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 1966-10-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20015 751571019 @Company
@Persons
@UBO
@INPI
MOREAU ALBERT Maryse
DoB: 1966-12-10
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Avenue du Débarquement 83120 Sainte-Maxime France
3014066 433953643 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Louis
DoB: 1966-08-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Venise 55000 Val-d'Ornain France
3831538 803646918 @Company
@Persons
@UBO
@INPI
MOREAU Marylin Andrée Denise
DoB: 1966-01-10
PoB: 17385 Saint-Pierre-d'Oléron (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin De Jean Court le Haut 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
5799545 440525871 @Company
@Persons
@UBO
@INPI
MALINVAUD MOREAU Marie Brigitte
DoB: 1966-10-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Grand Micouleau" 47420 Boussès FRANCE
6032813 778150615 @Company
@Persons
@UBO
@INPI
MOREAU Didier Michel
DoB: 1966-10-13
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Ninon 44500 La Baule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6411024 752266569 @Company
@Persons
@UBO
@INPI
MOREAU MIRASSOU Francoise
DoB: 1966-01-22
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Angibout 78740 Vaux-sur-Seine FRANCE
6437919 451536445 @Company
@Persons
@UBO
@INPI
MOREAU Olivier, Marcel, Maurice
DoB: 1966-09-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AILLAS LE GRAND 33124 Aillas FRANCE
7182327 378178073 @Company
@Persons
@UBO
@INPI
MOREAU Christine
DoB: 1966-10-05
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Frache 4860 Pierrevert FRANCE
7182328 378178073 @Company
@Persons
@UBO
@INPI
MOREAU Christine
DoB: 1966-10-05
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la Frache 4860 Pierrevert FRANCE
9888877 799413190 @Company
@Persons
@UBO
@INPI
BESNARD MOREAU Marie-Pierre, Chantal
DoB: 1966-10-26
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des Chaintres Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150786 398624403 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 R MOREAU VAUTIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13918421 439669565 @Company
@Persons
@UBO
@INPI
BORLET Philippe Eric
DoB: 1966-04-14
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moreau 97170 Petit-Bourg France
14295397 442243788 @Company
@Persons
@UBO
@INPI
MOREAU Daniel Olivier
DoB: 1966-10-22
PoB: 75101 Paris (75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Leconte de Lisle 97419 La Possession France
14302052 487619884 @Company
@Persons
@UBO
@INPI
MOREAU Daniel Olivier
DoB: 1966-10-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Leconte de Lisle 97419 La Possession France
14814673 810531947 @Company
@Persons
@UBO
@INPI
MOREAU MANGUET Isabelle, Pierrette
DoB: 1966-05-06
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1Bis Rue des Prés Carrés 17220 Sainte-Soulle FRANCE
15969866 493041198 @Company
@Persons
@UBO
@INPI
GARNIER Catherine Arlette
DoB: 1966-12-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Moreau du Mans 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15981608 521944751 @Company
@Persons
@UBO
@INPI
MOREAU WOORONS Valérie
DoB: 1966-04-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A Rue Franz Cloidt 62138 Violaines FRANCE yes
@Cadastre
@Geotag

 

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.