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 1952-05-18 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1177947 | 508073962 @Company @Persons @UBO @INPI |
MOREAU MALLEIN Frédérique DoB: 1952-02-21 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
589 Rue du Général de Gaulle 45160 Olivet FRANCE | ||
| 1177948 | 508073962 @Company @Persons @UBO @INPI |
MOREAU MALLEIN Frédérique DoB: 1952-02-21 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
589 Rue du Général de Gaulle 45160 Olivet FRANCE | ||
| 2878047 | 483281721 @Company @Persons @UBO @INPI |
MOREAU JACQUES DoB: 1952-03-13 PoB: MONTARGIS France P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Moulin les Tartinvilles 45490 Migneres France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2878048 | 483281721 @Company @Persons @UBO @INPI |
MOREAU JACQUES DoB: 1952-03-13 PoB: MONTARGIS France P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue du Moulin les Tartinvilles 45490 Migneres France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5223519 | 323599340 @Company @Persons @UBO @INPI |
VANDEWALLE MOREAU Maryse Bernadette DoB: 1952-08-06 PoB: 18138 Marmagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Puits d'Ignoux 18570 Morthomiers FRANCE | ||
| 5223520 | 323599340 @Company @Persons @UBO @INPI |
VANDEWALLE MOREAU Maryse Bernadette DoB: 1952-08-06 PoB: 18138 Marmagne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Puits d'Ignoux 18570 Morthomiers FRANCE | ||
| 5242541 | 797821048 @Company @Persons @UBO @INPI |
GAILLARD LONGU Nadège DoB: 1952-10-23 PoB: 18115 Ivoy-le-Pré FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
26 rue de la Croix Moreau 18100 Vierzon FRANCE | ||
| 5690549 | 529103137 @Company @Persons @UBO @INPI |
MOREAU Maurice DoB: 1952-03-11 PoB: 72004 Amné en champagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de la Mairie 72650 Trangé FRANCE | ||
| 6419738 | 532755840 @Company @Persons @UBO @INPI |
BARBE SALENAVE Norbert Jean Alain DoB: 1952-10-18 PoB: 64102 Bayonne (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Professeur Moreau BORDEAUX 33200 Bordeaux FRANCE | ||
| 6826548 | 788912871 @Company @Persons @UBO @INPI |
MOREAU BON Liliane DoB: 1952-08-23 PoB: 79290 SAINT POMPAIN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue des Plantes 17470 Cherbonnières FRANCE | yes @Cadastre @Geotag |
|
| 6832443 | 418900031 @Company @Persons @UBO @INPI |
MOREAU BON Liliane DoB: 1952-08-23 PoB: 79290 Saint-Pompain FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue des Plantes 17470 Cherbonnières FRANCE | ||
| 6832444 | 418900031 @Company @Persons @UBO @INPI |
MOREAU BON Liliane DoB: 1952-08-23 PoB: 79290 Saint-Pompain FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue des Plantes 17470 Cherbonnières FRANCE | ||
| 6935085 | 351146410 @Company @Persons @UBO @INPI |
LEFEVRE Alain Ernest Albert DoB: 1952-06-18 PoB: 51454 51 REIMS P.Physique Quality: Gérant @OCCRP Alef @WC |
75 rue Edmé Moreau 51100 REIMS FRANCE | ||
| 7629622 | 349653451 @Company @Persons @UBO @INPI |
DELAUNAY MOREAU Elisabeth DoB: 1952-02-06 PoB: 61265 Ménil Gondouin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieudit le Champ du Verger 72460 Savigné l'Evêque FRANCE | ||
| 8353801 | 429601248 @Company @Persons @UBO @INPI |
MOREAU Ginette DoB: 1952-11-18 PoB: 42052 Charlieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Impasse de Varenne 42120 Le Coteau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8353802 | 429601248 @Company @Persons @UBO @INPI |
MOREAU Ginette DoB: 1952-11-18 PoB: 42052 Charlieu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Impasse de Varenne 42120 Le Coteau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11545501 | 441078847 @Company @Persons @UBO @INPI |
MOREAU François DoB: 1952-12-19 PoB: 77187 FONTAINE FOURCHES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
OIGNY 21450 OIGNY FRANCE | yes @Cadastre @Geotag |
|
| 12357538 | 407772391 @Company @Persons @UBO @INPI |
MOREAU JACQUES DoB: 1952-09-29 PoB: 75 PARIS 14EME P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue LOMBERT 92 Fontenay-aux-Roses FRANCE | ||
| 12357539 | 407772391 @Company @Persons @UBO @INPI |
MOREAU JACQUES DoB: 1952-09-29 PoB: 75 PARIS 14EME P.Physique Quality: Associé @OCCRP Alef @WC |
5 Avenue LOMBERT 92 Fontenay-aux-Roses FRANCE | ||
| 13461246 | 477748776 @Company @Persons @UBO @INPI |
MOREAU Jacky DoB: 1952-05-18 PoB: 45234 Orléans (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Impasse des Acacias 28300 Amilly 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.