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 1962-04-16 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1009336 450792999 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-PARIZET Edith
DoB: 1962-04-16
PoB: Meknes Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Cours Vitton 69006 Lyon France
1337947 400844700 @Company
@Persons
@UBO
@INPI
RAUD MR MOREAU Christine Yvette
DoB: 1962-11-27
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16300 Lamérac FRANCE
1346951 511095242 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1962-07-18
PoB: 33243 Libourne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Menéclaud 16210 Rouffiac FRANCE
1388248 495396475 @Company
@Persons
@UBO
@INPI
GORIOUX MOREAU Anne Marguerite Marie Thérèse
DoB: 1962-03-28
PoB: 17300 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellicour 16140 Charmé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388249 495396475 @Company
@Persons
@UBO
@INPI
GORIOUX MOREAU Anne Marguerite Marie Thérèse
DoB: 1962-03-28
PoB: 17300 LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellicour 16140 Charmé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388702 493012041 @Company
@Persons
@UBO
@INPI
MOREAU TEXIER Maxette Michelle Andrée
DoB: 1962-10-13
PoB: 16123 ECHALLAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE des passeroses 16170 Echallat FRANCE
1388703 493012041 @Company
@Persons
@UBO
@INPI
MOREAU TEXIER Maxette Michelle Andrée
DoB: 1962-10-13
PoB: 16123 ECHALLAT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE des passeroses 16170 Echallat FRANCE
2189908 400595625 @Company
@Persons
@UBO
@INPI
HOURI SAMUEL
DoB: 1962-12-16
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2215240 498984566 @Company
@Persons
@UBO
@INPI
MOREAU de BALASY Etienne
DoB: 1962-12-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean Mingoz 75014 Paris France
2373524 494167497 @Company
@Persons
@UBO
@INPI
HOURI Samuel
DoB: 1962-12-16
PoB: HARA KEBIRA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2869517 753335686 @Company
@Persons
@UBO
@INPI
BACHELIER BEAUMONT Evelyne, Jeanne, Louise
DoB: 1962-08-17
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
962 rue de la Motte Moreau 45470 Traînou France
2947900 430092353 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1962-02-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue A. Barre de Saint-Venant 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
2947901 430092353 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1962-02-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue A. Barre de Saint-Venant 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3333214 750327900 @Company
@Persons
@UBO
@INPI
MOINGEON MOREAU Marie, Emmanuelle
DoB: 1962-08-16
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue du Vernet 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3333215 750327900 @Company
@Persons
@UBO
@INPI
MOINGEON MOREAU Marie, Emmanuelle
DoB: 1962-08-16
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue du Vernet 3200 Vichy FRANCE yes
@Cadastre
@Geotag
4259453 424659886 @Company
@Persons
@UBO
@INPI
MOREAU Marie Dominique
DoB: 1962-08-16
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Gambetta 91260 Juvisy-sur-Orge France yes
@Cadastre
@Geotag
4259454 424659886 @Company
@Persons
@UBO
@INPI
MOREAU Marie Dominique
DoB: 1962-08-16
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Gambetta 91260 Juvisy-sur-Orge France yes
@Cadastre
@Geotag
4615911 399825405 @Company
@Persons
@UBO
@INPI
GOUBELY MOREAU Elisabeth
DoB: 1962-11-13
PoB: GIAT (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Montignat 23200 Saint-Alpinien FRANCE
5490940 492552823 @Company
@Persons
@UBO
@INPI
ROUX Dominique Raymond
DoB: 1962-03-17
PoB: La Garenne-Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue Jacques Moreau 85460 L'Aiguillon-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197148 304689821 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Claude
DoB: 1962-05-16
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Georges Villette Écuelles 77250 Moret Loing et Orvanne FRANCE
7018050 791791502 @Company
@Persons
@UBO
@INPI
MOREAU Patrice
DoB: 1962-07-16
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Guignière 36300 Le blanc FRANCE
7040296 517975348 @Company
@Persons
@UBO
@INPI
MOREAU Patrice, René, Jean-Marie
DoB: 1962-07-16
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Guignière 36300 Le blanc FRANCE
7040297 517975348 @Company
@Persons
@UBO
@INPI
MOREAU Patrice, René, Jean-Marie
DoB: 1962-07-16
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Guignière 36300 Le blanc FRANCE
7741071 803912385 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1962-02-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue André Barré de Saint-Venant 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
7752142 751374547 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1962-02-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Barré de Saint-Venant 41100 Saint-Ouen FRANCE
8213758 807522438 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1962-12-21
PoB: 77108 Chelles (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue d'Auriac 31310 Rieux France yes
@Cadastre
@Geotag
8213759 807522438 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1962-12-21
PoB: 77108 Chelles (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue d'Auriac 31310 Rieux France yes
@Cadastre
@Geotag
9337776 812507903 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric, Jean-Michel
DoB: 1962-12-21
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue d'Auriac 31310 Rieux FRANCE
9650037 484067731 @Company
@Persons
@UBO
@INPI
CRUVEILLER MOREAU Bernard
DoB: 1962-04-16
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE MORTEMARE 87270 BONNAC LA COTE FRANCE
10875854 503717860 @Company
@Persons
@UBO
@INPI
CASTRO MOREAU Patricia Florence
DoB: 1962-05-26
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement le Rampot 1150 Chazey-sur-Ain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11487887 425013745 @Company
@Persons
@UBO
@INPI
LOGNON Jean-Marc
DoB: 1962-02-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MOREAU 21160 MARSANNAY LA COTE FRANCE
11492950 527926539 @Company
@Persons
@UBO
@INPI
LOGNON Jean-Marc
DoB: 1962-02-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Moreau 21160 Marsannay-la-Côte FRANCE
11528296 482609153 @Company
@Persons
@UBO
@INPI
LOGNON Jean-Marc
DoB: 1962-02-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Moreau 21160 Marsannay-la-Côte FRANCE
11551844 525080354 @Company
@Persons
@UBO
@INPI
LOGNON Jean-Marc
DoB: 1962-02-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Moreau 21160 Marsannay-la-Côte FRANCE
12177965 314538422 @Company
@Persons
@UBO
@INPI
GRIMM PHILIPPE
DoB: 1962-08-16
PoB: CREHANGE (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue HEGESIPPE MOREAU 75018 Paris FRANCE
14788748 817425044 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1962-12-21
PoB: 77108 Chelles (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue d'Auriac 31310 Rieux-Volvestre France
16097889 812457679 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Charles
DoB: 1962-09-04
PoB: 49018 Baugé-en-Anjou (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Pelouse Beaufort en Vallée 49250 Beaufort-en-Anjou FRANCE
16097890 812457679 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Charles
DoB: 1962-09-04
PoB: 49018 Baugé-en-Anjou (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Pelouse Beaufort en Vallée 49250 Beaufort-en-Anjou FRANCE
16101880 450792999 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-PARIZET Edith
DoB: 1962-04-16
PoB: Meknes Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Cours Vitton 69006 Lyon 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.