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 1961-11-10 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5485704 528531643 @Company
@Persons
@UBO
@INPI
MOREAU Alain Jacques Charles
DoB: 1961-10-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Fortune Parenteau 85700 Pouzauges France
5485705 528531643 @Company
@Persons
@UBO
@INPI
MOREAU Alain Jacques Charles
DoB: 1961-10-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue Fortune Parenteau 85700 Pouzauges France
6649053 348532987 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1961-11-16
PoB: 86015 Availles-Limouzine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Ecorchanchère 86460 Pressac 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
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
7064365 400432654 @Company
@Persons
@UBO
@INPI
MOREAU Jean Jacques
DoB: 1961-11-10
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rte DE MATHA LA COTINIERE Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
8049873 325695377 @Company
@Persons
@UBO
@INPI
POUPART MOREAU Béatrice Françoise
DoB: 1961-01-10
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bellonnière 37500 Cravant-les-Côteaux France
8664492 494901945 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1961-08-10
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DE LA BICHONNIERE 79200 Viennay 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
10659648 803994763 @Company
@Persons
@UBO
@INPI
ANDRE François, Philippe, Théodore
DoB: 1961-01-27
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Moreau 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
10659649 803994763 @Company
@Persons
@UBO
@INPI
ANDRE François, Philippe, Théodore
DoB: 1961-01-27
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Charles Moreau 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
10683932 538199753 @Company
@Persons
@UBO
@INPI
ANDRE François, Philippe, Théodore
DoB: 1961-01-27
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Moreau 10110 Bar-sur-Seine FRANCE
10683933 538199753 @Company
@Persons
@UBO
@INPI
ANDRE François, Philippe, Théodore
DoB: 1961-01-27
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Charles Moreau 10110 Bar-sur-Seine FRANCE
10688942 804592319 @Company
@Persons
@UBO
@INPI
ANDRE François, Philippe, Théodore
DoB: 1961-01-27
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Moreau 10110 Bar-sur-Seine FRANCE
10696183 530856236 @Company
@Persons
@UBO
@INPI
ANDRE François Philippe Théodore
DoB: 1961-01-27
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Moreau 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696184 530856236 @Company
@Persons
@UBO
@INPI
ANDRE François Philippe Théodore
DoB: 1961-01-27
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Charles Moreau 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12318006 484043997 @Company
@Persons
@UBO
@INPI
LURAND Ludovic
DoB: 1961-10-21
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Henri Moreau ASNIERES 92600 Asnières-sur-Seine FRANCE
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
13705270 331789248 @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
13705271 331789248 @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
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
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
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
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
13720249 418711636 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Thierry, Louis
DoB: 1961-10-01
PoB: Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Louis Moreau Gottschalk Appt 106 Bat Maïa Res les Pléiades 97233 Schoelcher France
13740586 493486864 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Thierry
DoB: 1961-10-01
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 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
13803349 824620033 @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
1 avenue Louis Moreau Gottschalk 106 Résidence les Pléiades 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13805055 828113019 @Company
@Persons
@UBO
@INPI
MATERIEL MEDICAL LOTAUT
DoB: 418711636
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Fond Lahaye hameau Fond Lahaye C/o Mat Medic Lotaut 97233 Schoelcher France
13805058 828113027 @Company
@Persons
@UBO
@INPI
MATERIEL MEDICAL LOTAUT
DoB: 418711636
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Fond Lahaye hameau Fond Lahaye C/o Mat Medic Lotaut 97233 Schoelcher France
14057280 424066546 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1961-09-19
PoB: Saint Armand Montrond (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route de Bologne CITE DU CHARMOY 97120 Saint-Claude France
14074891 821595204 @Company
@Persons
@UBO
@INPI
GIMENEZ Eric Rene Francois
DoB: 1961-10-09
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Village De Moreau 97128 Goyave France
15979556 391974474 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Thierry Louis
DoB: 1961-10-01
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Louis Moreau Gottschalk Résidence les Pléiades Bât Maia N° 106 97233 Schoelcher France
15979559 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
15979560 391975026 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Thierry
DoB: 1961-10-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Res les Pleiades Bat Maia Appt 106 avenue Louis Moreau Gottschalk 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.