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 1961-02-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1200318 423158435 @Company
@Persons
@UBO
@INPI
PAMART Denis Jean
DoB: 1961-02-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MOREAU 93200 SAINT DENIS FRANCE yes
@Cadastre
@Geotag
1236127 423485887 @Company
@Persons
@UBO
@INPI
PAMART Denis
DoB: 1961-02-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MOREAU 93200 SAINT DENIS FRANCE yes
@Cadastre
@Geotag
1366980 452212137 @Company
@Persons
@UBO
@INPI
MOREAU Philippe René
DoB: 1961-04-22
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Dr Fournier 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
3625115 489928077 @Company
@Persons
@UBO
@INPI
MOREAU BRISSOT Isabelle Marie-Pascale
DoB: 1961-04-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Chemin de la Rousse 38190 Bernin France yes
@Cadastre
@Geotag
3625116 489928077 @Company
@Persons
@UBO
@INPI
MOREAU BRISSOT Isabelle Marie-Pascale
DoB: 1961-04-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Chemin de la Rousse 38190 Bernin France yes
@Cadastre
@Geotag
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
6649053 348532987 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1961-11-16
PoB: 86015 Availles-Limouzine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Ecorchanchère 86460 Pressac FRANCE
6673331 421518408 @Company
@Persons
@UBO
@INPI
MOREAU Joël marcel
DoB: 1961-02-11
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée de la Mairie 86110 Varennes FRANCE
6673332 421518408 @Company
@Persons
@UBO
@INPI
MOREAU Joël marcel
DoB: 1961-02-11
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la Mairie 86110 Varennes FRANCE
7742075 788895092 @Company
@Persons
@UBO
@INPI
SALHI MOREAU-SALHI Nadia
DoB: 1961-03-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sacherie 41400 Pontlevoy FRANCE
7843849 480669852 @Company
@Persons
@UBO
@INPI
MOREAU Jean Marc
DoB: 1961-11-04
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence DES 12 ARPENTS 78125 Gazeran FRANCE
9931144 439702341 @Company
@Persons
@UBO
@INPI
CORBET MOREAU Veronique
DoB: 1961-12-16
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE METAIRIE 49230 ST GERMAIN SUR MOINE 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
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
11265963 500880232 @Company
@Persons
@UBO
@INPI
MOREAU KEREKES Sophie Monique Josette Marie
DoB: 1961-07-08
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Château 2210 Armentières-sur-Ourcq France
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
13705751 337571954 @Company
@Persons
@UBO
@INPI
AZEMA MOREAU Véronique, Henriette
DoB: 1961-09-27
PoB: PARIS 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 avenue Edouard Detaille 92380 Garches France
13803869 825366297 @Company
@Persons
@UBO
@INPI
MOREAU Julien
DoB: 1961-05-18
PoB: Grand-Riviere (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Principale Marigot 97225 LE MARIGOT France
13908493 388938490 @Company
@Persons
@UBO
@INPI
NERTOMB Guy Tiburce
DoB: 1961-04-14
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moreau 97170 Petit-Bourg 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
14074891 821595204 @Company
@Persons
@UBO
@INPI
GIMENEZ Eric Rene Francois
DoB: 1961-10-09
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Village De Moreau 97128 Goyave France
14658859 429566417 @Company
@Persons
@UBO
@INPI
MOREAU GANUCHAUD Maryline
DoB: 1961-02-04
PoB: 44169 Saint-Julien-de-Concelles (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de Grandlieu 44860 Pont-Saint-Martin 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.