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 1962-05-25 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
737500 | 799816350 @Company @Persons @UBO @INPI |
MOREAU Pascal DoB: 1962-07-28 PoB: 14514 Pont-l'Évêque (14) France P.Physique Quality: directeur général @OCCRP Alef @WC |
25 Rue Casimir Brenier 38120 Saint-Égrève France | ||
856235 | 802885855 @Company @Persons @UBO @INPI |
MOREAU HARASSE Isabelle DoB: 1962-07-25 PoB: 59178 Douai (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Lotissement le Gajou 82240 Cayriech France | yes @Cadastre @Geotag |
|
856238 | 802885855 @Company @Persons @UBO @INPI |
MOREAU HARASSE Isabelle DoB: 1962-07-25 PoB: 59178 Douai (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Lotissement le Gajou 82240 Cayriech France | yes @Cadastre @Geotag |
|
1511301 | 812741064 @Company @Persons @UBO @INPI |
MOREAU Jean-Michel DoB: 1962-01-20 PoB: 87085 Limoges FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
les Grands Champs 87400 Champnétery FRANCE | ||
2381587 | 353032998 @Company @Persons @UBO @INPI |
HABIB KARYNE DoB: 1962-09-25 PoB: ASNIERES (92) P.Physique Quality: Gérant @OCCRP Alef @WC |
50 avenue Mathurin Moreau 75019 Paris France | ||
2821005 | 751583683 @Company @Persons @UBO @INPI |
BERBE MOREAU Marie-Thérèse, Noële DoB: 1962-12-25 PoB: 47215 PUJOLS (47) France P.Physique Quality: Associé @OCCRP Alef @WC |
75 rue du Grand Clos 45770 Saran France | yes @Cadastre @Geotag |
|
2872418 | 503417081 @Company @Persons @UBO @INPI |
BERBE MOREAU Marie-Thérèse Noële DoB: 1962-12-25 PoB: 47215 PUJOLS (47) France P.Physique Quality: Associé @OCCRP Alef @WC |
75 rue du Grand Clos 45770 Saran France | yes @Cadastre @Geotag |
|
2881800 | 528299001 @Company @Persons @UBO @INPI |
MOREAU Sylvie Sophie DoB: 1962-11-28 PoB: MONTARGIS France P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Achille Fouquin 45120 Corquilleroy France | ||
4079369 | 353518947 @Company @Persons @UBO @INPI |
MOREAU Philippe DoB: 1962-05-25 PoB: 91223 Étampes FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
26 Rue JULES FERRY 91660 Méréville FRANCE | ||
4621074 | 423226539 @Company @Persons @UBO @INPI |
PHERIVONG MOREAU Catherine DoB: 1962-07-25 PoB: BOURGANEUF (23) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 RUE PAUL VAILLANT COUTURIER 60000 BEAUVAIS FRANCE | yes @Cadastre @Geotag |
|
4715429 | 445380223 @Company @Persons @UBO @INPI |
MOREAU Pierre-Yves DoB: 1962-05-07 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Allée Anne-Marie Javouhey 94320 Thiais FRANCE | ||
6545840 | 781803614 @Company @Persons @UBO @INPI |
MOREAU Nicolas DoB: 1977-11-19 PoB: 17219 Marennes FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
14 Rue du 19 mars 1962 Aubie-et-Espessas 33240 Val de Virvée FRANCE | ||
6904609 | 340420496 @Company @Persons @UBO @INPI |
MOREAU Emmanuel Marie Jacques DoB: 1962-12-25 PoB: 51127 51 LA CHAPELLE LASSON P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
La Chapelle-Lasson 51260 LA CHAPELLE LASSON FRANCE | ||
6924446 | 340728179 @Company @Persons @UBO @INPI |
EARL DE VARSOVIE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
51260 La chapelle Lasson FRANCE | ||
6932311 | 328633318 @Company @Persons @UBO @INPI |
MOREAU Emmanuel Marie Jacques DoB: 1962-12-25 PoB: 51127 51 La chapelle Lasson P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme de Varsovie 51260 La chapelle Lasson FRANCE | yes @Cadastre @Geotag |
|
7032153 | 353937873 @Company @Persons @UBO @INPI |
MOREAU Francis DoB: 1962-10-25 PoB: PELLEVOISIN (36) P.Physique Quality: Administrateur @OCCRP Alef @WC |
VILLABLIN 36180 PELLEVOISIN FRANCE | ||
7039023 | 400366811 @Company @Persons @UBO @INPI |
MOREAU Francis DoB: 1962-10-25 PoB: 36155 PELLEVOISIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLABLIN 36180 PELLEVOISIN FRANCE | ||
7318533 | 432670834 @Company @Persons @UBO @INPI |
MOREAU PEZANT Christine DoB: 1962-03-10 PoB: 36045 CHATILLON SUR INDRE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
38 RUE MARCEL CACHIN 3410 DOMERAT FRANCE | ||
7636710 | 421178724 @Company @Persons @UBO @INPI |
RUBINAT MOREAU Véronique DoB: 1962-02-12 PoB: 75110 Paris 10ème FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 boulevard Mézeray 61000 Alençon FRANCE | ||
7642345 | 431440288 @Company @Persons @UBO @INPI |
MOREAU Philippe DoB: 1962-03-24 PoB: 61153 Ecouché FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2620 chemin d'Englesqueville le Bois du Fresnay 14340 Cambremer FRANCE | ||
9890858 | 411261563 @Company @Persons @UBO @INPI |
MOREAU Bertrand DoB: 1962-04-01 PoB: 49204 LE MESNIL EN VALLEE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE GOUPIL - SAINTE ANNE 49320 BRISSAC QUINCE FRANCE | ||
9903844 | 328214101 @Company @Persons @UBO @INPI |
MOREAU Denis DoB: 1962-12-12 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Passage Bon Secours Chemillé 49120 Chemillé-en-Anjou FRANCE | ||
11414029 | 420492878 @Company @Persons @UBO @INPI |
MOREAU thierry DoB: 1962-03-06 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Rue aux Honfroys 27120 Ménilles FRANCE | ||
11501801 | 480445915 @Company @Persons @UBO @INPI |
MOREAU Jean-Albert DoB: 1962-09-23 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE CHARLES DUMONT 21000 DIJON FRANCE | ||
12357166 | 410287940 @Company @Persons @UBO @INPI |
PINTO LAPAO Antonio DoB: 1962-02-25 PoB: BORBA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue François Moreau 92260 Fontenay-aux-Roses FRANCE | ||
12357167 | 410287940 @Company @Persons @UBO @INPI |
PINTO LAPAO Antonio DoB: 1962-02-25 PoB: BORBA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue François Moreau 92260 Fontenay-aux-Roses FRANCE | ||
12407048 | 401340807 @Company @Persons @UBO @INPI |
MOREAU CHRISTOPHE DoB: 1962-02-20 PoB: 21 SEMUR EN AUXOIS P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue DU CINQ MARS BAT C1 95100 Argenteuil 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.