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 1959-10-11 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
208330 | 519457386 @Company @Persons @UBO @INPI |
BAILLEUX-MOREAU Yves DoB: 1959-10-31 PoB: Düren Allemagne P.Physique Quality: membre @OCCRP Alef @WC |
1 Rue Alfred Pons 34230 Paulhan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1099893 | 512219791 @Company @Persons @UBO @INPI |
MOREAU Thierry, Alain, Jean DoB: 1959-10-21 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Sentier de la Montézy 92130 Issy-les-Moulineaux FRANCE | ||
1352346 | 814602348 @Company @Persons @UBO @INPI |
MOREAU LEPINE Sylvie, Hélène DoB: 1959-10-31 PoB: 37261 Tours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Paul Abadie 16000 Angoulême FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1352347 | 814602348 @Company @Persons @UBO @INPI |
MOREAU LEPINE Sylvie, Hélène DoB: 1959-10-31 PoB: 37261 Tours FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 rue Paul Abadie 16000 Angoulême FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1822963 | 344741251 @Company @Persons @UBO @INPI |
MOREAU STEPHANE DoB: 1959-11-25 PoB: LORIENT -56- P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 rue du Clon 49000 Angers France | ||
2189782 | 399607365 @Company @Persons @UBO @INPI |
Deshayes Moreau Sylvie DoB: 1959-11-30 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Edouard Vaillant Couturier 92300 Levallois-Perret France | ||
2189787 | 399607365 @Company @Persons @UBO @INPI |
Deshayes Moreau Sylvie DoB: 1959-11-30 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Edouard Vaillant Couturier 92300 Levallois-Perret France | ||
3217162 | 385311766 @Company @Persons @UBO @INPI |
MOREAU Brigitte DoB: 1959-04-10 PoB: 95298 Haravilliers P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée Auguste Rodin 60270 Gouvieux FRANCE | ||
4142017 | 488723479 @Company @Persons @UBO @INPI |
MOREAU Philippe Claude DoB: 1959-10-11 PoB: 33550 Villenave d'Ornon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Chemin de la ferté alais 91100 Corbeil-Essonnes FRANCE | ||
6108009 | 424709012 @Company @Persons @UBO @INPI |
MOREAU Jean-Pierre Philippe Gérard DoB: 1959-11-07 PoB: AIGREFEUILLE D AUNIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse des Bouchauds 44690 Monnières France | ||
6606373 | 445058282 @Company @Persons @UBO @INPI |
CALLE MOREAU Marie-Claire DoB: 1959-05-10 PoB: 89257 Migennes P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Grande Rue THEMES 89410 Cézy FRANCE | ||
6713076 | 452860422 @Company @Persons @UBO @INPI |
LAGADEC Thierry DoB: 1959-10-11 PoB: 92062 PUTEAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE MOREAU 29200 BREST FRANCE | yes @Cadastre @Geotag |
|
6713077 | 452860422 @Company @Persons @UBO @INPI |
LAGADEC Thierry DoB: 1959-10-11 PoB: 92062 PUTEAUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUE MOREAU 29200 BREST FRANCE | yes @Cadastre @Geotag |
|
7041819 | 388246415 @Company @Persons @UBO @INPI |
MOREAU Didier DoB: 1959-06-29 PoB: 36044 CHATEAUROUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
YVERNAUD 36200 MOSNAY FRANCE | ||
9642478 | 412911414 @Company @Persons @UBO @INPI |
MOREAU Serge DoB: 1959-10-27 PoB: 87059 Le Dorat FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Montmorillon 87210 Le Dorat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12251584 | 353756893 @Company @Persons @UBO @INPI |
MOREAU EPOUSE BRACHET NADIA DoB: 1959-10-20 PoB: 17 ST-PIERRE D'OLERON P.Physique Quality: Gérant @OCCRP Alef @WC |
LA RIVETIERE 28340 La Chapelle-Fortin FRANCE | ||
13919560 | 443766019 @Company @Persons @UBO @INPI |
ILLIDGE Edmond Joseph Claude Christophe DoB: 1959-06-03 PoB: 97104 Baillif (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
SECT MOREAU BP 15 97128 Goyave France | ||
13970617 | 881347769 @Company @Persons @UBO @INPI |
DEMOCRITE Brigitte Maximin DoB: 1959-05-29 PoB: 75114 Paris 14(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
18 Rue Hegesippe Moreau 75018 Paris France | ||
14055333 | 410712590 @Company @Persons @UBO @INPI |
MOREAU Michel DoB: 1959-10-02 PoB: 49099 Cholet (49) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
102 Rue BOURGNEUF 85170 Les Lucs-sur-Boulogne France | ||
14132868 | 824054506 @Company @Persons @UBO @INPI |
HANOCK MOREAU Béatrice, Brigitte DoB: 1959-10-09 PoB: Boussu BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 lotissement Garin 97355 Macouria-Tonate France | ||
14298433 | 453248056 @Company @Persons @UBO @INPI |
MOREAU Jean David Armand DoB: 1959-05-10 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue DE AREGNO LOT CORBARA 97460 Saint-Paul France | yes @Cadastre @Geotag |
|
14356370 | 849054655 @Company @Persons @UBO @INPI |
MOREAU Jean David Armand DoB: 1959-05-10 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: président @OCCRP Alef @WC |
12 Rue Aregno Plateau Caillou 97460 Saint-Paul France | ||
14358850 | 878440056 @Company @Persons @UBO @INPI |
MOREAU Jean David Armand DoB: 1959-05-10 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue d'Aregno 97460 Saint-Paul France | ||
15961316 | 803041532 @Company @Persons @UBO @INPI |
HOUOT Francis René Paul DoB: 1959-10-25 PoB: 88398 Les Rouges-Eaux (88) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
50 Avenue Mathurin Moreau 75019 Paris 19e Arrondissement FRANCE | ||
16075422 | 485319065 @Company @Persons @UBO @INPI |
VILLIET Catherine Anne DoB: 1959-04-11 PoB: 24037 Bergerac (24) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Lotissement VILLAGE DE MOREAU 97128 Goyave France | ||
16075423 | 485319065 @Company @Persons @UBO @INPI |
VILLIET Catherine Anne DoB: 1959-04-11 PoB: 24037 Bergerac (24) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Lotissement VILLAGE DE MOREAU 97128 Goyave France | ||
16075425 | 485319115 @Company @Persons @UBO @INPI |
VILLIET Catherine Anne DoB: 1959-04-11 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Lotissement VILLAGE DE MOREAU 97128 Goyave France | ||
16075426 | 485319115 @Company @Persons @UBO @INPI |
VILLIET Catherine Anne DoB: 1959-04-11 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Lotissement VILLAGE DE MOREAU 97128 Goyave France | ||
16094272 | 494593643 @Company @Persons @UBO @INPI |
MOREAU Michel DoB: 1959-10-26 PoB: 85084 Les Essarts (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 lotissement la Croix Blanche les Essarts 85140 Essarts en Bocage 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.