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 1960-11-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204854 391864600 @Company
@Persons
@UBO
@INPI
MOREAU BEULIN Laurence Claudette Renée
DoB: 1960-11-05
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Halage 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
431981 430388900 @Company
@Persons
@UBO
@INPI
MOREAU KARANFIL Martine
DoB: 1960-09-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Fontaine du Mai 94440 Villecresnes FRANCE
431982 430388900 @Company
@Persons
@UBO
@INPI
MOREAU KARANFIL Martine
DoB: 1960-09-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Fontaine du Mai 94440 Villecresnes 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
2719991 379817174 @Company
@Persons
@UBO
@INPI
CASSARINO MOREAU Marie Therese
DoB: 1960-12-03
PoB: THIONVILLE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ELYSEES BATIMENT LE GRAND LARGE 34350 VALRAS PLAGE 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
5490846 402156855 @Company
@Persons
@UBO
@INPI
MOREAU Armelle Elizabeth
DoB: 1960-12-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Ridelles 85470 Bretignolles-sur-Mer France
6257916 434416889 @Company
@Persons
@UBO
@INPI
BRETEAU CATHERINE SCHMUCK Née
DoB: 1960-07-12
PoB: SAINT-REMY (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue HEGESIPPE MOREAU 77210 Avon FRANCE
6522154 814920096 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1960-11-16
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 Avenue du Lac les Ourmes 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6638813 341557858 @Company
@Persons
@UBO
@INPI
JALLAIS MOREAU Véronique Sylvie Marguerite
DoB: 1960-12-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Route du Petit Médoc 86800 Sèvres-Anxaumont FRANCE
6638814 341557858 @Company
@Persons
@UBO
@INPI
JALLAIS MOREAU Véronique Sylvie Marguerite
DoB: 1960-12-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route du Petit Médoc 86800 Sèvres-Anxaumont FRANCE
6656576 482850088 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1960-07-12
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peugrenier 86290 Liglet FRANCE
6755661 450957675 @Company
@Persons
@UBO
@INPI
MOREAU Andre
DoB: 1960-03-04
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES LILAS 29480 LE RELECQ-KERHUON FRANCE
6755662 450957675 @Company
@Persons
@UBO
@INPI
MOREAU Andre
DoB: 1960-03-04
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES LILAS 29480 LE RELECQ-KERHUON FRANCE
6837714 538416579 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1960-11-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Grenouilles Jappe grenouille 17380 Torxé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6852961 481338846 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1960-11-12
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse des grenouilles jappe grenouilles 17380 Torxé FRANCE
6934516 752571232 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Paul, Marie, Bernadette
DoB: 1960-04-12
PoB: 51127 La chapelle Lasson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Anatole France 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
8638486 514335439 @Company
@Persons
@UBO
@INPI
MOREAU François Jean-Marie
DoB: 1960-01-15
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Georges Clémenceau 79400 Saint-Maixent-l'Ecole FRANCE
8896867 420968174 @Company
@Persons
@UBO
@INPI
MOREAU Guy Isidore Jules Marcel
DoB: 1960-05-12
PoB: 35359 Visseiche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Billière 35130 Visseiche FRANCE
10772369 439118654 @Company
@Persons
@UBO
@INPI
MOREAU Evelyne
DoB: 1960-07-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard DE STRASBOURG 6400 Cannes FRANCE
10980416 322658543 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1960-11-17
PoB: HOUDAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
679 RUE NOIRE 62360 HESDIN L ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12322675 790214118 @Company
@Persons
@UBO
@INPI
MOREAU LUCHAIRE Pascal Edouard René
DoB: 1960-12-30
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gerhard 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13643926 383452356 @Company
@Persons
@UBO
@INPI
MOREAU BEULIN Laurence
DoB: 1960-11-05
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Halage 45000 Orléans France yes
@Cadastre
@Geotag
14280820 348990896 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1960-07-02
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Impasse Leconte de Lisle 97470 Saint-Benoît France
14305384 493112346 @Company
@Persons
@UBO
@INPI
TECHER MOREAU Marie Josette Jasmine
DoB: 1960-01-13
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 ALLEE COCOS LA RESSOURCE 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14305385 493112346 @Company
@Persons
@UBO
@INPI
TECHER MOREAU Marie Josette Jasmine
DoB: 1960-01-13
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 ALLEE COCOS LA RESSOURCE 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14359043 878798149 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Michel Marie
DoB: 1960-07-02
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Leconte de Lisle 97470 Saint-Benoît France
14359044 878798149 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Michel Marie
DoB: 1960-07-02
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Leconte de Lisle 97470 Saint-Benoît France
15978987 439042979 @Company
@Persons
@UBO
@INPI
FOUILLET RIVET Françoise
DoB: 1960-12-26
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue Michel Moreau 53000 Laval FRANCE
16032740 341557858 @Company
@Persons
@UBO
@INPI
JALLAIS MOREAU Véronique Sylvie Marguerite
DoB: 1960-12-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 route du Petit Médoc 86800 Sèvres-Anxaumont 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.