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 1961-01-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053096 432529733 @Company
@Persons
@UBO
@INPI
MOREAU FOURMY Yvette
DoB: 1961-02-19
PoB: 41197 Saint-Agil (41) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
202 Chemin de la Garrigue 83300 Draguignan France
1053097 432529733 @Company
@Persons
@UBO
@INPI
MOREAU FOURMY Yvette
DoB: 1961-02-19
PoB: 41197 Saint-Agil (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Chemin de la Garrigue 83300 Draguignan France
2413528 400672838 @Company
@Persons
@UBO
@INPI
QUAN-SAME ARLETTE
DoB: 1961-02-22
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Hégésippe Moreau 75018 PâRIS France
2865398 343362521 @Company
@Persons
@UBO
@INPI
MOREAU ANDRE Patricia
DoB: 1961-01-06
PoB: 58194 NEVERS (58) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Colbert 21200 Beaune France
2886545 343361937 @Company
@Persons
@UBO
@INPI
MOREAU ANDRE Patricia
DoB: 1961-01-06
PoB: 58194 NEVERS (58) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Colbert 21200 Beaune France
5174531 540017209 @Company
@Persons
@UBO
@INPI
BEAUCAMPS Christophe
DoB: 1961-01-13
PoB: 59375 Marchiennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1589 rue Lucien Moreau 59119 Waziers FRANCE yes
@Cadastre
@Geotag
5174532 540017209 @Company
@Persons
@UBO
@INPI
BEAUCAMPS Christophe
DoB: 1961-01-13
PoB: 59375 Marchiennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1589 rue Lucien Moreau 59119 Waziers FRANCE yes
@Cadastre
@Geotag
5488258 750721409 @Company
@Persons
@UBO
@INPI
MOREAU Ismaël
DoB: 1961-08-02
PoB: 44074 Indre (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Frédérico Garcia Lorca 44800 Saint-Herblain France
5488259 750721409 @Company
@Persons
@UBO
@INPI
MOREAU Ismaël
DoB: 1961-08-02
PoB: 44074 Indre (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 allée Frédérico Garcia Lorca 44800 Saint-Herblain France
5513964 315872697 @Company
@Persons
@UBO
@INPI
ALLEGRET Franck Robert Michel
DoB: 1961-02-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pré Moreau 85160 Saint-Jean-de-Monts France
6031425 539751248 @Company
@Persons
@UBO
@INPI
DEMOULE MOREAU Sophie, Anne, Marie
DoB: 1961-02-11
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Enaudière 44430 La Remaudiere France
6031426 539751248 @Company
@Persons
@UBO
@INPI
DEMOULE MOREAU Sophie, Anne, Marie
DoB: 1961-02-11
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Enaudière 44430 La Remaudiere France
6526131 480921758 @Company
@Persons
@UBO
@INPI
MOREAU APARD Catherine Jeanne
DoB: 1961-09-01
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES TROIS CONILS 33000 Bordeaux FRANCE
6731370 412987752 @Company
@Persons
@UBO
@INPI
L'HOSTIS MOREAU Guyslaine, Claude
DoB: 1961-06-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Edouard Corbière 29200 Brest FRANCE yes
@Cadastre
@Geotag
6731371 412987752 @Company
@Persons
@UBO
@INPI
L'HOSTIS MOREAU Guyslaine, Claude
DoB: 1961-06-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 rue Edouard Corbière 29200 Brest FRANCE yes
@Cadastre
@Geotag
7092564 380360644 @Company
@Persons
@UBO
@INPI
MANGOU MOREAU Roselyne, Guilaine
DoB: 1961-06-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN VERT 17220 ST CHRISTOPHE FRANCE
8540707 828735498 @Company
@Persons
@UBO
@INPI
MOREAU Dominique, Jean, Yves
DoB: 1961-01-02
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 avenue du Général de Gaulle 69300 Caluire et cuire FRANCE
8554869 423369982 @Company
@Persons
@UBO
@INPI
MOREAU Dominique Jean-Yves
DoB: 1961-01-02
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE LA TOUR, ENTREE 1 69300 Caluire et cuire FRANCE
10683932 538199753 @Company
@Persons
@UBO
@INPI
ANDRE François, Philippe, Théodore
DoB: 1961-01-27
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Moreau 10110 Bar-sur-Seine FRANCE
10683933 538199753 @Company
@Persons
@UBO
@INPI
ANDRE François, Philippe, Théodore
DoB: 1961-01-27
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Charles Moreau 10110 Bar-sur-Seine FRANCE
10851155 490645744 @Company
@Persons
@UBO
@INPI
MOREAU Dominique Jean-Yves
DoB: 1961-01-02
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5j avenue du Général de Gaulle 69300 Caluire et cuire FRANCE
10892564 449069806 @Company
@Persons
@UBO
@INPI
MOINEAU MOREAU Marie-Agnès, Christine
DoB: 1961-05-11
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 route de la Doue Chavillieu 1260 Lompnieu FRANCE yes
@Cadastre
@Geotag
10892565 449069806 @Company
@Persons
@UBO
@INPI
MOINEAU MOREAU Marie-Agnès, Christine
DoB: 1961-05-11
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 route de la Doue Chavillieu 1260 Lompnieu FRANCE yes
@Cadastre
@Geotag
13705270 331789248 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Thierry
DoB: 1961-10-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
avenue Louis Moreau Gottschalk Res les Pléiades Appt 106 Bat Maia 97233 Schoelcher France
13705271 331789248 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Thierry
DoB: 1961-10-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
avenue Louis Moreau Gottschalk Res les Pléiades Appt 106 Bat Maia 97233 Schoelcher France
13931345 508278504 @Company
@Persons
@UBO
@INPI
CANU Ghislaine
DoB: 1961-06-24
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Résidence LES JARDINS DE MOREAU 97128 Goyave 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.