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 1964-02-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1047936 393432760 @Company
@Persons
@UBO
@INPI
MOREAU MOIREAU Didier
DoB: 1964-08-02
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de la Chartre sur le Loir Ruillé-sur-Loir 72340 Loir en vallée FRANCE
1870350 331604801 @Company
@Persons
@UBO
@INPI
Moreau François Jacques-Henri
DoB: 1964-10-28
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier Noyer 75014 Paris France
1870351 331604801 @Company
@Persons
@UBO
@INPI
Moreau François Jacques-Henri
DoB: 1964-10-28
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Olivier Noyer 75014 Paris France
3347946 478021561 @Company
@Persons
@UBO
@INPI
MOREAU Eric Daniel Marcel Claude
DoB: 1964-02-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Maréchal Lyautey 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4082467 539678680 @Company
@Persons
@UBO
@INPI
MOREAU Eric Alain
DoB: 1964-05-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BIS Rue Grande 77167 Fa¿-lès-Nemours FRANCE
4082468 539678680 @Company
@Persons
@UBO
@INPI
MOREAU Eric Alain
DoB: 1964-05-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 BIS Rue Grande 77167 Fa¿-lès-Nemours FRANCE
4255293 402027478 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Laurent
DoB: 1964-08-10
PoB: 58036 Bouhy (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Cognées 58310 Bouhy France
4320679 377560032 @Company
@Persons
@UBO
@INPI
MOREAU Xavier
DoB: 1964-07-23
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2120 Landifay-et-Bertaignemont France
5869905 352179691 @Company
@Persons
@UBO
@INPI
MOREAU CHUITON Elisabeth
DoB: 1964-07-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sarrazine 38420 Revel France yes
@Cadastre
@Geotag
6257469 330874462 @Company
@Persons
@UBO
@INPI
MOREAU Rémi Marie Jacques
DoB: 1964-02-07
PoB: 37264 Vallères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Los Taillados 31410 Mauzac FRANCE yes
@Cadastre
@Geotag
6501562 411655822 @Company
@Persons
@UBO
@INPI
LITRE MOREAU Anne Marie Andrée
DoB: 1964-02-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Bis Avenue raymond poincaré 33600 Pessac FRANCE
6648931 518853171 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Roger Yves
DoB: 1964-10-07
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Rue Victor Hugo 86500 Montmorillon FRANCE
6934511 752571232 @Company
@Persons
@UBO
@INPI
MOREAU Marie-Dominique, Catherine, Andrée
DoB: 1964-02-07
PoB: 51127 La chapelle Lasson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Tournebonneau 51100 Reims FRANCE yes
@Cadastre
@Geotag
6934512 752571232 @Company
@Persons
@UBO
@INPI
MOREAU Marie-Dominique, Catherine, Andrée
DoB: 1964-02-07
PoB: 51127 La chapelle Lasson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Tournebonneau 51100 Reims FRANCE yes
@Cadastre
@Geotag
6938657 481091478 @Company
@Persons
@UBO
@INPI
MOREAU Marie-Dominique Catherine Andrée
DoB: 1964-02-07
PoB: 51127 51 LA CHAPELLE LASSON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Tournebonneau 51100 REIMS FRANCE
7041481 352659023 @Company
@Persons
@UBO
@INPI
MOREAU Géraldine, Ginette, Hélène
DoB: 1964-12-07
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 36100 NEUVY PAILLOUX FRANCE
7348401 752456236 @Company
@Persons
@UBO
@INPI
MOREAU YAPI Patricia
DoB: 1964-02-29
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Montfleury 34750 Villeneuve-les-Maguelone FRANCE yes
@Cadastre
@Geotag
8570760 803580612 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1964-02-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
176 rue du Parc 71240 Saint-Ambreuil FRANCE
8570761 803580612 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1964-02-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
176 rue du Parc 71240 Saint-Ambreuil FRANCE
14302053 487619884 @Company
@Persons
@UBO
@INPI
TECHER MOREAU Marie Christine
DoB: 1964-02-22
PoB: 97408 La Possession (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Leconte de Lisle 97419 La Possession France
16047349 842950172 @Company
@Persons
@UBO
@INPI
DELARUE MOREAU Catherine Pascale Marie
DoB: 1964-04-02
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route des Pistoles 5700 Trescléoux 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.