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 1959-07-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4815395 490909728 @Company
@Persons
@UBO
@INPI
MOREAU MANENT Lydie Michelle
DoB: 1959-04-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de la République 94470 Boissy Saint-Léger FRANCE
4815396 490909728 @Company
@Persons
@UBO
@INPI
MOREAU MANENT Lydie Michelle
DoB: 1959-04-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la République 94470 Boissy Saint-Léger FRANCE
6526031 790238026 @Company
@Persons
@UBO
@INPI
PHILIPPE CADREN Françoise Anne Marie
DoB: 1959-06-21
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Professeur Moreau 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7080893 537615684 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Michel, Jean, Marie
DoB: 1959-07-06
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 allée du Péré André-Marie Talvas 35400 Saint-Malo FRANCE
13528375 513182360 @Company
@Persons
@UBO
@INPI
MOREAU Dominique Pascal James
DoB: 1959-06-06
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Étang Neuf 87500 Glandon France
14242164 812911659 @Company
@Persons
@UBO
@INPI
MOREAU Jean, David, Armand
DoB: 1959-05-10
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Aregno Bellemène 97460 Saint-Paul France
14279035 332469808 @Company
@Persons
@UBO
@INPI
MOREAU Regis
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Lotissement . DU CENTRE 97412 Bras-Panon France
14280276 343573614 @Company
@Persons
@UBO
@INPI
MOREAU Regis
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement . DU CENTRE 97412 Bras-Panon France
14280809 348959024 @Company
@Persons
@UBO
@INPI
MOREAU Regis
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Lotissement . DU CENTRE 97412 Bras-Panon France yes
@Cadastre
@Geotag
14280824 348990896 @Company
@Persons
@UBO
@INPI
MOREAU Regis
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Lotissement . DU CENTRE 97470 Saint-Benoît France
14280825 348990896 @Company
@Persons
@UBO
@INPI
MOREAU Regis
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement . DU CENTRE 97470 Saint-Benoît France
14282482 380379636 @Company
@Persons
@UBO
@INPI
MOREAU Regis Armand Marie
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
RN 97412 Bras-Panon France
14282483 380379636 @Company
@Persons
@UBO
@INPI
MOREAU Regis Armand Marie
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
RN 97412 Bras-Panon France
14287981 408977288 @Company
@Persons
@UBO
@INPI
MOREAU Regis Armand Marie
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
10 Lotissement du Centre 97412 Bras-Panon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14293822 437704752 @Company
@Persons
@UBO
@INPI
MOREAU CULTURES
DoB: 343573614
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
5 Impasse Leconte de Lisle 97470 Saint-Benoît France
14293823 437704752 @Company
@Persons
@UBO
@INPI
MOREAU CULTURES
DoB: 343573614
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse Leconte de Lisle 97470 Saint-Benoît France
14301818 485277701 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Max Yvrin Expedit
DoB: 1959-04-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Ferrere MONTGAILLARD 97400 Saint-Denis France
14318567 514125889 @Company
@Persons
@UBO
@INPI
MOREAU Régis Armand Marie
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Chemin LES BRISES La Montagne 97417 Saint-Denis France
14319187 517675674 @Company
@Persons
@UBO
@INPI
MOREAU Régis Armand Marie
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Chemin des Brises La Montagne 97417 Saint-Denis France
14335898 792094740 @Company
@Persons
@UBO
@INPI
MOREAU CULTURES
DoB: 343573614
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Armand Campenon 97412 Bras-Panon France
14338064 799083001 @Company
@Persons
@UBO
@INPI
MOREAU Régis Armand Marie
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Chemin des Brises La Montagne 97417 Saint-Denis France
14343187 811664259 @Company
@Persons
@UBO
@INPI
BEAULIEU SAS
DoB: 799083001
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 T chemin Bethléem 97470 Saint-Benoît France
14344875 814422937 @Company
@Persons
@UBO
@INPI
MOREAU Régis Armand Marie
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin des Brises La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14344876 814422937 @Company
@Persons
@UBO
@INPI
MOREAU Régis Armand Marie
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin des Brises La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14354908 841974421 @Company
@Persons
@UBO
@INPI
MOREAU Régis Armand Marie
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin des Brises La Montagne 97417 Saint-Denis France
14354909 841974421 @Company
@Persons
@UBO
@INPI
MOREAU Régis Armand Marie
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin des Brises La Montagne 97417 Saint-Denis France
15801953 519666705 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1959-04-07
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue du Vallon 44470 Thouaré-sur-Loire France yes
@Cadastre
@Geotag
15802452 539178673 @Company
@Persons
@UBO
@INPI
MOREAU Jacques Michel Eugène
DoB: 1959-04-07
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue du Vallon 44470 Thouare-Sur-Loire 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.