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 1975-03-11 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1035372 | 378514244 @Company @Persons @UBO @INPI |
LOUVEL MOREAU Carole DoB: 1975-09-03 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de la Croix 78110 Le Vesinet FRANCE | yes @Cadastre @Geotag |
|
4288986 | 800539884 @Company @Persons @UBO @INPI |
MOREAU Jacques René DoB: 1975-11-03 PoB: 59172 Denain (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Saint-Clément 2100 Fayet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4288987 | 800539884 @Company @Persons @UBO @INPI |
MOREAU Jacques René DoB: 1975-11-03 PoB: 59172 Denain (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Saint-Clément 2100 Fayet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5494171 | 453692204 @Company @Persons @UBO @INPI |
MOREAU Vincent Bertrand DoB: 1975-05-06 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 place du Meunier Saint-Michel-Mont-Mercure 85700 Sèvremont France | ||
6246779 | 531930683 @Company @Persons @UBO @INPI |
MOREAU Sébastien Jean-Marie André DoB: 1975-03-11 PoB: 91027 Athis-Mons P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Benjamin Baude 77650 Longueville FRANCE | ||
6246780 | 531930683 @Company @Persons @UBO @INPI |
MOREAU Sébastien Jean-Marie André DoB: 1975-03-11 PoB: 91027 Athis-Mons P.Physique Quality: Associé unique @OCCRP Alef @WC |
14 Rue Benjamin Baude 77650 Longueville FRANCE | ||
6247373 | 477998595 @Company @Persons @UBO @INPI |
MOREAU Sébastien Jean-Marie André DoB: 1975-03-11 PoB: 91027 Athis-Mons P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Benjamin Baude 77650 Longueville FRANCE | yes @Cadastre @Geotag |
|
6247374 | 477998595 @Company @Persons @UBO @INPI |
MOREAU Sébastien Jean-Marie André DoB: 1975-03-11 PoB: 91027 Athis-Mons P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Rue Benjamin Baude 77650 Longueville FRANCE | yes @Cadastre @Geotag |
|
6272118 | 814479937 @Company @Persons @UBO @INPI |
MOREAU Sébastien Jean-Marie André DoB: 1975-03-11 PoB: 91027 Athis-Mons (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Benjamin Baudé 77650 Longueville FRANCE | ||
6272119 | 814479937 @Company @Persons @UBO @INPI |
MOREAU Sébastien Jean-Marie André DoB: 1975-03-11 PoB: 91027 Athis-Mons (91) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Rue Benjamin Baudé 77650 Longueville FRANCE | ||
7039332 | 819188111 @Company @Persons @UBO @INPI |
MOREAU Frédéric, Daniel, Georges DoB: 1975-10-11 PoB: 36088 Issoudun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin du Pâtureau 36260 Reuilly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7039333 | 819188111 @Company @Persons @UBO @INPI |
MOREAU Frédéric, Daniel, Georges DoB: 1975-10-11 PoB: 36088 Issoudun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 chemin du Pâtureau 36260 Reuilly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7052530 | 519779557 @Company @Persons @UBO @INPI |
MOREAU Morgan, Mael DoB: 1975-11-19 PoB: 17299 Rochefort FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue d'Auteuil 17340 Chatelaillon Plage FRANCE | ||
7829524 | 530937143 @Company @Persons @UBO @INPI |
SERRANO Alexandre DoB: 1975-11-06 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue Gustave Moreau 78500 Sartrouville FRANCE | ||
7829525 | 530937143 @Company @Persons @UBO @INPI |
SERRANO Alexandre DoB: 1975-11-06 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Gustave Moreau 78500 Sartrouville FRANCE | ||
10752490 | 510187586 @Company @Persons @UBO @INPI |
MOREAU Julien DoB: 1975-03-30 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue D ' oran 6400 Cannes FRANCE | ||
13617198 | 390937951 @Company @Persons @UBO @INPI |
MOREAU Damien DoB: 1975-02-04 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Boulevard Descazeaux 49100 Angers FRANCE | ||
13760080 | 521156208 @Company @Persons @UBO @INPI |
HAGIU ABDOU Maria DoB: 1975-03-18 PoB: Vorona Botosani ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 rue Moreau de Jonnes 97200 Fort-de-France France | ||
13760081 | 521156208 @Company @Persons @UBO @INPI |
HAGIU ABDOU Maria DoB: 1975-03-18 PoB: Vorona Botosani ROUMANIE P.Physique Quality: Associé @OCCRP Alef @WC |
62 rue Moreau de Jonnes 97200 Fort-de-France France | ||
13791196 | 811998855 @Company @Persons @UBO @INPI |
LUCEA MOREAU-LUCEA Liza, Aimée DoB: 1975-09-14 PoB: Les trois îlets (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue François Pavilla Voie 2 97200 Fort-de-France France | ||
13813725 | 837811496 @Company @Persons @UBO @INPI |
FOLNIUS SAINTE-ROSE Manuela, Isabelle DoB: 1975-04-11 PoB: Schoelcher (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
70 rue Moreau de Jonnes Alexandre 97200 Fort-de-France France | ||
13813726 | 837811496 @Company @Persons @UBO @INPI |
SAINTE-ROSE Fabrice, Nestor DoB: 1975-02-26 PoB: Lorrain (972) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
70 rue Moreau de Jonnes Alexandre 97200 Fort-de-France France | ||
13921070 | 450944921 @Company @Persons @UBO @INPI |
BIODORE Sabrina Emilie DoB: 1975-05-21 PoB: 97107 Capesterre-Belle-Eau (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Moreau 97170 Petit-Bourg France | ||
14786418 | 514610641 @Company @Persons @UBO @INPI |
MOREAU ARTIGOT Carine Véronique Diane DoB: 1975-05-23 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue du Bac 31120 Portet-sur-Garonne France | ||
14888255 | 824255483 @Company @Persons @UBO @INPI |
MOREAU Xavier, François, Joseph DoB: 1975-11-17 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
190 rue de la Meuse 57680 Gorze FRANCE | ||
14959204 | 824255483 @Company @Persons @UBO @INPI |
MOREAU Xavier, François, Joseph DoB: 1975-11-17 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
190 rue de la Meuse 57680 Gorze FRANCE | ||
15150394 | 824255483 @Company @Persons @UBO @INPI |
MOREAU Xavier, François, Joseph DoB: 1975-11-17 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
190 rue de la Meuse 57680 Gorze FRANCE | ||
16149587 | 417901360 @Company @Persons @UBO @INPI |
MOREAU Jérémie Alexandre DoB: 1975-05-10 PoB: 42187 Roanne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
32 Bis Général Leclerc 42190 Charlieu France | yes @Cadastre @Geotag |
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.