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 1964-12-11 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
583883 | 475680815 @Company @Persons @UBO @INPI |
GANEMAN-VALOT Stéphane DoB: 1964-11-30 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
3 rue François Moreau 92260 Fontenay-aux-Roses France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2815701 | 399339670 @Company @Persons @UBO @INPI |
MOREAU Véronique DoB: 1964-12-03 PoB: 58194 Nevers (58) France P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Faubourg St Jean 21200 Beaune France | ||
3619632 | 511711814 @Company @Persons @UBO @INPI |
NADAL Valérie DoB: 1964-03-11 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Cours Moreau 71000 Mâcon France | yes @Cadastre @Geotag |
|
3625120 | 489928077 @Company @Persons @UBO @INPI |
MOREAU COLLET Hélène Marie-Noëlle DoB: 1964-12-11 PoB: 75110 Paris 10(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue LÉOPOLD SEDAR SENGHOR 94100 Saint-Maur-des-Fossés France | yes @Cadastre @Geotag |
|
5301677 | 501646707 @Company @Persons @UBO @INPI |
DENIS MOREAU Anne-Dominique, Marie DoB: 1964-11-22 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue le Verrier 14000 Caen FRANCE | ||
5301678 | 501646707 @Company @Persons @UBO @INPI |
DENIS MOREAU Anne-Dominique, Marie DoB: 1964-11-22 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue le Verrier 14000 Caen FRANCE | ||
5501229 | 421036237 @Company @Persons @UBO @INPI |
MOREAU PRAZUCK Cécile DoB: 1964-11-09 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
132 venelle Marie 45160 Olivet France | yes @Cadastre @Geotag |
|
6636212 | 341082493 @Company @Persons @UBO @INPI |
MOREAU François DoB: 1964-07-12 PoB: 86103 Gençay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Papauds 86160 La Ferrière-Airoux FRANCE | ||
6660620 | 480040260 @Company @Persons @UBO @INPI |
MOREAU Eric Pierre Jules DoB: 1964-04-02 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Route de Beaumont 86490 Colombiers FRANCE | yes @Cadastre @Geotag |
|
6660621 | 480040260 @Company @Persons @UBO @INPI |
MOREAU Eric Pierre Jules DoB: 1964-04-02 PoB: 86194 Poitiers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Route de Beaumont 86490 Colombiers FRANCE | yes @Cadastre @Geotag |
|
6937436 | 482005857 @Company @Persons @UBO @INPI |
MOREAU MOIGNEAU Christine Raymonde DoB: 1964-07-21 PoB: 51230 51 EPERNAY P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 rue du 11 Novembre 51530 MOUSSY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7030042 | 422076885 @Company @Persons @UBO @INPI |
MOREAU Marc DoB: 1964-11-19 PoB: 36028 BUXERETTE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
LES QUATRE CHENES 36140 LA BUXERETTE FRANCE | ||
7720503 | 805262201 @Company @Persons @UBO @INPI |
ROMOLI Bruno DoB: 1964-12-05 PoB: 92050 Nanterre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue Auguste Moreau 41160 Fréteval FRANCE | ||
7738730 | 393434048 @Company @Persons @UBO @INPI |
MOREAU Philippe Jean Michel DoB: 1964-11-05 PoB: VENDOME (41) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE HAUTE LUNAY 41360 SAVIGNY SUR BRAYE FRANCE | ||
8348849 | 308196435 @Company @Persons @UBO @INPI |
SEBBAN Thierry Jean DoB: 1964-08-22 PoB: 42071 Le Coteau FRANCE P.Physique Quality: Vice-président du conseil de surveillance @OCCRP Alef @WC |
155 Chemin Moreau 42120 Le Coteau FRANCE | ||
8348850 | 308196435 @Company @Persons @UBO @INPI |
SEBBAN Thierry Jean DoB: 1964-08-22 PoB: 42071 Le Coteau FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
155 Chemin Moreau 42120 Le Coteau FRANCE | ||
8645144 | 511583189 @Company @Persons @UBO @INPI |
MOREAU GUILLOT Michelle DoB: 1964-05-30 PoB: 79191 Niort P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Le Bas Verger 79220 La Chapelle-Bâton FRANCE | ||
8677766 | 338731722 @Company @Persons @UBO @INPI |
MOREAU Philippe Paul Gaston DoB: 1964-01-12 PoB: PARTHENAY 79 P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLENEUVE D'ASSAIS 79600 Airvault AIRVAULT FRANCE | yes @Cadastre @Geotag |
|
8841265 | 388146581 @Company @Persons @UBO @INPI |
MOREAU Alain DoB: 1964-01-07 PoB: 44109 NANTES P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 Rue des Cottages Saintry-sur-Seine 91100 Corbeil-Essonnes FRANCE | ||
11373394 | 482874146 @Company @Persons @UBO @INPI |
MOREAU Caroline DoB: 1964-12-24 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 Rue de Breuilpont 27120 Pacy-sur-Eure FRANCE | ||
11375741 | 529651515 @Company @Persons @UBO @INPI |
MOREAU Caroline Hélène Valérie DoB: 1964-12-24 PoB: 78646 Versailles P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de Breuilpont 27120 Pacy-sur-Eure FRANCE | ||
13483328 | 499083483 @Company @Persons @UBO @INPI |
MOREAU Frank Christophe Jean Paul DoB: 1964-03-11 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue André Moinier 63000 CLERMONT FERRAND FRANCE | ||
13483329 | 499083483 @Company @Persons @UBO @INPI |
MOREAU Frank Christophe Jean Paul DoB: 1964-03-11 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Membre du conseil de surveillance @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 | ||
13921599 | 452380108 @Company @Persons @UBO @INPI |
MANDINE Paul-Henry Célestin DoB: 1964-04-06 PoB: Saint Claude (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Lotissement Village Moreau 97128 Goyave France | ||
13923940 | 482933934 @Company @Persons @UBO @INPI |
DENARO Stephane Christian Pierre DoB: 1964-02-13 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
794 Lieu-dit MOREAU 97170 Petit-Bourg France | ||
13929027 | 500829239 @Company @Persons @UBO @INPI |
MOREAU Axel Pierre Yves Marie DoB: 1964-05-20 PoB: 49007 Angers (49) France P.Physique Quality: Associé @OCCRP Alef @WC |
81 Rue du Lavoir Longchene 78830 Bullion France | ||
14073889 | 815090931 @Company @Persons @UBO @INPI |
COMBRES Philippe Maurice Marie DoB: 1964-06-08 PoB: 34172 Montpellier (34) France P.Physique Quality: président @OCCRP Alef @WC |
Grand Fond C/o Roger Moreau 97133 Saint-Barthélemy France | ||
14458860 | 497671370 @Company @Persons @UBO @INPI |
MOREAU Xavier DoB: 1964-04-29 PoB: 92032 Fontenay-aux-roses FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
34 rue des Duriez 59420 Mouvaux FRANCE | ||
14490565 | 789740057 @Company @Persons @UBO @INPI |
MOREAU Frank DoB: 1964-03-11 PoB: 14118 Caen FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
18 rue André Moinier 63000 Clermont-Ferrand FRANCE | ||
16072007 | 391466018 @Company @Persons @UBO @INPI |
MOREAU Pascal Pierre DoB: 1964-08-14 PoB: 33110 Cauderan (33) France P.Physique Quality: directeur général @OCCRP Alef @WC |
12 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont 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.