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 1968-07-12 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1028541 | 827755158 @Company @Persons @UBO @INPI |
MOREAU Fabrice DoB: 1968-07-12 PoB: 79202 Parthenay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue de Greuzard 79390 Thénezay FRANCE | yes @Cadastre @Geotag |
|
1028542 | 827755158 @Company @Persons @UBO @INPI |
MOREAU Fabrice DoB: 1968-07-12 PoB: 79202 Parthenay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Rue de Greuzard 79390 Thénezay FRANCE | yes @Cadastre @Geotag |
|
1863900 | 803254101 @Company @Persons @UBO @INPI |
Moreau Eric DoB: 1968-05-07 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Chabanais 75002 Paris France | ||
2157993 | 441201035 @Company @Persons @UBO @INPI |
Moreau Moreau Eric DoB: 1968-05-07 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
8 rue Chabanais 75002 Paris France | ||
2157994 | 441201035 @Company @Persons @UBO @INPI |
Moreau Moreau Eric DoB: 1968-05-07 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 rue Chabanais 75002 Paris France | ||
2512428 | 501023949 @Company @Persons @UBO @INPI |
MOREAU Eric DoB: 1968-05-07 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue des Petits Champs 75002 Paris France | yes @Cadastre @Geotag |
|
2512429 | 501023949 @Company @Persons @UBO @INPI |
MOREAU Eric DoB: 1968-05-07 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue des Petits Champs 75002 Paris France | yes @Cadastre @Geotag |
|
3156719 | 512379363 @Company @Persons @UBO @INPI |
MOREAU Dominique Patrick Michel DoB: 1968-12-04 PoB: 59350 Lille (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Impasse Bénéfice 30870 Clarensac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3931721 | 451594980 @Company @Persons @UBO @INPI |
MOREAU Chantal Marie-Christine DoB: 1968-12-24 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE DUCAL S 04 MARINA BAIE DES ANGES 6270 VILLENEUVE LOUBET FRANCE | ||
4489640 | 799111190 @Company @Persons @UBO @INPI |
TROEL MOREAU Laurence DoB: 1968-02-12 PoB: 22113 Lannion FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de la Mairie 22300 Ploulec'h FRANCE | ||
5571387 | 497924092 @Company @Persons @UBO @INPI |
CORCAUD MOREAU Nathalie Anne-Marie DoB: 1968-01-07 PoB: Challans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Petit Fontenit 85710 La Garnache France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6449053 | 414598045 @Company @Persons @UBO @INPI |
MOREAU Patrick DoB: 1968-04-30 PoB: 33119 Cenon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue Léon Blum 33440 Ambarès-et-Lagrave FRANCE | ||
6829610 | 428568927 @Company @Persons @UBO @INPI |
MOREAU Philippe DoB: 1968-07-29 PoB: 17415 Saintes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Impasse des Amarelles 17610 Chaniers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6855852 | 414199174 @Company @Persons @UBO @INPI |
MOREAU Philippe DoB: 1968-07-29 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Impasse des Amarelles 17610 Chaniers FRANCE | ||
8205782 | 534486196 @Company @Persons @UBO @INPI |
GAUTHIER MOREAU Sébastien Louis Lucien DoB: 1968-12-07 PoB: 77288 Melun (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue Sadi Carnot 92170 Vanves France | yes @Cadastre @Geotag |
|
8205784 | 534486196 @Company @Persons @UBO @INPI |
GAUTHIER MOREAU Sébastien Louis Lucien DoB: 1968-12-07 PoB: 77288 Melun (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Sadi Carnot 92170 Vanves France | yes @Cadastre @Geotag |
|
8637564 | 532845245 @Company @Persons @UBO @INPI |
MOREAU Fabrice Philippe Yvon DoB: 1968-07-12 PoB: 79202 Parthenay P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de Greuzard 79390 Thénezay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8637565 | 532845245 @Company @Persons @UBO @INPI |
MOREAU Fabrice Philippe Yvon DoB: 1968-07-12 PoB: 79202 Parthenay P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue de Greuzard 79390 Thénezay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10432513 | 495222937 @Company @Persons @UBO @INPI |
MOREAU SCHWARTZ Brigitte Louise Marie DoB: 1968-07-10 PoB: 62160 BOULOGNE SUR MER P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 ALL. du Bois Joli 62930 Wimereux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10449596 | 491527164 @Company @Persons @UBO @INPI |
MOREAU SCHWARTZ Brigitte Louise Marie DoB: 1968-07-10 PoB: 62160 Boulogne-sur-Mer P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 allée du Bois Joli 62930 Wimereux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11779616 | 349014407 @Company @Persons @UBO @INPI |
MOREAU SAVI Elisabeth DoB: 1968-07-12 PoB: 79329 Thouars FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 Rue René d'Anjou Bât A2 13015 Marseille FRANCE | ||
12130544 | 803412170 @Company @Persons @UBO @INPI |
GAUTHIER MOREAU Sébastien DoB: 1968-12-07 PoB: 77288 Melun FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 Rue Sadi Carnot 92170 Vanves FRANCE | ||
12566534 | 423640275 @Company @Persons @UBO @INPI |
MOREAU LENOIR Florence Michele Catherine DoB: 1968-04-27 PoB: 76540 ROUEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 ROUTE D'HARDENCOURT 27120 VAUX SUR EURE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14167196 | 504638784 @Company @Persons @UBO @INPI |
MOREAU ALEXIS DoB: 27/03/1968 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
3 boulevard des Sablons 92200 Neuilly-Sur-Seine France | ||
14167496 | 480309731 @Company @Persons @UBO @INPI |
MOREAU ALEXIS DoB: 27/03/1968 PoB: NEUILLY-SUR-SEINE FRANCE P. Physiqu Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
3 boulevard des Sablons 92200 Neuilly-Sur-Seine France | ||
14178048 | 887498715 @Company @Persons @UBO @INPI |
Moran Stéphane DoB: 16/05/1968 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
18 rue Moreau 75012 Paris France | ||
14288215 | 410041644 @Company @Persons @UBO @INPI |
MOREAU Karine Isabelle Marie Line DoB: 1968-04-12 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 RUE GERVAIS BARRET 97419 Possession France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14300099 | 481207652 @Company @Persons @UBO @INPI |
GROUARD Nicolas DoB: 1968-09-16 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
23-1 ALLEE MOREAU Sainte-Clotilde 97490 Saint-Denis France | ||
14301395 | 484402094 @Company @Persons @UBO @INPI |
MOREAU BARAN Christine Marie Armelle DoB: 1968-01-15 PoB: Salazie Hell Bourg (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
690 Chemin SARABE BRAS DES CHEVRETTES 97440 Saint-André France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14317450 | 511165474 @Company @Persons @UBO @INPI |
MOREAU Nadège Marie Céline DoB: 1968-01-17 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue Jacques Cartier 97420 Le Port France | ||
14328032 | 532323375 @Company @Persons @UBO @INPI |
MOREAU François DoB: 1968-12-27 PoB: 35238 Rennes (35) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 square Moncey 75009 Paris France | yes @Cadastre @Geotag |
|
14334587 | 789457645 @Company @Persons @UBO @INPI |
MOREAU François Jean Jacques Marie DoB: 1968-12-27 PoB: 35238 Rennes (35) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de Turin 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15390197 | 398383208 @Company @Persons @UBO @INPI |
Moreau François DoB: 1968-12-27 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue de La Rochefoucauld 75009 Paris 9e Arrondissement FRANCE | ||
15630255 | 419589452 @Company @Persons @UBO @INPI |
MOREAU Pierre DoB: 1968-03-25 PoB: 14118 Caen (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Drisse 56340 Carnac France | ||
16085285 | 528136120 @Company @Persons @UBO @INPI |
MOREAU Luc DoB: 1968-02-22 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
61 Boulevard de la Saussaye 92200 Neuilly-sur-Seine 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.