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 1959-11-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
5696948 430250159 @Company
@Persons
@UBO
@INPI
MOREAU SARRAT Anne
DoB: 1959-11-22
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de Ballon 72000 Le Mans FRANCE
6370200 817994668 @Company
@Persons
@UBO
@INPI
CHARBONNEL Daniel
DoB: 1959-11-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Professeur Moreau 33200 Bordeaux FRANCE
6483173 815200738 @Company
@Persons
@UBO
@INPI
CHARBONNEL Daniel
DoB: 1959-11-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Professeur Moreau 33200 Bordeaux FRANCE
6516016 394853865 @Company
@Persons
@UBO
@INPI
MOREAU MARIE LAURE
DoB: 1959-12-01
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU CHEVALIER DE LA B ARRE 33130 Bègles FRANCE
6556821 820825222 @Company
@Persons
@UBO
@INPI
CHARBONNEL Daniel
DoB: 1959-11-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Professeur Moreau 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6595685 438257511 @Company
@Persons
@UBO
@INPI
MOREAU Jean Jacques Claude Luc
DoB: 1959-02-25
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Colatte 89320 Villiers-Louis FRANCE
6606749 423151364 @Company
@Persons
@UBO
@INPI
MOREAU Jean Jacques Claude Luc
DoB: 1959-02-25
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Grosse Tour 89100 Sens FRANCE yes
@Cadastre
@Geotag
6844936 751662073 @Company
@Persons
@UBO
@INPI
PASQUET MOREAU Marie-Laure
DoB: 1959-02-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coqualicots 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6844937 751662073 @Company
@Persons
@UBO
@INPI
PASQUET MOREAU Marie-Laure
DoB: 1959-02-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Coqualicots 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
7096566 519023758 @Company
@Persons
@UBO
@INPI
PASQUET MOREAU Marie-Laure
DoB: 1959-02-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Coquelicots 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096567 519023758 @Company
@Persons
@UBO
@INPI
PASQUET MOREAU Marie-Laure
DoB: 1959-02-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Coquelicots 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7099110 518782057 @Company
@Persons
@UBO
@INPI
PASQUET MOREAU Marie-Laure
DoB: 1959-02-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Coquelicots 17132 Meschers-sur-Gironde FRANCE
7787189 803703933 @Company
@Persons
@UBO
@INPI
MOREAU GIRARD Martine
DoB: 1959-11-13
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
168 Rue Jean Jaurès 78370 Plaisir FRANCE
7832704 524018652 @Company
@Persons
@UBO
@INPI
MOREAU GIRARD Martine
DoB: 1959-11-13
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
168 Rue Jean Jaurès 78370 Plaisir FRANCE
11812738 421906918 @Company
@Persons
@UBO
@INPI
MIQUELIS MOREAU Francoise
DoB: 1959-01-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DE LA CIGALE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11812739 421906918 @Company
@Persons
@UBO
@INPI
MIQUELIS MOREAU Francoise
DoB: 1959-01-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DE LA CIGALE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
14065821 503580052 @Company
@Persons
@UBO
@INPI
LAPIN Rhénus Quasimodo
DoB: 1959-04-05
PoB: 97115 Lamentin (971) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
60 Lotissement Moreau 97128 Goyave 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
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
15650442 477580708 @Company
@Persons
@UBO
@INPI
TOUSSAINT Marc Régis Luc
DoB: 1959-03-15
PoB: El Mia (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Jacques Moreau 16200 Jarnac FRANCE
15650443 477580708 @Company
@Persons
@UBO
@INPI
TOUSSAINT Marc Régis Luc
DoB: 1959-03-15
PoB: El Mia (Algérie) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Jacques Moreau 16200 Jarnac 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
15740787 833104532 @Company
@Persons
@UBO
@INPI
HERBIN MOREAU Brigitte
DoB: 1959-05-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 avenue de Sainte Menehould 51000 Châlons-en-Champagne 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.