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 1969-09-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2959 324006535 @Company
@Persons
@UBO
@INPI
MOREAU Louis Marie
DoB: 1969-03-29
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Haute Charpenteraie Saint Laurent de la Plaine 49290 Mauges sur Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1072825 736220377 @Company
@Persons
@UBO
@INPI
Conseil départemental de la Moselle
DoB: 225700012
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du pont Moreau 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1938791 828112482 @Company
@Persons
@UBO
@INPI
Moreau Alain Jean Marie Didioer
DoB: 1969-07-09
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
3574788 519084008 @Company
@Persons
@UBO
@INPI
NICALEK Pierre
DoB: 1969-03-04
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Irma Moreau appt A13 Résidence Sextus Paradis 13090 Aix-en-Provence FRANCE
4255682 410057558 @Company
@Persons
@UBO
@INPI
BAYLIN MOREAU Anne Bénédicte
DoB: 1969-03-25
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jules Rathier 89800 Chablis France
5184659 804262905 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1969-08-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Capucins 59400 Cambrai FRANCE
5184660 804262905 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1969-08-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Capucins 59400 Cambrai FRANCE
5516949 383374865 @Company
@Persons
@UBO
@INPI
IMBERT MOREAU Laëtitia
DoB: 1969-10-19
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Rouliere 85480 Saint-Hilaire-le-Vouhis France
6043844 345033674 @Company
@Persons
@UBO
@INPI
MOREAU Cyrille
DoB: 1969-09-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Félix Faure 44400 Rezé France
6054550 505079665 @Company
@Persons
@UBO
@INPI
MOREAU CLEMOT Monique Marie Thérèse
DoB: 1969-06-19
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Ouche du Ballay Bouzillé 49530 OREE D ANJOU France
6196458 402941066 @Company
@Persons
@UBO
@INPI
CAUDROY JEAN-CHRISTOPHE
DoB: 1969-09-20
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue Moreau de Tours 77590 Bois-le-Roi FRANCE
7416718 529505802 @Company
@Persons
@UBO
@INPI
MOREAU Richard
DoB: 1969-11-03
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 boulevard de la Liberté 34130 Mauguio FRANCE
7732284 478345283 @Company
@Persons
@UBO
@INPI
MOREAU Hervé André Joseph
DoB: 1969-05-09
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LIGNY LA TUHAUDIERE 0 41 VILLENY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8612655 508298676 @Company
@Persons
@UBO
@INPI
GUIMARD Laurence
DoB: 1969-03-17
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Huis Moreau 58110 Alluy FRANCE yes
@Cadastre
@Geotag
8671619 804471415 @Company
@Persons
@UBO
@INPI
COILLOT MOREAU Laure Geneviève Marianne
DoB: 1969-03-10
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Sources 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8856756 528502511 @Company
@Persons
@UBO
@INPI
MOREAU Christelle Arlette Paulette
DoB: 1969-04-21
PoB: 28280 Nogent-le-Rotrou
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Fermat 75014 Paris FRANCE yes
@Cadastre
@Geotag
9911965 813317583 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1969-09-15
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Râle des Genets 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
10244795 503102311 @Company
@Persons
@UBO
@INPI
DEBELLE MOREAU Aurélie Dominique Michèle
DoB: 1969-08-09
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Chemin de Côtefort 73100 Aix-les-Bains FRANCE
12239267 402607014 @Company
@Persons
@UBO
@INPI
MOREAU Ariane
DoB: 1969-09-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue JEAN-JACQUES ROUSSEAU 37500 Chinon FRANCE
12739207 789376357 @Company
@Persons
@UBO
@INPI
MOREAU LE CONTE MOREAU Valérie, Josiane, Claudine
DoB: 1969-08-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue Léopold Sedar Senghor 50000 Saint-Lô FRANCE
13074738 478482219 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1969-09-27
PoB: 23176 La Souterraine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROBERTERIE Saint-Étienne-de-Fursac 23290 Fursac FRANCE yes
@Cadastre
@Geotag
13916925 433065463 @Company
@Persons
@UBO
@INPI
GRANDS MOULINS DES ANTILLES
DoB: 303095277
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle de la Pointe Jarry BP 164 97122 Baie-Mahault France
14670928 822668075 @Company
@Persons
@UBO
@INPI
MOREAU Lionel Jocelyn Patrice
DoB: 1969-12-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin Saint Bruno 38700 Corenc France yes
@Cadastre
@Geotag
14670933 822668075 @Company
@Persons
@UBO
@INPI
MOREAU Lionel Jocelyn Patrice
DoB: 1969-12-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin Saint Bruno 38700 Corenc France yes
@Cadastre
@Geotag
14691711 801556648 @Company
@Persons
@UBO
@INPI
LARROUTUDE MOREAU Magali, Marie-Josée
DoB: 1969-02-22
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse Larbonne 32730 Haget FRANCE
14752071 829930205 @Company
@Persons
@UBO
@INPI
MOREAU GUILLOUX Aline
DoB: 1969-09-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Montée de la Batterie 13007 Marseille 7e Arrondissement 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.