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 1964-01-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737627 800996639 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Pierre
DoB: 1964-08-14
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont France
999694 408529824 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie, Michèle, Nicole
DoB: 1964-06-15
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Anciens Combattants 33710 Pugnac FRANCE
1376446 432139087 @Company
@Persons
@UBO
@INPI
MOREAU COUSY Corinne, Patricia
DoB: 1964-12-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Giget 16400 Voeuil et Giget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1376447 432139087 @Company
@Persons
@UBO
@INPI
MOREAU COUSY Corinne, Patricia
DoB: 1964-12-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Giget 16400 Voeuil et Giget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2184339 712048735 @Company
@Persons
@UBO
@INPI
BUREAU Stéphane
DoB: 1964-06-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Henri Moreau 92600 Asnières sur seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2213935 518968086 @Company
@Persons
@UBO
@INPI
Moreau Eric
DoB: 1964-02-12
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue de Bel Air 91190 Gif sur Yvette France
2850466 804046480 @Company
@Persons
@UBO
@INPI
LEFEUVRE MOREAU Véronique Denise Bernadette Marie
DoB: 1964-12-07
PoB: 45258 Puiseaux (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l' Evangile 45390 Briarres Sur Essonne France
2970428 751941659 @Company
@Persons
@UBO
@INPI
DELAMARRE Véronique
DoB: 1964-12-31
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Ferdinand Moreau 28260 Anet FRANCE
2970429 751941659 @Company
@Persons
@UBO
@INPI
DELAMARRE Véronique
DoB: 1964-12-31
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard Ferdinand Moreau 28260 Anet FRANCE
4376184 487756595 @Company
@Persons
@UBO
@INPI
DULAC MOREAU Laurence Dominique
DoB: 1964-07-13
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MAYME ROUTE DES DEVEZES 12850 ONET LE CHATEAU FRANCE
4376185 487756595 @Company
@Persons
@UBO
@INPI
DULAC MOREAU Laurence Dominique
DoB: 1964-07-13
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT MAYME ROUTE DES DEVEZES 12850 ONET LE CHATEAU FRANCE
5243888 444296453 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1964-01-03
PoB: 86235 ST MAURICE LA CLOUERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 R DES NOISETIERS - LA POTERIE 41140 NOYERS SUR CHER FRANCE
5735102 824686448 @Company
@Persons
@UBO
@INPI
MOREAU Thierry
DoB: 1964-04-12
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jacques Cartier 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
5735103 824686448 @Company
@Persons
@UBO
@INPI
MOREAU Thierry
DoB: 1964-04-12
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Jacques Cartier 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
6630457 824566566 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Alain
DoB: 1964-01-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse des Cévennes 78310 Maurepas FRANCE
6630458 824566566 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Alain
DoB: 1964-01-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Cévennes 78310 Maurepas FRANCE
6636212 341082493 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1964-07-12
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Papauds 86160 La Ferrière-Airoux FRANCE
6701607 818025520 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1964-12-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Kerrarun 29200 Brest FRANCE
6937436 482005857 @Company
@Persons
@UBO
@INPI
MOREAU MOIGNEAU Christine Raymonde
DoB: 1964-07-21
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du 11 Novembre 51530 MOUSSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7365810 451000947 @Company
@Persons
@UBO
@INPI
MOREAU Anne-Laurence Suzanne Marie
DoB: 1964-05-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LOT. LES AIRES 34160 CAMPAGNE FRANCE
7736493 394085906 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Michel
DoB: 1964-01-31
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHAMPDILLY SOINGS EN SOLOGNE 41230 MUR DE SOLOGNE FRANCE
7856679 393470588 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1964-01-10
PoB: 87114 Panazol (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Raspail 94200 Ivry-sur-Seine FRANCE
8669232 352890784 @Company
@Persons
@UBO
@INPI
EARL MOREAU
DoB: 338731722
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
5 Grand Rue Villeneuve 79600 Assais-les-Jumeaux FRANCE
8677250 781404603 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE MOREAU
DoB: 338731722
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
VILLENEUVE 79600 Assais-les-Jumeaux AIRVAULT FRANCE
8677766 338731722 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Paul Gaston
DoB: 1964-01-12
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE D'ASSAIS 79600 Airvault AIRVAULT FRANCE yes
@Cadastre
@Geotag
8841265 388146581 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1964-01-07
PoB: 44109 NANTES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue des Cottages Saintry-sur-Seine 91100 Corbeil-Essonnes FRANCE
11406249 349055228 @Company
@Persons
@UBO
@INPI
MOREAU Francois
DoB: 1964-10-28
PoB: 02722 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Olivier Noyer 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11406250 349055228 @Company
@Persons
@UBO
@INPI
MOREAU Francois
DoB: 1964-10-28
PoB: 02722 Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Olivier Noyer 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195564 800098477 @Company
@Persons
@UBO
@INPI
BERGER Moreau Berger Laurence
DoB: 1964-12-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 bis allée du Coteau 77400 Saint Thibault des Vignes France
14326427 529482770 @Company
@Persons
@UBO
@INPI
MOUNIAMA Jean Luc
DoB: 1964-03-01
PoB: St Andre Champ Borne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
528 Chemin Canal Moreau Ravine Creuse 97440 Saint-André France
14335318 790339899 @Company
@Persons
@UBO
@INPI
MOREAU François Patrick
DoB: 1964-09-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Des Vavangues le Grand Large 2 97419 La Possession 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.