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 MORALES 1963-04-05 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1169155 | 438931156 @Company @Persons @UBO @INPI |
MORALES Gilbert DoB: 1963-06-16 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue SCANDICCI 93500 Pantin FRANCE | yes @Cadastre @Geotag |
|
2161147 | 422089235 @Company @Persons @UBO @INPI |
MORALES GILBERT DoB: 1963-06-16 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Scandicci 93500 Pantin France | ||
2766420 | 809457682 @Company @Persons @UBO @INPI |
MORALES Christian DoB: 1963-07-07 PoB: 34301 Sète FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2B avenue Victor Hugo 34200 Sète FRANCE | ||
3121635 | 819642943 @Company @Persons @UBO @INPI |
MORALES Catherine Sylvie DoB: 1963-02-07 PoB: 30189 Nîmes (30) France P.Physique Quality: directeur général @OCCRP Alef @WC |
161 Route d'Uzès 30250 Villevieille France | ||
3154239 | 515166098 @Company @Persons @UBO @INPI |
MORALES Laurent Jean Antoine DoB: 1963-04-15 PoB: 93031 Épinay-sur-Seine (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
1160 Boulevard Docteur Jean Bastide Résidence Le Caprise 30240 Le Grau-du-Roi France | ||
3173113 | 792826976 @Company @Persons @UBO @INPI |
KOTOWICZ MORALES Patricia Jacqueline Vladis DoB: 1963-03-24 PoB: 93005 Aulnay-sous-Bois (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue du Gué 60520 La Chapelle-en-Serval FRANCE | ||
3347651 | 326203197 @Company @Persons @UBO @INPI |
MORALES Frédéric Didier Emile DoB: 1963-09-13 PoB: 13056 Martigues (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Défly 6000 Nice FRANCE | ||
4290413 | 391998796 @Company @Persons @UBO @INPI |
SANTOS MORALES Luis DoB: 1963-07-30 PoB: PUENTE GENIL (ESPAGNE) ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Jean Moulin 2100 Saint-Quentin France | ||
4294744 | 482071362 @Company @Persons @UBO @INPI |
SANTOS Y MORALES Luis DoB: 1963-07-30 PoB: PUENTE GENIL (ESPAGNE) ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue Jean Moulin 2100 Saint-Quentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4303643 | 379928617 @Company @Persons @UBO @INPI |
SANTOS Y MORALES Luis DoB: 1963-07-30 PoB: P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue Dornenberger 2100 Saint-Quentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4972714 | 434736310 @Company @Persons @UBO @INPI |
MORALES Patrick DoB: 1963-08-14 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Ile Roy 69660 Collonges-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
5110369 | 452882061 @Company @Persons @UBO @INPI |
MORALES Patrick Frédéric Guy DoB: 1963-08-14 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Ile Roy 69660 Collonges-au-Mont-d'Or France | ||
6213796 | 500450614 @Company @Persons @UBO @INPI |
MORALES Pascal Louis DoB: 1963-04-05 PoB: 95370 Marines P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Square Hector Berlioz 95380 Louvres FRANCE | yes @Cadastre @Geotag |
|
6213797 | 500450614 @Company @Persons @UBO @INPI |
MORALES Pascal Louis DoB: 1963-04-05 PoB: 95370 Marines P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1 Square Hector Berlioz 95380 Louvres FRANCE | yes @Cadastre @Geotag |
|
6246266 | 402349609 @Company @Persons @UBO @INPI |
MORALES Pascal Louis DoB: 1963-04-05 PoB: 95370 Marines P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Square Hector Berlioz 95380 Louvres FRANCE | ||
6338831 | 508508900 @Company @Persons @UBO @INPI |
MORALES Etienne DoB: 1963-08-17 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 Rue Émile Videau 33185 Le Haillan FRANCE | ||
6423172 | 804382133 @Company @Persons @UBO @INPI |
TUYERAS MORALES Marie Line DoB: 1963-05-09 PoB: 16070 Chabanais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 Boulevard Albert 1er 33000 Bordeaux FRANCE | ||
6474649 | 537499832 @Company @Persons @UBO @INPI |
TUYERAS MORALES Marie-Line DoB: 1963-05-09 PoB: 16070 Chabanais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue Fernand Soors 33140 Villenave d'Ornon FRANCE | ||
7207520 | 501198949 @Company @Persons @UBO @INPI |
RODRIGUEZ-MORALES SUBE Encarnation DoB: 1963-07-31 PoB: La carlota (Espagne) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Buissonnades 4700 Oraison FRANCE | ||
7282450 | 524353620 @Company @Persons @UBO @INPI |
MORALES Vincent Laurent Alain DoB: 1963-03-19 PoB: 10261 Mussy-sur-Seine (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue de Champagne 51520 La Veuve France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7282451 | 524353620 @Company @Persons @UBO @INPI |
MORALES Vincent Laurent Alain DoB: 1963-03-19 PoB: 10261 Mussy-sur-Seine (10) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51 rue de Champagne 51520 La Veuve France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7285166 | 493471668 @Company @Persons @UBO @INPI |
MORALES Vincent Laurent Alain DoB: 1963-03-19 PoB: 10261 Mussy-sur-Seine (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue de Champagne 51520 La Veuve France | ||
8242339 | 479192742 @Company @Persons @UBO @INPI |
MORALES CIANNI Martine DoB: 1963-04-07 PoB: Casablanca Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit LES BOUSQUETS 31660 Buzet-sur-Tarn France | yes @Cadastre @Geotag |
|
8242340 | 479192742 @Company @Persons @UBO @INPI |
MORALES CIANNI Martine DoB: 1963-04-07 PoB: Casablanca Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit LES BOUSQUETS 31660 Buzet-sur-Tarn France | yes @Cadastre @Geotag |
|
8567598 | 539301333 @Company @Persons @UBO @INPI |
MORALES Claude DoB: 1963-10-22 PoB: Radolfzell ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 place du Murger 21190 Meursault FRANCE | ||
9819609 | 377656657 @Company @Persons @UBO @INPI |
MORALES Alexis, Guy DoB: 1963-05-15 PoB: 83137 TOULON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier collet le recoux 83570 Correns FRANCE | ||
9830538 | 792545725 @Company @Persons @UBO @INPI |
MORALES Alexis, Guy DoB: 1963-05-15 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
route de Bras les Jeannets 83143 Le val FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10395277 | 443337852 @Company @Persons @UBO @INPI |
MORALES Pierre Louis DoB: 1963-02-13 PoB: 09122 Foix (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin De l'Artech 9400 Quié France | ||
10401169 | 443610555 @Company @Persons @UBO @INPI |
MORALES Manuel DoB: 1963-02-24 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue BERNARD SAYSSET 9100 Pamiers France | ||
10406490 | 793533167 @Company @Persons @UBO @INPI |
MORALES DIAZ Manuel DoB: 1963-02-24 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue BERNARD SAYSSET 9100 Pamiers France | ||
10406491 | 793533167 @Company @Persons @UBO @INPI |
MORALES DIAZ Manuel DoB: 1963-02-24 PoB: 82121 Montauban (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue BERNARD SAYSSET 9100 Pamiers France | ||
11478934 | 811177310 @Company @Persons @UBO @INPI |
MORALES Claude DoB: 1963-10-22 PoB: Radolfzell ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 place du Murger 21190 Meursault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11480877 | 539215277 @Company @Persons @UBO @INPI |
MORALES Claude DoB: 1963-10-22 PoB: Radolfzell ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 place du Murger 21190 Meursault FRANCE | ||
11480878 | 539215277 @Company @Persons @UBO @INPI |
MORALES Claude DoB: 1963-10-22 PoB: Radolfzell ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
4 place du Murger 21190 Meursault FRANCE | ||
11482370 | 538331786 @Company @Persons @UBO @INPI |
MORALES Claude DoB: 1963-10-22 PoB: Radolfzell ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 place du Murger 21190 Meursault FRANCE | ||
11491315 | 537583999 @Company @Persons @UBO @INPI |
MORALES Claude DoB: 1963-10-22 PoB: Radolfzell ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 place du Murger 21190 Meursault FRANCE | yes @Cadastre @Geotag |
|
11491316 | 537583999 @Company @Persons @UBO @INPI |
MORALES Claude DoB: 1963-10-22 PoB: Radolfzell ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
4 place du Murger 21190 Meursault FRANCE | yes @Cadastre @Geotag |
|
12131815 | 438800666 @Company @Persons @UBO @INPI |
MORALES Regis DoB: 1963-03-16 PoB: 82121 Montauban (82) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Edith Cavell 92400 Courbevoie FRANCE | ||
12189309 | 534778063 @Company @Persons @UBO @INPI |
MORALES Régino DoB: 1963-03-16 PoB: 82121 Montauban (82) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28043 Avenida del Papa Negro 49 Bajo 0 MADRID ESPAGNE | yes @Cadastre @Geotag |
|
12189310 | 534778063 @Company @Persons @UBO @INPI |
MORALES Régino DoB: 1963-03-16 PoB: 82121 Montauban (82) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28043 Avenida del Papa Negro 49 Bajo 0 MADRID ESPAGNE | yes @Cadastre @Geotag |
|
12425889 | 532406246 @Company @Persons @UBO @INPI |
MORALES Régis DoB: 1963-03-16 PoB: 82121 Montauban (82) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Édith Cavell 92400 Courbevoie FRANCE | ||
13263418 | 801363003 @Company @Persons @UBO @INPI |
MORALES Jean, Marc DoB: 1963-10-28 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue Bernard de Clairvaux 64000 Pau 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.