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 1951-01-11 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
139857 | 750411068 @Company @Persons @UBO @INPI |
Bony Chebassier Nicole DoB: 1951-01-24 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
24 rue Hégésippe Moreau 75018 Paris France | ||
524186 | 582122206 @Company @Persons @UBO @INPI |
Taccon Daniel DoB: 1951-01-23 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Moreau de Tours 77590 Bois-le-Roi France | ||
524191 | 582122206 @Company @Persons @UBO @INPI |
Taccon Daniel DoB: 1951-01-23 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Moreau de Tours 77590 Bois-le-Roi France | ||
525025 | 750411068 @Company @Persons @UBO @INPI |
Bony Chebassier Nicole DoB: 1951-01-24 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
24 rue Hégésippe Moreau 75018 Paris France | ||
2407349 | 412734808 @Company @Persons @UBO @INPI |
TACCON DANIEL DoB: 1951-01-23 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Moreau de Tours 77590 Bois le Roi France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2407350 | 412734808 @Company @Persons @UBO @INPI |
TACCON DANIEL DoB: 1951-01-23 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Moreau de Tours 77590 Bois le Roi France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2440905 | 828146738 @Company @Persons @UBO @INPI |
Taccon Daniel DoB: 1951-01-23 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Moreau de Tours 77590 Bois le Roi France | yes @Cadastre @Geotag |
|
3210837 | 514880343 @Company @Persons @UBO @INPI |
MOREAU Jean-Paul Marie Louis Armand DoB: 1951-01-11 PoB: 27467 Pont-Audemer P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue du Général Leclerc 60880 Le Meux FRANCE | yes @Cadastre @Geotag |
|
3210838 | 514880343 @Company @Persons @UBO @INPI |
MOREAU Jean-Paul Marie Louis Armand DoB: 1951-01-11 PoB: 27467 Pont-Audemer P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Rue du Général Leclerc 60880 Le Meux FRANCE | yes @Cadastre @Geotag |
|
4785968 | 821268497 @Company @Persons @UBO @INPI |
MULLER SIMON Sylvia DoB: 1951-11-18 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
37 Avenue Mathurin Moreau 75019 Paris FRANCE | ||
6659235 | 484587274 @Company @Persons @UBO @INPI |
SARRAZIN MOREAU Marie-Chantal DoB: 1951-01-28 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Fernand Guerin 86130 Saint Georges Baillargeaux FRANCE | ||
6671342 | 501260848 @Company @Persons @UBO @INPI |
SENELLIER MOREAU Geneviève Jeanne DoB: 1951-11-07 PoB: 86065 Château-Larcher FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Route de Marçay 86370 Vivonne FRANCE | ||
6828149 | 441073954 @Company @Persons @UBO @INPI |
MOREAU CREPEAU Dany DoB: 1951-07-14 PoB: 17365 SAINT MARTIN D'ARY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 Route de la Sablière Chez Péquin 17800 Pons FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7095715 | 817620636 @Company @Persons @UBO @INPI |
MOREAU Michel, Pierre, Daniel DoB: 1951-09-01 PoB: 86231 Saint-Macoux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Quartier de l'Erable 86400 Savigné FRANCE | yes @Cadastre @Geotag |
|
7729606 | 393297320 @Company @Persons @UBO @INPI |
MOREAU Jean Pierre Leon Gilbert DoB: 1951-01-11 PoB: PONTLEVOY (41) P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME DE BELLEVUE PONTLEVOY 41400 MONTRICHARD FRANCE | ||
7871677 | 353426380 @Company @Persons @UBO @INPI |
MOREAU EMMANUEL MICHEL MARIE DoB: 1951-01-13 PoB: 75016 PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue HOCHE 78000 Versailles FRANCE | ||
7891040 | 351889894 @Company @Persons @UBO @INPI |
MOREAU EMMANUEL MICHEL MARIE DoB: 1951-01-13 PoB: PARIS 16EME 75 P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue DES TOURNELLES 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
8457192 | 383827557 @Company @Persons @UBO @INPI |
AUDRAIN MOREAU Chantal DoB: 1951-05-01 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 chemin du Beausite 6400 Cannes France | yes @Cadastre @Geotag |
|
8457193 | 383827557 @Company @Persons @UBO @INPI |
AUDRAIN MOREAU Chantal DoB: 1951-05-01 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 chemin du Beausite 6400 Cannes France | yes @Cadastre @Geotag |
|
10243485 | 342185584 @Company @Persons @UBO @INPI |
BAUCHET Claude DoB: 1951-01-28 PoB: 94018 Charenton-le-Pont P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue DES FRERES MOREAU 77380 Combs-la-Ville FRANCE | ||
10858712 | 387902109 @Company @Persons @UBO @INPI |
MOREAU Jacky Lucien DoB: 1951-11-12 PoB: CHAGNY 71 P.Physique Quality: Gérant @OCCRP Alef @WC |
53 RUE GAMBETTA 71000 MACON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13323491 | 304317472 @Company @Persons @UBO @INPI |
COFFRE André DoB: 1951-11-01 PoB: 62160 BOULOGNE SUR MER FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Villa Moreau 16 rue Irma Moreau 13100 Aix-en-Provence FRANCE | ||
13326495 | 378097810 @Company @Persons @UBO @INPI |
COFFRE André DoB: 1951-11-01 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Villa Moreau 16 rue Irma Moreau 13100 Aix-en-Provence FRANCE | ||
16112278 | 380723957 @Company @Persons @UBO @INPI |
AUDRAIN MOREAU Chantal Jacqueline Eugénie DoB: 1951-05-01 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 allée de la Baie 44210 Pornic France | ||
16112279 | 380723957 @Company @Persons @UBO @INPI |
AUDRAIN MOREAU Chantal Jacqueline Eugénie DoB: 1951-05-01 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 allée de la Baie 44210 Pornic France |
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.