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 1941-10-10 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 93949 | 408404671 @Company @Persons @UBO @INPI |
FOURNIER CREMONA Bernadette DoB: 1941-05-06 PoB: 33108 Castillon-la-Bataille (33) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
9 Cours Moreau Clos des Capucines 71000 Mâcon France | ||
| 94135 | 449611219 @Company @Persons @UBO @INPI |
FOURNIER CREMONA Bernadette DoB: 1941-05-06 PoB: 33108 Castillon-la-Bataille (33) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
9 Cours Moreau Clos des Capucins 71000 Mâcon France | ||
| 758304 | 408404671 @Company @Persons @UBO @INPI |
FOURNIER CREMONA Bernadette DoB: 1941-05-06 PoB: 33108 Castillon-la-Bataille (33) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
9 Cours Moreau Clos des Capucines 71000 Mâcon France | ||
| 759838 | 449611219 @Company @Persons @UBO @INPI |
FOURNIER CREMONA Bernadette DoB: 1941-05-06 PoB: 33108 Castillon-la-Bataille (33) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
9 Cours Moreau Clos des Capucins 71000 Mâcon France | ||
| 2132666 | 950556365 @Company @Persons @UBO @INPI |
MOREAU René DoB: 1941-12-02 PoB: 45234 ORLEANS (45) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 rue d'Auteuil 75016 Paris France | yes @Cadastre @Geotag |
|
| 2132667 | 950556365 @Company @Persons @UBO @INPI |
MOREAU René DoB: 1941-12-02 PoB: 45234 ORLEANS (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 rue d'Auteuil 75016 Paris France | yes @Cadastre @Geotag |
|
| 5054854 | 348577149 @Company @Persons @UBO @INPI |
GAISSON MOREAU Suzanne Berthe DoB: 1941-03-16 PoB: 74173 Megève (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
64 Rue de Lyon 69890 La Tour-de-Salvagny France | ||
| 6026408 | 502754724 @Company @Persons @UBO @INPI |
MOREAU LEBOIS Francine DoB: 1941-09-02 PoB: Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 boulevard Lelasseur 44000 Nantes France | ||
| 6026409 | 502754724 @Company @Persons @UBO @INPI |
MOREAU LEBOIS Francine DoB: 1941-09-02 PoB: Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 boulevard Lelasseur 44000 Nantes France | ||
| 6552423 | 752220368 @Company @Persons @UBO @INPI |
MOREAU FILAUDEAU Anne DoB: 1941-01-10 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
204 Rue Jean Bouin 40600 Biscarrosse FRANCE | ||
| 8398574 | 422636407 @Company @Persons @UBO @INPI |
MOREAU Pierre-Louis Jean-Marie DoB: 1941-08-15 PoB: 83061 Fréjus FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit Monte Ortu 20260 Lumio FRANCE | ||
| 8403801 | 424665628 @Company @Persons @UBO @INPI |
MOREAU Pierre Louis DoB: 1941-08-15 PoB: 83061 FREJUS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DE MONTE ORTU 20260 LUMIO FRANCE | ||
| 9427115 | 387956345 @Company @Persons @UBO @INPI |
MOREAU Christian DoB: 1941-10-10 PoB: 56121 Lorient (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Sergent Geoffray 38550 Saint-Maurice-l'Exil France | ||
| 9429490 | 344441647 @Company @Persons @UBO @INPI |
MOREAU Christian DoB: 1941-10-10 PoB: 56121 Lorient (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Sergent Geoffray 38550 Saint-Maurice-l'Exil France | ||
| 9429491 | 344441647 @Company @Persons @UBO @INPI |
MOREAU Christian DoB: 1941-10-10 PoB: 56121 Lorient (56) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Sergent Geoffray 38550 Saint-Maurice-l'Exil France | ||
| 9664470 | 778062281 @Company @Persons @UBO @INPI |
CROUZILLE Guy DoB: 1941-12-10 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 RESIDENCE DU CLOS MOREAU 87000 LIMOGES FRANCE | ||
| 10655906 | 353134752 @Company @Persons @UBO @INPI |
MOREAU PARISET Nicole DoB: 1941-12-18 PoB: TROYES 10 P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE MESNIL VALLON MONTGUEUX 10300 STE SAVINE FRANCE | ||
| 13358039 | 383314457 @Company @Persons @UBO @INPI |
MOREAU Allain Charels Emiles DoB: 1941-08-26 PoB: LAGRAND COMBE (30) P.Physique Quality: Gérant @OCCRP Alef @WC |
66 LOT. LES ROMARINS 84700 SORGUES FRANCE | ||
| 14216335 | 411743156 @Company @Persons @UBO @INPI |
DAMOUR Joseph Louis Gervasy DoB: 1941-05-26 PoB: SAINT-PHILIPPE (REUNION) P.Physique Quality: Administrateur @OCCRP Alef @WC |
Pres Du 56 chemin Paul Moreau Baril les Hauts 97442 Saint Philippe 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.