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 1963-04-25 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1367961 | 513888701 @Company @Persons @UBO @INPI |
MOREAU Francis DoB: 1963-04-25 PoB: 16015 Angoulême P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ALL. des Sapins 16340 L'Isle-d'Espagnac FRANCE | yes @Cadastre @Geotag |
|
1367962 | 513888701 @Company @Persons @UBO @INPI |
MOREAU Francis DoB: 1963-04-25 PoB: 16015 Angoulême P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 ALL. des Sapins 16340 L'Isle-d'Espagnac FRANCE | yes @Cadastre @Geotag |
|
1956664 | 519094452 @Company @Persons @UBO @INPI |
Batut Moreau Sylvie DoB: 1963-03-03 PoB: 12202 Rodez (12) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Debelleyme 75003 Paris France | ||
2069876 | 418619284 @Company @Persons @UBO @INPI |
GRAVEL PASCAL VALERY DoB: 1963-09-25 PoB: RUEIL MALMAISON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de la Croix Moreau 75018 Paris France | ||
2274824 | 497586966 @Company @Persons @UBO @INPI |
JOURNO FHIMA Joëlle DoB: 1963-10-25 PoB: tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
47 avenue Arthur Moreau 75019 Paris France | yes @Cadastre @Geotag |
|
3480153 | 752175240 @Company @Persons @UBO @INPI |
MOREAU RODRIGUEZ Myriame DoB: 1963-10-25 PoB: 71176 Digoin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 Avenue la Baie des Iles L'Ousaloun Per Lei Ami 83250 La Londe-les-Maures FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3480154 | 752175240 @Company @Persons @UBO @INPI |
MOREAU RODRIGUEZ Myriame DoB: 1963-10-25 PoB: 71176 Digoin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
150 Avenue la Baie des Iles L'Ousaloun Per Lei Ami 83250 La Londe-les-Maures FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3481717 | 434189130 @Company @Persons @UBO @INPI |
MOREAU EPOUSE RODRIGUEZ Myriam DoB: 1963-10-25 PoB: 71176 Digoin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PLAN DE CARTIER 83 Le Val FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3481718 | 434189130 @Company @Persons @UBO @INPI |
MOREAU EPOUSE RODRIGUEZ Myriam DoB: 1963-10-25 PoB: 71176 Digoin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
PLAN DE CARTIER 83 Le Val FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4076552 | 391661949 @Company @Persons @UBO @INPI |
DELCOURT MOREAU Nelly Patricia DoB: 1963-12-12 PoB: 41269 Vendôme FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue de la Quinetière 41100 Sainte-Anne FRANCE | ||
5318432 | 487687121 @Company @Persons @UBO @INPI |
MOREAU Anne, Marie-Louise, Caroline DoB: 1963-02-25 PoB: 14715 TROUVILLE SUR MER FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue de Descanneville 14810 MERVILLE FRANCEVILLE PLAGE FRANCE | yes @Cadastre @Geotag |
|
5484526 | 321907370 @Company @Persons @UBO @INPI |
MOREAU YVON DoB: 443245808 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
32 rue Beauséjour 85590 Les Epesses France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5900618 | 790241400 @Company @Persons @UBO @INPI |
MOREAU LEBEAU Marie-Christine Annie DoB: 1963-08-25 PoB: 79202 Parthenay (79) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Place Pierre Richard Wilm 38710 Mens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7108533 | 335089561 @Company @Persons @UBO @INPI |
MOREAU Pascal Marcel Francois DoB: 1963-11-25 PoB: SAINT SYMPHORIEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE CHASSERAT ESNANDES 17137 ESNANDES FRANCE | ||
7108534 | 335089561 @Company @Persons @UBO @INPI |
MOREAU Pascal Marcel Francois DoB: 1963-11-25 PoB: SAINT SYMPHORIEN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE CHASSERAT ESNANDES 17137 ESNANDES FRANCE | ||
7134633 | 329460596 @Company @Persons @UBO @INPI |
MOREAU Yves DoB: 1963-07-25 PoB: THONON-LES-BAINS (74) P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DES GOUILLES 74140 BONNATRAIT FRANCE | ||
7851277 | 408488252 @Company @Persons @UBO @INPI |
DAPOIGNY NEE MOREAU FLORENCE DoB: 1963-03-07 PoB: 49 ANGERS P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue VICTOR BART 78000 Versailles FRANCE | ||
7943727 | 809645120 @Company @Persons @UBO @INPI |
MOREAU TOUSSAINT Muriel Claude Monique DoB: 1963-04-18 PoB: 78644 La Verrière FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Rue de l'Yvette 78690 Les Essarts-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8026024 | 798114294 @Company @Persons @UBO @INPI |
MOREAU Pascal DoB: 1963-12-03 PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue de la Duchesse Marie 37250 Montbazon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8045809 | 399287127 @Company @Persons @UBO @INPI |
MOREAU Pascal DoB: 1963-03-31 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Piarot 26340 Aubenasson France | ||
8531015 | 414062232 @Company @Persons @UBO @INPI |
LALLIER MOREAU Fabienne DoB: 1963-12-20 PoB: MONTBELIARD (25) P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE CLAUDE DEBUSSY 25200 MONTBELIARD FRANCE | ||
8613503 | 450256136 @Company @Persons @UBO @INPI |
MOREAU LAROCHE Anne-Marie DoB: 1963-09-25 PoB: 58194 NEVERS FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
15 RUE DE LA FOSSE AUX LOUPS 58000 NEVERS FRANCE | ||
8667731 | 391317732 @Company @Persons @UBO @INPI |
MOREAU Yannick DoB: 1963-07-13 PoB: MELLE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route de Sauze Vaussais 79110 Chef-Boutonne FRANCE | ||
9937976 | 813981776 @Company @Persons @UBO @INPI |
NEVEU NEVEU (NEVEU-MOREAU) Marie Annie DoB: 1963-09-14 PoB: 87201 Verneuil-sur-Vienne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 avenue du Stade La Membrolle-sur-Longuenée 49770 Longuenée-en-Anjou FRANCE | ||
10692129 | 334819042 @Company @Persons @UBO @INPI |
MOREAU Laurent Gerard DoB: 1963-05-03 PoB: 23096 GUERET FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 RUE DE METZ NANCY 54000 NANCY FRANCE | ||
12251315 | 513711994 @Company @Persons @UBO @INPI |
MOREAU Stéphane DoB: 1963-05-25 PoB: Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
12251316 | 513711994 @Company @Persons @UBO @INPI |
MOREAU Stéphane DoB: 1963-05-25 PoB: Cholet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
107 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
12845258 | 422000265 @Company @Persons @UBO @INPI |
CAMBEROQUE Pascal DoB: 1963-12-26 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE IRMA MOREAU 13100 AIX EN PROVENCE FRANCE | yes @Cadastre @Geotag |
|
12858197 | 790920342 @Company @Persons @UBO @INPI |
MOREAU Pascale DoB: 1963-02-25 PoB: 94038 Hay-les-Roses FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 impasse des Oliviers 13710 Fuveau FRANCE | ||
15515948 | 441635869 @Company @Persons @UBO @INPI |
MOREAU BURET Marie-Pierre DoB: 1963-10-28 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 impasse de Saint Andre 85330 Noirmoutier-en-l'Île France | yes @Cadastre @Geotag |
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.