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 1959-11-07 found 27 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
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
5570954 515324853 @Company
@Persons
@UBO
@INPI
BERJONNEAU MOREAU Geneviève Marie Françoise
DoB: 1959-09-20
PoB: 85304 Vouillé-les-Marais (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Saminière 85440 Avrillé France
5971553 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
yes
@Cadastre
@Geotag
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
6262939 431364504 @Company
@Persons
@UBO
@INPI
MONPERT MONIQUE MAIL Née
DoB: 1959-02-07
PoB: BORNEL (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B RUE MOREAU DE TOURS 77590 Bois-le-Roi FRANCE
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
7243531 531051209 @Company
@Persons
@UBO
@INPI
BORDES Josiane Claudine
DoB: 1959-11-26
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Moreau 40230 Saint-Vincent-de-Tyrosse FRANCE yes
@Cadastre
@Geotag
8852192 751792201 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1959-03-31
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Benairie 35410 Châteaugiron FRANCE
10984916 812392363 @Company
@Persons
@UBO
@INPI
DUFRESNE MOREAU Anita
DoB: 1959-07-25
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
78 Chaussee Brunehaut 62150 Houdain FRANCE
11190120 428792444 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Roland Paul Denis
DoB: 1959-09-11
PoB: 44161 Saint-Gildas-des-Bois (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 avenue des Sports 44530 Saint-Gildas-des-Bois France
13740799 493816318 @Company
@Persons
@UBO
@INPI
MOREAU Genviève Emanuelle née le 07/01/1959 à FORT DE FRANCE de Nationalité Française, Divorcée, Drt 8 Entrée Tivoli Post Colon 97200 FORT DE F
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13740800 493816318 @Company
@Persons
@UBO
@INPI
MOREAU Genviève Emanuelle née le 07/01/1959 à FORT DE FRANCE de Nationalité Française, Divorcée, Drt 8 Entrée Tivoli Post Colon 97200 FORT DE F
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14052223 388210791 @Company
@Persons
@UBO
@INPI
ABDELAZIZ Kadour
DoB: 1959-12-01
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement . MOREAU MAISON JERPAN 97128 Goyave 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
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
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
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
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
15424787 412918278 @Company
@Persons
@UBO
@INPI
MOREAU Isabelle
DoB: 1959-07-08
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Molitor 75016 Paris 16e Arrondissement FRANCE
15669336 434387155 @Company
@Persons
@UBO
@INPI
NALLET Pierre Michel Maurice
DoB: 1959-08-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Albert Moreau 77000 Melun FRANCE yes
@Cadastre
@Geotag
15669337 434387155 @Company
@Persons
@UBO
@INPI
NALLET Pierre Michel Maurice
DoB: 1959-08-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Albert Moreau 77000 Melun 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.