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 1961-11-10 found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
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 |
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 | ||
6649053 | 348532987 @Company @Persons @UBO @INPI |
MOREAU Christian DoB: 1961-11-16 PoB: 86015 Availles-Limouzine P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
L'Ecorchanchère 86460 Pressac 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 | ||
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 |
|
7064365 | 400432654 @Company @Persons @UBO @INPI |
MOREAU Jean Jacques DoB: 1961-11-10 PoB: 17385 17 ST PIERRE D OLERON P.Physique Quality: Membre @OCCRP Alef @WC |
17 rte DE MATHA LA COTINIERE Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE | ||
8049873 | 325695377 @Company @Persons @UBO @INPI |
POUPART MOREAU Béatrice Françoise DoB: 1961-01-10 PoB: CHINON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Bellonnière 37500 Cravant-les-Côteaux France | ||
8664492 | 494901945 @Company @Persons @UBO @INPI |
MOREAU Laurent DoB: 1961-08-10 PoB: THOUARS (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue DE LA BICHONNIERE 79200 Viennay 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 |
|
10683932 | 538199753 @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 | ||
10683933 | 538199753 @Company @Persons @UBO @INPI |
ANDRE François, Philippe, Théodore DoB: 1961-01-27 PoB: 59291 Hautmont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Charles Moreau 10110 Bar-sur-Seine FRANCE | ||
10688942 | 804592319 @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 | ||
10696183 | 530856236 @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 |
yes @Cadastre @Geotag |
10696184 | 530856236 @Company @Persons @UBO @INPI |
ANDRE François Philippe Théodore DoB: 1961-01-27 PoB: 59291 Hautmont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Charles Moreau 10110 Bar-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12318006 | 484043997 @Company @Persons @UBO @INPI |
LURAND Ludovic DoB: 1961-10-21 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Rue Henri Moreau ASNIERES 92600 Asnières-sur-Seine FRANCE | ||
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 |
|
13705270 | 331789248 @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 | ||
13705271 | 331789248 @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 | ||
13713209 | 391974474 @Company @Persons @UBO @INPI |
JEAN-CHARLES Thierry Louis DoB: 1961-10-01 PoB: Fort-de-France FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 avenue Louis Moreau Gottschalk Résidence les Pléiades Bât Maia N° 106 97233 Schoelcher France | ||
13713214 | 391975026 @Company @Persons @UBO @INPI |
JEAN-CHARLES Thierry DoB: 1961-10-01 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Res les Pleiades Bat Maia Appt 106 avenue Louis Moreau Gottschalk 97233 Schoelcher France | ||
13713996 | 393949003 @Company @Persons @UBO @INPI |
JEAN-CHARLES Thierry DoB: 1961-10-01 PoB: Fort-de-France FRANCE P.Physique Quality: Directeur général unique @OCCRP Alef @WC |
1 avenue Louis Moreau Gottschalk 106 Res les Pléiades 97233 Schoelcher France | ||
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 | ||
13720249 | 418711636 @Company @Persons @UBO @INPI |
JEAN-CHARLES Thierry, Louis DoB: 1961-10-01 PoB: Fort-de-France FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
avenue Louis Moreau Gottschalk Appt 106 Bat Maïa Res les Pléiades 97233 Schoelcher France | ||
13740586 | 493486864 @Company @Persons @UBO @INPI |
JEAN-CHARLES Thierry DoB: 1961-10-01 PoB: Fort-de-France FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 avenue Louis Moreau Gottschalk 97233 Schoelcher France | ||
13771135 | 540000015 @Company @Persons @UBO @INPI |
JEAN-CHARLES Thierry, Louis DoB: 1961-10-01 PoB: Fort-de-France FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue Louis Moreau Gottschalk Résidence les Pléiades bâtiment Maïa 97233 Schoelcher France | ||
13803349 | 824620033 @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 |
1 avenue Louis Moreau Gottschalk 106 Résidence les Pléiades 97233 Schoelcher France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13805055 | 828113019 @Company @Persons @UBO @INPI |
MATERIEL MEDICAL LOTAUT DoB: 418711636 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
Fond Lahaye hameau Fond Lahaye C/o Mat Medic Lotaut 97233 Schoelcher France | ||
13805058 | 828113027 @Company @Persons @UBO @INPI |
MATERIEL MEDICAL LOTAUT DoB: 418711636 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
Fond Lahaye hameau Fond Lahaye C/o Mat Medic Lotaut 97233 Schoelcher France | ||
14057280 | 424066546 @Company @Persons @UBO @INPI |
MOREAU Philippe DoB: 1961-09-19 PoB: Saint Armand Montrond (18) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Route de Bologne CITE DU CHARMOY 97120 Saint-Claude France | ||
14074891 | 821595204 @Company @Persons @UBO @INPI |
GIMENEZ Eric Rene Francois DoB: 1961-10-09 PoB: 30007 Alès (30) France P.Physique Quality: président @OCCRP Alef @WC |
60 Village De Moreau 97128 Goyave France | ||
15979556 | 391974474 @Company @Persons @UBO @INPI |
JEAN-CHARLES Thierry Louis DoB: 1961-10-01 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 avenue Louis Moreau Gottschalk Résidence les Pléiades Bât Maia N° 106 97233 Schoelcher France | ||
15979559 | 391975026 @Company @Persons @UBO @INPI |
JEAN-CHARLES Thierry DoB: 1961-10-01 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Res les Pleiades Bat Maia Appt 106 avenue Louis Moreau Gottschalk 97233 Schoelcher France | ||
15979560 | 391975026 @Company @Persons @UBO @INPI |
JEAN-CHARLES Thierry DoB: 1961-10-01 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Res les Pleiades Bat Maia Appt 106 avenue Louis Moreau Gottschalk 97233 Schoelcher 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.