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 1961-10-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
439542 490658580 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1961-09-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Chennevières 94350 Villiers-sur-Marne FRANCE
439543 490658580 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1961-09-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Chennevières 94350 Villiers-sur-Marne 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
956220 813458403 @Company
@Persons
@UBO
@INPI
MOREAU Patrice Pascal Jean
DoB: 1961-03-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Chemin du Grand Roule 69350 La Mulatière France
1378090 791738495 @Company
@Persons
@UBO
@INPI
AUGER MOREAU Liliane, Michèle, Bernadette
DoB: 1961-10-09
PoB: 79057 BRIOUX SUR BOUTONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Temple 16260 Cellefrouin FRANCE
1378091 791738495 @Company
@Persons
@UBO
@INPI
AUGER MOREAU Liliane, Michèle, Bernadette
DoB: 1961-10-09
PoB: 79057 BRIOUX SUR BOUTONNE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Temple 16260 Cellefrouin FRANCE
1750662 797701000 @Company
@Persons
@UBO
@INPI
Lombana Ceballos Herney
DoB: 1961-06-10
PoB: Caicedonia Valle COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Moreau 93200 Saint-Denis France
2338705 802771147 @Company
@Persons
@UBO
@INPI
Joffredo Pierre
DoB: 1961-04-09
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Hégésippe Moreau 75018 Paris 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
3605589 381002831 @Company
@Persons
@UBO
@INPI
FRAIGNEUX Pierre Louis Roger
DoB: 1961-06-21
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Cours Moreau 71000 Mâcon France yes
@Cadastre
@Geotag
3605590 381002831 @Company
@Persons
@UBO
@INPI
FRAIGNEUX Pierre Louis Roger
DoB: 1961-06-21
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Cours Moreau 71000 Mâcon France 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
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
7089388 492351051 @Company
@Persons
@UBO
@INPI
MANGOU MOREAU Roselyne Guilaine
DoB: 1961-06-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN VERT 17220 ST CHRISTOPHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089389 492351051 @Company
@Persons
@UBO
@INPI
MANGOU MOREAU Roselyne Guilaine
DoB: 1961-06-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN VERT 17220 ST CHRISTOPHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8541752 499399046 @Company
@Persons
@UBO
@INPI
FEUERSTOSS Philippe Marcel
DoB: 1961-03-06
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MOREAU 21120 GEMEAUX FRANCE
8541972 378315691 @Company
@Persons
@UBO
@INPI
FEUERSTOSS Philippe, Marcel
DoB: 1961-03-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Moreau 21120 Gemeaux FRANCE
8552461 505385880 @Company
@Persons
@UBO
@INPI
FEUERSTOSS Philippe Marcel
DoB: 1961-03-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Moreau 21120 Gemeaux FRANCE yes
@Cadastre
@Geotag
8578921 504268608 @Company
@Persons
@UBO
@INPI
SYRZISKO MOREAU Nathalie Olga
DoB: 1961-06-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Canal Corchanu 71150 Chassey-le-Camp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10725637 447867466 @Company
@Persons
@UBO
@INPI
MOREAU ATTALA Veronique Sophie Michele
DoB: 1961-07-03
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1062 Boulevard DES TERMES 6210 Mandelieu-la-Napoule FRANCE
11475780 798911244 @Company
@Persons
@UBO
@INPI
FELS MOREAU Nadine, Françoise
DoB: 1961-10-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue de la Sablière 21200 Beaune FRANCE
13713214 391975026 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Thierry
DoB: 1961-10-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Pleiades Bat Maia Appt 106 avenue Louis Moreau Gottschalk 97233 Schoelcher France
13771135 540000015 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Thierry, Louis
DoB: 1961-10-01
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Louis Moreau Gottschalk Résidence les Pléiades bâtiment Maïa 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.