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 1961-05-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
779002 329106736 @Company
@Persons
@UBO
@INPI
MOREAU Gilles Alfred
DoB: 1961-08-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
484 rue de l'Ecu 45570 Ouzouer-sur-Loire FRANCE yes
@Cadastre
@Geotag
779003 329106736 @Company
@Persons
@UBO
@INPI
MOREAU Gilles Alfred
DoB: 1961-08-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
484 rue de l'Ecu 45570 Ouzouer-sur-Loire FRANCE yes
@Cadastre
@Geotag
1971215 500510193 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1961-05-10
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Cortambert 75016 Paris France
1971216 500510193 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1961-05-10
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Cortambert 75016 Paris France
2075038 441060514 @Company
@Persons
@UBO
@INPI
MOREAU JEAN CHRISTOPHE
DoB: 1961-05-10
PoB: BLAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Cortambert 75116 Paris France
2888729 950456517 @Company
@Persons
@UBO
@INPI
MOREAU REGIS NOEL HUBERT
DoB: 1961-12-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 rue des Murlins 45000 Orleans France
4098827 412987927 @Company
@Persons
@UBO
@INPI
MOREAU THEBAULT Pascale Geneviève Danielle
DoB: 1961-05-29
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Cassin 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4259062 477678965 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Jean-Louis
DoB: 1961-09-26
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Moulin 89310 Poilly-sur-Serein France yes
@Cadastre
@Geotag
4280775 379635410 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Jean-Louis
DoB: 1961-09-26
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Moulin 89310 Poilly-sur-Serein France yes
@Cadastre
@Geotag
4628691 534230776 @Company
@Persons
@UBO
@INPI
MOREAU Yolande
DoB: 1961-12-10
PoB: 23200 Saint-Goussaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 le Dognon 23300 Saint-Maurice-la-Souterraine FRANCE yes
@Cadastre
@Geotag
4628692 534230776 @Company
@Persons
@UBO
@INPI
MOREAU Yolande
DoB: 1961-12-10
PoB: 23200 Saint-Goussaud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 le Dognon 23300 Saint-Maurice-la-Souterraine FRANCE yes
@Cadastre
@Geotag
4759119 824426795 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1961-05-21
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Pasteur 94420 Le Plessis-Trévise FRANCE
6674372 483758496 @Company
@Persons
@UBO
@INPI
DELER Michel Henri Marcel
DoB: 1961-08-18
PoB: 76655 SAINT VALERY EN CAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue Henri Moreau 92600 Asnières-sur-Seine 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
7108538 513337071 @Company
@Persons
@UBO
@INPI
MOREAU Gerard Guy Jean-Paul
DoB: 1961-01-09
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis boulevard Buisson 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7108539 513337071 @Company
@Persons
@UBO
@INPI
MOREAU Gerard Guy Jean-Paul
DoB: 1961-01-09
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21bis boulevard Buisson 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7755820 320688732 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain
DoB: 1961-04-01
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LECOQ 41150 ONZAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9138206 485344691 @Company
@Persons
@UBO
@INPI
MOREAU Gabin
DoB: 1961-03-26
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue de Verdun 59530 Le Quesnoy France
9368036 332699115 @Company
@Persons
@UBO
@INPI
MOREAU DE LIZOREUX Bertrand
DoB: 1961-01-03
PoB: QUIMPER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CREACH KETA QUIMPER 29000 QUIMPER FRANCE
9375658 444132914 @Company
@Persons
@UBO
@INPI
MOREAU Sonia
DoB: 1961-09-28
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DES POTIERS QUIMPER 29000 QUIMPER FRANCE
9692652 822736344 @Company
@Persons
@UBO
@INPI
MOREAU ROBINET Fanny, Marie, Hélène
DoB: 1961-11-04
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Cours de Chazelles 56100 Lorient FRANCE
10652865 789167558 @Company
@Persons
@UBO
@INPI
MOREAU Didier, Pierre, Bernard
DoB: 1961-05-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69B avenue DU 28 AOUT 1944 10270 Lusigny-sur-Barse FRANCE
10670704 788839462 @Company
@Persons
@UBO
@INPI
MOREAU Didier, Pierre, Bernard
DoB: 1961-05-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69B avenue DU 28 AOUT 1944 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10670705 788839462 @Company
@Persons
@UBO
@INPI
MOREAU Didier, Pierre, Bernard
DoB: 1961-05-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69B avenue DU 28 AOUT 1944 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543621 348943564 @Company
@Persons
@UBO
@INPI
BRETON Michel Robert
DoB: 1961-04-29
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MOREAU MARSANNAY LA COTE 21160 MARSANNAY LA COTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.