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 1969-04-27 found 45 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
435982 | 451590681 @Company @Persons @UBO @INPI |
MARTINS CARVALHO Abel DoB: 1969-07-27 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 bis Rue Albert Moreau 77000 Melun FRANCE | ||
1951347 | 824528582 @Company @Persons @UBO @INPI |
Arkoub Mezioud Ourdia DoB: 1969-03-27 PoB: Azzefoun ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Moreau 75012 Paris France | ||
2097217 | 489680884 @Company @Persons @UBO @INPI |
MOREAU VINCENT DoB: 1969-10-27 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue de l'Est - 92100 Boulogne-Billancourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3770549 | 789545936 @Company @Persons @UBO @INPI |
MOREAU NEY Rachel, Marie-Claude DoB: 1969-03-24 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue de Lorraine 52260 Rolampont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4104567 | 803978469 @Company @Persons @UBO @INPI |
CARVALHO MARTINS Abel DoB: 1969-07-27 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Bis Rue Albert Moreau 77000 Melun FRANCE | yes @Cadastre @Geotag |
|
4104568 | 803978469 @Company @Persons @UBO @INPI |
CARVALHO MARTINS Abel DoB: 1969-07-27 PoB: 77288 Melun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Bis Rue Albert Moreau 77000 Melun FRANCE | yes @Cadastre @Geotag |
|
4123887 | 818094674 @Company @Persons @UBO @INPI |
CARVALHO MARTINS Abel DoB: 1969-07-27 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 bis Rue Albert Moreau 77000 Melun FRANCE | ||
4144038 | 750805194 @Company @Persons @UBO @INPI |
BESSON-MOREAU Francis Daniel Gérard DoB: 1969-11-27 PoB: 60057 Beauvais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
319 Avenue Jean Rostand 60000 Beauvais FRANCE | ||
4809375 | 503339723 @Company @Persons @UBO @INPI |
MARTINS CARVALHO Abel DoB: 1969-07-27 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 bis Rue Albert Moreau 77000 Melun FRANCE | ||
4879702 | 513487009 @Company @Persons @UBO @INPI |
MOREAU BENEDETTO Sylvie Gisèle Elisabeth DoB: 1969-04-05 PoB: 95018 Argenteuil (95) France P.Physique Quality: directeur général @OCCRP Alef @WC |
34 Rue Garibaldi 69006 Lyon 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 | ||
5683016 | 797869112 @Company @Persons @UBO @INPI |
MOREAU Serge DoB: 1969-09-12 PoB: 72181 Le Mans FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
la Grande Trigolière 72210 Chemire-le-Gaudin FRANCE | ||
5736571 | 537487415 @Company @Persons @UBO @INPI |
MOREAU Stephane DoB: 1969-05-28 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 - 4 rue de Voivres (2 - 4) 72700 Spay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5736572 | 537487415 @Company @Persons @UBO @INPI |
MOREAU Stephane DoB: 1969-05-28 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 - 4 rue de Voivres (2 - 4) 72700 Spay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6012423 | 490145331 @Company @Persons @UBO @INPI |
MOREAU Azrael DoB: 1969-06-20 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue du Général Rodes 44500 La Baule France | ||
6012424 | 490145331 @Company @Persons @UBO @INPI |
MOREAU Azrael DoB: 1969-06-20 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 avenue du Général Rodes 44500 La Baule France | ||
6056338 | 503399115 @Company @Persons @UBO @INPI |
MOREAU Grégory Pierre DoB: 1969-05-14 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 allée des ormeaux 44220 Couëron France | ||
6056339 | 503399115 @Company @Persons @UBO @INPI |
MOREAU Grégory Pierre DoB: 1969-05-14 PoB: Nantes FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
10 allée des ormeaux 44220 Couëron France | ||
6079468 | 754013795 @Company @Persons @UBO @INPI |
MOREAU Azraël DoB: 1969-06-20 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Léon Maître 44000 Nantes France | ||
6079469 | 754013795 @Company @Persons @UBO @INPI |
MOREAU Azraël DoB: 1969-06-20 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Léon Maître 44000 Nantes France | ||
6669724 | 438342396 @Company @Persons @UBO @INPI |
MOREAU Emmanuel Jean-François DoB: 1969-05-05 PoB: 86103 Gençay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue de Bordeaux 86700 Couhé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6669725 | 438342396 @Company @Persons @UBO @INPI |
MOREAU Emmanuel Jean-François DoB: 1969-05-05 PoB: 86103 Gençay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue de Bordeaux 86700 Couhé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6932930 | 532726338 @Company @Persons @UBO @INPI |
MOREAU Vincent Michel Jérôme Joshua DoB: 1969-10-27 PoB: 92012 BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue de l'Est 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
|
7075455 | 521659904 @Company @Persons @UBO @INPI |
DESFOSSES MOREAU Dorothée Christiane Louisa Maria Sarah DoB: 1969-02-27 PoB: 36006 Argenton-sur-Creuse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 avenue du Commandant Lisiack 17690 Angoulins FRANCE | yes @Cadastre @Geotag |
|
7081014 | 809451818 @Company @Persons @UBO @INPI |
DESFOSSES MOREAU Dorothée, Christiane DoB: 1969-02-27 PoB: 36006 Argenton-sur-Creuse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 avenue du Commandant Lysiack 17690 Angoulins FRANCE | ||
7094290 | 484073317 @Company @Persons @UBO @INPI |
DESFOSSES MOREAU Dorothee, Christiane, Louisa, Maria, Sarah DoB: 1969-02-27 PoB: 36006 ARGENTON SUR CREUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 AVENUE DU COMMANDANT LISIACK 17690 ANGOULINS FRANCE | yes @Cadastre @Geotag |
|
7094291 | 484073317 @Company @Persons @UBO @INPI |
DESFOSSES MOREAU Dorothee, Christiane, Louisa, Maria, Sarah DoB: 1969-02-27 PoB: 36006 ARGENTON SUR CREUSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 AVENUE DU COMMANDANT LISIACK 17690 ANGOULINS FRANCE | yes @Cadastre @Geotag |
|
7107538 | 521316356 @Company @Persons @UBO @INPI |
DESFOSSES MOREAU Dorothée Christiane Louisa Maria Sarah DoB: 1969-02-27 PoB: 36006 Argenton-sur-Creuse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 avenue du Commandant Lisiack 17690 Angoulins FRANCE | yes @Cadastre @Geotag |
|
9374207 | 351899034 @Company @Persons @UBO @INPI |
MOREAU Yves DoB: 1969-08-29 PoB: 29232 QUIMPER FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue des Chênes 29520 Châteauneuf-du-Faou FRANCE | ||
9686825 | 400674099 @Company @Persons @UBO @INPI |
MUHL MOREAU Béatrice Hélène DoB: 1969-07-07 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Peupliers 56400 Auray FRANCE | ||
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 | ||
9985827 | 797552965 @Company @Persons @UBO @INPI |
MOREAU Didier DoB: 1969-04-27 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le fief Sauvin 49600 Montrevault-sur-Èvre FRANCE | yes @Cadastre @Geotag |
|
10279655 | 420034225 @Company @Persons @UBO @INPI |
MOREAU PANDRAUX Agnès Marie-Noëlle DoB: 1969-04-27 PoB: 38563 Voiron P.Physique Quality: Gérant @OCCRP Alef @WC |
1401 Route du Revard 73420 Drumettaz-Clarafond FRANCE | ||
10322055 | 419238555 @Company @Persons @UBO @INPI |
MOREAU PANDRAUX Agnès Marie-Noëlle DoB: 1969-04-27 PoB: 38563 Voiron P.Physique Quality: Gérant @OCCRP Alef @WC |
1401 Route du Revard 73420 Drumettaz-Clarafond FRANCE | ||
10376197 | 411607633 @Company @Persons @UBO @INPI |
DUPUIS Bruno André DoB: 1969-06-16 PoB: 10033 Bar-sur-Aube (10) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
3 Rue Du Pont Moreau 57000 Metz France | ||
11218358 | 811964022 @Company @Persons @UBO @INPI |
LAUNAY Bruno René Joseph DoB: 1969-08-27 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 avenue Moreau 44510 Le Pouliguen France | ||
11218359 | 811964022 @Company @Persons @UBO @INPI |
LAUNAY Bruno René Joseph DoB: 1969-08-27 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 avenue Moreau 44510 Le Pouliguen France | ||
11229358 | 812406536 @Company @Persons @UBO @INPI |
LAUNAY Bruno René Joseph DoB: 1969-08-27 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 avenue Moreau 44510 Le Pouliguen France | ||
11379767 | 523744597 @Company @Persons @UBO @INPI |
MOREAU Loic DoB: 1969-04-11 PoB: 22113 Lannion P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Du Clos Potard 27860 Heudicourt FRANCE | ||
11379768 | 523744597 @Company @Persons @UBO @INPI |
MOREAU Loic DoB: 1969-04-11 PoB: 22113 Lannion P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue Du Clos Potard 27860 Heudicourt FRANCE | ||
11390213 | 795376680 @Company @Persons @UBO @INPI |
MOREAU TIROUARD Sandrine DoB: 1969-04-15 PoB: 27375 Louviers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Chemin du Haut Bois 27630 Heubécourt-Haricourt 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 | ||
13074738 | 478482219 @Company @Persons @UBO @INPI |
MOREAU Patrick DoB: 1969-09-27 PoB: 23176 La Souterraine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA ROBERTERIE Saint-Étienne-de-Fursac 23290 Fursac FRANCE | yes @Cadastre @Geotag |
|
13696391 | 497822064 @Company @Persons @UBO @INPI |
MOREAU Florence DoB: 1969-12-19 PoB: 16340 St-Même-les-Carrières FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 chemin de Ferrou 47510 Foulayronnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14291448 | 424656957 @Company @Persons @UBO @INPI |
MOREAU Carole Marinette Rolande DoB: 1969-04-29 PoB: St Denis de la Reunion P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue DES BENGALIS 97460 Saint-Paul 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.