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 1960-05-22 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381028 320477235 @Company
@Persons
@UBO
@INPI
QUENTRIC Jean-Gilles
DoB: 1960-05-02
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue André Moreau 29200 Brest FRANCE
381029 320477235 @Company
@Persons
@UBO
@INPI
QUENTRIC Jean-Gilles
DoB: 1960-05-02
PoB: BREST (29)
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue André Moreau 29200 Brest FRANCE
794932 399157270 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Bernard
DoB: 1960-02-22
PoB: 49007 Angers (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3622 Chemin de la Cigale 30000 Nîmes France
1382910 407542521 @Company
@Persons
@UBO
@INPI
MOREAU Didier Robert Roger
DoB: 1960-12-22
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16140 Charmé FRANCE
1849938 815082581 @Company
@Persons
@UBO
@INPI
Moreau Beulin Laurence Claudette Renée
DoB: 1960-11-05
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin de Halage 45000 Orleans France
3101643 447822305 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1960-01-22
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3622 Chemin de la Cigale 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3101644 447822305 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1960-01-22
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3622 Chemin de la Cigale 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106661 502224371 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Bernard
DoB: 1960-02-22
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3622 Chemin de la Cigale 30900 Nîmes France
3833441 502103583 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1960-06-18
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Révolution Française 66000 Perpignan France
4196395 399427186 @Company
@Persons
@UBO
@INPI
MOREAU RADAJEWSKI Françoise Annie Claude
DoB: 1960-02-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Hameau des Champs 78350 Les Loges-en-Josas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4455453 751643339 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Alain Gérard
DoB: 1960-03-21
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Acacias 59380 Bergues France
4537079 453683781 @Company
@Persons
@UBO
@INPI
TILLY MOREAU Maryvonne
DoB: 1960-11-07
PoB: PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 KERLICHER 22610 PLEUBIAN FRANCE
4543134 809807746 @Company
@Persons
@UBO
@INPI
MOREAU FRANCOIS Marie-Martine
DoB: 1960-01-16
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Abbé Briens 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4543135 809807746 @Company
@Persons
@UBO
@INPI
MOREAU FRANCOIS Marie-Martine
DoB: 1960-01-16
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Abbé Briens 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4626818 399106335 @Company
@Persons
@UBO
@INPI
MOREAU Micheline Marie Estelle
DoB: 1960-01-22
PoB: LUPERSAT (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA SOUTERRAINE 23800 DUN LE PALESTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5692415 529204562 @Company
@Persons
@UBO
@INPI
LESAGE MOREAU Patricia
DoB: 1960-10-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Paris 77860 Saint-Germain-Sur-Morin FRANCE
5692416 529204562 @Company
@Persons
@UBO
@INPI
LESAGE MOREAU Patricia
DoB: 1960-10-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de Paris 77860 Saint-Germain-Sur-Morin FRANCE
6008639 518929435 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1960-05-22
PoB: 59002 Abscon (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Dru - Notre Dame de Grace 44530 Guenrouet France
6008640 518929435 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1960-05-22
PoB: 59002 Abscon (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Dru - Notre Dame de Grace 44530 Guenrouet France
6010799 487823049 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1960-05-22
PoB: 59002 Abscon (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Dru - Notre Dame de Grace 44530 Guenrouet France
6058231 537599102 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1960-05-22
PoB: 59002 Abscon (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Dru - Notre Dame de Grace 44530 Guenrouet France
6078088 507966927 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1960-05-22
PoB: 59002 Abscon (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Dru Notre Dame de Grace 44530 Guenrouet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6094821 807725387 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1960-05-22
PoB: 59002 Abscon (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit le Dru Notre Dame de Grâce 44530 Guenrouet France yes
@Cadastre
@Geotag
7326788 329208771 @Company
@Persons
@UBO
@INPI
MOREAU Olivier, Bernard
DoB: 1960-02-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3622 chemin de la Cigale 30900 Nîmes FRANCE
7806216 501154280 @Company
@Persons
@UBO
@INPI
RAPINAT MOREAU Catherine
DoB: 1960-07-22
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Résidence des 12 Arpents 78125 Gazeran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8656596 318921343 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jackie Maurice
DoB: 1960-05-22
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES 79450 Saint-Aubin-le-Cloud FRANCE
8681761 810577361 @Company
@Persons
@UBO
@INPI
MELSIN MOREAU Marylène Annick
DoB: 1960-09-22
PoB: 79265 Saint-Léger-de-Montbrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de la Morinière 79200 Châtillon-sur-Thouet FRANCE yes
@Cadastre
@Geotag
8681762 810577361 @Company
@Persons
@UBO
@INPI
MELSIN MOREAU Marylène Annick
DoB: 1960-09-22
PoB: 79265 Saint-Léger-de-Montbrun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée de la Morinière 79200 Châtillon-sur-Thouet FRANCE yes
@Cadastre
@Geotag
8940598 479919789 @Company
@Persons
@UBO
@INPI
MOREAU Xavier André Jacques
DoB: 1960-08-06
PoB: 50129 Cherbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Drouais 35580 Guichen FRANCE
9392758 480851492 @Company
@Persons
@UBO
@INPI
MOREAU Bernard, Jean-Paul
DoB: 1960-03-12
PoB: 79195 Nueil-les-Aubiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Nationale Vihiers 49310 Lys-Haut-Layon FRANCE
9392759 480851492 @Company
@Persons
@UBO
@INPI
MOREAU Bernard, Jean-Paul
DoB: 1960-03-12
PoB: 79195 Nueil-les-Aubiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Nationale Vihiers 49310 Lys-Haut-Layon FRANCE
9927889 478922438 @Company
@Persons
@UBO
@INPI
MOREAU HUMEAU Christine
DoB: 1960-10-22
PoB: 44003 ANCENIS 44 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CHAUVIGNE CORZE 49140 SEICHES SUR LE LOIR FRANCE
9929243 753854504 @Company
@Persons
@UBO
@INPI
MOREAU HUMEAU Christine
DoB: 1960-10-22
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Chauvigné 49140 Corzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9929244 753854504 @Company
@Persons
@UBO
@INPI
MOREAU HUMEAU Christine
DoB: 1960-10-22
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Chauvigné 49140 Corzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9941093 753853787 @Company
@Persons
@UBO
@INPI
MOREAU HUMEAU Christine
DoB: 1960-10-22
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Chauvigné 49140 Corzé 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.