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 1950-04-18 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1770756 | 431828870 @Company @Persons @UBO @INPI |
MOREAU MICHEL DoB: 1950-08-12 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 allée Lavoisier 94510 La Queue en Brie France | ||
| 4137407 | 441995792 @Company @Persons @UBO @INPI |
LAMOTHE Michel René Marcel DoB: 1950-10-18 PoB: 65440 Tarbes (65) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Rue Louis Moreau 91150 Étampes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4174909 | 448987867 @Company @Persons @UBO @INPI |
FRAIGNEAU Michel Philippe André DoB: 1950-02-18 PoB: 79057 Brioux-sur-Boutonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Square Edouard Moreau 91000 Évry FRANCE | ||
| 5247442 | 794276691 @Company @Persons @UBO @INPI |
MOREAU PEYRAUD Nadine DoB: 1950-07-22 PoB: 36088 Issoudun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route du Petit Malleray 18290 Mareuil-sur-Arnon FRANCE | ||
| 5251003 | 351577473 @Company @Persons @UBO @INPI |
MOREAU Paulette Marie Pierrette Jeanne DoB: 1950-02-14 PoB: DUN SUR AURON P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Chintes MARMAGNE 18500 MEHUN SUR YEVRE FRANCE | ||
| 5549211 | 393123773 @Company @Persons @UBO @INPI |
MOREAU CHARPENTIER Paulette DoB: 1950-04-18 PoB: LES ESSARTS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Pidanne 85500 Les Herbiers France | ||
| 5549212 | 393123773 @Company @Persons @UBO @INPI |
MOREAU CHARPENTIER Paulette DoB: 1950-04-18 PoB: LES ESSARTS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Pidanne 85500 Les Herbiers France | ||
| 6631157 | 539565648 @Company @Persons @UBO @INPI |
MOREAU Gilles Daniel DoB: 1950-01-26 PoB: 86025 Béthines FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
12 Route des Vallées 86310 Saint-Germain FRANCE | ||
| 8453180 | 531158830 @Company @Persons @UBO @INPI |
RAPOPORT BERLIN Eveline Annie DoB: 1950-11-27 PoB: Neuilly-sur-Seine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Moreau 75012 Paris France | yes @Cadastre @Geotag |
|
| 9844762 | 377630116 @Company @Persons @UBO @INPI |
BONI MOREAU Gilda DoB: 1950-05-18 PoB: CARPENTRAS 84 P.Physique Quality: Gérant @OCCRP Alef @WC |
4 AVENUE HALEVY DOMAINE DE TOURNON 83440 MONTAUROUX FRANCE | ||
| 10097947 | 484484795 @Company @Persons @UBO @INPI |
CAEL MOREAU Colette DoB: 1950-10-23 PoB: 54395 NANCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 ALLEE DES SAPINS 54130 ST MAX FRANCE | ||
| 10097948 | 484484795 @Company @Persons @UBO @INPI |
CAEL MOREAU Colette DoB: 1950-10-23 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 ALLEE DES SAPINS 54130 ST MAX FRANCE | ||
| 11120974 | 390275469 @Company @Persons @UBO @INPI |
DUPUY MOREAU Claudette DoB: 1950-09-18 PoB: 24418 ST GERMAIN DU SALEMBRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 place Francheville 24000 Périgueux FRANCE | ||
| 11125057 | 497982686 @Company @Persons @UBO @INPI |
DUPUY MOREAU Marie-Claudette DoB: 1950-09-18 PoB: 24418 ST GERMAIN DU SALEMBRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 PLACE FRANCHEVILLE 24000 PERIGUEUX FRANCE | ||
| 11132404 | 424655280 @Company @Persons @UBO @INPI |
DUPUY MOREAU Marie Claudette DoB: 1950-09-18 PoB: 24418 ST GERMAIN DU SALEMBRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 PL. FRANCHEVILLE 24000 PERIGUEUX FRANCE | ||
| 11133008 | 798847802 @Company @Persons @UBO @INPI |
DUPUY MOREAU Marie, Claudette DoB: 1950-09-18 PoB: 24418 Saint-Germain-du-Salembre FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 place Francheville 24000 Périgueux FRANCE | ||
| 11210062 | 530264480 @Company @Persons @UBO @INPI |
MOREAU Daniel Jean Louis DoB: 1950-02-18 PoB: Saint Nazaire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 allée de la Goélette 44600 Saint-Nazaire France | ||
| 11210063 | 530264480 @Company @Persons @UBO @INPI |
MOREAU Daniel Jean Louis DoB: 1950-02-18 PoB: Saint Nazaire FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 allée de la Goélette 44600 Saint-Nazaire France | ||
| 11379819 | 788438737 @Company @Persons @UBO @INPI |
MOREAU Rolland DoB: 1950-11-18 PoB: 23096 Guéret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Bis Rue de la Paix 27120 Pacy-sur-Eure FRANCE | ||
| 13053989 | 809616147 @Company @Persons @UBO @INPI |
MOREAU Philippe, Ernest, André DoB: 1950-02-05 PoB: 27284 Gisors FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Général Chanzy 94220 Charenton-le-Pont FRANCE | yes @Cadastre @Geotag |
|
| 13053990 | 809616147 @Company @Persons @UBO @INPI |
MOREAU Philippe, Ernest, André DoB: 1950-02-05 PoB: 27284 Gisors FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du Général Chanzy 94220 Charenton-le-Pont FRANCE | yes @Cadastre @Geotag |
|
| 13148585 | 420624678 @Company @Persons @UBO @INPI |
MOREAU SAMSON Nicole Jacqueline Andrée DoB: 1950-09-18 PoB: PARIS 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 avenue du Geneal de Gaulle 77330 Ozoir-la-Ferrière France | yes @Cadastre @Geotag |
|
| 13667737 | 794276691 @Company @Persons @UBO @INPI |
MOREAU PEYRAUD Nadine DoB: 1950-07-22 PoB: 36088 Issoudun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route du Petit Malleray 18290 Mareuil-sur-Arnon FRANCE | ||
| 16149586 | 417901360 @Company @Persons @UBO @INPI |
MOREAU Gérard DoB: 1950-04-09 PoB: 71238 Iguerande (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Grandes Varennes 71340 Iguerande 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.