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 1961-04-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76049 440221638 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jean
DoB: 1961-04-17
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
98 Route de Lagnat 74150 Vaulx France
1956663 519094452 @Company
@Persons
@UBO
@INPI
Moreau Patrice
DoB: 1961-03-31
PoB: 12096 Espalion (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Debelleyme 75003 Paris France
2996192 432529733 @Company
@Persons
@UBO
@INPI
MOREAU FOURMY Yvette
DoB: 1961-02-19
PoB: 41197 ST AGIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B AV. FLORENT D'ILLIERS 28200 CHATEAUDUN FRANCE
3046486 413428848 @Company
@Persons
@UBO
@INPI
PINEL MOREAU Marie Jose
DoB: 1961-12-25
PoB: 34142 Lodève (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue DES TILLEULS 30300 Jonquières-Saint-Vincent France
4294781 752162206 @Company
@Persons
@UBO
@INPI
MOREAU Isabelle Marcelle Laurence
DoB: 1961-07-25
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Ferme 60650 Lachapelle aux Pots France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294782 752162206 @Company
@Persons
@UBO
@INPI
MOREAU Isabelle Marcelle Laurence
DoB: 1961-07-25
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Ferme 60650 Lachapelle aux Pots France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4618823 996150090 @Company
@Persons
@UBO
@INPI
DAUDONNET Jean Jacques
DoB: 1930-10-25
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEAN MOREAU GUERET 23000 GUERET FRANCE
4917618 818865412 @Company
@Persons
@UBO
@INPI
MOREAU Hervé Guy Roger
DoB: 1961-06-25
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
688 Route des Monts du Lyonnais Saint-Maurice-sur-Dargoire 69440 Chabanière France yes
@Cadastre
@Geotag
4917619 818865412 @Company
@Persons
@UBO
@INPI
MOREAU Hervé Guy Roger
DoB: 1961-06-25
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
688 Route des Monts du Lyonnais Saint-Maurice-sur-Dargoire 69440 Chabanière France yes
@Cadastre
@Geotag
5530150 388231250 @Company
@Persons
@UBO
@INPI
ROUSSELEAU Stéphane Charly Michel
DoB: 1961-01-09
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jacques Moreau 85460 L'Aiguillon-sur-Mer France
6101725 480475631 @Company
@Persons
@UBO
@INPI
MOREAU Guy Alain
DoB: 1961-10-25
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Gergaud 44000 Nantes France
6479389 391764941 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Luc
DoB: 1961-05-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 Chemin du Gymnase 33240 Saint-André-de-Cubzac FRANCE
6847257 409124245 @Company
@Persons
@UBO
@INPI
MOREAU Xavier
DoB: 1961-04-25
PoB: 16374 Soyaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route du Golf 17100 Fontcouverte FRANCE
7595097 515176535 @Company
@Persons
@UBO
@INPI
MOREAU Marie-Hélène
DoB: 1961-09-14
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Férauds 5000 La Rochette FRANCE
8565943 445069750 @Company
@Persons
@UBO
@INPI
MOREAU MACHIN Odile
DoB: 1961-11-25
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 H RTE CORPS FRANC POMMIES 71400 AUTUN FRANCE
8565944 445069750 @Company
@Persons
@UBO
@INPI
MOREAU MACHIN Odile
DoB: 1961-11-25
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 H RTE CORPS FRANC POMMIES 71400 AUTUN FRANCE
9716140 510143621 @Company
@Persons
@UBO
@INPI
FAVENNEC MOREAU Réjeane Léa
DoB: 1961-04-25
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jonardy 29300 Arzano FRANCE
9763185 531131340 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric Daniel Léonard
DoB: 1961-02-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gras 59135 Bellaing France
9763186 531131340 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric Daniel Léonard
DoB: 1961-02-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gras 59135 Bellaing France
9781196 507405900 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric Daniel Léonard
DoB: 1961-02-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gras 59135 Bellaing France yes
@Cadastre
@Geotag
9781197 507405900 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric Daniel Léonard
DoB: 1961-02-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gras 59135 Bellaing France yes
@Cadastre
@Geotag
9782167 421764036 @Company
@Persons
@UBO
@INPI
Moreau Frédéric Daniel Léonard
DoB: 1961-02-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue gras 59135 Bellaing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9922526 348939091 @Company
@Persons
@UBO
@INPI
BORE MOREAU Pascale
DoB: 1961-05-05
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Guejard Botz-en-Mauges 49110 Mauges-sur-Loire FRANCE
9930170 786198903 @Company
@Persons
@UBO
@INPI
MOREAU ALLAIRE Myriam
DoB: 1961-11-13
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 place du Château de Mondement Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9946789 493956742 @Company
@Persons
@UBO
@INPI
DUPIN MOREAU Anita
DoB: 1961-11-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU CLOS NEUF 49170 LA POSSONNIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9986862 332681162 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1961-09-11
PoB: LA POMMERAYE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DRUEES LA POMMERAYE 49620 LA POMMERAYE FRANCE
11052638 819490632 @Company
@Persons
@UBO
@INPI
CASTELLI MOREAU Sylvie, Raymonde, Yvonne
DoB: 1961-05-25
PoB: 62004 Achicourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 route de Cambrai 62217 Tilloy-les-Mofflaines FRANCE
11242368 522418961 @Company
@Persons
@UBO
@INPI
MOREAU Didier Robert François
DoB: 1961-07-12
PoB: 02305 Fère-en-Tardenois (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Moulin 77510 Verdelot France
11602821 530828987 @Company
@Persons
@UBO
@INPI
MOREAU Hervé Guy Roger
DoB: 1961-06-25
PoB: DAKAR (Sénégal) SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Flache Cassa Saint-Maurice-sur-Dargoire 69440 Chabanière 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.