6859404 434311114 @Company
@Persons
@UBO
@INPI
SICARD CHAIGNAUD Brigitte
DoB: 1958-05-02
PoB: 16386 Touzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Moreau 17420 Saint-Palais-sur-Mer FRANCE
7089752 391139052 @Company
@Persons
@UBO
@INPI
MOREAU Francis, Jean-Paul, Nicolas
DoB: 1958-02-12
PoB: 79094 Clessé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Coquelicots 17132 Meschers-sur-Gironde FRANCE
7096564 519023758 @Company
@Persons
@UBO
@INPI
MOREAU Françis Jean-Paul Nicolas
DoB: 1958-02-12
PoB: 79094 Clessé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Coquelicots 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096565 519023758 @Company
@Persons
@UBO
@INPI
MOREAU Françis Jean-Paul Nicolas
DoB: 1958-02-12
PoB: 79094 Clessé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Coquelicots 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7838985 824840250 @Company
@Persons
@UBO
@INPI
MOREAU MORELLO Chantal
DoB: 1958-02-18
PoB: 89098 Cheney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Eric Tarbaly 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
8675861 449373448 @Company
@Persons
@UBO
@INPI
BABIN MOREAU Danièle Raymonde Alice
DoB: 1958-04-02
PoB: BILAZAIS (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDE DES FRAUDIERES Noirterre 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8675862 449373448 @Company
@Persons
@UBO
@INPI
BABIN MOREAU Danièle Raymonde Alice
DoB: 1958-04-02
PoB: BILAZAIS (79)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA LANDE DES FRAUDIERES Noirterre 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
9977852 811887462 @Company
@Persons
@UBO
@INPI
GABORIT MOREAU Martine, Hélène, Louise
DoB: 1958-02-21
PoB: 85113 L'île d'Yeu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Bernard de Tiron Ferme de l'Abbaye d'Asnières 49700 Cizay-la-Madeleine FRANCE
14342270 809172745 @Company
@Persons
@UBO
@INPI
MOREAU Jules Mario
DoB: 1958-06-13
PoB: 97421 Salazie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Allée Des Cocos 97438 Sainte-Marie 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.