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 1947-04-18 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1564255 | 572164028 @Company @Persons @UBO @INPI |
MOREAU PIERRE DoB: 1947-05-04 PoB: 17 ROCHEFORT SUR MER P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
18 Rue HOCHE 92130 Issy-les-Moulineaux FRANCE | ||
2191773 | 530516665 @Company @Persons @UBO @INPI |
CHICHE youssef, Gilbert DoB: 1947-12-24 PoB: Nabeul TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Moreau 75012 Paris France | yes @Cadastre @Geotag |
|
2347545 | 602024937 @Company @Persons @UBO @INPI |
MOREAU PIERRE DoB: 1947-05-04 PoB: ROCHEFORT SUR MER 17 P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
18 avenue Hoche 92130 Issy les Moulineaux France | ||
2963190 | 379508187 @Company @Persons @UBO @INPI |
RATURAS MOREAU Nicole DoB: 1947-04-15 PoB: 93048 MONTREUIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 boulevard Dubois 28100 Dreux FRANCE | ||
2963191 | 379508187 @Company @Persons @UBO @INPI |
RATURAS MOREAU Nicole DoB: 1947-04-15 PoB: 93048 MONTREUIL FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 boulevard Dubois 28100 Dreux FRANCE | ||
2963192 | 379508187 @Company @Persons @UBO @INPI |
MOREAU Guy DoB: 1947-06-06 PoB: 28420 Vitray sous Brézolles FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 avenue du Président Kennedy 28100 Dreux FRANCE | ||
2973011 | 384511564 @Company @Persons @UBO @INPI |
MOREAU Jean-Claude DoB: 1947-04-18 PoB: SAINT-VICTOR DE BUTHON 28 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 IMPASSE DU GUE 28130 MAINTENON FRANCE | ||
3662780 | 384599635 @Company @Persons @UBO @INPI |
MOREAU Henri Louis Isidore DoB: 1947-05-18 PoB: 62842 VENDIN LE VIEIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE JOURDAN 13140 MIRAMAS FRANCE | ||
3662781 | 384599635 @Company @Persons @UBO @INPI |
MOREAU Henri Louis Isidore DoB: 1947-05-18 PoB: 62842 VENDIN LE VIEIL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 RUE JOURDAN 13140 MIRAMAS FRANCE | ||
6630373 | 404409716 @Company @Persons @UBO @INPI |
MOREAU Jean-Claude Eugène DoB: 1947-03-24 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 B Rue de Poitiers 86440 Migné-Auxances FRANCE | ||
6841260 | 324249739 @Company @Persons @UBO @INPI |
MOREAU Jean-Pierre DoB: 1947-08-04 PoB: Berneuil P.Physique Quality: Secrétaire @OCCRP Alef @WC |
18 Route de Peu Volant 17810 Ecurat FRANCE | ||
7068439 | 351055041 @Company @Persons @UBO @INPI |
MOREAU LETOURNEL Marie Joseph DoB: 1947-04-18 PoB: 33063 33 BORDEAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route DE LA GROSSETIERE 17310 Saint-Pierre-d'Oléron FRANCE | ||
7085090 | 345209191 @Company @Persons @UBO @INPI |
MOREAU LETOURNEL J. CLAUDE Marie Joseph DoB: 1947-04-18 PoB: 33063 33 BORDEAUX P.Physique Quality: Gérant @OCCRP Alef @WC |
42 av. Lafayette 17300 ROCHEFORT FRANCE | ||
7569930 | 477746804 @Company @Persons @UBO @INPI |
CHUETTE MOREAU Agnes Christine Marie DoB: 1947-02-18 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE LAURIER ET L'OLIVIER CHEMIN DES BRUGASSIERES 83120 PLAN DE LA TOUR FRANCE | ||
7832377 | 402966782 @Company @Persons @UBO @INPI |
MOREAU JEAN-CLAUDE DENIS MAURICE ADRIEN DoB: 1947-04-18 PoB: SAINT VICTOR DE BUTHON 28 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Impasse DU GUE 28130 Maintenon FRANCE | ||
8452944 | 481035442 @Company @Persons @UBO @INPI |
MOREAU Jean Paul Raymond DoB: 1947-06-18 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 avenue Georges Pompidou 33500 Libourne France | ||
8463890 | 828110866 @Company @Persons @UBO @INPI |
MOREAU Jean-Paul Raymond DoB: 1947-06-18 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue Georges Pompidou 33500 Libourne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8463891 | 828110866 @Company @Persons @UBO @INPI |
MOREAU Jean-Paul Raymond DoB: 1947-06-18 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 avenue Georges Pompidou 33500 Libourne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8474853 | 317051282 @Company @Persons @UBO @INPI |
MOREAU Jean Paul DoB: 1947-06-18 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue Georges Pompidou 33500 Libourne France | ||
8474854 | 317051282 @Company @Persons @UBO @INPI |
MOREAU Jean Paul DoB: 1947-06-18 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 avenue Georges Pompidou 33500 Libourne France | ||
8479515 | 350217162 @Company @Persons @UBO @INPI |
MOREAU Jean Paul, Raymond DoB: 1947-06-18 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue Georges Pompidou 33500 Libourne France | yes @Cadastre @Geotag |
|
8479516 | 350217162 @Company @Persons @UBO @INPI |
MOREAU Jean Paul, Raymond DoB: 1947-06-18 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 avenue Georges Pompidou 33500 Libourne France | yes @Cadastre @Geotag |
|
8884093 | 379908353 @Company @Persons @UBO @INPI |
MOREAU Philippe Jean Raymond Daniel DoB: 1947-10-18 PoB: 44109 NANTES P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Paul Verlaine 35135 Chantepie FRANCE | ||
8918299 | 529557365 @Company @Persons @UBO @INPI |
MOREAU Philippe Jean Raymond Daniel DoB: 1947-10-18 PoB: 44109 NANTES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Rue Paul Verlaine 35135 Chantepie FRANCE | yes @Cadastre @Geotag |
|
9411189 | 483936738 @Company @Persons @UBO @INPI |
MOREAU LOUBOUTIN Annie DoB: 1947-09-26 PoB: 29176 PLONEVEZ PORZAY FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
KERISLAY 29180 PLOGONNEC FRANCE | ||
10762922 | 392131140 @Company @Persons @UBO @INPI |
MOREAU YVES ROLAND DoB: 1947-02-18 PoB: JUVISY SUR ORGE (91) P.Physique Quality: Gérant @OCCRP Alef @WC |
124 Avenue MAURICE CHEVALIER RESIDENCE LES PALMIERS BAT 129 6150 Cannes La Bocca FRANCE | ||
11207222 | 422325498 @Company @Persons @UBO @INPI |
MOREAU Patrice Jean-Louis DoB: 1947-08-06 PoB: 59178 DOUAI (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 allée Vaupepins 91370 Verrières-le-Buisson France | yes @Cadastre @Geotag |
|
11864869 | 487431769 @Company @Persons @UBO @INPI |
MONTI MOREAU Denise DoB: 1947-06-16 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Impasse DES NOISETIERS RESIDENCE LES ALUDES 13800 Istres FRANCE | ||
12359609 | 380378901 @Company @Persons @UBO @INPI |
MOREAU PIERRE DoB: 1947-05-04 PoB: 17 ROCHEFORT SUR MER P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
18 Rue HOCHE 92130 Issy-les-Moulineaux FRANCE | ||
12361856 | 348945015 @Company @Persons @UBO @INPI |
MOREAU Pierre Armand DoB: 1947-05-04 PoB: 17299 Rochefort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Hoche 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
12361857 | 348945015 @Company @Persons @UBO @INPI |
MOREAU Pierre Armand DoB: 1947-05-04 PoB: 17299 Rochefort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Hoche 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
12363859 | 752705764 @Company @Persons @UBO @INPI |
MOREAU Pierre DoB: 1947-05-04 PoB: 17299 Rochefort FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue Hoche 92130 Issy-les-Moulineaux FRANCE | ||
12943698 | 350563219 @Company @Persons @UBO @INPI |
MOREAU Jean Pierre DoB: 1947-04-14 PoB: PUYNORMAND 33 P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE KLEBER 65000 TARBES FRANCE | yes @Cadastre @Geotag |
|
13268036 | 441811924 @Company @Persons @UBO @INPI |
WANEGUE MOREAU Therese DoB: 1947-08-21 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LOGNY 37460 GENILLE FRANCE | yes @Cadastre @Geotag |
|
13909683 | 393613948 @Company @Persons @UBO @INPI |
MOREAU Jean-Claude Denis Maurice DoB: 1947-04-18 PoB: 28 Saint Victor de Buthon P.Physique Quality: Associé @OCCRP Alef @WC |
3 Impasse du Gué 28130 Maintenon France | ||
14052982 | 393613948 @Company @Persons @UBO @INPI |
MOREAU Jean Claude Denis Maurice DoB: 1947-04-18 PoB: 28362 Saint-Victor-de-Buthon (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 IMPASSE DU GUE - 28130 MAINTENON 0 France | ||
15229194 | 482269750 @Company @Persons @UBO @INPI |
MOREAU Jean-Claude, Denis, Maurice, Adrien DoB: 1947-04-18 PoB: 28362 ST VICTOR DE BUTHON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
192 RUE DES SOURCES L-2542 LUXEMBOURG (GDL) 0 LUXEMBOURG |
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.