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 1962-12-20 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110411 812741064 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel
DoB: 1962-01-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Grands Champs null 87400 Champnétery FRANCE
205368 421178724 @Company
@Persons
@UBO
@INPI
RUBINAT MOREAU Véronique
DoB: 1962-02-12
PoB: 75110 Paris 10ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Mézeray 61000 Alençon FRANCE
318524 812741064 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel
DoB: 1962-01-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Grands Champs null 87400 Champnétery FRANCE
371056 381466135 @Company
@Persons
@UBO
@INPI
MIGNON LEVAN Corinne, Marcelle
DoB: 1962-11-12
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charles Moreau 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
371057 381466135 @Company
@Persons
@UBO
@INPI
MIGNON LEVAN Corinne, Marcelle
DoB: 1962-11-12
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Charles Moreau 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
1256661 534352455 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée Charles Baudelaire 95370 Montigny-lès-Cormeilles FRANCE
1546715 443606066 @Company
@Persons
@UBO
@INPI
MOREAU Christophe Bernard Charles
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée CHARLES BAUDELAIRE 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1557446 513471912 @Company
@Persons
@UBO
@INPI
MOREAU Christophe, Bernard, Charles
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Charles Baudelaire 95370 Montigny-lès-Cormeilles FRANCE
1557447 513471912 @Company
@Persons
@UBO
@INPI
MOREAU Christophe, Bernard, Charles
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Charles Baudelaire 95370 Montigny-lès-Cormeilles FRANCE
1574318 493186571 @Company
@Persons
@UBO
@INPI
MOREAU Christophe Bernard Charles
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Charles Baudelaire 95370 Montigny-lès-Cormeilles FRANCE
1574319 493186571 @Company
@Persons
@UBO
@INPI
MOREAU Christophe Bernard Charles
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Charles Baudelaire 95370 Montigny-lès-Cormeilles FRANCE
1631352 812577203 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée CHARLES BAUDELAIRE 95370 Montigny-lès-Cormeilles FRANCE
1807617 814013611 @Company
@Persons
@UBO
@INPI
Moreau Christophe
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée Charles Baudelaire 95370 Montigny-lès-Cormeilles France
3209161 492864541 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Charles Baudelaire 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3209162 492864541 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée Charles Baudelaire 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8386347 444018949 @Company
@Persons
@UBO
@INPI
FILIBERTI GILLET Félicia, Marie, Jeanne
DoB: 1962-12-17
PoB: 2B337 Valle di Rostino FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Moreau Ponte-Leccia 20218 Morosaglia FRANCE yes
@Cadastre
@Geotag
8547032 420996886 @Company
@Persons
@UBO
@INPI
DE MOLLERAT DU JEU Patrice
DoB: 1962-05-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
10658731 381466135 @Company
@Persons
@UBO
@INPI
MIGNON LEVAN Corinne Marcelle
DoB: 1962-11-12
PoB: TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CHARLES MOREAU BAR SUR SEINE 10110 BAR SUR SEINE FRANCE yes
@Cadastre
@Geotag
10674536 339510968 @Company
@Persons
@UBO
@INPI
MIGNON Corinne
DoB: 1962-11-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charles Moreau 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
10675030 441183324 @Company
@Persons
@UBO
@INPI
MIGNON LEVAN Corinne, Marcelle, Marguerite
DoB: 1962-11-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Charles Moreau 10110 Bar-sur-Seine FRANCE
10675493 340098714 @Company
@Persons
@UBO
@INPI
MOREAU Béatrice
DoB: 1962-12-20
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Amedée au Fauvre 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
11478823 348390428 @Company
@Persons
@UBO
@INPI
DE MOLLERAT DU JEU Patrice, Jean, Marie, Regis
DoB: 1962-05-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
11478824 348390428 @Company
@Persons
@UBO
@INPI
DE MOLLERAT DU JEU Patrice, Jean, Marie, Regis
DoB: 1962-05-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
12369472 454093345 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée CHARLES BAUDELAIRE 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
14277737 320575269 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 804257830
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Chemin Bethléem 97470 Saint-Benoît France yes
@Cadastre
@Geotag
14284211 388981755 @Company
@Persons
@UBO
@INPI
MOREAU Daniel François Marie
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin BETHLEEM 97470 Saint-Benoît France
14310292 501581094 @Company
@Persons
@UBO
@INPI
MOREAU Daniel François Marie
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin BETHLEEM 97470 Saint-Benoît France
14310293 501581094 @Company
@Persons
@UBO
@INPI
MOREAU Daniel François Marie
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin BETHLEEM 97470 Saint-Benoît France
14318568 514125889 @Company
@Persons
@UBO
@INPI
MOREAU Daniel François Marie
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin BETHLEEM 97470 Saint-Benoît France
14321283 521383125 @Company
@Persons
@UBO
@INPI
MOREAU Daniel François Marie
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin Bethléem 97470 Saint-Benoît France yes
@Cadastre
@Geotag
14332590 751123084 @Company
@Persons
@UBO
@INPI
MOREAU Daniel François Marie
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Bethléem 97470 Saint-Benoît France
14339960 803483593 @Company
@Persons
@UBO
@INPI
MOREAU Daniel François Marie
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Bethléem 97470 Saint-Benoît France yes
@Cadastre
@Geotag
14339961 803483593 @Company
@Persons
@UBO
@INPI
MOREAU Daniel François Marie
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin Bethléem 97470 Saint-Benoît France yes
@Cadastre
@Geotag
14340514 804257830 @Company
@Persons
@UBO
@INPI
MOREAU Daniel François Marie
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin Bethléem 97470 Saint-Benoît France
15390267 401340807 @Company
@Persons
@UBO
@INPI
MOREAU CHRISTOPHE
DoB: 1962-02-20
PoB: 21 SEMUR EN AUXOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Cinq Mars Bâtiment C1 95100 Argenteuil 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.