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 1957-07-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365918 798687950 @Company
@Persons
@UBO
@INPI
MOREAU Jean, Pierre, Henri, Georges
DoB: 1957-07-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Bel-air La Madeleine 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1827518 480060441 @Company
@Persons
@UBO
@INPI
MOREAU FREDERIC
DoB: 1957-07-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue du Marechal Juin Meudon MEUDON LA FORET 92360 Meudon France
1837426 488662651 @Company
@Persons
@UBO
@INPI
Moreau Frédéric
DoB: 1957-07-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue de Bellevue 92150 Suresnes France yes
@Cadastre
@Geotag
1837427 488662651 @Company
@Persons
@UBO
@INPI
Moreau Frédéric
DoB: 1957-07-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue de Bellevue 92150 Suresnes France yes
@Cadastre
@Geotag
1887302 419507322 @Company
@Persons
@UBO
@INPI
Moreau Frédéric
DoB: 1957-07-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 bis rue de Bellevue 92150 Suresnes France
1887303 419507322 @Company
@Persons
@UBO
@INPI
Moreau Frédéric
DoB: 1957-07-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 bis rue de Bellevue 92150 Suresnes France
1898760 562121152 @Company
@Persons
@UBO
@INPI
MOREAU FREDERIC
DoB: 1957-07-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue Albert Calmette 78350 Jouy en Josas France
1898761 562121152 @Company
@Persons
@UBO
@INPI
MOREAU FREDERIC
DoB: 1957-07-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Albert Calmette 78350 Jouy en Josas France
2335388 509647947 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1957-07-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Châteaudun 75009 Paris France
2418693 478950488 @Company
@Persons
@UBO
@INPI
MOREAU FREDERIC
DoB: 1957-07-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
09 bis rue de Bellevue 92150 Suresnes France yes
@Cadastre
@Geotag
2418694 478950488 @Company
@Persons
@UBO
@INPI
MOREAU FREDERIC
DoB: 1957-07-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
09 bis rue de Bellevue 92150 Suresnes France yes
@Cadastre
@Geotag
2499480 790195879 @Company
@Persons
@UBO
@INPI
Moreau Frédéric
DoB: 1957-07-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue de Bellevue 92150 Suresnes France
2867186 339171134 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric Roger
DoB: 1957-07-17
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Albert Calmette 78350 Jouy-en-Josas France
2867187 339171134 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric Roger
DoB: 1957-07-17
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Albert Calmette 78350 Jouy-en-Josas France
4780303 537620429 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1957-05-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue Mathurin Moreau 75019 Paris FRANCE
6713543 521727784 @Company
@Persons
@UBO
@INPI
HOUETTE Thierry
DoB: 1957-06-28
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Henri Moreau 29200 Brest FRANCE
6722148 503311151 @Company
@Persons
@UBO
@INPI
HOUETTE Thierry Marie Patrick
DoB: 1957-06-28
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Henri Moreau 29200 Brest FRANCE
6722149 503311151 @Company
@Persons
@UBO
@INPI
HOUETTE Thierry Marie Patrick
DoB: 1957-06-28
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Henri Moreau 29200 Brest FRANCE
6822497 301194031 @Company
@Persons
@UBO
@INPI
DUPUY Michel
DoB: 1957-07-16
PoB: 33243 Libourne
P.Physique
Quality: Président
@OCCRP Alef
@WC
Moreau 17270 Le Fouilloux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839318 556180032 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre Henri Georges
DoB: 1957-07-24
PoB: 92012 Boulogne Billancourt
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
43 Rue Bel-air La Madelaine Angoulême 16000 Angoulème FRANCE
6839319 556180032 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre Henri Georges
DoB: 1957-07-24
PoB: 92012 Boulogne Billancourt
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Bel-air La Madelaine Angoulême 16000 Angoulème FRANCE
6840845 343679171 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1957-07-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de Bel Air La Madeleine Angoulême 16000 Angoulème FRANCE
6848665 752924522 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1957-07-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Bel Air La Madeleine 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950175 659804322 @Company
@Persons
@UBO
@INPI
MOREAU Frederic
DoB: 1957-07-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DE SAINT CLOUD 92150 Suresnes FRANCE
7954161 804435014 @Company
@Persons
@UBO
@INPI
MOREAU Frederic
DoB: 1957-07-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
107 Boulevard PEREIRE 75017 Paris FRANCE
7997807 410670129 @Company
@Persons
@UBO
@INPI
DEGENNE MOREAU Isabelle Simone
DoB: 1957-07-10
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mazère 37230 Fondettes France
8024218 503055907 @Company
@Persons
@UBO
@INPI
VIALE MOREAU Marie-Line Isabelle
DoB: 1957-07-30
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Gagnerie 37540 Saint-Cyr-sur-Loire France
9392756 480851492 @Company
@Persons
@UBO
@INPI
MOREAU Daniel, René, Alain
DoB: 1957-07-17
PoB: 79195 Nueil-les-Aubiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Cerisiers Cersay 79290 VAL EN VIGNES FRANCE
9392757 480851492 @Company
@Persons
@UBO
@INPI
MOREAU Daniel, René, Alain
DoB: 1957-07-17
PoB: 79195 Nueil-les-Aubiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Cerisiers Cersay 79290 VAL EN VIGNES FRANCE
12223010 392461398 @Company
@Persons
@UBO
@INPI
LAURENTI MIREILLE EPOUSE MOREAU
DoB: 1957-07-17
PoB: 94 CRETEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JEAN MOULIN 93160 Noisy-le-Grand FRANCE
15668725 889918025 @Company
@Persons
@UBO
@INPI
LAURENTI MOREAU Mireille
DoB: 1957-07-17
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
503 Chemin de Radasse Villa Adrien 1 83310 Cogolin 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.