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 1956-01-11 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
203116 | 533164364 @Company @Persons @UBO @INPI |
MOREAU Christian Fernand Georges DoB: 1956-01-17 PoB: 36018 Le Blanc (36) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
57 rue du Croissant 44300 Nantes France | ||
1380467 | 443239918 @Company @Persons @UBO @INPI |
LAMARCHE CHALUFOUR Anne Marie DoB: 1956-01-13 PoB: 16379 Taponnât Fleurignac P.Physique Quality: Gérant @OCCRP Alef @WC |
13B rue Jacques Moreau 16200 Jarnac FRANCE | ||
1721132 | 750601320 @Company @Persons @UBO @INPI |
Tchuijang Claude DoB: 1956-01-27 PoB: Ngwa CAMEROUN P.Physique Quality: Président @OCCRP Alef @WC |
11 rue de la Croix Moreau 75018 Paris France | ||
2351325 | 824653257 @Company @Persons @UBO @INPI |
FONDS D'ASSURANCE FORMATION DANS L'INDUSTRIE HOTELIERE (FAFIH) DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 rue de la Ville L'Évêque 75008 Paris France | ||
2351326 | 824653257 @Company @Persons @UBO @INPI |
FONDS D'ASSURANCE FORMATION DANS L'INDUSTRIE HOTELIERE (FAFIH) DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 rue de la Ville L'Évêque 75008 Paris France | ||
2627374 | 414297424 @Company @Persons @UBO @INPI |
MOREAU Yolande DoB: 1956-11-28 PoB: 69038 Chambost-Longessaigne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1115 Chemin de Vaux 26150 Die France | yes @Cadastre @Geotag |
|
2627375 | 414297424 @Company @Persons @UBO @INPI |
MOREAU Yolande DoB: 1956-11-28 PoB: 69038 Chambost-Longessaigne (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
1115 Chemin de Vaux 26150 Die France | yes @Cadastre @Geotag |
|
5490189 | 397671082 @Company @Persons @UBO @INPI |
MOREAU Michel Marie Joseph Marcel Eugène DoB: 1956-01-08 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Meslay des Landes 85600 La Guyonnière France | yes @Cadastre @Geotag |
|
5490190 | 397671082 @Company @Persons @UBO @INPI |
MOREAU Michel Marie Joseph Marcel Eugène DoB: 1956-01-08 PoB: NANTES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Meslay des Landes 85600 La Guyonnière France | yes @Cadastre @Geotag |
|
5549672 | 539199307 @Company @Persons @UBO @INPI |
MOREAU Pascal Joseph Florent DoB: 1956-12-23 PoB: Rezé FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de la Sèvre 44980 Sainte-Luce-sur-Loire France | yes @Cadastre @Geotag |
|
5549673 | 539199307 @Company @Persons @UBO @INPI |
MOREAU Pascal Joseph Florent DoB: 1956-12-23 PoB: Rezé FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue de la Sèvre 44980 Sainte-Luce-sur-Loire France | yes @Cadastre @Geotag |
|
5560874 | 434795415 @Company @Persons @UBO @INPI |
MOREAU Guy DoB: 1956-01-25 PoB: 17127 Courçon (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 impasse Jules Renard 85000 La Roche-sur-Yon France | ||
5568527 | 444850788 @Company @Persons @UBO @INPI |
MENARD MOREAU Monique Reine Martine DoB: 1956-01-29 PoB: 85090 La Flocellière (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Fontenelles 85600 La Guyonnière France | yes @Cadastre @Geotag |
|
6452171 | 390989291 @Company @Persons @UBO @INPI |
MONSIEUR MOREAU JEAN LOUIS DoB: 1956-01-11 PoB: DARNAC (87) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Impasse DES JOUALLES 33310 Lormont FRANCE | yes @Cadastre @Geotag |
|
6494964 | 528138647 @Company @Persons @UBO @INPI |
MOREAU Jean-Louis DoB: 1956-01-11 PoB: 87055 Darnac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Impasse DES Joualles 33310 Lormont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6494965 | 528138647 @Company @Persons @UBO @INPI |
MOREAU Jean-Louis DoB: 1956-01-11 PoB: 87055 Darnac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Impasse DES Joualles 33310 Lormont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6591183 | 401566666 @Company @Persons @UBO @INPI |
MOREAU Francis Jean-Pierre DoB: 1956-08-28 PoB: 89024 Auxerre P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Tarte Maillet 89700 Tonnerre FRANCE | ||
6593969 | 491994125 @Company @Persons @UBO @INPI |
MOREAU LECOLIER MOREAU Francis Jean-Pierre DoB: 1956-08-28 PoB: 89024 Auxerre P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
Le Charmoy 89330 Saint-Julien-du-Sault FRANCE | ||
6606372 | 445058282 @Company @Persons @UBO @INPI |
MOREAU Jean-Michel Robert DoB: 1956-01-15 PoB: 89206 Joigny P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Grande Rue THEMES 89410 Cézy FRANCE | ||
6626168 | 508354024 @Company @Persons @UBO @INPI |
N'GAWANDJI Jean Marcel DoB: 1956-01-09 PoB: PORT-GENTIL GABON P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Etienne Moreau Jaunay-Clan 86130 Jaunay-Marigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6626169 | 508354024 @Company @Persons @UBO @INPI |
N'GAWANDJI Jean Marcel DoB: 1956-01-09 PoB: PORT-GENTIL GABON P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue Etienne Moreau Jaunay-Clan 86130 Jaunay-Marigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7036973 | 811631522 @Company @Persons @UBO @INPI |
MOREAU CHATILLON Solange, Marie, Jacqueline DoB: 1956-11-22 PoB: 37261 Tours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit le Grand Berger 36290 Mézières-en-Brenne FRANCE | ||
7036974 | 811631522 @Company @Persons @UBO @INPI |
MOREAU CHATILLON Solange, Marie, Jacqueline DoB: 1956-11-22 PoB: 37261 Tours FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit le Grand Berger 36290 Mézières-en-Brenne FRANCE | ||
7043446 | 430235374 @Company @Persons @UBO @INPI |
SIMON MOREAU Genevieve DoB: 1956-01-08 PoB: 03292 Tronget FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Fontaine 36300 Le blanc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7043447 | 430235374 @Company @Persons @UBO @INPI |
SIMON MOREAU Genevieve DoB: 1956-01-08 PoB: 03292 Tronget FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue de la Fontaine 36300 Le blanc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8554512 | 434942470 @Company @Persons @UBO @INPI |
MOREAU Bernard DoB: 1956-10-19 PoB: 71076 CHALON SUR SAONE FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
RTE DE CORLAY MANCEY 71240 SENNECEY LE GRAND FRANCE | ||
8621377 | 403409170 @Company @Persons @UBO @INPI |
DURANCE MOREAU Catherine DoB: 1956-11-13 PoB: NANTES 44 P.Physique Quality: Gérant @OCCRP Alef @WC |
22 AV. DU 85e 58200 COSNE SUR LOIRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8921058 | 329339022 @Company @Persons @UBO @INPI |
DURIF MOREAU Véronique Françoise DoB: 1956-06-11 PoB: VITRE P.Physique Quality: Directeur général @OCCRP Alef @WC |
12 Rue Edmond Rostand 35700 Rennes FRANCE | ||
9138207 | 485344691 @Company @Persons @UBO @INPI |
MOREAU Pascal DoB: 1956-01-01 PoB: 59606 VALENCIENNES (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue St Jean Appt 14 59300 Valenciennes France | ||
9561428 | 443733431 @Company @Persons @UBO @INPI |
OUADJER Ahmed DoB: 1956-01-01 PoB: MAKOUDA (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue René Moreau 78130 Les Mureaux France | ||
10816044 | 409380144 @Company @Persons @UBO @INPI |
PRUVOST Joël DoB: 1956-02-24 PoB: 59449 Orchies (59) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
382 Rue Lucien Moreau 59119 Waziers France | ||
14063893 | 491830394 @Company @Persons @UBO @INPI |
BOTREAU-ROUSSEL-BONNETERRE TROS Marie-Annick DoB: 1956-01-29 PoB: St Claude France P.Physique Quality: gérant @OCCRP Alef @WC |
MOREAU 12 LOT SCAMO 97128 Goyave France | ||
14124126 | 529726044 @Company @Persons @UBO @INPI |
MOREAU Brigitte Simone Jeanne DoB: 1956-03-10 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6570 route des Plages 97354 Remire-Montjoly France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14124127 | 529726044 @Company @Persons @UBO @INPI |
MOREAU Brigitte Simone Jeanne DoB: 1956-03-10 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6570 route des Plages 97354 Remire-Montjoly France | yes @Cadastre @Geotag |
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.