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 1971-07-09 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
18490 | 508543881 @Company @Persons @UBO @INPI |
MOREAU CORDIER Raphaële Nicole DoB: 1971-04-04 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue des Eglantines 71000 Mâcon France | ||
18491 | 508543881 @Company @Persons @UBO @INPI |
MOREAU CORDIER Raphaële Nicole DoB: 1971-04-04 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue des Eglantines 71000 Mâcon France | ||
1710329 | 511813545 @Company @Persons @UBO @INPI |
MOREAU Fabien DoB: 1971-07-08 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 boulevard Morland 75004 Paris France | ||
4442383 | 507886596 @Company @Persons @UBO @INPI |
VANRENTERGHEM MOREAU Clarisse DoB: 1971-07-19 PoB: 59043 Bailleul (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
651 Rue De Hillestraete 59270 Bailleul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4442384 | 507886596 @Company @Persons @UBO @INPI |
VANRENTERGHEM MOREAU Clarisse DoB: 1971-07-19 PoB: 59043 Bailleul (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
651 Rue De Hillestraete 59270 Bailleul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5501332 | 818407702 @Company @Persons @UBO @INPI |
MOREAU FONTENEAU Christelle Andrée Mireille DoB: 1971-07-09 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 chemin des Pêcheurs 85150 Sainte-Flaive-des-Loups France | yes @Cadastre @Geotag |
|
6098587 | 520459827 @Company @Persons @UBO @INPI |
MOREAU Jean-Pierre Olivier Benjamin DoB: 1971-09-05 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Layon 44980 Sainte Luce Sur Loire France | ||
6673033 | 490613171 @Company @Persons @UBO @INPI |
MOREAU Vincent Charles Louis DoB: 1971-01-07 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de la Guinterie 86190 Chiré-en-Montreuil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6673034 | 490613171 @Company @Persons @UBO @INPI |
MOREAU Vincent Charles Louis DoB: 1971-01-07 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue de la Guinterie 86190 Chiré-en-Montreuil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6928779 | 514886423 @Company @Persons @UBO @INPI |
MOREAU Nicolas Pierre DoB: 1971-09-07 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1ter rue du Moulin 51220 Courcy FRANCE | ||
7016287 | 803340215 @Company @Persons @UBO @INPI |
MOREAU Denis Didier DoB: 1971-01-11 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
17 route du Minerai 18350 Nérondes FRANCE | ||
7107557 | 488134966 @Company @Persons @UBO @INPI |
MOREAU Silvère Pierre DoB: 1971-07-30 PoB: 79191 Niort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
178 avenue Carnot 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
|
7878723 | 421187725 @Company @Persons @UBO @INPI |
MOREAU Corine DoB: 1971-08-07 PoB: 78401 Meulan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue PORTE DE LA VILLE 78680 Épône FRANCE | ||
9922307 | 811917350 @Company @Persons @UBO @INPI |
THARREAU MOREAU Carole DoB: 1971-09-02 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Epinay Le fief Sauvin 49600 Montrevault-sur-Èvre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9922308 | 811917350 @Company @Persons @UBO @INPI |
THARREAU MOREAU Carole DoB: 1971-09-02 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
l'Epinay Le fief Sauvin 49600 Montrevault-sur-Èvre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10401752 | 420970204 @Company @Persons @UBO @INPI |
MOREAU Nathalie Denise DoB: 1971-09-26 PoB: 36088 Issoudun (36) France P.Physique Quality: gérant @OCCRP Alef @WC |
Pedaouc 11410 Mézerville France | ||
11147100 | 482335015 @Company @Persons @UBO @INPI |
MOREAU ARREZA Christelle DoB: 1971-02-10 PoB: 08105 CHARLEVILLE MEZIERES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN DE POULIGNAC BOULAZAC 24750 Boulazac Isle Manoire FRANCE | yes @Cadastre @Geotag |
|
13672293 | 349670489 @Company @Persons @UBO @INPI |
MAZZOLENI HOFFMANN Cécile, Dominique DoB: 1971-07-06 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14525308 | 838913259 @Company @Persons @UBO @INPI |
MOREAU Valérie DoB: 1971-09-09 PoB: 79270 Saint-Maixent-l'Ecole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Sapins 67530 Ottrott FRANCE | ||
15607614 | 889821039 @Company @Persons @UBO @INPI |
GORTVA MOREAU Delphine Claude DoB: 1971-07-11 PoB: 71342 Paray-le-Monial (71) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue de la Gare 37310 Reignac-sur-Indre France | ||
15635551 | 845006402 @Company @Persons @UBO @INPI |
PILUCH DoB: 893262774 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC |
150 Avenue DE L'ESPACE BÂTIMENT A2 59118 Wambrechies France | ||
15642049 | 316550110 @Company @Persons @UBO @INPI |
MOREAU Tony DoB: 1971-06-24 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Maisonneuve Saint-Vincent-Puymaufrais 85480 BOURNEZEAU France | ||
15642348 | 410962260 @Company @Persons @UBO @INPI |
MOREAU Sébastien Serge Noël DoB: 1971-10-21 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10D rue du Mont Mercure 85510 Le Boupère France | ||
15642349 | 410962260 @Company @Persons @UBO @INPI |
MOREAU Sébastien Serge Noël DoB: 1971-10-21 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10D rue du Mont Mercure 85510 Le Boupère France | ||
15643346 | 818407702 @Company @Persons @UBO @INPI |
MOREAU FONTENEAU Christelle Andrée Mireille DoB: 1971-07-09 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 chemin des Pêcheurs 85150 Sainte-Flaive-des-Loups 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.