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 1963-10-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760255 490495124 @Company
@Persons
@UBO
@INPI
LÜSCHER CHOFFEL Florence Brigitte Marcelle
DoB: 1963-10-09
PoB: 54304 Laxou (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Cours Moreau Le Clos de la Bigeonnière, Bât B 71000 Mâcon France
2132668 950556365 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1963-12-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Caulnes 22350PLUMAUDAN 0 Inconnu yes
@Cadastre
@Geotag
2274824 497586966 @Company
@Persons
@UBO
@INPI
JOURNO FHIMA Joëlle
DoB: 1963-10-25
PoB: tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue Arthur Moreau 75019 Paris France yes
@Cadastre
@Geotag
3614345 803988948 @Company
@Persons
@UBO
@INPI
LÜSCHER CHOFFEL Florence Brigitte Marcelle
DoB: 1963-10-09
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cours Moreau Le Clos de la Bigeonnière Bat B 71000 Mâcon France
3628950 490495124 @Company
@Persons
@UBO
@INPI
LÜSCHER CHOFFEL Florence Brigitte Marcelle
DoB: 1963-10-09
PoB: 54304 Laxou (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Cours Moreau Le Clos de la Bigeonnière, Bât B 71000 Mâcon France
4639185 452111156 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1963-07-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De L' Anguille 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
4639186 452111156 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1963-07-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De L' Anguille 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
5548447 410037220 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1963-02-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Terrier Marteau 85700 Pouzauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8654500 452578958 @Company
@Persons
@UBO
@INPI
SIEGWART MOREAU Edwige
DoB: 1963-10-09
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Rue Georges Clémenceau 79400 Saint-Maixent-l'Ecole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9797068 509621165 @Company
@Persons
@UBO
@INPI
MASSON GODRIX Marie-Hélène
DoB: 1963-07-09
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Auguste Moreau Deschanvres 59880 Saint-Saulve France
9797069 509621165 @Company
@Persons
@UBO
@INPI
MASSON GODRIX Marie-Hélène
DoB: 1963-07-09
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Auguste Moreau Deschanvres 59880 Saint-Saulve France
10691901 822403283 @Company
@Persons
@UBO
@INPI
MOREAU PETITOT Sylvie, Claude, Andrée
DoB: 1963-11-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Danton 10600 La Chapelle-Saint-Luc FRANCE
10691902 822403283 @Company
@Persons
@UBO
@INPI
MOREAU PETITOT Sylvie, Claude, Andrée
DoB: 1963-11-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Danton 10600 La Chapelle-Saint-Luc FRANCE
11449294 504592064 @Company
@Persons
@UBO
@INPI
MOREAU Bernard Daniel Nicolas
DoB: 1963-10-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Porche 30190 Moussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11449295 504592064 @Company
@Persons
@UBO
@INPI
MOREAU Bernard Daniel Nicolas
DoB: 1963-10-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Porche 30190 Moussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451966 534149067 @Company
@Persons
@UBO
@INPI
MOREAU Bernard, Daniel, Nicolas
DoB: 1963-10-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bos Del Pech 46140 Albas FRANCE
13719689 415061845 @Company
@Persons
@UBO
@INPI
MOREAU Thièrry Didier
DoB: 1963-05-14
PoB: BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement les Quatre Vents rue Desire Cannenterre 97220 La Trinite France yes
@Cadastre
@Geotag
13719690 415061845 @Company
@Persons
@UBO
@INPI
MOREAU Thièrry Didier
DoB: 1963-05-14
PoB: BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Quatre Vents rue Desire Cannenterre 97220 La Trinite France yes
@Cadastre
@Geotag
13719691 415061845 @Company
@Persons
@UBO
@INPI
WANNER MOREAU Chantal Dominique
DoB: 1963-05-06
PoB: COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement les Quatre Vents rue Desire Cannenterre 97220 La Trinite France yes
@Cadastre
@Geotag
13719692 415061845 @Company
@Persons
@UBO
@INPI
WANNER MOREAU Chantal Dominique
DoB: 1963-05-06
PoB: COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Quatre Vents rue Desire Cannenterre 97220 La Trinite France yes
@Cadastre
@Geotag
13743255 499192938 @Company
@Persons
@UBO
@INPI
BERLAND Pascal Jacques Philippe
DoB: 1963-04-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Louis Moreau Gottschalk - Rés les Pléiades, entrée Maya 99 97233 Schoelcher France
14546269 888712098 @Company
@Persons
@UBO
@INPI
MOREAU MORELLI Fabienne, Nathalie
DoB: 1963-11-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6b rue Schlittweg 67700 Ottersthal FRANCE
14546270 888712098 @Company
@Persons
@UBO
@INPI
MOREAU MORELLI Fabienne, Nathalie
DoB: 1963-11-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6b rue Schlittweg 67700 Ottersthal FRANCE
15519015 490495124 @Company
@Persons
@UBO
@INPI
LÜSCHER CHOFFEL Florence Brigitte Marcelle
DoB: 1963-10-09
PoB: 54304 Laxou (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Cours Moreau Le Clos de la Bigeonnière, Bât B 71000 Mâcon France
15519031 491960597 @Company
@Persons
@UBO
@INPI
MOREAU Sylvie Denise Jeanine
DoB: 1963-11-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place Saint-Pierre 71000 Mâcon France
15605994 333427631 @Company
@Persons
@UBO
@INPI
MOREAU FORGEREAU Frédérique Michèle
DoB: 1963-10-29
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Saint Sorlin 17100 Saintes France
15605995 333427631 @Company
@Persons
@UBO
@INPI
MOREAU FORGEREAU Frédérique Michèle
DoB: 1963-10-29
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Saint Sorlin 17100 Saintes France
15743430 878951862 @Company
@Persons
@UBO
@INPI
MOREAU GUIPONT Catherine Aline
DoB: 1963-04-23
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Cécile 94700 Maisons-Alfort FRANCE
15777607 832027197 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Jean-Noël
DoB: 1963-12-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Théron 81220 Viterbe FRANCE yes
@Cadastre
@Geotag
15777608 832027197 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Jean-Noël
DoB: 1963-12-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Théron 81220 Viterbe FRANCE yes
@Cadastre
@Geotag
16058529 803988948 @Company
@Persons
@UBO
@INPI
LÜSCHER CHOFFEL Florence Brigitte Marcelle
DoB: 1963-10-09
PoB: 54304 Laxou (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Cours Moreau Le Clos de la Bigeonnière Bat B 71000 Mâcon 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.