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 1962-05-23 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52018 520951419 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue Meslay 75003 Paris FRANCE
444810 520951419 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue Meslay 75003 Paris FRANCE
856235 802885855 @Company
@Persons
@UBO
@INPI
MOREAU HARASSE Isabelle
DoB: 1962-07-25
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement le Gajou 82240 Cayriech France yes
@Cadastre
@Geotag
856238 802885855 @Company
@Persons
@UBO
@INPI
MOREAU HARASSE Isabelle
DoB: 1962-07-25
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement le Gajou 82240 Cayriech France yes
@Cadastre
@Geotag
1511301 812741064 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel
DoB: 1962-01-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Grands Champs 87400 Champnétery FRANCE
2819754 348457599 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1962-09-03
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bertaux 45270 Ouzouer-sous-Bellegarde France yes
@Cadastre
@Geotag
3927124 512289901 @Company
@Persons
@UBO
@INPI
MOREAU Marc Jean
DoB: 1962-09-01
PoB: Waremme BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 boulevard Pierre Delmas les Terrasses d'Antibes Bat T1 6600 Antibes FRANCE
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
4621074 423226539 @Company
@Persons
@UBO
@INPI
PHERIVONG MOREAU Catherine
DoB: 1962-07-25
PoB: BOURGANEUF (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE PAUL VAILLANT COUTURIER 60000 BEAUVAIS FRANCE yes
@Cadastre
@Geotag
5034860 482264942 @Company
@Persons
@UBO
@INPI
PAVOUX Gilles
DoB: 1962-10-31
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moreau 69590 Larajasse France yes
@Cadastre
@Geotag
5079348 403857469 @Company
@Persons
@UBO
@INPI
MOREAU Yann
DoB: 1962-03-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Boulevard des Belges 69006 Lyon France
5235002 532801446 @Company
@Persons
@UBO
@INPI
MOREAU Marie-Christine Danielle
DoB: 1962-01-23
PoB: 18126 Levet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Allogny 18500 Allouis FRANCE
5235003 532801446 @Company
@Persons
@UBO
@INPI
MOREAU Marie-Christine Danielle
DoB: 1962-01-23
PoB: 18126 Levet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Allogny 18500 Allouis FRANCE
6345880 504811134 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1962-02-13
PoB: 33424 Saint-Laurent-Médoc (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Avenue de la Libération 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7882566 814414710 @Company
@Persons
@UBO
@INPI
MOREAU TAUZINAT Françoise
DoB: 1962-08-08
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Parent de Rosan 75015 Paris FRANCE
9292916 818619421 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Henri, Bruno, Marie
DoB: 1962-03-24
PoB: 61153 Ecouché-les-vallées FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2620 chemin d'Englesqueville le Bois du Fresnay 14340 Cambremer FRANCE
9665730 339623290 @Company
@Persons
@UBO
@INPI
MOREAU Jean Michel
DoB: 1962-01-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS CHAMPS CHAMPNETERY 87400 ST LEONARD DE NOBLAT FRANCE
9665731 339623290 @Company
@Persons
@UBO
@INPI
MOREAU Jean Michel
DoB: 1962-01-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GRANDS CHAMPS CHAMPNETERY 87400 ST LEONARD DE NOBLAT FRANCE
10840318 450998893 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1962-05-23
PoB: Le Verguier (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Grande rue rue 80240 Bernes France 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
11501801 480445915 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Albert
DoB: 1962-09-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE CHARLES DUMONT 21000 DIJON 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
11757692 480020866 @Company
@Persons
@UBO
@INPI
MOREAU MICHAILIDES Isabelle
DoB: 1962-07-27
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Boulevard BAILLE 13005 Marseille 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
13536944 450998893 @Company
@Persons
@UBO
@INPI
MOREAU Michel Maurice Jean-Claude
DoB: 1962-05-23
PoB: 02782 Le Verguier (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Grande rue rue 80240 Bernes France yes
@Cadastre
@Geotag
13536945 450998893 @Company
@Persons
@UBO
@INPI
MOREAU Michel Maurice Jean-Claude
DoB: 1962-05-23
PoB: 02782 Le Verguier (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Grande rue rue 80240 Bernes France yes
@Cadastre
@Geotag
14279031 332469808 @Company
@Persons
@UBO
@INPI
MOREAU Daniel
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Lotissement . LES AVOCATIERS 97412 Bras-Panon France
14279032 332469808 @Company
@Persons
@UBO
@INPI
MOREAU Daniel
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Lotissement . LES AVOCATIERS 97412 Bras-Panon France
15663911 400024881 @Company
@Persons
@UBO
@INPI
MOREAU DEFIOLLES Florence
DoB: 1962-05-14
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
7 Impasse de la Gare Richebonne 85490 Benet 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.