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 1959-07-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347340 532321379 @Company
@Persons
@UBO
@INPI
NASLIN Jean-Michel Joseph
DoB: 1959-07-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Vallée Moreau 86340 Roches Premarie Andille 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
4263317 807806237 @Company
@Persons
@UBO
@INPI
MOREAU MARY Christine Laure Jeanne
DoB: 1959-07-24
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Prés 89400 Ormoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4263318 807806237 @Company
@Persons
@UBO
@INPI
MOREAU MARY Christine Laure Jeanne
DoB: 1959-07-24
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Prés 89400 Ormoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845637 445363302 @Company
@Persons
@UBO
@INPI
LALOIX MOREAU Claudette danie
DoB: 1959-07-20
PoB: 24541 Soudat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Groies" Nieul-lès-Saintes 17810 Nieul-les-Saintes 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
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
8619887 353581283 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1959-12-30
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU GENERAL SORBIER 58000 NEVERS 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
15884798 393658257 @Company
@Persons
@UBO
@INPI
MOREAU BIJAN Sylvie Henriette Monique
DoB: 1959-02-17
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des Champs 59495 Leffrinckoucke France
15884799 393658257 @Company
@Persons
@UBO
@INPI
MOREAU BIJAN Sylvie Henriette Monique
DoB: 1959-02-17
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Champs 59495 Leffrinckoucke 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.