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 1961-05-30 found 27 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 | ||
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 | ||
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 | ||
3049122 | 448012435 @Company @Persons @UBO @INPI |
MOREAU Francis Jean-Pierre DoB: 1961-10-06 PoB: 36071 Étrechet (36) France P.Physique Quality: président @OCCRP Alef @WC |
Route Nationale 113 Pendant de l'Enfer 30127 Bellegarde 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 | ||
3137770 | 498225978 @Company @Persons @UBO @INPI |
BONZON MOREAU Doriane Marcelle Ginette DoB: 1961-06-17 PoB: 39368 Morez (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence Saint-Maurice Bât.E 1700 Saint-Maurice-de-Beynost 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 | ||
4917625 | 417516788 @Company @Persons @UBO @INPI |
MOREAU-PRIEUR Véronique Simone DoB: 1961-10-14 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Allée des Hortensias 69120 Vaulx-en-Velin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4917626 | 417516788 @Company @Persons @UBO @INPI |
MOREAU-PRIEUR Véronique Simone DoB: 1961-10-14 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Allée des Hortensias 69120 Vaulx-en-Velin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5488046 | 494593643 @Company @Persons @UBO @INPI |
CHAUVIN MOREAU Sylvie DoB: 1961-01-16 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
69 rue Georges clémenceau 44340 Bouguenais France | yes @Cadastre @Geotag |
|
5488083 | 494593643 @Company @Persons @UBO @INPI |
POISBLAUD MOREAU Sonia DoB: 1961-09-19 PoB: 85175 Les Pineaux (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 |
|
5488136 | 494593643 @Company @Persons @UBO @INPI |
POISBLAUD MOREAU Sonia DoB: 1961-09-19 PoB: 85175 Les Pineaux (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 |
|
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 | ||
6512185 | 442428934 @Company @Persons @UBO @INPI |
MOREAU Jean Luc DoB: 1961-05-30 PoB: 33243 Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Chemin DU GYMNASE 33240 Saint-André-de-Cubzac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6673331 | 421518408 @Company @Persons @UBO @INPI |
MOREAU Joël marcel DoB: 1961-02-11 PoB: 86137 Loudun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Allée de la Mairie 86110 Varennes FRANCE | ||
6673332 | 421518408 @Company @Persons @UBO @INPI |
MOREAU Joël marcel DoB: 1961-02-11 PoB: 86137 Loudun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Allée de la Mairie 86110 Varennes FRANCE | ||
6936974 | 384788428 @Company @Persons @UBO @INPI |
MOREAU Hubert André DoB: 1961-07-30 PoB: 10323 10 ROMILLY SUR SEINE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Fontaine 51700 ANTHENAY FRANCE | yes @Cadastre @Geotag |
|
8037642 | 410789895 @Company @Persons @UBO @INPI |
MOREAU Eric Jean-Mary DoB: 1961-01-30 PoB: 61001 Alençon (61) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Issard 37460 Nouans les Fontaines France | ||
8037643 | 410789895 @Company @Persons @UBO @INPI |
MOREAU Eric Jean-Mary DoB: 1961-01-30 PoB: 61001 Alençon (61) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Issard 37460 Nouans les Fontaines France | ||
13352781 | 388701633 @Company @Persons @UBO @INPI |
MOREAU YANN - DoB: 1961-04-30 PoB: ENGHEIN LES BAINS 95 P.Physique Quality: Gérant @OCCRP Alef @WC |
21 HAMEAU LEON CANET 84290 SAINTE CECILE LES VIGNES FRANCE | ||
13386166 | 415379395 @Company @Persons @UBO @INPI |
MOREAU Yann DoB: 1961-04-30 PoB: ENGHEIN LES BAINS (95) P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. VIEUX SAINTE CECILE LES VIGNES 84290 SAINTE CECILE LES VIGNES FRANCE | ||
13416507 | 421861766 @Company @Persons @UBO @INPI |
MOREAU Yann DoB: 1961-04-30 PoB: ENGHEIN LES BAINS (95) P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. VIEUX SAINTE CECILE LES VIGNES 84290 SAINTE CECILE LES VIGNES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13419550 | 809257082 @Company @Persons @UBO @INPI |
MOREAU Yann DoB: 1961-04-30 PoB: 95210 Enghien-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
353 chemin de la Vallorière 30390 Aramon FRANCE | yes @Cadastre @Geotag |
|
13702703 | 303151336 @Company @Persons @UBO @INPI |
JEAN-CHARLES Thierry DoB: 1961-10-01 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
avenue Louis Moreau Gottschalk Res les Pléiades Appt 106 Bat Maia 97233 Schoelcher France | yes @Cadastre @Geotag |
|
13702704 | 303151336 @Company @Persons @UBO @INPI |
JEAN-CHARLES Thierry DoB: 1961-10-01 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
avenue Louis Moreau Gottschalk Res les Pléiades Appt 106 Bat Maia 97233 Schoelcher France | yes @Cadastre @Geotag |
|
13719655 | 414997593 @Company @Persons @UBO @INPI |
JEAN-CHARLES Thierry, Louis DoB: 1961-10-01 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue Louis Moreau Gottschalk Res les Pléiades - Appt 106 Bat Maia 97233 Schoelcher 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 |
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.