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 1953-03-06 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
325974 | 485276950 @Company @Persons @UBO @INPI |
MOREAU TARISSE Claire DoB: 1953-03-04 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Mas de Vie 34230 Saint-Pons-de-Mauchiens FRANCE | ||
689971 | 398006932 @Company @Persons @UBO @INPI |
MOREAU JEAN LOUIS DoB: 1953-03-11 PoB: 59 BETHENCOURT P.Physique Quality: gérant @OCCRP Alef @WC |
10 Avenue DE LA LIBERATION 92230 Gennevilliers FRANCE | ||
720790 | 385033162 @Company @Persons @UBO @INPI |
MOREAU Jean-Jacques DoB: 1953-04-11 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Roumade 16300 Barbezieux-Saint-Hilaire FRANCE | ||
813080 | 430419598 @Company @Persons @UBO @INPI |
CACAN Halis DoB: 1953-03-28 PoB: ELESKIRT TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Square Edouard Moreau 91000 Evry FRANCE | ||
842921 | 418378626 @Company @Persons @UBO @INPI |
ANDRE MOREAU Martine Christine DoB: 1953-03-28 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Le Caousate 31220 Saint-Michel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
842922 | 418378626 @Company @Persons @UBO @INPI |
ANDRE MOREAU Martine Christine DoB: 1953-03-28 PoB: 75115 Paris 15(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Le Caousate 31220 Saint-Michel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
842923 | 418378626 @Company @Persons @UBO @INPI |
MOREAU Claude Jacques DoB: 1953-07-19 PoB: 16028 Barbezieux-Saint-Hilaire (16) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit la Caousate 31220 Saint-Michel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1056331 | 751070012 @Company @Persons @UBO @INPI |
MOREAU Nelly DoB: 1953-04-22 PoB: 53158 Montjean (53) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue le Clos Joli 28630 Nogent-le-Phaye France | ||
1056332 | 751070012 @Company @Persons @UBO @INPI |
MOREAU Nelly DoB: 1953-04-22 PoB: 53158 Montjean (53) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue le Clos Joli 28630 Nogent-le-Phaye France | ||
1193349 | 400276424 @Company @Persons @UBO @INPI |
MOREAU DANIEL DoB: 1953-06-30 PoB: ENGHIEN 95 P.Physique Quality: Gérant @OCCRP Alef @WC |
42 BIS Rue AMBROISE CROIZAT 93150 Le Blanc-Mesnil FRANCE | ||
1345832 | 384141933 @Company @Persons @UBO @INPI |
CAPUANO MOREAU Liliane Marie Louise DoB: 1953-03-24 PoB: FERRYVILLE (TUNISIE) TUNISIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 RUE de la Pierre levée 16000 Angoulême FRANCE | yes @Cadastre @Geotag |
|
3182612 | 399177187 @Company @Persons @UBO @INPI |
THEVENIN MOREAU Ghislaine Simone DoB: 1953-03-06 PoB: 60083 Bonneuil-en-Valois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Marie Rotsen 60800 Crépy-en-Valois FRANCE | ||
3313130 | 494172331 @Company @Persons @UBO @INPI |
MOREAU Jean-Pierre DoB: 1953-03-06 PoB: 08311 Mouzon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine des Marges 58390 Dornes FRANCE | ||
3313131 | 494172331 @Company @Persons @UBO @INPI |
MOREAU Jean-Pierre DoB: 1953-03-06 PoB: 08311 Mouzon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine des Marges 58390 Dornes FRANCE | ||
3315167 | 750152902 @Company @Persons @UBO @INPI |
MOREAU Jean-Pierre DoB: 1953-03-06 PoB: 08311 Mouzon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine des Marges 58390 Dornes FRANCE | yes @Cadastre @Geotag |
|
3315168 | 750152902 @Company @Persons @UBO @INPI |
MOREAU Jean-Pierre DoB: 1953-03-06 PoB: 08311 Mouzon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine des Marges 58390 Dornes FRANCE | yes @Cadastre @Geotag |
|
3316611 | 378247795 @Company @Persons @UBO @INPI |
MOREAU Jean-Pierre DoB: 1953-03-06 PoB: 08311 MOUZON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE MARGES 58390 DORNES FRANCE | ||
3326531 | 413683723 @Company @Persons @UBO @INPI |
MOREAU Jean-Pierre DoB: 1953-03-06 PoB: 08311 MOUZON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
domaine des Marges 58390 Dornes FRANCE | ||
3328117 | 497681718 @Company @Persons @UBO @INPI |
MOREAU Jean-Pierre DoB: 1953-03-06 PoB: 08311 MOUZON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine des Marges 58390 Dornes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3328118 | 497681718 @Company @Persons @UBO @INPI |
MOREAU Jean-Pierre DoB: 1953-03-06 PoB: 08311 MOUZON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine des Marges 58390 Dornes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5226509 | 494983083 @Company @Persons @UBO @INPI |
MOREAU DUREUIL Sylvie DoB: 1953-06-29 PoB: 27467 PONT AUDEMER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 RUE DE BILLY 41300 THEILLAY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6678128 | 490513728 @Company @Persons @UBO @INPI |
RODE MOREAU Elisabeth Marie-Thérèse DoB: 1953-03-07 PoB: 46216 Payrignac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Gérard Philippe 16710 Saint-Yrieix-sur-Charente FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6678129 | 490513728 @Company @Persons @UBO @INPI |
RODE MOREAU Elisabeth Marie-Thérèse DoB: 1953-03-07 PoB: 46216 Payrignac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue Gérard Philippe 16710 Saint-Yrieix-sur-Charente FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6841494 | 811632405 @Company @Persons @UBO @INPI |
MOREAU SEGUINAUD Annick DoB: 1953-08-03 PoB: 17461 Vaux-sur-Mer (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue des Lauriers 17260 Saint-André-de-Lidon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6841495 | 811632405 @Company @Persons @UBO @INPI |
MOREAU SEGUINAUD Annick DoB: 1953-08-03 PoB: 17461 Vaux-sur-Mer (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue des Lauriers 17260 Saint-André-de-Lidon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7096353 | 432279891 @Company @Persons @UBO @INPI |
MOREAU Régis Fabrice Luc DoB: 1953-06-20 PoB: 86247 86 SAINT SAVIOL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"Les Aigrefeuilles" 17290 AIGREFEUILLE D AUNIS FRANCE | ||
7096354 | 432279891 @Company @Persons @UBO @INPI |
MOREAU Régis Fabrice Luc DoB: 1953-06-20 PoB: 86247 86 SAINT SAVIOL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
"Les Aigrefeuilles" 17290 AIGREFEUILLE D AUNIS FRANCE | ||
8232908 | 418378626 @Company @Persons @UBO @INPI |
ANDRE MOREAU Martine Christine DoB: 1953-03-28 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit LE CAOUSATE 31220 Saint-Michel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8614804 | 405098070 @Company @Persons @UBO @INPI |
VERMAELEN MOREAU Chantal DoB: 1953-03-13 PoB: 58194 NEVERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Marcel Grenet 58640 Varennes-Vauzelles FRANCE | ||
9636065 | 494720691 @Company @Persons @UBO @INPI |
MOREAU Marie France DoB: 1953-06-10 PoB: 86021 BENASSAY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 AVENUE DE LA GARE 87210 LE DORAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9644250 | 795006147 @Company @Persons @UBO @INPI |
MOREAU Pierre, Marcel DoB: 1953-03-15 PoB: 51612 VERTUS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 la Borie 87230 Les cars FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9644251 | 795006147 @Company @Persons @UBO @INPI |
MOREAU Pierre, Marcel DoB: 1953-03-15 PoB: 51612 VERTUS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 la Borie 87230 Les cars FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10760081 | 326114790 @Company @Persons @UBO @INPI |
LAPOUGE BERNARD ANDRE MARIE DoB: 1953-10-29 PoB: LE CANNET (06) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
109 Avenue des Pins Louis Moreau la Poussinière 6210 Mandelieu-la-Napoule FRANCE | ||
10760082 | 326114790 @Company @Persons @UBO @INPI |
LAPOUGE BERNARD ANDRE MARIE DoB: 1953-10-29 PoB: LE CANNET (06) P.Physique Quality: Associé @OCCRP Alef @WC |
109 Avenue des Pins Louis Moreau la Poussinière 6210 Mandelieu-la-Napoule FRANCE | ||
14811845 | 378247795 @Company @Persons @UBO @INPI |
MOREAU Jean-Pierre DoB: 1953-03-06 PoB: 08311 MOUZON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine de Marges 58390 Dornes 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.