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 1961-05-18 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13980 | 431619766 @Company @Persons @UBO @INPI |
PRO.ASSET DoB: 497486639 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
151 Rue Gilles Roberval 30900 Nîmes France | ||
423462 | 377917158 @Company @Persons @UBO @INPI |
MOREAU JEAN-MICHEL THIERRY DoB: 1961-04-23 PoB: NEUILLY SUR SEINE 92 P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue des Fleurs 94170 Le Perreux-sur-Marne FRANCE | ||
439542 | 490658580 @Company @Persons @UBO @INPI |
MOREAU Dominique DoB: 1961-09-12 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue de Chennevières 94350 Villiers-sur-Marne FRANCE | ||
439543 | 490658580 @Company @Persons @UBO @INPI |
MOREAU Dominique DoB: 1961-09-12 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue de Chennevières 94350 Villiers-sur-Marne FRANCE | ||
796428 | 431619766 @Company @Persons @UBO @INPI |
PRO.ASSET DoB: 497486639 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
151 Rue Gilles Roberval 30900 Nîmes France | ||
2210817 | 410426936 @Company @Persons @UBO @INPI |
Moreau Pascal DoB: 1961-05-02 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 bis rue des Plantes 75014 Paris 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 | ||
3122818 | 431619766 @Company @Persons @UBO @INPI |
PRO.ASSET DoB: 497486639 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
151 Rue Gilles Roberval 30900 Nîmes France | ||
3159809 | 808929699 @Company @Persons @UBO @INPI |
RIPOCHE Lionel Gilbert Joseph DoB: 1961-05-08 PoB: 44109 Nantes (44) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Chemin Du Taillis Moreau 44980 Sainte-Luce-sur-Loire France | ||
4090076 | 478489925 @Company @Persons @UBO @INPI |
MOREAU Philippe DoB: 1961-08-13 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Bis Chemin Des Touranies 91530 Le Val Saint-Germain FRANCE | ||
4164326 | 444249130 @Company @Persons @UBO @INPI |
MOREAU Gilles DoB: 1961-12-21 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Fondé de pouvoir à procuration générale @OCCRP Alef @WC |
10 Résidence Germinal 91700 Sainte-Geneviève-des-Bois FRANCE | ||
4615049 | 829018258 @Company @Persons @UBO @INPI |
MARQUET MOREAU Nelly DoB: 1961-03-08 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 la Cherade 23290 FURSAC FRANCE | ||
5080264 | 812172559 @Company @Persons @UBO @INPI |
MOREAU Pascal Jean DoB: 1961-05-02 PoB: 18033 Bourges (18) France P.Physique Quality: président @OCCRP Alef @WC |
5 Impasse de Crève Coeur 44760 La Bernerie-en-Retz France | ||
5485704 | 528531643 @Company @Persons @UBO @INPI |
MOREAU Alain Jacques Charles DoB: 1961-10-09 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Fortune Parenteau 85700 Pouzauges France | ||
5485705 | 528531643 @Company @Persons @UBO @INPI |
MOREAU Alain Jacques Charles DoB: 1961-10-09 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
14 rue Fortune Parenteau 85700 Pouzauges France | ||
5557820 | 407756022 @Company @Persons @UBO @INPI |
ROUSSEAU-DUMARCET MOREAU Béatrice DoB: 1961-05-18 PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 avenue de la Pège 85270 Saint-Hilaire-de-Riez France | ||
6550532 | 497552141 @Company @Persons @UBO @INPI |
MOREAU APARD Catherine DoB: 1961-09-01 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue DES TROIS CONILS 33000 Bordeaux FRANCE | ||
6550533 | 497552141 @Company @Persons @UBO @INPI |
MOREAU APARD Catherine DoB: 1961-09-01 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue DES TROIS CONILS 33000 Bordeaux FRANCE | ||
6633189 | 530095561 @Company @Persons @UBO @INPI |
DELER Michel Henri Marcel DoB: 1961-08-18 PoB: 76655 SAINT VALERY EN CAUX P.Physique Quality: Gérant @OCCRP Alef @WC |
2 B Rue Henri Moreau 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6633190 | 530095561 @Company @Persons @UBO @INPI |
DELER Michel Henri Marcel DoB: 1961-08-18 PoB: 76655 SAINT VALERY EN CAUX P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 B Rue Henri Moreau 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6674372 | 483758496 @Company @Persons @UBO @INPI |
DELER Michel Henri Marcel DoB: 1961-08-18 PoB: 76655 SAINT VALERY EN CAUX P.Physique Quality: Gérant @OCCRP Alef @WC |
2 B Rue Henri Moreau 92600 Asnières-sur-Seine FRANCE | ||
6845231 | 801026519 @Company @Persons @UBO @INPI |
DELOMME MOREAU Dominique DoB: 1961-09-21 PoB: 16102 Cognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Route de Chez Barabeau 17520 Saint-Eugène FRANCE | ||
6845232 | 801026519 @Company @Persons @UBO @INPI |
DELOMME MOREAU Dominique DoB: 1961-09-21 PoB: 16102 Cognac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Route de Chez Barabeau 17520 Saint-Eugène 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 | ||
6900564 | 337180855 @Company @Persons @UBO @INPI |
MOREAU Denis DoB: 1961-06-16 PoB: 51454 51 Reims P.Physique Quality: Président @OCCRP Alef @WC |
35 rue Fanart 51100 Reims FRANCE | ||
8478129 | 819917378 @Company @Persons @UBO @INPI |
VIGNAU Jean-Michel DoB: 1961-09-18 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Henri Jean Moreau 33500 Libourne France | ||
8871306 | 385286026 @Company @Persons @UBO @INPI |
PROST MOREAU Béatrice DoB: 1961-02-26 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 mail Félix Leclerc 35135 Chantepie FRANCE | ||
9692652 | 822736344 @Company @Persons @UBO @INPI |
MOREAU ROBINET Fanny, Marie, Hélène DoB: 1961-11-04 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Cours de Chazelles 56100 Lorient FRANCE | ||
10659648 | 803994763 @Company @Persons @UBO @INPI |
ANDRE François, Philippe, Théodore DoB: 1961-01-27 PoB: 59291 Hautmont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Charles Moreau 10110 Bar-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
10659649 | 803994763 @Company @Persons @UBO @INPI |
ANDRE François, Philippe, Théodore DoB: 1961-01-27 PoB: 59291 Hautmont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Charles Moreau 10110 Bar-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
11187150 | 800350597 @Company @Persons @UBO @INPI |
MOREAU Pascal Jean DoB: 1961-05-02 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 impasse Crève Coeur 44760 La Bernerie-en-Retz France | ||
11656072 | 326604378 @Company @Persons @UBO @INPI |
MULLER Pierre-Emmanuel Jules Willy DoB: 1961-08-26 PoB: ST ETIENNE AU MONT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
76 Rue Moreau de Tours 77590 Bois-le-Roi FRANCE | ||
13803869 | 825366297 @Company @Persons @UBO @INPI |
MOREAU Julien DoB: 1961-05-18 PoB: Grand-Riviere (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue Principale Marigot 97225 LE MARIGOT France | ||
14810798 | 484544259 @Company @Persons @UBO @INPI |
EDELINE MOREAU Maryline Lucette Berthe DoB: 1961-05-17 PoB: 02168 Château-Thierry (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 chemin Csa les Roches 2570 Chezy Sur Marne 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.