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 1959-01-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1888112 509628152 @Company
@Persons
@UBO
@INPI
MOREAU Georges-André
DoB: 1959-09-10
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
51 rue des Couteliers 31000 Toulouse France
1903882 509787412 @Company
@Persons
@UBO
@INPI
MOREAU Georges-André
DoB: 1959-09-10
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
51 rue des Couteliers 31000 Toulouse France
1920021 509629192 @Company
@Persons
@UBO
@INPI
MOREAU Georges-André
DoB: 1959-09-10
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
51 rue des Couteliers 31000 Toulouse France
2157318 508487485 @Company
@Persons
@UBO
@INPI
MOREAU Georges André
DoB: 1959-09-10
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
51 rue des Couteliers 31000 Toulouse France
2521120 509629259 @Company
@Persons
@UBO
@INPI
MOREAU Georges André
DoB: 1959-09-10
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
51 rue des Couteliers 31000 Toulouse France
2828706 414960369 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Marcel
DoB: 1959-07-26
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Tilleuls 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2828707 414960369 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Marcel
DoB: 1959-07-26
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Tilleuls 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883004 432636538 @Company
@Persons
@UBO
@INPI
MOREAU PATRICK MARCEL
DoB: 1959-07-26
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Tilleuls 45800 Saint Jean de Braye France
6088503 817637077 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jean Jacques Henri
DoB: 1959-09-17
PoB: 44215 Vertou (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis avenue Jean Albert Tanguy 44400 Reze France
6201757 797766011 @Company
@Persons
@UBO
@INPI
MOREAU François Henri Marcel
DoB: 1959-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Rouisses 77690 Montigny-sur-Loing FRANCE
6914821 780378964 @Company
@Persons
@UBO
@INPI
FERAT MOREAU Martine
DoB: 1959-12-03
PoB: 51199 Cuchery FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Grande rue 51480 Cuchery FRANCE yes
@Cadastre
@Geotag
7063904 420572000 @Company
@Persons
@UBO
@INPI
GABORIT MOREAU Evelyne
DoB: 1959-08-20
PoB: 17243 17 MONTLIEU LA GARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Ormes 17290 AIGREFEUILLE D AUNIS FRANCE
7064408 400432654 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1959-07-17
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue DU MARTIN PECHEUR LA COTINIERE Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7070644 399351758 @Company
@Persons
@UBO
@INPI
POIRIER MOREAU Agnès
DoB: 1959-02-15
PoB: 17009 17 ANGLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 che. de Bel Air 17540 BOUHET FRANCE
7099110 518782057 @Company
@Persons
@UBO
@INPI
PASQUET MOREAU Marie-Laure
DoB: 1959-02-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Coquelicots 17132 Meschers-sur-Gironde FRANCE
7105239 529860355 @Company
@Persons
@UBO
@INPI
POIRIER MOREAU Agnès Augusta
DoB: 1959-02-15
PoB: 17009 Angliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Oliviers 17540 Bouhet FRANCE
7741976 417631959 @Company
@Persons
@UBO
@INPI
MOREAU Patrice Denis
DoB: 1959-01-17
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Blanchetières 41270 Boursay FRANCE
8521206 331385856 @Company
@Persons
@UBO
@INPI
MOREAU Monique
DoB: 1959-04-15
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MICHELET BELFORT 90000 BELFORT FRANCE
9859020 326260577 @Company
@Persons
@UBO
@INPI
MOREAU Jean, Luc, Marie, Louis Marc
DoB: 1959-05-01
PoB: Boston, Massachussetts (00) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
grand ville Ohio 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11555193 325577989 @Company
@Persons
@UBO
@INPI
MOREAU SERVELLE Marie-France
DoB: 1959-01-04
PoB: LANDSTUHL ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
988 chemin la Rente de l'Hôpital 21130 Auxonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11812738 421906918 @Company
@Persons
@UBO
@INPI
MIQUELIS MOREAU Francoise
DoB: 1959-01-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DE LA CIGALE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11812739 421906918 @Company
@Persons
@UBO
@INPI
MIQUELIS MOREAU Francoise
DoB: 1959-01-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DE LA CIGALE 13012 Marseille 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.