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 1960-05-05 found 319 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 7733355 | 751112616 @Company @Persons @UBO @INPI |
KOENIG GARNIER Régine DoB: 1960-09-09 PoB: 94076 Villejuif FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3bis rue de la Fosse Moreau 94170 Le Perreux-sur-Marne FRANCE | ||
| 7986833 | 452137219 @Company @Persons @UBO @INPI |
RENAULT William Hubert DoB: 1960-01-08 PoB: CHATILLON SUR INDRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du Moulin Moreau 37390 Charentilly France | ||
| 9794529 | 511468324 @Company @Persons @UBO @INPI |
TRAISNEL DAME Marie-Claire Marguerite Agnès DoB: 1960-10-16 PoB: Soissons FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Alphone Moreau 59610 Fourmies France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9794530 | 511468324 @Company @Persons @UBO @INPI |
TRAISNEL DAME Marie-Claire Marguerite Agnès DoB: 1960-10-16 PoB: Soissons FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 rue Alphone Moreau 59610 Fourmies France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9882789 | 503041535 @Company @Persons @UBO @INPI |
DILE Gérard DoB: 1960-08-21 PoB: 49023 Beaupréau en mauges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Moreau Beaupréau 49600 Beaupréau en mauges FRANCE | yes @Cadastre @Geotag |
|
| 9993541 | 489370031 @Company @Persons @UBO @INPI |
DILE Gerard DoB: 1960-08-21 PoB: 49023 BEAUPREAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE MOREAU - LE VAL D'EVRE BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE | yes @Cadastre @Geotag |
|
| 12299113 | 517702544 @Company @Persons @UBO @INPI |
GODFROY Denis DoB: 1960-10-14 PoB: DJIBOUTI DJIBOUTI P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE | ||
| 12323184 | 520318353 @Company @Persons @UBO @INPI |
JEAN-PIERRE André DoB: 1960-06-09 PoB: AQUIN HAITI P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Bis Rue François Moreau 92260 Fontenay-aux-Roses FRANCE | ||
| 12339552 | 442362695 @Company @Persons @UBO @INPI |
JEAN-PIERE Andre DoB: 1960-06-09 PoB: AOUIN HAITI P.Physique Quality: Gérant @OCCRP Alef @WC |
25 BIS Rue FRANCOIS MOREAU 92260 Fontenay-aux-Roses FRANCE | ||
| 12372745 | 534067541 @Company @Persons @UBO @INPI |
GONCALVES ROMA Nataniel DoB: 1960-06-29 PoB: MACEDO DE CAVALEIROS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Madeleine Moreau 92130 Issy-les-Moulineaux FRANCE | ||
| 12393329 | 333297406 @Company @Persons @UBO @INPI |
ALOUACHE Marc DoB: 1960-07-19 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue HENRI MOREAU 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 13643926 | 383452356 @Company @Persons @UBO @INPI |
MOREAU BEULIN Laurence DoB: 1960-11-05 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 chemin de Halage 45000 Orléans France | yes @Cadastre @Geotag |
|
| 13808939 | 832022446 @Company @Persons @UBO @INPI |
MAYA INVEST DoB: 483349056 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
55 avenue Mathurin Moreau 75019 Paris France | ||
| 14890108 | 829876945 @Company @Persons @UBO @INPI |
CHATON Philippe, Roland, Henri DoB: 1960-03-29 PoB: 54304 Laxou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Pont Moreau 57000 Metz FRANCE | ||
| 14961057 | 829876945 @Company @Persons @UBO @INPI |
CHATON Philippe, Roland, Henri DoB: 1960-03-29 PoB: 54304 Laxou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Pont Moreau 57000 Metz FRANCE | ||
| 15152247 | 829876945 @Company @Persons @UBO @INPI |
CHATON Philippe, Roland, Henri DoB: 1960-03-29 PoB: 54304 Laxou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Pont Moreau 57000 Metz FRANCE | ||
| 15519896 | 889357885 @Company @Persons @UBO @INPI |
LAVEZZARI Marc Henri Jean DoB: 1960-08-11 PoB: 06029 Cannes (06) France P.Physique Quality: directeur général @OCCRP Alef @WC |
167 Avenue des Pins Louise Moreau 6210 Mandelieu-la-Napoule France | ||
| 15782939 | 448842120 @Company @Persons @UBO @INPI |
MOREAU BEULIN Laurence DoB: 1960-11-05 PoB: 17300 La Rochelle (17) France P.Physique Quality: Gérant @OCCRP Alef @WC |
11 chemin du Halage 45000 Orléans France | yes @Cadastre @Geotag |
|
| 15782940 | 448842120 @Company @Persons @UBO @INPI |
MOREAU BEULIN Laurence DoB: 1960-11-05 PoB: 17300 La Rochelle (17) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 chemin du Halage 45000 Orléans 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.