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 1959-10-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208330 519457386 @Company
@Persons
@UBO
@INPI
BAILLEUX-MOREAU Yves
DoB: 1959-10-31
PoB: Düren Allemagne
P.Physique
Quality: membre
@OCCRP Alef
@WC
1 Rue Alfred Pons 34230 Paulhan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099893 512219791 @Company
@Persons
@UBO
@INPI
MOREAU Thierry, Alain, Jean
DoB: 1959-10-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Sentier de la Montézy 92130 Issy-les-Moulineaux FRANCE
1352346 814602348 @Company
@Persons
@UBO
@INPI
MOREAU LEPINE Sylvie, Hélène
DoB: 1959-10-31
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Paul Abadie 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1352347 814602348 @Company
@Persons
@UBO
@INPI
MOREAU LEPINE Sylvie, Hélène
DoB: 1959-10-31
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Paul Abadie 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1822963 344741251 @Company
@Persons
@UBO
@INPI
MOREAU STEPHANE
DoB: 1959-11-25
PoB: LORIENT -56-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Clon 49000 Angers France
2189782 399607365 @Company
@Persons
@UBO
@INPI
Deshayes Moreau Sylvie
DoB: 1959-11-30
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edouard Vaillant Couturier 92300 Levallois-Perret France
2189787 399607365 @Company
@Persons
@UBO
@INPI
Deshayes Moreau Sylvie
DoB: 1959-11-30
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Edouard Vaillant Couturier 92300 Levallois-Perret France
3217162 385311766 @Company
@Persons
@UBO
@INPI
MOREAU Brigitte
DoB: 1959-04-10
PoB: 95298 Haravilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Auguste Rodin 60270 Gouvieux 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
6108009 424709012 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre Philippe Gérard
DoB: 1959-11-07
PoB: AIGREFEUILLE D AUNIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Bouchauds 44690 Monnières France
6606373 445058282 @Company
@Persons
@UBO
@INPI
CALLE MOREAU Marie-Claire
DoB: 1959-05-10
PoB: 89257 Migennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande Rue THEMES 89410 Cézy FRANCE
6713076 452860422 @Company
@Persons
@UBO
@INPI
LAGADEC Thierry
DoB: 1959-10-11
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MOREAU 29200 BREST FRANCE yes
@Cadastre
@Geotag
6713077 452860422 @Company
@Persons
@UBO
@INPI
LAGADEC Thierry
DoB: 1959-10-11
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE MOREAU 29200 BREST FRANCE yes
@Cadastre
@Geotag
7041819 388246415 @Company
@Persons
@UBO
@INPI
MOREAU Didier
DoB: 1959-06-29
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
YVERNAUD 36200 MOSNAY FRANCE
9642478 412911414 @Company
@Persons
@UBO
@INPI
MOREAU Serge
DoB: 1959-10-27
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Montmorillon 87210 Le Dorat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251584 353756893 @Company
@Persons
@UBO
@INPI
MOREAU EPOUSE BRACHET NADIA
DoB: 1959-10-20
PoB: 17 ST-PIERRE D'OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVETIERE 28340 La Chapelle-Fortin 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
13970617 881347769 @Company
@Persons
@UBO
@INPI
DEMOCRITE Brigitte Maximin
DoB: 1959-05-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Hegesippe Moreau 75018 Paris France
14055333 410712590 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1959-10-02
PoB: 49099 Cholet (49) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
102 Rue BOURGNEUF 85170 Les Lucs-sur-Boulogne France
14132868 824054506 @Company
@Persons
@UBO
@INPI
HANOCK MOREAU Béatrice, Brigitte
DoB: 1959-10-09
PoB: Boussu BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 lotissement Garin 97355 Macouria-Tonate France
14298433 453248056 @Company
@Persons
@UBO
@INPI
MOREAU Jean David Armand
DoB: 1959-05-10
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DE AREGNO LOT CORBARA 97460 Saint-Paul France yes
@Cadastre
@Geotag
14356370 849054655 @Company
@Persons
@UBO
@INPI
MOREAU Jean David Armand
DoB: 1959-05-10
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Aregno Plateau Caillou 97460 Saint-Paul France
14358850 878440056 @Company
@Persons
@UBO
@INPI
MOREAU Jean David Armand
DoB: 1959-05-10
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue d'Aregno 97460 Saint-Paul France
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
16094272 494593643 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1959-10-26
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 lotissement la Croix Blanche les Essarts 85140 Essarts en Bocage 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.