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 1971-05-14 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1932167 499646842 @Company
@Persons
@UBO
@INPI
MOREAU SPREADBURRY Véronique
DoB: 1971-02-14
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Gît-Le-Coeur 75006 Paris France
2003299 498636653 @Company
@Persons
@UBO
@INPI
BROSSARD MOREAU Stéphanie
DoB: 1971-02-24
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Folie-Méricourt 75011 Paris France
2223851 503392276 @Company
@Persons
@UBO
@INPI
MOREAU SPREADBURY Véronique
DoB: 1971-02-14
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 rue Geoffroy-Saint-Hilaire 75005 Paris France
2646820 533095345 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1971-05-14
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Grande rue Jean Jaurès 26300 Bourg-de-Péage France
2797832 341679884 @Company
@Persons
@UBO
@INPI
DELLONG MOREAU Magali
DoB: 1971-05-17
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Mole de Montfort 11100 Bages FRANCE
3228592 794621276 @Company
@Persons
@UBO
@INPI
MOREAU Angélique Juliette Simone
DoB: 1971-08-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Honoré Mazier 60400 Crisolles FRANCE
3660548 410445241 @Company
@Persons
@UBO
@INPI
MOREAU Dominique, Georges
DoB: 1971-08-01
PoB: 84 Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Rigalou 13140 Miramas FRANCE
4123273 823974100 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre Pascal
DoB: 1971-12-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pierre Dourdan 91420 Morangis FRANCE
4126346 509059499 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre Pascal
DoB: 1971-12-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Gabriel Péri 91420 Morangis FRANCE
4138858 752347385 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre Pascal
DoB: 1971-12-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE
4183634 821058831 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre Pascal
DoB: 1971-12-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pierre Bourdan 91420 Morangis FRANCE
5360319 498058205 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1971-04-22
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU BOUT RENARD 14480 LE FRESNE CAMILLY FRANCE
5360320 498058205 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1971-04-22
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 RUE DU BOUT RENARD 14480 LE FRESNE CAMILLY FRANCE
6908720 411390461 @Company
@Persons
@UBO
@INPI
BRIFFOTEAUX MOREAU Sandrine Michelle Jacqueline
DoB: 1971-02-14
PoB: 02408 02 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard Lundy 51100 Reims FRANCE
8444256 503224511 @Company
@Persons
@UBO
@INPI
MOREAU Devrig
DoB: 1971-01-14
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Victor Hugo 33350 Castillon-la-Bataille France
8444257 503224511 @Company
@Persons
@UBO
@INPI
MOREAU Devrig
DoB: 1971-01-14
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
53 rue Victor Hugo 33350 Castillon-la-Bataille France
8478198 523871614 @Company
@Persons
@UBO
@INPI
MOREAU Devrig Jacques
DoB: 1971-01-14
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Emile Cambes 33350 Castillon-la-Bataille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8478199 523871614 @Company
@Persons
@UBO
@INPI
MOREAU Devrig Jacques
DoB: 1971-01-14
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Emile Cambes 33350 Castillon-la-Bataille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8516318 950493379 @Company
@Persons
@UBO
@INPI
MOREAU DI CATERINA Nathalie
DoB: 1971-06-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Beethoven 54460 Liverdun FRANCE
9142643 809190846 @Company
@Persons
@UBO
@INPI
MOREAU Pierre-Arthur Marie Thierry
DoB: 1971-12-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9142644 809190846 @Company
@Persons
@UBO
@INPI
MOREAU Pierre-Arthur Marie Thierry
DoB: 1971-12-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
219 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316375 480782705 @Company
@Persons
@UBO
@INPI
MOREAU Franck Cyrille André
DoB: 1971-09-23
PoB: 78640 Velizy Villacoublay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Recouvrais 22980 La landec FRANCE
10322223 751471491 @Company
@Persons
@UBO
@INPI
MOREAU Yves Alain Elie
DoB: 1971-06-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Chemin de Grivet 73000 Bassens FRANCE yes
@Cadastre
@Geotag
10685127 420940587 @Company
@Persons
@UBO
@INPI
MOREAU Céline
DoB: 1971-01-14
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vignes 10120 Saint-Pouange FRANCE
10849844 545620114 @Company
@Persons
@UBO
@INPI
CIAT GROUP
DoB: 505137919
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
700 avenue Jean Falconnier 1350 Culoz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11179265 410328132 @Company
@Persons
@UBO
@INPI
MOREAU David Jean Baptiste
DoB: 1971-01-14
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Donreix 44460 Avessac France yes
@Cadastre
@Geotag
11203134 800118861 @Company
@Persons
@UBO
@INPI
MOREAU David Jean Baptiste
DoB: 1971-01-14
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Donreix 44460 Avessac France yes
@Cadastre
@Geotag
11308444 788717353 @Company
@Persons
@UBO
@INPI
FETAIMIA Assan
DoB: 1971-09-30
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Combe Moreau La Chevry Sud 39460 Foncine-le-Haut France yes
@Cadastre
@Geotag
12399607 804263358 @Company
@Persons
@UBO
@INPI
MOREAU Elisabeth
DoB: 1971-02-28
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Rue DE VERSAILLES ESCALIER 5 - RDC GAUCHE 92410 Ville d'Avray FRANCE
12817511 448787416 @Company
@Persons
@UBO
@INPI
MANGOT MOREAU Sylvie
DoB: 1971-03-03
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ALPHONSE DAUDET 13380 PLAN DE CUQUES FRANCE
13759975 520915778 @Company
@Persons
@UBO
@INPI
MADKAUD Stéphane, Claude
DoB: 1971-02-13
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Moreau de Jones Alexandre 97200 Fort-de-France France
16117968 887858512 @Company
@Persons
@UBO
@INPI
MOREAU ALEXANDRE PASCAL
DoB: 1971-12-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Buot Cherre-Au 72400 LA FERTE BERNARD France
16190629 411390461 @Company
@Persons
@UBO
@INPI
BRIFFOTEAUX MOREAU Sandrine Michelle Jacqueline
DoB: 1971-02-14
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard Lundy 51100 Reims 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.