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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MOREAU 1980-06-12 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 412990 | 822212684 @Company @Persons @UBO @INPI |
GIORGETTI MOREAU Cécile Charlotte DoB: 1980-12-04 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
236 Avenue Sadi Carnot 7500 Guilherand-Granges France | ||
| 412991 | 822212684 @Company @Persons @UBO @INPI |
GIORGETTI MOREAU Cécile Charlotte DoB: 1980-12-04 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
236 Avenue Sadi Carnot 7500 Guilherand-Granges France | ||
| 504777 | 833222904 @Company @Persons @UBO @INPI |
MOREAU Thomas DoB: 1980-08-08 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
126 rue Victor Hugo 37000 Tours France | ||
| 504778 | 833222904 @Company @Persons @UBO @INPI |
MOREAU Thomas DoB: 1980-08-08 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
126 rue Victor Hugo 37000 Tours France | ||
| 597529 | 808504245 @Company @Persons @UBO @INPI |
MEURISSE MOREAU Stéphanie DoB: 1980-08-29 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 Rue de la Marquerais 35235 Thorigné-Fouillard FRANCE | ||
| 666310 | 750987984 @Company @Persons @UBO @INPI |
ALI Asad DoB: 1980-12-08 PoB: SAHIWAL PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Moreau 93000 Bobigny FRANCE | ||
| 868820 | 385260054 @Company @Persons @UBO @INPI |
MOREAU MESSEAN Valérie Marie Gilberte Marthe DoB: 1980-04-26 PoB: 59122 Cambrai (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Chemin D'Acheux 80560 Louvencourt France | ||
| 868821 | 385260054 @Company @Persons @UBO @INPI |
MOREAU MESSEAN Valérie Marie Gilberte Marthe DoB: 1980-04-26 PoB: 59122 Cambrai (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Chemin D'Acheux 80560 Louvencourt France | ||
| 883831 | 419532676 @Company @Persons @UBO @INPI |
MOREAU Frédéric Raphaël DoB: 1980-12-06 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 le Theil 86510 Champagné-le-Sec FRANCE | ||
| 883832 | 419532676 @Company @Persons @UBO @INPI |
MOREAU Frédéric Raphaël DoB: 1980-12-06 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 le Theil 86510 Champagné-le-Sec FRANCE | ||
| 884264 | 822203964 @Company @Persons @UBO @INPI |
MOREAU Frédéric Raphaël DoB: 1980-12-06 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 le Theil 86510 Champagné-le-Sec FRANCE | yes @Cadastre @Geotag |
|
| 884265 | 822203964 @Company @Persons @UBO @INPI |
MOREAU Frédéric Raphaël DoB: 1980-12-06 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 le Theil 86510 Champagné-le-Sec FRANCE | yes @Cadastre @Geotag |
|
| 2526010 | 812019909 @Company @Persons @UBO @INPI |
Moreau Loïc DoB: 1980-12-24 PoB: 71014 Autun (71) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
42 avenue de Saxe 75007 Paris France | ||
| 6651417 | 810973362 @Company @Persons @UBO @INPI |
MOREAU Frédéric Raphaël DoB: 1980-12-06 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Theil 86510 Champagné-le-Sec FRANCE | ||
| 6670641 | 452736366 @Company @Persons @UBO @INPI |
MOREAU Frédéric Raphael DoB: 1980-12-06 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Theil 86510 Champagné-le-Sec FRANCE | ||
| 6675524 | 321971574 @Company @Persons @UBO @INPI |
MOREAU Frédéric Raphael DoB: 1980-12-06 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Theil 86510 Champagné-le-Sec FRANCE | yes @Cadastre @Geotag |
|
| 6841130 | 538247511 @Company @Persons @UBO @INPI |
MOREAU Aurélie DoB: 1980-04-30 PoB: 17306 Royan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue des ballets 17113 Mornac-sur-Seudre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6841131 | 538247511 @Company @Persons @UBO @INPI |
MOREAU Aurélie DoB: 1980-04-30 PoB: 17306 Royan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue des ballets 17113 Mornac-sur-Seudre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8236708 | 395369515 @Company @Persons @UBO @INPI |
ERNOULT MOREAU Perrine DoB: 1980-06-30 PoB: 59355 Lomme (59) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
12 Rue Jean Rancy 31000 Toulouse France | ||
| 8236709 | 395369515 @Company @Persons @UBO @INPI |
ERNOULT MOREAU Perrine DoB: 1980-06-30 PoB: 59355 Lomme (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Jean Rancy 31000 Toulouse France | ||
| 9911101 | 515348886 @Company @Persons @UBO @INPI |
MOREAU Jean-Clément DoB: 1980-05-06 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit Avail 49280 La Tessoualle FRANCE | ||
| 12138877 | 813527876 @Company @Persons @UBO @INPI |
MOREAU Olivia DoB: 1980-06-12 PoB: 64430 Orthez FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 Rue Raspail 92300 Levallois-Perret FRANCE | ||
| 13476989 | 415006923 @Company @Persons @UBO @INPI |
JANNIN Charles Didier Francois DoB: 1980-06-30 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Noire Petite Avenue Gue Moreau 44000 Nantes France | ||
| 14169203 | 888644044 @Company @Persons @UBO @INPI |
Youcef-Khodja Jamila DoB: 06/10/1980 PoB: Vierzon FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
44 rue de la Croix Moreau 18100 Vierzon France | ||
| 14321648 | 522027358 @Company @Persons @UBO @INPI |
THERMEA Judex David DoB: 1980-02-17 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
662 Chemin Canal Moreau Ravine Creuse 97440 Saint-André France | ||
| 14754835 | 753419555 @Company @Persons @UBO @INPI |
MOREAU David DoB: 1980-08-06 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
114 Rue du Port 17260 Cravans FRANCE | yes @Cadastre @Geotag |
|
| 14754836 | 753419555 @Company @Persons @UBO @INPI |
MOREAU David DoB: 1980-08-06 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
114 Rue du Port 17260 Cravans FRANCE | yes @Cadastre @Geotag |
|
| 16059161 | 484915038 @Company @Persons @UBO @INPI |
JANNIN Charles Didier François DoB: 1980-06-30 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Maison A Petite avenue du Gué Moreau 12 rue Noire 44000 Nantes France | ||
| 16059162 | 484915038 @Company @Persons @UBO @INPI |
JANNIN Charles Didier François DoB: 1980-06-30 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Maison A Petite avenue du Gué Moreau 12 rue Noire 44000 Nantes 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.