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 1959-09-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126758 390036697 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Pierre Maurice Marie
DoB: 1959-09-21
PoB: ORAN - ALGERIE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Boulevard CHAMINADAS 6270 Villeneuve-Loubet FRANCE
571072 390036697 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Pierre Maurice Marie
DoB: 1959-09-21
PoB: ORAN - ALGERIE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Boulevard CHAMINADAS 6270 Villeneuve-Loubet FRANCE
1115527 480658384 @Company
@Persons
@UBO
@INPI
MOREAU Jean pierre Pascal
DoB: 1959-09-05
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
739 Avenue de l'abbé Paul Parguel 34000 Montpellier FRANCE
2980352 805520848 @Company
@Persons
@UBO
@INPI
ROBERT Bertrand
DoB: 1959-06-17
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Moreau Voisin 78125 Emancé FRANCE
3099618 399795657 @Company
@Persons
@UBO
@INPI
MOREAU AUBRUN Maryline Odile Solange
DoB: 1959-06-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Chemin du Trinquier 30350 Lézan 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
3342091 494894140 @Company
@Persons
@UBO
@INPI
MOREAU DELARUE Marie Christine Claude Luce
DoB: 1959-01-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Arson Résidence l'Hélianthe Bt 2 6300 Nice FRANCE
3967738 390036697 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Pierre Maurice Marie
DoB: 1959-09-21
PoB: ORAN - ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD CHAMINADAS 6270 VILLENEUVE LOUBET 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
4615296 820191997 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1959-09-03
PoB: 23087 Fresselines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'église 23000 Saint-Fiel FRANCE
4651793 753570514 @Company
@Persons
@UBO
@INPI
MOREAU BOUTELEUX Béatrice Renée Marcelle
DoB: 1959-09-15
PoB: 80410 Ham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin Des Chèvrefeuilles 6130 Grasse FRANCE
4651794 753570514 @Company
@Persons
@UBO
@INPI
MOREAU BOUTELEUX Béatrice Renée Marcelle
DoB: 1959-09-15
PoB: 80410 Ham FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Des Chèvrefeuilles 6130 Grasse FRANCE
5225755 401335138 @Company
@Persons
@UBO
@INPI
MOREAU Franck
DoB: 1959-03-09
PoB: CHATEAUROUX (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES GUIBOURATS SAINT HILAIRE EN LIGNIERES 18160 LIGNIERES FRANCE
5225757 401335138 @Company
@Persons
@UBO
@INPI
GAEC MOREAU-RONDIER
DoB: 329336838
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES GUIBOURATS SAINT HILAIRE EN LIGNIERES 18160 LIGNIERES FRANCE
5557531 794177113 @Company
@Persons
@UBO
@INPI
DOLIGEZ Jean-Michel
DoB: 1959-09-06
PoB: 62331 Feuchy (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Auguste Moreau 41160 Fréteval France
5935877 391681400 @Company
@Persons
@UBO
@INPI
MOREAU ANTONA Marie-France
DoB: 1959-05-06
PoB: Livry-Gargan (seine-Saint-Denis) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement San Benedetto Alata 20167 Mezzavia FRANCE
8006785 341084242 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Pierre Paul Eugène
DoB: 1959-09-06
PoB: ANTOGNY FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
Les Billiers 37800 Antogny le Tillac France
8612527 349613661 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1959-03-09
PoB: Clamecy 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pressurés 58500 Clamecy FRANCE
10753798 445205495 @Company
@Persons
@UBO
@INPI
MOREAU BOUTELEUX Béatrice Renée Marcelle
DoB: 1959-09-15
PoB: 80410 Ham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin des Chèvrefeuilles 6130 Grasse FRANCE
13919560 443766019 @Company
@Persons
@UBO
@INPI
ILLIDGE Edmond Joseph Claude Christophe
DoB: 1959-06-03
PoB: 97104 Baillif (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT MOREAU BP 15 97128 Goyave 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
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
14825489 853831170 @Company
@Persons
@UBO
@INPI
Bellaiche Norbert
DoB: 11/06/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 avenue Mathurin Moreau 75019 Paris 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.