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 1961-05-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13980 431619766 @Company
@Persons
@UBO
@INPI
PRO.ASSET
DoB: 497486639
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
151 Rue Gilles Roberval 30900 Nîmes France
796428 431619766 @Company
@Persons
@UBO
@INPI
PRO.ASSET
DoB: 497486639
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
151 Rue Gilles Roberval 30900 Nîmes 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
3049122 448012435 @Company
@Persons
@UBO
@INPI
MOREAU Francis Jean-Pierre
DoB: 1961-10-06
PoB: 36071 Étrechet (36) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route Nationale 113 Pendant de l'Enfer 30127 Bellegarde France
3122818 431619766 @Company
@Persons
@UBO
@INPI
PRO.ASSET
DoB: 497486639
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
151 Rue Gilles Roberval 30900 Nîmes France
3137770 498225978 @Company
@Persons
@UBO
@INPI
BONZON MOREAU Doriane Marcelle Ginette
DoB: 1961-06-17
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Saint-Maurice Bât.E 1700 Saint-Maurice-de-Beynost France
3159809 808929699 @Company
@Persons
@UBO
@INPI
RIPOCHE Lionel Gilbert Joseph
DoB: 1961-05-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Du Taillis Moreau 44980 Sainte-Luce-sur-Loire France
4917625 417516788 @Company
@Persons
@UBO
@INPI
MOREAU-PRIEUR Véronique Simone
DoB: 1961-10-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Hortensias 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4917626 417516788 @Company
@Persons
@UBO
@INPI
MOREAU-PRIEUR Véronique Simone
DoB: 1961-10-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Hortensias 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5488046 494593643 @Company
@Persons
@UBO
@INPI
CHAUVIN MOREAU Sylvie
DoB: 1961-01-16
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Georges clémenceau 44340 Bouguenais France yes
@Cadastre
@Geotag
5488083 494593643 @Company
@Persons
@UBO
@INPI
POISBLAUD MOREAU Sonia
DoB: 1961-09-19
PoB: 85175 Les Pineaux (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 lotissement la Croix Blanche les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5488136 494593643 @Company
@Persons
@UBO
@INPI
POISBLAUD MOREAU Sonia
DoB: 1961-09-19
PoB: 85175 Les Pineaux (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 lotissement la Croix Blanche les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
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
6512185 442428934 @Company
@Persons
@UBO
@INPI
MOREAU Jean Luc
DoB: 1961-05-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Chemin DU GYMNASE 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6936974 384788428 @Company
@Persons
@UBO
@INPI
MOREAU Hubert André
DoB: 1961-07-30
PoB: 10323 10 ROMILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Fontaine 51700 ANTHENAY FRANCE yes
@Cadastre
@Geotag
8037642 410789895 @Company
@Persons
@UBO
@INPI
MOREAU Eric Jean-Mary
DoB: 1961-01-30
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Issard 37460 Nouans les Fontaines France
8037643 410789895 @Company
@Persons
@UBO
@INPI
MOREAU Eric Jean-Mary
DoB: 1961-01-30
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Issard 37460 Nouans les Fontaines France
13352781 388701633 @Company
@Persons
@UBO
@INPI
MOREAU YANN -
DoB: 1961-04-30
PoB: ENGHEIN LES BAINS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 HAMEAU LEON CANET 84290 SAINTE CECILE LES VIGNES FRANCE
13386166 415379395 @Company
@Persons
@UBO
@INPI
MOREAU Yann
DoB: 1961-04-30
PoB: ENGHEIN LES BAINS (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. VIEUX SAINTE CECILE LES VIGNES 84290 SAINTE CECILE LES VIGNES FRANCE
13416507 421861766 @Company
@Persons
@UBO
@INPI
MOREAU Yann
DoB: 1961-04-30
PoB: ENGHEIN LES BAINS (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. VIEUX SAINTE CECILE LES VIGNES 84290 SAINTE CECILE LES VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13419550 809257082 @Company
@Persons
@UBO
@INPI
MOREAU Yann
DoB: 1961-04-30
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353 chemin de la Vallorière 30390 Aramon FRANCE yes
@Cadastre
@Geotag
13702703 303151336 @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 yes
@Cadastre
@Geotag
13702704 303151336 @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 yes
@Cadastre
@Geotag
13719655 414997593 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Thierry, Louis
DoB: 1961-10-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Louis Moreau Gottschalk Res les Pléiades - Appt 106 Bat Maia 97233 Schoelcher 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

 

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.