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 1964-10-07 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1870350 | 331604801 @Company @Persons @UBO @INPI |
Moreau François Jacques-Henri DoB: 1964-10-28 PoB: 02722 Soissons (02) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Olivier Noyer 75014 Paris France | ||
1870351 | 331604801 @Company @Persons @UBO @INPI |
Moreau François Jacques-Henri DoB: 1964-10-28 PoB: 02722 Soissons (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Olivier Noyer 75014 Paris France | ||
2437853 | 339174088 @Company @Persons @UBO @INPI |
DE BROC VIRGINIE DoB: 1964-04-10 PoB: PONT L'ABBE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 avenue Mathurin Moreau 75019 Paris France | ||
2494844 | 813919529 @Company @Persons @UBO @INPI |
Bureau Stéphane DoB: 1964-06-13 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Henri Moreau 92600 Asnières-sur-Seine France | ||
2850466 | 804046480 @Company @Persons @UBO @INPI |
LEFEUVRE MOREAU Véronique Denise Bernadette Marie DoB: 1964-12-07 PoB: 45258 Puiseaux (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de l' Evangile 45390 Briarres Sur Essonne France | ||
4255293 | 402027478 @Company @Persons @UBO @INPI |
MOREAU Thierry Laurent DoB: 1964-08-10 PoB: 58036 Bouhy (58) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Les Cognées 58310 Bouhy France | ||
4257542 | 797711033 @Company @Persons @UBO @INPI |
MOREAU Philippe, Edme DoB: 1964-09-22 PoB: 21425 Montbard (21) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 grande rue 89160 Argenteuil Sur Armancon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4260439 | 381217371 @Company @Persons @UBO @INPI |
COMOY MOREAU Cecile Marie Catherine DoB: 1964-10-07 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 bis rue Henri Regnault 75014 Paris France | ||
6031669 | 419692496 @Company @Persons @UBO @INPI |
MOREAU BOITEAU Marie-Christine Marie France DoB: 1964-10-15 PoB: 85128 Luçon (85) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 rue de Versailles 44140 Aigrefeuille-sur-Maine France | ||
6031671 | 419692496 @Company @Persons @UBO @INPI |
MOREAU BOITEAU Marie-Christine DoB: 1964-10-15 PoB: 85128 Luçon (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue de Versailles 44140 Aigrefeuille Sur Maine France | ||
6629389 | 819423351 @Company @Persons @UBO @INPI |
MOREAU Philippe Roger Yves DoB: 1964-10-07 PoB: 36018 Le Blanc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Avenue Victor Hugo 86500 Montmorillon FRANCE | ||
6630601 | 389060856 @Company @Persons @UBO @INPI |
MOREAU Philippe Roger Yves DoB: 1964-10-07 PoB: 36018 Le Blanc P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence DES ROCS BAT B52 86000 Poitiers FRANCE | ||
6648931 | 518853171 @Company @Persons @UBO @INPI |
MOREAU Philippe Roger Yves DoB: 1964-10-07 PoB: 36018 Le Blanc FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
85 Rue Victor Hugo 86500 Montmorillon FRANCE | ||
6739025 | 450264163 @Company @Persons @UBO @INPI |
MOREAU Michel DoB: 1964-12-19 PoB: 29019 BREST FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE BOUSSINGAULT 29200 BREST FRANCE | ||
6739026 | 450264163 @Company @Persons @UBO @INPI |
MOREAU Michel DoB: 1964-12-19 PoB: 29019 BREST FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE BOUSSINGAULT 29200 BREST FRANCE | ||
7929439 | 399071331 @Company @Persons @UBO @INPI |
MOREAU Stéphane DoB: 1964-07-14 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Pasteur 78800 Houilles FRANCE | yes @Cadastre @Geotag |
|
7996695 | 814385704 @Company @Persons @UBO @INPI |
PENOT MOREAU Béatrice DoB: 1964-07-06 PoB: 36187 Saint-Civran (36) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue des Pinsonnières 37390 Chanceaux Sur Choisille France | yes @Cadastre @Geotag |
|
7996696 | 814385704 @Company @Persons @UBO @INPI |
PENOT MOREAU Béatrice DoB: 1964-07-06 PoB: 36187 Saint-Civran (36) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue des Pinsonnières 37390 Chanceaux Sur Choisille France | yes @Cadastre @Geotag |
|
9915961 | 667080311 @Company @Persons @UBO @INPI |
MOREAU Frédéric DoB: 1964-01-10 PoB: 49007 Angers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
La Claie des Pâtures 49160 Longue jumelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9949505 | 515148500 @Company @Persons @UBO @INPI |
MOREAU Frédéric DoB: 1964-01-10 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Claie des Pâtures 49160 Longue jumelles FRANCE | ||
9949506 | 515148500 @Company @Persons @UBO @INPI |
MOREAU Frédéric DoB: 1964-01-10 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Claie des Pâtures 49160 Longue jumelles FRANCE | ||
12565316 | 812440204 @Company @Persons @UBO @INPI |
MOREAU Caroline DoB: 1964-12-24 PoB: 78646 Versailles FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4 rue Breuilpont 27120 Pacy-sur-Eure FRANCE | ||
13641586 | 817874969 @Company @Persons @UBO @INPI |
MOREAU Frank Christophe Jean-Paul DoB: 1964-03-11 PoB: 14118 Caen (14) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
18 Rue André Moinier 63000 Clermont-Ferrand France | ||
13641587 | 817874969 @Company @Persons @UBO @INPI |
MOREAU Frank Christophe Jean-Paul DoB: 1964-03-11 PoB: 14118 Caen (14) France P.Physique Quality: administrateur @OCCRP Alef @WC |
18 Rue André Moinier 63000 Clermont-Ferrand France | ||
14314253 | 505048447 @Company @Persons @UBO @INPI |
MOREAU François Patrick DoB: 1964-09-09 PoB: Le Port 97 4 France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Des Vavangues lotissement le Grand Large 2 97419 La Possession France | ||
16082028 | 353009095 @Company @Persons @UBO @INPI |
COFFIN Philippe Eugène René DoB: 1964-07-30 PoB: 77284 MEAUX (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 bis rue Moreau Duchesne 77910 Varreddes 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.