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 1961-04-25 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
76049 | 440221638 @Company @Persons @UBO @INPI |
MOREAU Philippe Jean DoB: 1961-04-17 PoB: 71076 Chalon-sur-Saône (71) France P.Physique Quality: président @OCCRP Alef @WC |
98 Route de Lagnat 74150 Vaulx France | ||
1956663 | 519094452 @Company @Persons @UBO @INPI |
Moreau Patrice DoB: 1961-03-31 PoB: 12096 Espalion (12) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Debelleyme 75003 Paris France | ||
2996192 | 432529733 @Company @Persons @UBO @INPI |
MOREAU FOURMY Yvette DoB: 1961-02-19 PoB: 41197 ST AGIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1B AV. FLORENT D'ILLIERS 28200 CHATEAUDUN FRANCE | ||
3046486 | 413428848 @Company @Persons @UBO @INPI |
PINEL MOREAU Marie Jose DoB: 1961-12-25 PoB: 34142 Lodève (34) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
18 Rue DES TILLEULS 30300 Jonquières-Saint-Vincent France | ||
4294781 | 752162206 @Company @Persons @UBO @INPI |
MOREAU Isabelle Marcelle Laurence DoB: 1961-07-25 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de la Ferme 60650 Lachapelle aux Pots France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4294782 | 752162206 @Company @Persons @UBO @INPI |
MOREAU Isabelle Marcelle Laurence DoB: 1961-07-25 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue de la Ferme 60650 Lachapelle aux Pots France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4618823 | 996150090 @Company @Persons @UBO @INPI |
DAUDONNET Jean Jacques DoB: 1930-10-25 PoB: P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE JEAN MOREAU GUERET 23000 GUERET FRANCE | ||
4917618 | 818865412 @Company @Persons @UBO @INPI |
MOREAU Hervé Guy Roger DoB: 1961-06-25 PoB: Dakar Sénégal P.Physique Quality: gérant @OCCRP Alef @WC |
688 Route des Monts du Lyonnais Saint-Maurice-sur-Dargoire 69440 Chabanière France | yes @Cadastre @Geotag |
|
4917619 | 818865412 @Company @Persons @UBO @INPI |
MOREAU Hervé Guy Roger DoB: 1961-06-25 PoB: Dakar Sénégal P.Physique Quality: Associé @OCCRP Alef @WC |
688 Route des Monts du Lyonnais Saint-Maurice-sur-Dargoire 69440 Chabanière France | yes @Cadastre @Geotag |
|
5530150 | 388231250 @Company @Persons @UBO @INPI |
ROUSSELEAU Stéphane Charly Michel DoB: 1961-01-09 PoB: Les Sables d'Olonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Jacques Moreau 85460 L'Aiguillon-sur-Mer France | ||
6101725 | 480475631 @Company @Persons @UBO @INPI |
MOREAU Guy Alain DoB: 1961-10-25 PoB: 35236 REDON (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 avenue Gergaud 44000 Nantes France | ||
6479389 | 391764941 @Company @Persons @UBO @INPI |
MOREAU Jean-Luc DoB: 1961-05-30 PoB: 33243 Libourne FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
85 Chemin du Gymnase 33240 Saint-André-de-Cubzac FRANCE | ||
6847257 | 409124245 @Company @Persons @UBO @INPI |
MOREAU Xavier DoB: 1961-04-25 PoB: 16374 Soyaux P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Route du Golf 17100 Fontcouverte FRANCE | ||
7595097 | 515176535 @Company @Persons @UBO @INPI |
MOREAU Marie-Hélène DoB: 1961-09-14 PoB: 36088 Issoudun FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Les Férauds 5000 La Rochette FRANCE | ||
8565943 | 445069750 @Company @Persons @UBO @INPI |
MOREAU MACHIN Odile DoB: 1961-11-25 PoB: 71014 AUTUN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 H RTE CORPS FRANC POMMIES 71400 AUTUN FRANCE | ||
8565944 | 445069750 @Company @Persons @UBO @INPI |
MOREAU MACHIN Odile DoB: 1961-11-25 PoB: 71014 AUTUN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 H RTE CORPS FRANC POMMIES 71400 AUTUN FRANCE | ||
9716140 | 510143621 @Company @Persons @UBO @INPI |
FAVENNEC MOREAU Réjeane Léa DoB: 1961-04-25 PoB: 29233 Quimperlé FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Jonardy 29300 Arzano FRANCE | ||
9763185 | 531131340 @Company @Persons @UBO @INPI |
MOREAU Frédéric Daniel Léonard DoB: 1961-02-25 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Gras 59135 Bellaing France | ||
9763186 | 531131340 @Company @Persons @UBO @INPI |
MOREAU Frédéric Daniel Léonard DoB: 1961-02-25 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Gras 59135 Bellaing France | ||
9781196 | 507405900 @Company @Persons @UBO @INPI |
MOREAU Frédéric Daniel Léonard DoB: 1961-02-25 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Gras 59135 Bellaing France | yes @Cadastre @Geotag |
|
9781197 | 507405900 @Company @Persons @UBO @INPI |
MOREAU Frédéric Daniel Léonard DoB: 1961-02-25 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Gras 59135 Bellaing France | yes @Cadastre @Geotag |
|
9782167 | 421764036 @Company @Persons @UBO @INPI |
Moreau Frédéric Daniel Léonard DoB: 1961-02-25 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue gras 59135 Bellaing France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9922526 | 348939091 @Company @Persons @UBO @INPI |
BORE MOREAU Pascale DoB: 1961-05-05 PoB: 49083 Chaudron-en-Mauges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Guejard Botz-en-Mauges 49110 Mauges-sur-Loire FRANCE | ||
9930170 | 786198903 @Company @Persons @UBO @INPI |
MOREAU ALLAIRE Myriam DoB: 1961-11-13 PoB: 44084 Le loroux Bottereau FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 place du Château de Mondement Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9946789 | 493956742 @Company @Persons @UBO @INPI |
DUPIN MOREAU Anita DoB: 1961-11-26 PoB: 49007 ANGERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 RUE DU CLOS NEUF 49170 LA POSSONNIERE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9986862 | 332681162 @Company @Persons @UBO @INPI |
MOREAU François DoB: 1961-09-11 PoB: LA POMMERAYE 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
LES DRUEES LA POMMERAYE 49620 LA POMMERAYE FRANCE | ||
11052638 | 819490632 @Company @Persons @UBO @INPI |
CASTELLI MOREAU Sylvie, Raymonde, Yvonne DoB: 1961-05-25 PoB: 62004 Achicourt FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 route de Cambrai 62217 Tilloy-les-Mofflaines FRANCE | ||
11242368 | 522418961 @Company @Persons @UBO @INPI |
MOREAU Didier Robert François DoB: 1961-07-12 PoB: 02305 Fère-en-Tardenois (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Impasse du Moulin 77510 Verdelot France | ||
11602821 | 530828987 @Company @Persons @UBO @INPI |
MOREAU Hervé Guy Roger DoB: 1961-06-25 PoB: DAKAR (Sénégal) SENEGAL P.Physique Quality: Président @OCCRP Alef @WC |
Flache Cassa Saint-Maurice-sur-Dargoire 69440 Chabanière 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.