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 1958-05-13 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035371 378514244 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1958-07-30
PoB: 75119 Paris (75-19°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de la Croix 78110 Vésinet FRANCE yes
@Cadastre
@Geotag
1598558 439203753 @Company
@Persons
@UBO
@INPI
MOREAU LEBON Xavier Joseph
DoB: 1958-09-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue RAOUL DAUTRY 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1722855 390934560 @Company
@Persons
@UBO
@INPI
MOREAU ANTOINETTE
DoB: 1958-05-13
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de Domrémy 75013 Paris France
1722856 390934560 @Company
@Persons
@UBO
@INPI
MOREAU ANTOINETTE
DoB: 1958-05-13
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Domrémy 75013 Paris France
3031872 419287065 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1958-04-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route De Vanemont 88600 Bois-de-Champ France
3057216 481459501 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1958-07-30
PoB: 75119 Paris 19(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Chemin Saint Charles 13710 Fuveau France
3805376 402873160 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Jean Michel
DoB: 1958-07-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Docteur Galte 66300 Thuir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3805377 402873160 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Jean Michel
DoB: 1958-07-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Docteur Galte 66300 Thuir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621952 794082024 @Company
@Persons
@UBO
@INPI
MOREAU HAREAU Christiane, Genevieve, Odette
DoB: 1958-07-13
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Traslafont 23210 Azat Chatenet FRANCE
4621953 794082024 @Company
@Persons
@UBO
@INPI
MOREAU HAREAU Christiane, Genevieve, Odette
DoB: 1958-07-13
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Traslafont 23210 Azat Chatenet FRANCE
5491010 324560341 @Company
@Persons
@UBO
@INPI
MOREAU Michel Lucien Henri
DoB: 1958-01-04
PoB: 85235 Saint-Juire-Champgillon (85) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10 route de St Juire 85210 Saint-Juire-Champgillon France
6061191 348300278 @Company
@Persons
@UBO
@INPI
MOREAU Laurent, Lucien
DoB: 1958-03-20
PoB: 49040 Bouzillé (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Frères Baugé 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6821069 391669264 @Company
@Persons
@UBO
@INPI
POUSSARD Jean-Marie
DoB: 1958-06-15
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Moreau 17240 Saint-Grégoire-d'Ardennes FRANCE
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
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
7296245 515095586 @Company
@Persons
@UBO
@INPI
MOREAU Eric Marie Bernard
DoB: 1958-08-08
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 faubourg Saint Antoine 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7296246 515095586 @Company
@Persons
@UBO
@INPI
MOREAU Eric Marie Bernard
DoB: 1958-08-08
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 faubourg Saint Antoine 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7300096 399060888 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1958-08-08
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 faubourg Saint Antoine 51000 Châlons-en-Champagne France
7300097 399060888 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1958-08-08
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 faubourg Saint Antoine 51000 Châlons-en-Champagne France
8574088 565750239 @Company
@Persons
@UBO
@INPI
MOREAU Jean Pierre
DoB: 1958-07-28
PoB: LE CREUSOT (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES GRANDES BRUYERES 71710 MONTCENIS FRANCE
8681184 323224345 @Company
@Persons
@UBO
@INPI
MOREAU Yannick
DoB: 1958-09-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ambreuil 79510 Coulon FRANCE
8901336 501848246 @Company
@Persons
@UBO
@INPI
MORLAIS MOREAU Brigitte Marie Hélène
DoB: 1958-06-15
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Rosaire 35230 Orgères FRANCE
8912301 348862780 @Company
@Persons
@UBO
@INPI
YLLM INVESTISSEMENTS
DoB: 479413163
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue CAPITAINE CORHUMEL 44000 Nantes FRANCE
9925062 409130614 @Company
@Persons
@UBO
@INPI
MOREAU Christine
DoB: 1958-01-26
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42D chemin des Montboucons 25000 Besançon FRANCE
10263285 484453782 @Company
@Persons
@UBO
@INPI
SEFOUHI MOREAU Mounira
DoB: 1958-05-28
PoB: BATNA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Moliers 73100 Trévignin FRANCE yes
@Cadastre
@Geotag
11325605 400309241 @Company
@Persons
@UBO
@INPI
MOREAU HAREAU Christiane Geneviève
DoB: 1958-07-13
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue des Commères 39300 Sirod France
11325606 400309241 @Company
@Persons
@UBO
@INPI
MOREAU HAREAU Christiane Geneviève
DoB: 1958-07-13
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue des Commères 39300 Sirod France
11402139 449270388 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Maurice Abel
DoB: 1958-08-14
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Rue des Bornes 27140 Gisors FRANCE
11910033 413972381 @Company
@Persons
@UBO
@INPI
MALATERRE MOREAU Corinne
DoB: 1958-11-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Chemin DU MAS DE BALIS 5100 Briançon FRANCE
12789009 348855636 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1958-07-30
PoB: 75119 Paris (75-19°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de la Croix 78110 Vésinet FRANCE yes
@Cadastre
@Geotag
12790481 800726523 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1958-07-30
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de la Croix 78110 Vésinet FRANCE yes
@Cadastre
@Geotag
12790482 800726523 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1958-07-30
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de la Croix 78110 Vésinet FRANCE yes
@Cadastre
@Geotag
12808306 378514244 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1958-07-30
PoB: 75119 Paris (75-19°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de la Croix 78110 Vésinet FRANCE yes
@Cadastre
@Geotag
12808595 520400276 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1958-07-30
PoB: Paris (75-19°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de la Croix 78110 Vésinet FRANCE
12808596 520400276 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1958-07-30
PoB: Paris (75-19°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de la Croix 78110 Vésinet FRANCE
12814014 413107400 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1958-07-30
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de la Croix 78110 Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12814015 413107400 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1958-07-30
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de la Croix 78110 Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12859595 538620857 @Company
@Persons
@UBO
@INPI
SCALA MOREAU Véronique
DoB: 1958-04-01
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Alfred Capus Les Balcons d'Entremont Bât. E 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13173281 324579176 @Company
@Persons
@UBO
@INPI
MOREAU Bruno Emmanuel
DoB: 1958-12-23
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard du General de Gaulle 77400 Lagny Sur Marne 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.