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 1969-04-21 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2122398 | 489708354 @Company @Persons @UBO @INPI |
MOREAU XAVIER EMMANUEL DoB: 1969-09-14 PoB: 44109 NANTES (44) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue de la Cour des Noues 75020 Paris France | yes @Cadastre @Geotag |
|
2122399 | 489708354 @Company @Persons @UBO @INPI |
MOREAU XAVIER EMMANUEL DoB: 1969-09-14 PoB: 44109 NANTES (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue de la Cour des Noues 75020 Paris France | yes @Cadastre @Geotag |
|
2435596 | 428440408 @Company @Persons @UBO @INPI |
BIENAIME MOREAU DE MONTCHEUIL Stéphanie DoB: 1969-05-21 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 rue de la République 69002 Lyon France | ||
4449710 | 430414557 @Company @Persons @UBO @INPI |
MOREAU Gilles Paul André DoB: 1969-08-21 PoB: 59183 Dunkerque (59) France P.Physique Quality: président @OCCRP Alef @WC |
11 Rue Thiers 59350 Saint-André-lez-Lille France | ||
4884553 | 822769949 @Company @Persons @UBO @INPI |
BIENAIME MOREAU de MONTCHEUIL Stéphanie Roselyne Béatrice DoB: 1969-05-21 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Gasparin 69002 Lyon France | ||
5548636 | 424346617 @Company @Persons @UBO @INPI |
MOREAU Philippe DoB: 1969-04-25 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Charrières 85700 Pouzauges France | yes @Cadastre @Geotag |
|
5826755 | 822668075 @Company @Persons @UBO @INPI |
MOREAU Lionel Jocelyn Patrice DoB: 1969-12-01 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Avenue Alsace-Lorraine 38000 Grenoble France | yes @Cadastre @Geotag |
|
5826760 | 822668075 @Company @Persons @UBO @INPI |
MOREAU Lionel Jocelyn Patrice DoB: 1969-12-01 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue Alsace-Lorraine 38000 Grenoble France | yes @Cadastre @Geotag |
|
6673180 | 531772044 @Company @Persons @UBO @INPI |
MOREAU Francois Henri Jacques DoB: 1969-05-14 PoB: 75116 PARIS 16 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sancais 36220 Tournon Saint-Martin FRANCE | ||
7316263 | 395315013 @Company @Persons @UBO @INPI |
MOREAU Pierre Alain DoB: 1969-05-08 PoB: DESERTINES (03) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 PL. BACCHUS 3410 DOMERAT FRANCE | ||
7724156 | 510394281 @Company @Persons @UBO @INPI |
MOREAU Hervé DoB: 1969-05-09 PoB: 45234 Orléans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Ragonniere 41220 Crouy-sur-Cosson FRANCE | ||
7760313 | 490977022 @Company @Persons @UBO @INPI |
MOREAU Magali DoB: 1969-12-26 PoB: 41151 MONTRICHARD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue du Mardin 41700 SASSAY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8023482 | 451564124 @Company @Persons @UBO @INPI |
MOREAU Christèle Valérie Annick DoB: 1969-03-22 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du Général d'Aunis 37200 Tours France | ||
8023483 | 451564124 @Company @Persons @UBO @INPI |
MOREAU Christèle Valérie Annick DoB: 1969-03-22 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue du Général d'Aunis 37200 Tours France | ||
8474409 | 498799857 @Company @Persons @UBO @INPI |
MOREAU Stéphane DoB: 1969-11-21 PoB: 89024 AUXERRE (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue des Chaumottes 58660 Coulanges-lès-Nevers France | ||
8663512 | 398127092 @Company @Persons @UBO @INPI |
MOREAU Lionel Michel Daniel DoB: 1969-09-21 PoB: 79202 Parthenay P.Physique Quality: Gérant @OCCRP Alef @WC |
La Bourbelière 79200 La Peyratte FRANCE | yes @Cadastre @Geotag |
|
8856756 | 528502511 @Company @Persons @UBO @INPI |
MOREAU Christelle Arlette Paulette DoB: 1969-04-21 PoB: 28280 Nogent-le-Rotrou P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Rue Fermat 75014 Paris FRANCE | yes @Cadastre @Geotag |
|
9959394 | 403857444 @Company @Persons @UBO @INPI |
MOREAU Didier DoB: 1969-04-27 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
le Pointreau Le fief Sauvin 49600 Montrevault-sur-Èvre FRANCE | ||
10438434 | 310188248 @Company @Persons @UBO @INPI |
MOREAU BAURAIN Florence, Dominique, Marie DoB: 1969-12-06 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 allée des Biches 62152 Neufchâtel-Hardelot FRANCE | ||
10438811 | 423988088 @Company @Persons @UBO @INPI |
MOREAU BAURAIN Florence Dominique Marie DoB: 1969-12-06 PoB: 62160 BOULOGNE SUR MER P.Physique Quality: Gérant @OCCRP Alef @WC |
HARDELOT PLAGE 21 Avenue des Biches 62152 Neufchâtel-Hardelot FRANCE | yes @Cadastre @Geotag |
|
10464104 | 793647199 @Company @Persons @UBO @INPI |
MOREAU BAURAIN Florence DoB: 1969-12-06 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 avenue des Biches 62152 Neufchâtel-Hardelot FRANCE | ||
11222052 | 480711803 @Company @Persons @UBO @INPI |
MOREAU Laurent DoB: 1969-09-20 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 route de Saint Sébastien Saint Marc sur Mer 44600 Saint-Nazaire France | ||
11480719 | 805318052 @Company @Persons @UBO @INPI |
MOREAU PALUMBO Nathalie DoB: 1969-02-09 PoB: 71014 Autun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue des Blés d'Or 21560 Couternon FRANCE | ||
11491773 | 811554187 @Company @Persons @UBO @INPI |
LECLERE ANTONI Catherine, Odile DoB: 1969-04-24 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin des Aiges Moreau 21121 Etaules FRANCE | ||
11511834 | 803889120 @Company @Persons @UBO @INPI |
LECLERE ANTONI Catherine, Odile DoB: 1969-04-24 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin des Aiges Moreau 21121 Etaules FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11521430 | 418036638 @Company @Persons @UBO @INPI |
MOREAU Philippe Michel Luc DoB: 1969-12-12 PoB: VILLENEUVE SUR YONNE (YONNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE COLSON DIJON 21000 DIJON FRANCE | ||
11546357 | 513029207 @Company @Persons @UBO @INPI |
MOREAU Régis Christophe DoB: 1969-06-07 PoB: 71270 MACON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de la Chapelle 21590 Santenay FRANCE | ||
12727970 | 823221478 @Company @Persons @UBO @INPI |
MOREAU LE CONTE Valérie, Josiane, Claudine DoB: 1969-08-09 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
270 rue Léopold Sédar Senghor 50000 Saint-Lô FRANCE | ||
12736736 | 821595212 @Company @Persons @UBO @INPI |
MOREAU LE CONTE Valérie, Josiane, Claudine DoB: 1969-08-09 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
270 rue Léopold Sédar Senghor 50000 Saint-Lô FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13509321 | 501327886 @Company @Persons @UBO @INPI |
MOREAU Jean Michel DoB: 1969-03-04 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
17B Rue Marcel Allegot 92190 Meudon FRANCE | ||
13695783 | 418036638 @Company @Persons @UBO @INPI |
MOREAU Philippe Michel Luc DoB: 1969-12-12 PoB: VILLENEUVE SUR YONNE (YONNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 A boulevard Montaigne 21000 Dijon FRANCE | ||
13695784 | 418036638 @Company @Persons @UBO @INPI |
MOREAU Philippe Michel Luc DoB: 1969-12-12 PoB: VILLENEUVE SUR YONNE (YONNE) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 A boulevard Montaigne 21000 Dijon FRANCE | ||
16210837 | 483901971 @Company @Persons @UBO @INPI |
Moreau Jacky DoB: 1969-03-13 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Colonel Dumont Saint Priest 85200 Fontenay le Comte 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.