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 1976-04-23 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2411614 | 510431828 @Company @Persons @UBO @INPI |
Moreau Hervé Frants Robert DoB: 1976-01-31 PoB: 78158 Le Chesnay (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Edmond Bloud 92200 Neuilly-sur-Seine France | ||
2459079 | 522728039 @Company @Persons @UBO @INPI |
O'REILLY Kenneth DoB: 1976-07-23 PoB: DUBLIN IRLANDE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 avenue Mathurin Moreau 75019 Paris France | ||
2851061 | 824501167 @Company @Persons @UBO @INPI |
Gabellier Jean Christophe DoB: 1976-03-23 PoB: 45234 La Source (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
1480 rue de la motte moreau 45470 Trainou France | yes @Cadastre @Geotag |
|
2851062 | 824501167 @Company @Persons @UBO @INPI |
Gabellier Jean Christophe DoB: 1976-03-23 PoB: 45234 La Source (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1480 rue de la motte moreau 45470 Trainou France | yes @Cadastre @Geotag |
|
2878345 | 488714072 @Company @Persons @UBO @INPI |
REALISATIONS HYDRAULIQUES ET THERMIQUES BAUDOIN DoB: 433771680 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
105 avenue de Pont aux Moines 45430 Mardié France | yes @Cadastre @Geotag |
|
3328123 | 497681718 @Company @Persons @UBO @INPI |
MOREAU ARTIGUE Emmanuelle DoB: 1976-10-18 PoB: 03190 Moulins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 chemin des Granges 23000 Guéret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4524082 | 813951795 @Company @Persons @UBO @INPI |
MOREAU Jérémie DoB: 1976-04-23 PoB: 07010 Annonay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 impasse Poul-Bissy 22220 Plouguiel FRANCE | yes @Cadastre @Geotag |
|
5541634 | 383320520 @Company @Persons @UBO @INPI |
MOREAU Gwenael DoB: 1976-02-05 PoB: La Rochelle FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Cabane de la Candee 17170 Saint-Jean-de-Liversay France | yes @Cadastre @Geotag |
|
5900302 | 818722019 @Company @Persons @UBO @INPI |
MOREAU Emmanuelle DoB: 1976-12-31 PoB: 23096 Guéret (23) France P.Physique Quality: président @OCCRP Alef @WC |
20 Place Jean Moulin 38420 Le Versoud France | ||
5982574 | 798872339 @Company @Persons @UBO @INPI |
MOREAU Anne Cécile DoB: 1976-10-23 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 boulevard Pasteur 44100 Nantes France | yes @Cadastre @Geotag |
|
5982575 | 798872339 @Company @Persons @UBO @INPI |
MOREAU Anne Cécile DoB: 1976-10-23 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 boulevard Pasteur 44100 Nantes France | yes @Cadastre @Geotag |
|
6000539 | 521760744 @Company @Persons @UBO @INPI |
MOREAU Anne Cécile DoB: 1976-10-23 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 boulevard Pasteur 44100 Nantes France | ||
6000540 | 521760744 @Company @Persons @UBO @INPI |
MOREAU Anne Cécile DoB: 1976-10-23 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 boulevard Pasteur 44100 Nantes France | ||
6036507 | 393910955 @Company @Persons @UBO @INPI |
MOREAU Xavier Eric DoB: 1976-12-11 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Petite Barillère 85600 Saint Hilaire de Loulay France | ||
6075816 | 317614360 @Company @Persons @UBO @INPI |
MOREAU Frédéric DoB: 1976-07-31 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Dobrée 44100 Nantes France | ||
6075817 | 317614360 @Company @Persons @UBO @INPI |
MOREAU Frédéric DoB: 1976-07-31 PoB: NANTES FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 rue Dobrée 44100 Nantes France | ||
6106675 | 822683264 @Company @Persons @UBO @INPI |
MOREAU Anne DoB: 1976-10-23 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 boulevard Pasteur 44100 Nantes France | ||
6106676 | 822683264 @Company @Persons @UBO @INPI |
MOREAU Anne DoB: 1976-10-23 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 boulevard Pasteur 44100 Nantes France | ||
6438452 | 809328636 @Company @Persons @UBO @INPI |
MOREAU Carine DoB: 1976-02-21 PoB: 33119 Cenon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 Route de Larcheval 33750 Baron FRANCE | ||
6448364 | 538671868 @Company @Persons @UBO @INPI |
MOREAU Paul DoB: 1976-11-21 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
121 Cours de la Marne 33800 Bordeaux FRANCE | ||
6448365 | 538671868 @Company @Persons @UBO @INPI |
MOREAU Paul DoB: 1976-11-21 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
121 Cours de la Marne 33800 Bordeaux FRANCE | ||
7020757 | 821075330 @Company @Persons @UBO @INPI |
MOREAU OBLET Laëtitia, Magali DoB: 1976-03-25 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 allée des Pins 36330 Velles FRANCE | ||
7020758 | 821075330 @Company @Persons @UBO @INPI |
MOREAU OBLET Laëtitia, Magali DoB: 1976-03-25 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 allée des Pins 36330 Velles FRANCE | ||
7302843 | 324745025 @Company @Persons @UBO @INPI |
GERARD MOREAU Béatrice Marguerite Raymonde DoB: 1976-01-12 PoB: CHALONS EN CHAMPAGNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue des Mardouzets 51700 Anthenay France | yes @Cadastre @Geotag |
|
7933826 | 352204960 @Company @Persons @UBO @INPI |
MOREAU Xavier DoB: 1976-10-23 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 Rue MARIE CURIE 27780 Garennes-sur-Eure FRANCE | yes @Cadastre @Geotag |
|
8478228 | 751324476 @Company @Persons @UBO @INPI |
LAMARQUE DRILLAUD Christelle DoB: 1976-04-23 PoB: 33318 Pessac (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Moreau 33620 Laruscade France | yes @Cadastre @Geotag |
|
9056692 | 812246270 @Company @Persons @UBO @INPI |
MOREAU Yannick DoB: 1976-07-13 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 avenue de la République 59350 Saint-André-lez-Lille France | ||
10912637 | 809474414 @Company @Persons @UBO @INPI |
ESNAULT MOREAU Anne Françoise Monique DoB: 1976-11-23 PoB: 72181 Le Mans FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
lotissement des Creux 1350 Lavours FRANCE | ||
11202035 | 792877698 @Company @Persons @UBO @INPI |
MOREAU Florian DoB: 1976-10-23 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
60 avenue du Général de Gaulle 44380 Pornichet France | yes @Cadastre @Geotag |
|
11277656 | 789807328 @Company @Persons @UBO @INPI |
GUESDON Mickaël DoB: 1976-05-01 PoB: 53147 MAYENNE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue Claude Moreau 53120 Lesbois FRANCE | ||
11410721 | 442295812 @Company @Persons @UBO @INPI |
MOREAU Xavier Frédéric Pierre DoB: 1976-10-23 PoB: PARIS 12 ARRONDISSEMENT P.Physique Quality: Gérant @OCCRP Alef @WC |
"Hameau de la Brosse" 27220 La Forêt-du-Parc FRANCE | ||
11554094 | 820404267 @Company @Persons @UBO @INPI |
MOREAU David, Philippe DoB: 1976-06-06 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse du Moulin 21130 Poncey-les-Athée FRANCE | ||
13810716 | 832994917 @Company @Persons @UBO @INPI |
CITE Grégory DoB: 1976-04-23 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
107 rue Moreau de Jonnes Alexandre 97200 Fort-de-France France | ||
13811502 | 833612419 @Company @Persons @UBO @INPI |
CITE Grégory DoB: 1976-04-23 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
107 rue Moreau de Jonnes Alexandre 97200 Fort-de-France France | ||
13927942 | 498419746 @Company @Persons @UBO @INPI |
CHANTELLES Fabrice Alexandre DoB: 1976-04-22 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
69 Lotissement MOREAU 97128 Goyave 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.