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 1958-10-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1652414 800872475 @Company
@Persons
@UBO
@INPI
GONZALEZ Jose Benito
DoB: 1958-10-16
PoB: DURANGO VIZCAYA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Paul Moreau 60270 Gouvieux FRANCE
1652415 800872475 @Company
@Persons
@UBO
@INPI
GONZALEZ Jose Benito
DoB: 1958-10-16
PoB: DURANGO VIZCAYA ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 Rue Paul Moreau 60270 Gouvieux FRANCE
5488045 494593643 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1958-10-19
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Georges clémenceau 44340 Bouguenais France yes
@Cadastre
@Geotag
6859401 434311114 @Company
@Persons
@UBO
@INPI
CHAIGNAUD Pascal
DoB: 1958-10-20
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Moreau 17420 Saint-Palais-sur-Mer FRANCE
6859402 434311114 @Company
@Persons
@UBO
@INPI
CHAIGNAUD Pascal
DoB: 1958-10-20
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Moreau 17420 Saint-Palais-sur-Mer FRANCE
9884076 829110550 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1958-10-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Motte 49220 Lion-d'angers (le) FRANCE yes
@Cadastre
@Geotag
9912676 520120379 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1958-10-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE
9930178 533621835 @Company
@Persons
@UBO
@INPI
MOREAU Alain, Norbert
DoB: 1958-10-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La motte Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
9930807 511465999 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1958-10-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9930808 511465999 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1958-10-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Motte Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9970644 792002982 @Company
@Persons
@UBO
@INPI
MOREAU Alain, Norbert, Paul
DoB: 1958-10-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La motte Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE
9973864 378682553 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1958-10-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La motte Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE
9975669 521187708 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1958-10-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La motte Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE
10883568 795141001 @Company
@Persons
@UBO
@INPI
MOREAU Christian, Gilles, Bernard
DoB: 1958-04-07
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin des Grandes Terres 1700 Neyron FRANCE
10896120 501723563 @Company
@Persons
@UBO
@INPI
MOREAU Christian Gilles Bernard
DoB: 1958-04-07
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin des Grandes Terres 1700 Neyron FRANCE
12303576 350203477 @Company
@Persons
@UBO
@INPI
MOREAU PHILIPPE
DoB: 1958-03-10
PoB: 75020 PARIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
ROUTE DE BEAUMES BRUNES 84220 Gordes 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
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
13157024 444047773 @Company
@Persons
@UBO
@INPI
MOREAU SCHULTZ FLORENCE FRANCOISE
DoB: 1958-10-11
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rn 19 ferme de Sansalle 77170 Brie-Comte-Robert France
13180995 450617055 @Company
@Persons
@UBO
@INPI
MOREAU SCHULTZ Florence Françoise
DoB: 1958-10-11
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Sansalle - Cd 319 77170 Brie-Comte-Robert France
16094175 494593643 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1958-10-19
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Georges clémenceau 44340 Bouguenais 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.