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 1961-07-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146535 518412416 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Emile
DoB: 1961-07-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 rue Léon Rucart 59233 Maing France
777270 518412416 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Emile
DoB: 1961-07-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 rue Léon Rucart 59233 Maing France
1351666 424140887 @Company
@Persons
@UBO
@INPI
MOREAU PICAVET Magali Sophie Marie
DoB: 1961-07-01
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE Titien 77330 Ozoir-la-Ferrière FRANCE
2294331 490746617 @Company
@Persons
@UBO
@INPI
Moreau Philippe
DoB: 1961-04-17
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
98 route de Lagnat 74150 Vaulx France
2865987 442524054 @Company
@Persons
@UBO
@INPI
MOREAU BOISGIBAULT ARLETTE
DoB: 1961-01-27
PoB: ST BRIEUC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Petits Collinons Mormant Sur Vernisson 45700 Villemandeur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4030786 523996577 @Company
@Persons
@UBO
@INPI
MOREAU DAUTREY Ghislaine, Marie-Jeanne, Colette
DoB: 1961-01-08
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Docteur Delmace 47550 Boé FRANCE yes
@Cadastre
@Geotag
4030787 523996577 @Company
@Persons
@UBO
@INPI
MOREAU DAUTREY Ghislaine, Marie-Jeanne, Colette
DoB: 1961-01-08
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Docteur Delmace 47550 Boé FRANCE yes
@Cadastre
@Geotag
5780389 453769549 @Company
@Persons
@UBO
@INPI
MOREAU Claude André Henri
DoB: 1961-07-14
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Castéra" 47400 TONNEINS FRANCE yes
@Cadastre
@Geotag
5780390 453769549 @Company
@Persons
@UBO
@INPI
MOREAU Claude André Henri
DoB: 1961-07-14
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Castéra" 47400 TONNEINS FRANCE yes
@Cadastre
@Geotag
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
7038337 820551752 @Company
@Persons
@UBO
@INPI
AMORY MOREAU Isabelle Laurence
DoB: 1961-05-07
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de la Font Mordée 36120 Saint-Août FRANCE
7064386 400432654 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1961-07-01
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue des coutures Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7100219 329880819 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1961-07-01
PoB: 17385 17 ST PIERRE D OLERON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des coutures 17310 Saint-Pierre-d'Oléron FRANCE
7914753 305492274 @Company
@Persons
@UBO
@INPI
BOUHNIK Serge
DoB: 1961-07-14
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Mathurin Moreau 75019 Paris FRANCE
8349675 792163164 @Company
@Persons
@UBO
@INPI
MOREAU CHATAIGNIER-MOREAU Pascale
DoB: 1961-01-24
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Gardet 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8349676 792163164 @Company
@Persons
@UBO
@INPI
MOREAU CHATAIGNIER-MOREAU Pascale
DoB: 1961-01-24
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Gardet 42300 Roanne FRANCE yes
@Cadastre
@Geotag
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
9795988 423670454 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Emile
DoB: 1961-07-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Léon Rucart 59233 Maing France
10622482 790622112 @Company
@Persons
@UBO
@INPI
MOREAU Claudine
DoB: 1961-06-26
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Général de Gaulle 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
10622483 790622112 @Company
@Persons
@UBO
@INPI
MOREAU Claudine
DoB: 1961-06-26
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Général de Gaulle 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
10872167 423582501 @Company
@Persons
@UBO
@INPI
MOREAU Bernard Jean-Paul
DoB: 1961-11-20
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
lotissement le Rampot 1150 Chazey-sur-Ain FRANCE
13713209 391974474 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Thierry Louis
DoB: 1961-10-01
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Louis Moreau Gottschalk Résidence les Pléiades Bât Maia N° 106 97233 Schoelcher France
13713996 393949003 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Thierry
DoB: 1961-10-01
PoB: Fort-de-France FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
1 avenue Louis Moreau Gottschalk 106 Res les Pléiades 97233 Schoelcher France
15387568 532689395 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Thierry Louis
DoB: 1961-10-01
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
Rés les Pléiades Appt 106 Bat Maia avenue Louis Moreau Gotischalk 97233 Schoelcher 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.