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 1959-04-15 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265783 803041532 @Company
@Persons
@UBO
@INPI
HOUOT Francis René Paul
DoB: 1959-10-25
PoB: 88398 Les Rouges-Eaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Avenue Mathurin Moreau 75019 Paris FRANCE
1115527 480658384 @Company
@Persons
@UBO
@INPI
MOREAU Jean pierre Pascal
DoB: 1959-09-05
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
739 Avenue de l'abbé Paul Parguel 34000 Montpellier FRANCE
1383101 444020697 @Company
@Persons
@UBO
@INPI
LEMOINE Grégoire Sébastien
DoB: 1959-07-26
PoB: 92073 SURESNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE Hégesippe Moreau 75008 Paris FRANCE
1627294 316560796 @Company
@Persons
@UBO
@INPI
BONALDI MOREAU Pascale
DoB: 1959-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DE TRIEL 78540 Vernouillet FRANCE
1627295 316560796 @Company
@Persons
@UBO
@INPI
BONALDI MOREAU Pascale
DoB: 1959-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DE TRIEL 78540 Vernouillet FRANCE
1678285 679803155 @Company
@Persons
@UBO
@INPI
Bonaldi Moreau Pascale
DoB: 1959-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue de Triel 78540 Vernouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1678286 679803155 @Company
@Persons
@UBO
@INPI
Bonaldi Moreau Pascale
DoB: 1959-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue de Triel 78540 Vernouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1870359 331604801 @Company
@Persons
@UBO
@INPI
Moreau Monique Claudine Anne
DoB: 1959-04-15
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Folie 21220 L'Étang-Vergy France
2111120 449945294 @Company
@Persons
@UBO
@INPI
Poitout Véronique
DoB: 1959-08-22
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hégésippe Moreau 75018 Paris France
2176200 507552065 @Company
@Persons
@UBO
@INPI
MOREAU BLOCH Sylvie
DoB: 1959-02-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue de Saxe 75015 Paris France yes
@Cadastre
@Geotag
2176201 507552065 @Company
@Persons
@UBO
@INPI
MOREAU BLOCH Sylvie
DoB: 1959-02-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de Saxe 75015 Paris France yes
@Cadastre
@Geotag
2384959 442867628 @Company
@Persons
@UBO
@INPI
De la Roche Kerandraon Frédéric Moreau Hélène
DoB: 1959-12-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du 8 Mai 1945 92000 Nanterre France
2761524 802221663 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1959-10-14
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Hortes 34620 Puisserguier FRANCE yes
@Cadastre
@Geotag
3495091 331280404 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1959-01-08
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
624 Chemin de la Calade 83000 Toulon FRANCE
4123828 429981871 @Company
@Persons
@UBO
@INPI
ATROUNE Chafik
DoB: 1959-04-15
PoB: SIDI AICH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue LOUIS MOREAU 91150 Étampes FRANCE
4271385 330459462 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1959-09-15
PoB: 89186 GERMIGNY (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieux Champs 89600 Germigny France
4651793 753570514 @Company
@Persons
@UBO
@INPI
MOREAU BOUTELEUX Béatrice Renée Marcelle
DoB: 1959-09-15
PoB: 80410 Ham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin Des Chèvrefeuilles 6130 Grasse FRANCE
4651794 753570514 @Company
@Persons
@UBO
@INPI
MOREAU BOUTELEUX Béatrice Renée Marcelle
DoB: 1959-09-15
PoB: 80410 Ham FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Des Chèvrefeuilles 6130 Grasse FRANCE
4788625 483793774 @Company
@Persons
@UBO
@INPI
ROLFI NETTO ROLFI Gabriel
DoB: 1959-12-15
PoB: MONTEVIDEO URUGUAY
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Mathurin Moreau 75019 Paris FRANCE
5496868 533239562 @Company
@Persons
@UBO
@INPI
MOREAU BOURY Marie
DoB: 1959-10-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Blomet 75015 Paris France
6244026 448171025 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1959-07-15
PoB: Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Fourneau 77760 Ury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6244027 448171025 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1959-07-15
PoB: Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Fourneau 77760 Ury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6493093 418408597 @Company
@Persons
@UBO
@INPI
MOREAU Thierry
DoB: 1959-12-12
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DES FAUVETTES 33560 SAINTE EULALIE FRANCE
6891856 325842896 @Company
@Persons
@UBO
@INPI
MOREAU Bertrand
DoB: 1959-06-06
PoB: 51660 WARMERIVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Eugène Godefroy 62710 Courrières FRANCE
6914821 780378964 @Company
@Persons
@UBO
@INPI
FERAT MOREAU Martine
DoB: 1959-12-03
PoB: 51199 Cuchery FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Grande rue 51480 Cuchery FRANCE yes
@Cadastre
@Geotag
7041853 388207003 @Company
@Persons
@UBO
@INPI
MOREAU Didier
DoB: 1959-06-29
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
YVERNAUD 36200 MOSNAY FRANCE
7041854 388207003 @Company
@Persons
@UBO
@INPI
MOREAU Didier
DoB: 1959-06-29
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
YVERNAUD 36200 MOSNAY FRANCE
7070644 399351758 @Company
@Persons
@UBO
@INPI
POIRIER MOREAU Agnès
DoB: 1959-02-15
PoB: 17009 17 ANGLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 che. de Bel Air 17540 BOUHET FRANCE
7105239 529860355 @Company
@Persons
@UBO
@INPI
POIRIER MOREAU Agnès Augusta
DoB: 1959-02-15
PoB: 17009 Angliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Oliviers 17540 Bouhet FRANCE
7116932 517970455 @Company
@Persons
@UBO
@INPI
MOREAU Jean Paul Daniel
DoB: 1959-08-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 clos des Hutins 74160 Neydens FRANCE
7830839 340781822 @Company
@Persons
@UBO
@INPI
BONALDI MOREAU Pascale
DoB: 1959-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DE TRIEL 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
7875643 433122199 @Company
@Persons
@UBO
@INPI
BONALDI MOREAU Pascale
DoB: 1959-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DE TRIEL 78540 Vernouillet FRANCE
7875644 433122199 @Company
@Persons
@UBO
@INPI
BONALDI MOREAU Pascale
DoB: 1959-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DE TRIEL 78540 Vernouillet FRANCE
8521206 331385856 @Company
@Persons
@UBO
@INPI
MOREAU Monique
DoB: 1959-04-15
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MICHELET BELFORT 90000 BELFORT FRANCE
8613348 382991321 @Company
@Persons
@UBO
@INPI
MOREAU Herve
DoB: 1959-01-26
PoB: NEVERS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ADAM BILLAUT 58000 NEVERS FRANCE
8658141 781433743 @Company
@Persons
@UBO
@INPI
MOREAU Jean Luc
DoB: 1959-12-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU LANZIN LE GRAND BOIS 79360 La Foye-Monjault FRANCE yes
@Cadastre
@Geotag
10753798 445205495 @Company
@Persons
@UBO
@INPI
MOREAU BOUTELEUX Béatrice Renée Marcelle
DoB: 1959-09-15
PoB: 80410 Ham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin des Chèvrefeuilles 6130 Grasse FRANCE
11394657 480577329 @Company
@Persons
@UBO
@INPI
MOREAU Lydie
DoB: 1959-05-25
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le grand Bueil 27190 Portes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394658 480577329 @Company
@Persons
@UBO
@INPI
MOREAU Lydie
DoB: 1959-05-25
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 le grand Bueil 27190 Portes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12402337 428653794 @Company
@Persons
@UBO
@INPI
BONALDI MOREAU Pascale
DoB: 1959-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue De Triel 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
12402338 428653794 @Company
@Persons
@UBO
@INPI
BONALDI MOREAU Pascale
DoB: 1959-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue De Triel 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
12899166 433349024 @Company
@Persons
@UBO
@INPI
MOREAU REMOLEUR Fabienne
DoB: 1959-10-20
PoB: PARIS (15ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8400 Savigny-sur-Aisne 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.