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 1949-08-10 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 128178 | 384779476 @Company @Persons @UBO @INPI |
MOREAU Michel Auguste Raymond DoB: 1949-08-14 PoB: ARTHON EN RETZ FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 avenue de la Reine E de Belgique Lei Figheira 6400 Cannes France | ||
| 1026091 | 384779476 @Company @Persons @UBO @INPI |
MOREAU Michel Auguste Raymond DoB: 1949-08-14 PoB: ARTHON EN RETZ FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 avenue de la Reine E de Belgique Lei Figheira 6400 Cannes France | ||
| 1361703 | 751989302 @Company @Persons @UBO @INPI |
GLEMET Jean DoB: 1949-08-10 PoB: 16102 Cognac FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Chez Moreau Malaville 16120 BELLEVIGNE FRANCE | ||
| 1375711 | 429132004 @Company @Persons @UBO @INPI |
GLEMET Jean DoB: 1949-08-10 PoB: 16102 Cognac P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez Moreau 16120 Malaville FRANCE | ||
| 1375712 | 429132004 @Company @Persons @UBO @INPI |
GLEMET Jean DoB: 1949-08-10 PoB: 16102 Cognac P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Chez Moreau 16120 Malaville FRANCE | ||
| 1378875 | 381731710 @Company @Persons @UBO @INPI |
GLEMET Jean DoB: 1949-08-10 PoB: 16102 Cognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez Moreau Malaville 16120 BELLEVIGNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1378876 | 381731710 @Company @Persons @UBO @INPI |
GLEMET Jean DoB: 1949-08-10 PoB: 16102 Cognac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Chez Moreau Malaville 16120 BELLEVIGNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2154516 | 420432445 @Company @Persons @UBO @INPI |
Moreau Nicolas DoB: 1949-12-10 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Haudriette 75003 Paris France | ||
| 5549670 | 539199307 @Company @Persons @UBO @INPI |
MOREAU Florent Joseph Louis Xavier DoB: 1949-08-10 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Limouzinière 85600 Boufféré France | yes @Cadastre @Geotag |
|
| 5549671 | 539199307 @Company @Persons @UBO @INPI |
MOREAU Florent Joseph Louis Xavier DoB: 1949-08-10 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Limouzinière 85600 Boufféré France | yes @Cadastre @Geotag |
|
| 7862743 | 348790619 @Company @Persons @UBO @INPI |
ARNAUD MOREAU Elisabeth DoB: 1949-08-30 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Place Hoche 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
| 7862744 | 348790619 @Company @Persons @UBO @INPI |
ARNAUD MOREAU Elisabeth DoB: 1949-08-30 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Place Hoche 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
| 7938397 | 820948131 @Company @Persons @UBO @INPI |
ARNAUD MOREAU Elisabeth DoB: 1949-08-30 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Place Hoche 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
| 7938398 | 820948131 @Company @Persons @UBO @INPI |
ARNAUD MOREAU Elisabeth DoB: 1949-08-30 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Place Hoche 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
| 8120457 | 385225347 @Company @Persons @UBO @INPI |
MOREAU Gilles Louis Bernard DoB: 1949-08-10 PoB: COULAINES 72 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
7 RUE DES BRUYERES 27670 SAINT OUEN DU TILLEUL FRANCE | ||
| 10773340 | 491474615 @Company @Persons @UBO @INPI |
MOREAU Michel DoB: 1949-08-14 PoB: 44005 Arthon-en-Retz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Chemin du Beausite 6400 Cannes FRANCE | ||
| 12077756 | 512865148 @Company @Persons @UBO @INPI |
MOREAU DESNUELLES Françoise DoB: 1949-10-28 PoB: 10362 Sainte-Savine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Pexiora - la Lezardiere 11400 Castelnaudary FRANCE | yes @Cadastre @Geotag |
|
| 12077757 | 512865148 @Company @Persons @UBO @INPI |
MOREAU DESNUELLES Françoise DoB: 1949-10-28 PoB: 10362 Sainte-Savine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Pexiora - la Lezardiere 11400 Castelnaudary FRANCE | yes @Cadastre @Geotag |
|
| 12476366 | 532799178 @Company @Persons @UBO @INPI |
CALANDREAU Jean-Benoît DoB: 1949-07-07 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Madeleine Moreau 92130 Issy-les-Moulineaux FRANCE | ||
| 13091189 | 432467314 @Company @Persons @UBO @INPI |
MOREAU Lionel Marc Michel DoB: 1949-03-26 PoB: 19276 Uzerche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue COLONEL JEAN DELMAS 19100 Brive-la-Gaillarde 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.