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 1957-03-21 found 22 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
128680 | 500744479 @Company @Persons @UBO @INPI |
DROIN MOREAU Monique Paulette DoB: 1957-03-05 PoB: 89224 LICHERES PRES AIGREMONT FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
14 RUE DE LA CHEVRIERE 21560 BRESSEY SUR TILLE FRANCE | ||
368548 | 500744479 @Company @Persons @UBO @INPI |
DROIN MOREAU Monique Paulette DoB: 1957-03-05 PoB: 89224 LICHERES PRES AIGREMONT FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
14 RUE DE LA CHEVRIERE 21560 BRESSEY SUR TILLE FRANCE | ||
2867186 | 339171134 @Company @Persons @UBO @INPI |
MOREAU Frédéric Roger DoB: 1957-07-17 PoB: 75116 PARIS 16 France P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Albert Calmette 78350 Jouy-en-Josas France | ||
2867187 | 339171134 @Company @Persons @UBO @INPI |
MOREAU Frédéric Roger DoB: 1957-07-17 PoB: 75116 PARIS 16 France P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue Albert Calmette 78350 Jouy-en-Josas France | ||
5555089 | 315872556 @Company @Persons @UBO @INPI |
MOREAU Jean-Marc André Joseph Claude DoB: 1957-03-21 PoB: Les Sables d'Olonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Saminiere 85440 Avrillé France | ||
5555090 | 315872556 @Company @Persons @UBO @INPI |
MOREAU Jean-Marc André Joseph Claude DoB: 1957-03-21 PoB: Les Sables d'Olonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Saminiere 85440 Avrillé France | ||
6622325 | 513857623 @Company @Persons @UBO @INPI |
BAUD MOREAU Evelyne DoB: 1957-03-21 PoB: 79191 Niort P.Physique Quality: Président @OCCRP Alef @WC |
64 Rue de la Coutardière 86140 Scorbé-Clairvaux FRANCE | ||
6653072 | 507723716 @Company @Persons @UBO @INPI |
BAUD MOREAU Evelyne DoB: 1957-03-21 PoB: 79191 Niort P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Rue de la Coutardière 86140 Scorbé-Clairvaux FRANCE | yes @Cadastre @Geotag |
|
6653073 | 507723716 @Company @Persons @UBO @INPI |
BAUD MOREAU Evelyne DoB: 1957-03-21 PoB: 79191 Niort P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
64 Rue de la Coutardière 86140 Scorbé-Clairvaux FRANCE | yes @Cadastre @Geotag |
|
7759393 | 393524467 @Company @Persons @UBO @INPI |
MOREAU Frederic DoB: 1957-03-21 PoB: SAINT SYMPHORIEN (37) P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 RUE BENJAMIN CONSTANT 37000 TOURS FRANCE | ||
7762911 | 321657033 @Company @Persons @UBO @INPI |
GUILGUE Jean-Michel DoB: 1957-03-25 PoB: 41269 Vendôme FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue du Moulin Moreau 37390 Charentilly FRANCE | yes @Cadastre @Geotag |
|
7994047 | 522278803 @Company @Persons @UBO @INPI |
MOREAU Frédéric DoB: 1957-03-21 PoB: SAINT-SYMPHORIEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Benjamin Constant 37000 Tours France | yes @Cadastre @Geotag |
|
7994048 | 522278803 @Company @Persons @UBO @INPI |
MOREAU Frédéric DoB: 1957-03-21 PoB: SAINT-SYMPHORIEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Benjamin Constant 37000 Tours France | yes @Cadastre @Geotag |
|
8002714 | 352361695 @Company @Persons @UBO @INPI |
MOREAU FREDERIC DoB: 1957-03-21 PoB: SAINT-SYMPHORIEN P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Benjamin Constant 37000 Tours France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8044774 | 704801620 @Company @Persons @UBO @INPI |
MOREAU FREDERIC DoB: 1957-03-21 PoB: SAINT-SYMPHORIEN P.Physique Quality: Président @OCCRP Alef @WC |
15 rue Benjamin Constant 37000 Tours France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8931703 | 510287311 @Company @Persons @UBO @INPI |
MOREAU Jean-Yves DoB: 1957-05-26 PoB: 85041 Cezais FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
38 Rue MARECHAL DE LATTRE DE TASSIGNY 85110 Chantonnay FRANCE | ||
11497674 | 500744479 @Company @Persons @UBO @INPI |
DROIN MOREAU Monique Paulette DoB: 1957-03-05 PoB: 89224 LICHERES PRES AIGREMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DE LA CHEVRIERE 21560 BRESSEY SUR TILLE FRANCE | ||
11499227 | 530930734 @Company @Persons @UBO @INPI |
CLEON Philippe, Jean, Jacques DoB: 1957-08-26 PoB: 69387 Lyon 07 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 B rue Mathurin Moreau 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
11499228 | 530930734 @Company @Persons @UBO @INPI |
CLEON Philippe, Jean, Jacques DoB: 1957-08-26 PoB: 69387 Lyon 07 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 B rue Mathurin Moreau 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
13581326 | 508496718 @Company @Persons @UBO @INPI |
MOREAU Pascal DoB: 1957-04-25 PoB: 37261 Tours (37) France P.Physique Quality: président @OCCRP Alef @WC |
43 D Rue Pasteur 69300 Caluire-et-Cuire France | ||
14674438 | 522278803 @Company @Persons @UBO @INPI |
MOREAU Frédéric DoB: 1957-03-21 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Pasteur 37220 L'Île-Bouchard France | yes @Cadastre @Geotag |
|
14674439 | 522278803 @Company @Persons @UBO @INPI |
MOREAU Frédéric DoB: 1957-03-21 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Pasteur 37220 L'Île-Bouchard 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.