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 1959-04-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7724 447641002 @Company
@Persons
@UBO
@INPI
MOREAU JANN Christine Sophie
DoB: 1959-01-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Passerive 31170 Tournefeuille France
7725 447641002 @Company
@Persons
@UBO
@INPI
MOREAU JANN Christine Sophie
DoB: 1959-01-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Passerive 31170 Tournefeuille France
2111120 449945294 @Company
@Persons
@UBO
@INPI
Poitout Véronique
DoB: 1959-08-22
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hégésippe Moreau 75018 Paris 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
3105587 522450865 @Company
@Persons
@UBO
@INPI
ROSI MOREAU Sylvie
DoB: 1959-09-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Canavie 30230 Bouillargues France
3471986 479049629 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1959-03-22
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Jaurès 83110 Sanary-sur-Mer FRANCE
4142014 488723479 @Company
@Persons
@UBO
@INPI
CORNU MOREAU Florence Marie-Marcelle
DoB: 1959-08-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de la ferté alais 91100 Corbeil-Essonnes FRANCE
4142015 488723479 @Company
@Persons
@UBO
@INPI
CORNU MOREAU Florence Marie-Marcelle
DoB: 1959-08-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la ferté alais 91100 Corbeil-Essonnes FRANCE
4142017 488723479 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Claude
DoB: 1959-10-11
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la ferté alais 91100 Corbeil-Essonnes FRANCE
4261532 778694315 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1959-04-22
PoB: 89174 FONTENAILLES (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Suchois 89560 Fontenailles France
4262595 482837804 @Company
@Persons
@UBO
@INPI
MOREAU Catherine
DoB: 1959-02-19
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Montmaillant 89800 Préhy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4278766 798038626 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1959-04-22
PoB: 89174 Fontenailles (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Moulin 89560 Fontenailles France
4278767 798038626 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1959-04-22
PoB: 89174 Fontenailles (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Moulin 89560 Fontenailles France
4536453 525014817 @Company
@Persons
@UBO
@INPI
MOREAU Charles Emmanuel
DoB: 1959-06-07
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 22120 Hillion FRANCE
4536454 525014817 @Company
@Persons
@UBO
@INPI
MOREAU Charles Emmanuel
DoB: 1959-06-07
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Fontaine 22120 Hillion FRANCE
4779682 813239399 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1959-04-07
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue des Plantes 94520 Perigny-sur-Yerres FRANCE
5252103 327386405 @Company
@Persons
@UBO
@INPI
MOREAU Catherine
DoB: 1959-12-22
PoB: 18259 Sury-ès-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Brossats 18400 Lunery FRANCE
5497897 795209196 @Company
@Persons
@UBO
@INPI
GUILLEMOT FLANT Martine Madeleine Marie
DoB: 1959-01-22
PoB: 56091 Josselin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Fief Moreau 85200 Longèves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497898 795209196 @Company
@Persons
@UBO
@INPI
GUILLEMOT FLANT Martine Madeleine Marie
DoB: 1959-01-22
PoB: 56091 Josselin (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Fief Moreau 85200 Longèves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5696948 430250159 @Company
@Persons
@UBO
@INPI
MOREAU SARRAT Anne
DoB: 1959-11-22
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de Ballon 72000 Le Mans FRANCE
7832704 524018652 @Company
@Persons
@UBO
@INPI
MOREAU GIRARD Martine
DoB: 1959-11-13
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
168 Rue Jean Jaurès 78370 Plaisir FRANCE
8520718 340487313 @Company
@Persons
@UBO
@INPI
MOREAU Jean Christophe
DoB: 1959-03-22
PoB: MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
I 5, RUE BERGER BELFORT 90000 BELFORT FRANCE
8532747 394229900 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1959-03-22
PoB: MONTBELIARD 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES CEDRES PEROUSE 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
8649895 821054459 @Company
@Persons
@UBO
@INPI
AUBRY MOREAU Anne
DoB: 1959-11-14
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Georges Clémenceau 79400 Saint Maixent l'École FRANCE
8727639 819166414 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1959-12-30
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Soufflet 58470 Magny-cours FRANCE yes
@Cadastre
@Geotag
9039594 524047859 @Company
@Persons
@UBO
@INPI
HERMANS MOREAU Pascale
DoB: 1959-08-19
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 tertre des Forges 33370 Fargues-Saint-Hilaire France
9723557 378063093 @Company
@Persons
@UBO
@INPI
MOREAU Christian Marie
DoB: 1959-12-22
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU TUQUEOU 40990 ST PAUL LES DAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987675 792356693 @Company
@Persons
@UBO
@INPI
MOREAU Raphaël
DoB: 1959-09-09
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Hameau des Landes Fontaine-Guérin 49250 Bois d'Anjou (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15961316 803041532 @Company
@Persons
@UBO
@INPI
HOUOT Francis René Paul
DoB: 1959-10-25
PoB: 88398 Les Rouges-Eaux (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Avenue Mathurin Moreau 75019 Paris 19e Arrondissement FRANCE
16075422 485319065 @Company
@Persons
@UBO
@INPI
VILLIET Catherine Anne
DoB: 1959-04-11
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lotissement VILLAGE DE MOREAU 97128 Goyave France
16075423 485319065 @Company
@Persons
@UBO
@INPI
VILLIET Catherine Anne
DoB: 1959-04-11
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Lotissement VILLAGE DE MOREAU 97128 Goyave France
16075425 485319115 @Company
@Persons
@UBO
@INPI
VILLIET Catherine Anne
DoB: 1959-04-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lotissement VILLAGE DE MOREAU 97128 Goyave France
16075426 485319115 @Company
@Persons
@UBO
@INPI
VILLIET Catherine Anne
DoB: 1959-04-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Lotissement VILLAGE DE MOREAU 97128 Goyave 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.