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 1963-04-23 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1673345 539054312 @Company
@Persons
@UBO
@INPI
Moreau Moreau-Bourse Christine
DoB: 1963-04-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Mathurins 75008 Paris France yes
@Cadastre
@Geotag
2069876 418619284 @Company
@Persons
@UBO
@INPI
GRAVEL PASCAL VALERY
DoB: 1963-09-25
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Croix Moreau 75018 Paris France
3608823 444379192 @Company
@Persons
@UBO
@INPI
HAMELIN MOREAU Brigitte
DoB: 1963-01-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN ROUSSET 71120 Vaudebarrier France
3608824 444379192 @Company
@Persons
@UBO
@INPI
HAMELIN MOREAU Brigitte
DoB: 1963-01-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN ROUSSET 71120 Vaudebarrier France
4001238 493790687 @Company
@Persons
@UBO
@INPI
MOREAU VINCENT Nathalie Yvette
DoB: 1963-11-21
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE HARISPE 64200 BIARRITZ FRANCE
4035226 790928899 @Company
@Persons
@UBO
@INPI
MOREAU VINCENT Nathalie
DoB: 1963-11-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Harispe 64200 Biarritz FRANCE
4035227 790928899 @Company
@Persons
@UBO
@INPI
MOREAU VINCENT Nathalie
DoB: 1963-11-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Harispe 64200 Biarritz FRANCE
4304068 789546413 @Company
@Persons
@UBO
@INPI
LORIDAN GENARD Odile Christiane
DoB: 1963-09-03
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maurice Moreau 2520 Flavy le Martel France
4304069 789546413 @Company
@Persons
@UBO
@INPI
LORIDAN GENARD Odile Christiane
DoB: 1963-09-03
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Maurice Moreau 2520 Flavy le Martel France
4615910 399825405 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1963-12-22
PoB: AUBUSSON (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Montignat 23200 Saint-Alpinien FRANCE
4622416 438893034 @Company
@Persons
@UBO
@INPI
CHIRON Octave
DoB: 1963-03-06
PoB: 16167 JARNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place MOREAU DAVID 94120 FONTENAY SOUS BOIS FRANCE
4739438 448643056 @Company
@Persons
@UBO
@INPI
JORGE Arlindo
DoB: 1963-11-06
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Alphonse Moreau 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
5239957 383983228 @Company
@Persons
@UBO
@INPI
PORTIER Philippe
DoB: 1963-06-22
PoB: VIERZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS GY MOREAU - ROUTE DE VIERZON BRINAY 18120 LURY SUR ARNON FRANCE
5247787 315683474 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1963-03-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
5565710 793101379 @Company
@Persons
@UBO
@INPI
MOREAU BURET Marie-Pierre
DoB: 1963-10-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
16 impasse de Saint-André 85330 Noirmoutier-en-l'île France
5642959 318623170 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1963-05-19
PoB: 53228 Saint-Jean-sur-Erve FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Basses Rochères 53170 Meslay-du-Maine FRANCE
6031423 539751248 @Company
@Persons
@UBO
@INPI
MOREAU François, Jean, Christophe
DoB: 1963-01-23
PoB: KIRKOUK IRAQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Enaudière 44430 La Remaudiere France
6031424 539751248 @Company
@Persons
@UBO
@INPI
MOREAU François, Jean, Christophe
DoB: 1963-01-23
PoB: KIRKOUK IRAQ
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Enaudière 44430 La Remaudiere France
6445602 491857439 @Company
@Persons
@UBO
@INPI
MOREAU Monique
DoB: 1963-08-02
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Professeur Demons 33140 Villenave d'Ornon FRANCE
6891857 325842896 @Company
@Persons
@UBO
@INPI
MOREAU Catherine
DoB: 1963-10-23
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Noue Saint-Antoine 51100 Reims FRANCE
7142266 805078177 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1963-12-23
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 route du Chêne 74500 Saint-Paul-En-Chablais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7145249 821244332 @Company
@Persons
@UBO
@INPI
MOREAU Christian, Gilbert
DoB: 1963-12-23
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 route du Chêne 74500 Saint-Paul-En-Chablais FRANCE yes
@Cadastre
@Geotag
7145250 821244332 @Company
@Persons
@UBO
@INPI
MOREAU Christian, Gilbert
DoB: 1963-12-23
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
339 route du Chêne 74500 Saint-Paul-En-Chablais FRANCE yes
@Cadastre
@Geotag
7145296 390248094 @Company
@Persons
@UBO
@INPI
MOREAU Christian, Gilbert
DoB: 1963-12-23
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
339 route du Chêne 74500 Saint-Paul-En-Chablais FRANCE
7810534 494481583 @Company
@Persons
@UBO
@INPI
MARCHAND MOREAU Pascale
DoB: 1963-02-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ERNEST ET PAUL PICARD 78320 Le Mesnil Saint-Denis FRANCE
7865487 814607446 @Company
@Persons
@UBO
@INPI
TOURS SQUARE
DoB: 430270819
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue DE LA GROSSE PIERRE ZI LA GROSSE PIERRE 78540 Vernouillet FRANCE
7865488 814607446 @Company
@Persons
@UBO
@INPI
TOURS SQUARE
DoB: 430270819
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Rue DE LA GROSSE PIERRE ZI LA GROSSE PIERRE 78540 Vernouillet FRANCE
7873766 408560019 @Company
@Persons
@UBO
@INPI
MOREAU LUC
DoB: 1963-04-05
PoB: 92 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route DE BREVAL 78200 Perdreauville FRANCE
8235968 802496075 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-PORTET Christine
DoB: 1963-07-22
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Aravis 31770 Colomiers France
8235969 802496075 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-PORTET Christine
DoB: 1963-07-22
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Aravis 31770 Colomiers France
8274570 802495911 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-PORTET Christine
DoB: 1963-07-22
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Aravis 31770 Colomiers France yes
@Cadastre
@Geotag
8274571 802495911 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-PORTET Christine
DoB: 1963-07-22
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Aravis 31770 Colomiers France yes
@Cadastre
@Geotag
9635087 510089469 @Company
@Persons
@UBO
@INPI
MOREAU Marc Antoine
DoB: 1963-03-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route des Charbonnieres Peury 87520 Veyrac FRANCE
10096439 433623444 @Company
@Persons
@UBO
@INPI
MOREAU Christophe Olivier
DoB: 1963-04-12
PoB: BOURG EN BRESSE (AIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE ST DIZIER 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10984716 411266687 @Company
@Persons
@UBO
@INPI
LECOCQ Guy
DoB: 1963-03-08
PoB: 59574 Somain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue Moreau 59171 Hélesmes FRANCE
13906014 378088512 @Company
@Persons
@UBO
@INPI
MOREAU Marc
DoB: 1963-09-02
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Residence Moulins de Bas du Fort Marina 97110 Pointe-à-Pitre France
13906015 378088512 @Company
@Persons
@UBO
@INPI
MOREAU Marc
DoB: 1963-09-02
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Residence Moulins de Bas du Fort Marina 97110 Pointe-à-Pitre France
15743430 878951862 @Company
@Persons
@UBO
@INPI
MOREAU GUIPONT Catherine Aline
DoB: 1963-04-23
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Cécile 94700 Maisons-Alfort 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.