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 1959-11-07 found 27 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 |
4263317 | 807806237 @Company @Persons @UBO @INPI |
MOREAU MARY Christine Laure Jeanne DoB: 1959-07-24 PoB: 40192 Mont-de-Marsan (40) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue des Prés 89400 Ormoy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4263318 | 807806237 @Company @Persons @UBO @INPI |
MOREAU MARY Christine Laure Jeanne DoB: 1959-07-24 PoB: 40192 Mont-de-Marsan (40) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue des Prés 89400 Ormoy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5570954 | 515324853 @Company @Persons @UBO @INPI |
BERJONNEAU MOREAU Geneviève Marie Françoise DoB: 1959-09-20 PoB: 85304 Vouillé-les-Marais (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Saminière 85440 Avrillé France | ||
5971553 | 539178673 @Company @Persons @UBO @INPI |
MOREAU Jacques Michel Eugène DoB: 1959-04-07 PoB: 23096 Guéret (23) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 avenue du Vallon 44470 Thouare-Sur-Loire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
6262939 | 431364504 @Company @Persons @UBO @INPI |
MONPERT MONIQUE MAIL Née DoB: 1959-02-07 PoB: BORNEL (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31B RUE MOREAU DE TOURS 77590 Bois-le-Roi FRANCE | ||
6845637 | 445363302 @Company @Persons @UBO @INPI |
LALOIX MOREAU Claudette danie DoB: 1959-07-20 PoB: 24541 Soudat P.Physique Quality: Gérant @OCCRP Alef @WC |
"Les Groies" Nieul-lès-Saintes 17810 Nieul-les-Saintes FRANCE | ||
7243531 | 531051209 @Company @Persons @UBO @INPI |
BORDES Josiane Claudine DoB: 1959-11-26 PoB: 32107 Condom FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Moreau 40230 Saint-Vincent-de-Tyrosse FRANCE | yes @Cadastre @Geotag |
|
8852192 | 751792201 @Company @Persons @UBO @INPI |
MOREAU Philippe DoB: 1959-03-31 PoB: 49328 Saumur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Benairie 35410 Châteaugiron FRANCE | ||
10984916 | 812392363 @Company @Persons @UBO @INPI |
DUFRESNE MOREAU Anita DoB: 1959-07-25 PoB: 62048 Auchel FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
78 Chaussee Brunehaut 62150 Houdain FRANCE | ||
11190120 | 428792444 @Company @Persons @UBO @INPI |
MOREAU Olivier Roland Paul Denis DoB: 1959-09-11 PoB: 44161 Saint-Gildas-des-Bois (44) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 avenue des Sports 44530 Saint-Gildas-des-Bois France | ||
13740799 | 493816318 @Company @Persons @UBO @INPI |
MOREAU Genviève Emanuelle née le 07/01/1959 à FORT DE FRANCE de Nationalité Française, Divorcée, Drt 8 Entrée Tivoli Post Colon 97200 FORT DE F DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
0 | ||
13740800 | 493816318 @Company @Persons @UBO @INPI |
MOREAU Genviève Emanuelle née le 07/01/1959 à FORT DE FRANCE de Nationalité Française, Divorcée, Drt 8 Entrée Tivoli Post Colon 97200 FORT DE F DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
0 | ||
14052223 | 388210791 @Company @Persons @UBO @INPI |
ABDELAZIZ Kadour DoB: 1959-12-01 PoB: 59510 Rosendael (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement . MOREAU MAISON JERPAN 97128 Goyave France | ||
14279035 | 332469808 @Company @Persons @UBO @INPI |
MOREAU Regis DoB: 1959-06-23 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 Lotissement . DU CENTRE 97412 Bras-Panon France | ||
14280276 | 343573614 @Company @Persons @UBO @INPI |
MOREAU Regis DoB: 1959-06-23 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Lotissement . DU CENTRE 97412 Bras-Panon France | ||
14280824 | 348990896 @Company @Persons @UBO @INPI |
MOREAU Regis DoB: 1959-06-23 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Lotissement . DU CENTRE 97470 Saint-Benoît France | ||
14280825 | 348990896 @Company @Persons @UBO @INPI |
MOREAU Regis DoB: 1959-06-23 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Lotissement . DU CENTRE 97470 Saint-Benoît 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 |
|
14318567 | 514125889 @Company @Persons @UBO @INPI |
MOREAU Régis Armand Marie DoB: 1959-06-23 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
45 Chemin LES BRISES La Montagne 97417 Saint-Denis France | ||
14319187 | 517675674 @Company @Persons @UBO @INPI |
MOREAU Régis Armand Marie DoB: 1959-06-23 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: président @OCCRP Alef @WC |
45 Chemin des Brises La Montagne 97417 Saint-Denis France | ||
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 | ||
15424787 | 412918278 @Company @Persons @UBO @INPI |
MOREAU Isabelle DoB: 1959-07-08 PoB: 59 LILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Rue Molitor 75016 Paris 16e Arrondissement FRANCE | ||
15669336 | 434387155 @Company @Persons @UBO @INPI |
NALLET Pierre Michel Maurice DoB: 1959-08-11 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Albert Moreau 77000 Melun FRANCE | yes @Cadastre @Geotag |
|
15669337 | 434387155 @Company @Persons @UBO @INPI |
NALLET Pierre Michel Maurice DoB: 1959-08-11 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Rue Albert Moreau 77000 Melun 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.