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 1958-11-16 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
721020 | 580800985 @Company @Persons @UBO @INPI |
MOREAU Eric Gérard DoB: 1958-03-23 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Residence Terrasses de Beauregard Bat Lisonne n°278 16000 Angoulême FRANCE | ||
1364675 | 321353278 @Company @Persons @UBO @INPI |
MOREAU Antoine DoB: 1958-12-27 PoB: 79191 NIORT P.Physique Quality: Gérant @OCCRP Alef @WC |
Bellicour 16140 Charmé FRANCE | yes @Cadastre @Geotag |
|
1386048 | 378878706 @Company @Persons @UBO @INPI |
MOREAU Antoine DoB: 1958-12-27 PoB: 79191 NIORT P.Physique Quality: Président @OCCRP Alef @WC |
Bellicour 16140 Charmé FRANCE | ||
1388246 | 495396475 @Company @Persons @UBO @INPI |
MOREAU Antoine DoB: 1958-12-27 PoB: 79191 NIORT P.Physique Quality: Gérant @OCCRP Alef @WC |
Bellicour 16140 Charmé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1388247 | 495396475 @Company @Persons @UBO @INPI |
MOREAU Antoine DoB: 1958-12-27 PoB: 79191 NIORT P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Bellicour 16140 Charmé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1960578 | 572227593 @Company @Persons @UBO @INPI |
Jolly Thierry DoB: 1958-11-26 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
16 rue Albert Moreau 77000 Melun France | ||
1960579 | 572227593 @Company @Persons @UBO @INPI |
Jolly Thierry DoB: 1958-11-26 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 rue Albert Moreau 77000 Melun France | ||
1998157 | 569805203 @Company @Persons @UBO @INPI |
Jolly Thierry DoB: 1958-11-26 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
16 rue Albert Moreau 77000 Melun France | ||
1998158 | 569805203 @Company @Persons @UBO @INPI |
Jolly Thierry DoB: 1958-11-26 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 rue Albert Moreau 77000 Melun France | ||
2463209 | 441715729 @Company @Persons @UBO @INPI |
JOLLY Thierry DoB: 1958-11-26 PoB: 92002 ANTONY (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Albert Moreau 77000 Melun France | ||
3605083 | 348080078 @Company @Persons @UBO @INPI |
MOREAU Daniel DoB: 1958-11-16 PoB: 71270 Mâcon (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue du Tacot 71520 Tramayes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3605084 | 348080078 @Company @Persons @UBO @INPI |
MOREAU Daniel DoB: 1958-11-16 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du Tacot 71520 Tramayes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3625692 | 324370816 @Company @Persons @UBO @INPI |
MOREAU Daniel DoB: 1958-11-16 PoB: 71270 Mâcon (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES TERREAUX 71520 Tramayes France | ||
5977000 | 501019525 @Company @Persons @UBO @INPI |
LOQUILLARD Hugues Yves Marie DoB: 1958-11-16 PoB: 64445 PAU (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Haut Moreau 44000 Nantes France | ||
5977001 | 501019525 @Company @Persons @UBO @INPI |
LOQUILLARD Hugues Yves Marie DoB: 1958-11-16 PoB: 64445 PAU (64) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Haut Moreau 44000 Nantes France | ||
5990439 | 499751287 @Company @Persons @UBO @INPI |
LOQUILLARD Hugues Yves Marie DoB: 1958-11-16 PoB: 64445 PAU (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Haut Moreau 44000 Nantes France | ||
5990440 | 499751287 @Company @Persons @UBO @INPI |
LOQUILLARD Hugues Yves Marie DoB: 1958-11-16 PoB: 64445 PAU (64) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Haut Moreau 44000 Nantes France | ||
6461760 | 408417319 @Company @Persons @UBO @INPI |
MOREAU JEAN-JACQUES, FRANCIS DoB: 1958-05-05 PoB: CAMBES (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin de la Gare 33880 Cambes FRANCE | ||
6461761 | 408417319 @Company @Persons @UBO @INPI |
MOREAU JEAN-JACQUES, FRANCIS DoB: 1958-05-05 PoB: CAMBES (33) P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de la Gare 33880 Cambes FRANCE | ||
7707510 | 421861949 @Company @Persons @UBO @INPI |
CARON MOREAU Nadine Marie Suzanne DoB: 1958-11-16 PoB: 76711 LE TREPORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
122 RUE DE LA GARE 76850 BOSC LE HARD FRANCE | ||
12410947 | 552001505 @Company @Persons @UBO @INPI |
FONTANA EDOUARD DoB: 1958-05-16 PoB: GRENADE (ESPAGNE) P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
14 Rue MOREAU 75012 Paris FRANCE | ||
13781289 | 798996328 @Company @Persons @UBO @INPI |
MOREAU Dominique, Martine DoB: 1958-11-16 PoB: Seclin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence la Perle Apt6 Zac etang Z'abricot 97200 Fort de France France | ||
13911376 | 402825343 @Company @Persons @UBO @INPI |
JUSTE Jean Jacques DoB: 1958-03-16 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 Lotissement VILLAGE DE MOREAU 97128 Goyave France | ||
15518393 | 348080078 @Company @Persons @UBO @INPI |
MOREAU Daniel DoB: 1958-11-16 PoB: 71270 Mâcon (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue du Tacot 71520 Tramayes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15518394 | 348080078 @Company @Persons @UBO @INPI |
MOREAU Daniel DoB: 1958-11-16 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du Tacot 71520 Tramayes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15966785 | 494844129 @Company @Persons @UBO @INPI |
MOREAU Paul André Marcel DoB: 1958-07-31 PoB: Louvain Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
Mas du Bouzigaud 30170 Cros France | ||
15966786 | 494844129 @Company @Persons @UBO @INPI |
MOREAU Paul André Marcel DoB: 1958-07-31 PoB: Louvain Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
Mas du Bouzigaud 30170 Cros 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.