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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search MOREAU 1966-12-04 found 140 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
28566 | 522458801 @Company @Persons @UBO @INPI |
GOBET MOREAU Virginie DoB: 1966-11-12 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 avenue Camus 44000 Nantes France | ||
28567 | 522458801 @Company @Persons @UBO @INPI |
GOBET MOREAU Virginie DoB: 1966-11-12 PoB: Nantes FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
72 avenue Camus 44000 Nantes France | ||
1543770 | 421707225 @Company @Persons @UBO @INPI |
ABERGEL Daniel DoB: 1966-08-25 PoB: Marrakech MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Avenue Mathurin Moreau 75019 Paris FRANCE | ||
1553405 | 538675679 @Company @Persons @UBO @INPI |
ABERGEL Daniel DoB: 1966-08-25 PoB: MARRAKECH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Avenue Mathurin Moreau 75019 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1628451 | 529002479 @Company @Persons @UBO @INPI |
ABERGEL Daniel DoB: 1966-08-25 PoB: MARRAKECH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Avenue Mathurin Moreau 75019 Paris FRANCE | ||
1628452 | 529002479 @Company @Persons @UBO @INPI |
ABERGEL Daniel DoB: 1966-08-25 PoB: MARRAKECH MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
43 Avenue Mathurin Moreau 75019 Paris FRANCE | ||
2021907 | 539135533 @Company @Persons @UBO @INPI |
Abergerl Daniel DoB: 1966-08-25 PoB: Marrackech MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
43 avenue Mathurin Moreau 75019 Paris France | yes @Cadastre @Geotag |
|
2021908 | 539135533 @Company @Persons @UBO @INPI |
Abergerl Daniel DoB: 1966-08-25 PoB: Marrackech MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
43 avenue Mathurin Moreau 75019 Paris France | yes @Cadastre @Geotag |
|
2146687 | 824583405 @Company @Persons @UBO @INPI |
Guillermard Christophe DoB: 1966-03-31 PoB: 38196 Jallieu FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
41 avenue Mathurin Moreau 75019 Paris France | ||
3141655 | 451422752 @Company @Persons @UBO @INPI |
MOREAU Emmanuel DoB: 1966-04-15 PoB: 33063 Bordeaux (33) France P.Physique Quality: Associé @OCCRP Alef @WC |
38 Impasse des Olivettes 30320 Poulx France | yes @Cadastre @Geotag |
|
3333830 | 510447337 @Company @Persons @UBO @INPI |
MOREAU Nicolas Guy DoB: 1966-08-12 PoB: 69149 Oullins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue de France 3200 Vichy FRANCE | ||
3333831 | 510447337 @Company @Persons @UBO @INPI |
MOREAU Nicolas Guy DoB: 1966-08-12 PoB: 69149 Oullins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 avenue de France 3200 Vichy FRANCE | ||
4151025 | 815206172 @Company @Persons @UBO @INPI |
FREYDIGER Pascal DoB: 1966-11-15 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Rue Louis Moreau 91150 Étampes FRANCE | ||
4268461 | 484387527 @Company @Persons @UBO @INPI |
DENIAU Olivier Daniel DoB: 1966-05-12 PoB: 77288 MELUN (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue du Bourg Moreau 89200 Magny France | yes @Cadastre @Geotag |
|
5054856 | 348577149 @Company @Persons @UBO @INPI |
MOREAU Dominique France Pascale DoB: 1966-04-12 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 bis Rue Du Lieutenant Auge 44230 Saint-Sébastien-sur-Loire France | ||
5884358 | 819555244 @Company @Persons @UBO @INPI |
GUILLERMARD Christophe DoB: 1966-03-31 PoB: 38196 Jallieu (38) France P.Physique Quality: président @OCCRP Alef @WC |
41 Avenue Mathurin Moreau 75019 Paris France | ||
5991530 | 492443916 @Company @Persons @UBO @INPI |
GOBET MOREAU Virginie Suzanne DoB: 1966-11-12 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Voltaire 44000 Nantes France | ||
5995273 | 414798918 @Company @Persons @UBO @INPI |
GOBET MOREAU Virginie Suzanne Michelle DoB: 1966-11-12 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 allée Saint Hélier 35000 Rennes France | ||
6004129 | 404271496 @Company @Persons @UBO @INPI |
GOBET MOREAU Virginie DoB: 1966-11-12 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Léon Maître 44000 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6004130 | 404271496 @Company @Persons @UBO @INPI |
GOBET MOREAU Virginie DoB: 1966-11-12 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Léon Maître 44000 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6012421 | 490145331 @Company @Persons @UBO @INPI |
GOBET MOREAU Virginie DoB: 1966-11-12 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue du Général Rodes 44500 La Baule France | ||
6012422 | 490145331 @Company @Persons @UBO @INPI |
GOBET MOREAU Virginie DoB: 1966-11-12 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 avenue du Général Rodes 44500 La Baule France | ||
6016991 | 412922171 @Company @Persons @UBO @INPI |
GOBET MOREAU Virginie Suzanne Michelle DoB: 1966-11-12 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 route des Landes de la Plée 44115 Basse-Goulaine France | ||
6041079 | 818968935 @Company @Persons @UBO @INPI |
GOBET MOREAU Virginie Suzanne Michelle DoB: 1966-11-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Deurboucq 44000 nantes France | ||
6041080 | 818968935 @Company @Persons @UBO @INPI |
GOBET MOREAU Virginie Suzanne Michelle DoB: 1966-11-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
8 rue Deurboucq 44000 nantes France | ||
6079470 | 754013795 @Company @Persons @UBO @INPI |
GOBET MOREAU Virginie Suzanne Michelle DoB: 1966-11-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Léon Maître 44000 Nantes France | ||
6110017 | 522458801 @Company @Persons @UBO @INPI |
GOBET MOREAU Virginie DoB: 1966-11-12 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Léon Maître 44000 Nantes France | ||
6110018 | 522458801 @Company @Persons @UBO @INPI |
GOBET MOREAU Virginie DoB: 1966-11-12 PoB: Nantes FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
2 rue Léon Maître 44000 Nantes France | ||
6265196 | 815280359 @Company @Persons @UBO @INPI |
MORIN Jean-Pierre DoB: 1966-04-24 PoB: 71475 Saint-Rémy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
74 Rue Moreau de Tours 77590 Bois-le-Roi FRANCE | ||
6464759 | 311261044 @Company @Persons @UBO @INPI |
JOLIBERT MOREAU Corine DoB: 1966-04-29 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin DE CANTE CRIC 33320 Le Taillan-Médoc FRANCE | ||
7764036 | 437541725 @Company @Persons @UBO @INPI |
CHEVY Philippe Jean-Pierre DoB: 1966-08-12 PoB: 91477 PALAISEAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
190 RUE DU CHENE MOREAU 41200 PRUNIERS EN SOLOGNE FRANCE | yes @Cadastre @Geotag |
|
8680215 | 378095764 @Company @Persons @UBO @INPI |
MOREAU CHARRIER Jocelyne DoB: 1966-07-10 PoB: 79191 Niort P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 Chemin des Sources 79220 Germond-Rouvre FRANCE | yes @Cadastre @Geotag |
|
12436153 | 789814191 @Company @Persons @UBO @INPI |
GUILLOTEAU Bruno DoB: 1966-08-01 PoB: 17299 Rochefort FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE | ||
12836027 | 538139197 @Company @Persons @UBO @INPI |
QUACH Kim DoB: 1966-12-06 PoB: Saigon VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
20 rue Irma Moreau Villa Amalfi Bat A 13100 Aix-en-Provence FRANCE | ||
14072611 | 807493820 @Company @Persons @UBO @INPI |
CORIOLAN Eric, Joseph DoB: 1966-03-17 PoB: Saint Claude (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Lotissement les Jardins de Moreau 97128 Goyave France | ||
15388631 | 442049334 @Company @Persons @UBO @INPI |
MOREAU Nathalie DoB: 1966-01-13 PoB: 93001 Aubervilliers (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Emmanuel Biabiany l'Enclos Village 97125 Bouillante France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15388632 | 442049334 @Company @Persons @UBO @INPI |
MOREAU Nathalie DoB: 1966-01-13 PoB: 93001 Aubervilliers (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Emmanuel Biabiany l'Enclos Village 97125 Bouillante France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15391453 | 452898448 @Company @Persons @UBO @INPI |
MOREAU Christophe DoB: 1966-08-21 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Block B 49 C Lê Quang Kim Rés Diamond Lotus Riversid e 0 PHUONG 8 QUAN 8 HO CHI MINH VILL VIETNAM | yes @Cadastre @Geotag |
|
15391454 | 452898448 @Company @Persons @UBO @INPI |
MOREAU Christophe DoB: 1966-08-21 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Block B 49 C Lê Quang Kim Rés Diamond Lotus Riversid e 0 PHUONG 8 QUAN 8 HO CHI MINH VILL VIETNAM | yes @Cadastre @Geotag |
|
15969866 | 493041198 @Company @Persons @UBO @INPI |
GARNIER Catherine Arlette DoB: 1966-12-05 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 Rue Moreau du Mans 72000 Le Mans 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.