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 1999-09-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2520190 381586999 @Company
@Persons
@UBO
@INPI
MATHIOT JACK ROBERT ARNAUD
DoB: 1925-09-25
PoB: RONCHIN ( NORD )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Mathurin Moreau 75015 Paris France
2959971 424128965 @Company
@Persons
@UBO
@INPI
MOREAU ROGER DE CAMPAGNOLLE Monique
DoB: 1935-09-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE BONNEVAL GERAINVILLE 28800 PRE SAINT EVROULT FRANCE yes
@Cadastre
@Geotag
3160704 422061234 @Company
@Persons
@UBO
@INPI
LERMINET MOREAU Evelyne
DoB: 1948-09-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse André Gide 30540 Milhaud France
4071832 413575986 @Company
@Persons
@UBO
@INPI
MOREAU Claude
DoB: 1930-09-27
PoB: 16028 Barbezieux Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLC CHARLES DE GAULLE 91760 Itteville FRANCE
4369584 424200293 @Company
@Persons
@UBO
@INPI
MOREAU PANOUSSIAN Lucienne Jeanne
DoB: 1940-08-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES COMBATTANTS 33460 MACAU FRANCE
4432665 314902578 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1935-08-02
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Saint-Valentin 59140 Dunkerque France
4917869 428615967 @Company
@Persons
@UBO
@INPI
MOREAU MOIROUD Françoise Lucienne
DoB: 1955-05-09
PoB: 36062 Cuzion (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Général Brosset 69006 Lyon France
4917870 428615967 @Company
@Persons
@UBO
@INPI
MOREAU MOIROUD Françoise Lucienne
DoB: 1955-05-09
PoB: 36062 Cuzion (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Général Brosset 69006 Lyon France
5239558 423282664 @Company
@Persons
@UBO
@INPI
MOREAU Jules, Marcel
DoB: 1933-09-18
PoB: 36057 COINGS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLAIX CHAVANNES 18190 CHATEAUNEUF SUR CHER FRANCE yes
@Cadastre
@Geotag
5787836 423972272 @Company
@Persons
@UBO
@INPI
MOREAU BOURDIN Suzanne
DoB: 1944-09-23
PoB: 31483 SAINT GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GARDES BON ENCONTRE 47240 BON ENCONTRE FRANCE yes
@Cadastre
@Geotag
8220999 394979033 @Company
@Persons
@UBO
@INPI
MOREAU Gilbert
DoB: 1942-05-13
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LYCEE AGRICOLE 2 RPITE DE ?ARBP??E - AUZEVILLE TOLOSANE 31320 Castanet-Tolosan 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
9636729 423000413 @Company
@Persons
@UBO
@INPI
MOREAU Joel
DoB: 1949-09-23
PoB: 87028 BUSSIERE POITEVINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE D'AUSTRALIE 91300 MASSY FRANCE
11992702 424412443 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1947-10-22
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence "RIVE REINE" - LE PIRON NØ161 74320 Sévrier France
11992703 424412443 @Company
@Persons
@UBO
@INPI
METEAU MOREAU Chantal
DoB: 1953-06-18
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence "RIVE REINE" - LE PIRON NØ161 74320 Sévrier France
12504693 378071427 @Company
@Persons
@UBO
@INPI
MOREAU Roselyne Claudie Françoise
DoB: 1949-09-06
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE SAINT MICHEL LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12795642 387723802 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1957-11-11
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES HORTES 30100 ALES FRANCE
14281873 378361174 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1925-04-14
PoB: 97406 La Plaine-des-Palmistes (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard de la Sous-Préfecture 97470 Saint-Benoît France
15628814 889414462 @Company
@Persons
@UBO
@INPI
MOREAU Fabien, Marc
DoB: 1999-09-09
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Pierre Ingrain 91070 Bondoufle FRANCE
15649937 889773818 @Company
@Persons
@UBO
@INPI
MOREAU Maxime, Daniel, Paul, Louis
DoB: 1999-10-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Les Espérides-Bâtiment C6 68 Boulevard des Alpes 13012 Marseille 12e 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.