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 1953-04-28 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1050786 | 348165523 @Company @Persons @UBO @INPI |
MOREAU Nelly DoB: 1953-04-22 PoB: 53158 Montjean (53) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue le Clos Joli 28630 Nogent-le-Phaye France | ||
| 1050787 | 348165523 @Company @Persons @UBO @INPI |
MOREAU Nelly DoB: 1953-04-22 PoB: 53158 Montjean (53) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 Rue le Clos Joli 28630 Nogent-le-Phaye France | ||
| 1056331 | 751070012 @Company @Persons @UBO @INPI |
MOREAU Nelly DoB: 1953-04-22 PoB: 53158 Montjean (53) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue le Clos Joli 28630 Nogent-le-Phaye France | ||
| 1056332 | 751070012 @Company @Persons @UBO @INPI |
MOREAU Nelly DoB: 1953-04-22 PoB: 53158 Montjean (53) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue le Clos Joli 28630 Nogent-le-Phaye France | ||
| 1358510 | 437716111 @Company @Persons @UBO @INPI |
MOREAU Eric Jacques Marie DoB: 1953-04-28 PoB: 16015 Angoulême FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de la Ferme 16400 Puymoyen FRANCE | ||
| 2111866 | 437537194 @Company @Persons @UBO @INPI |
Giacometti Moreau Marie-Anne DoB: 1953-07-28 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue de Provence 78000 Versailles France | ||
| 2379718 | 812220408 @Company @Persons @UBO @INPI |
Bayle Jouan De Kervenoaël Laurence DoB: 1953-04-28 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue Hégésippe Moreau 75018 Paris France | yes @Cadastre @Geotag |
|
| 2950371 | 752894998 @Company @Persons @UBO @INPI |
MOREAU Nelly DoB: 1953-04-22 PoB: 53158 Montjean FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue le Clos Joli 28630 Nogent-le-Phaye FRANCE | ||
| 2961566 | 327032231 @Company @Persons @UBO @INPI |
MOREAU Nelly DoB: 1953-04-22 PoB: 53158 MONTJEAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RESIDENCE DU BOIS PARIS 12 CLOS JOLI 28630 NOGENT LE PHAYE FRANCE | yes @Cadastre @Geotag |
|
| 2981679 | 751070012 @Company @Persons @UBO @INPI |
MOREAU Nelly DoB: 1953-04-22 PoB: 53158 Montjean FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue le Clos Joli 28630 Nogent-le-Phaye FRANCE | ||
| 2981680 | 751070012 @Company @Persons @UBO @INPI |
MOREAU Nelly DoB: 1953-04-22 PoB: 53158 Montjean FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue le Clos Joli 28630 Nogent-le-Phaye FRANCE | ||
| 2982665 | 348165523 @Company @Persons @UBO @INPI |
MOREAU Nelly DoB: 1953-04-22 PoB: MONTJEAN (53) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 impasse de la Porte Imbout 28000 Chartres FRANCE | ||
| 2982666 | 348165523 @Company @Persons @UBO @INPI |
MOREAU Nelly DoB: 1953-04-22 PoB: MONTJEAN (53) P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 impasse de la Porte Imbout 28000 Chartres FRANCE | ||
| 4082466 | 430419598 @Company @Persons @UBO @INPI |
CACAN HALIS DoB: 1953-03-28 PoB: ELESKIRT TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 SQU EDOUARD MOREAU 91000 EVRY FRANCE | ||
| 4617073 | 382792638 @Company @Persons @UBO @INPI |
DECOURSIERES MOREAU Anne-Marie DoB: 1953-02-28 PoB: 23096 Guéret FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 rue des Saphirs 97441 Sainte-Suzanne FRANCE | yes @Cadastre @Geotag |
|
| 5815144 | 451317341 @Company @Persons @UBO @INPI |
CARTIER MOREAU Marie-Pierre Aliette DoB: 1953-07-18 PoB: 73065 Chambéry (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
886 Chemin DES SEMAISES - LES JARDINS DUHERISSON 38330 Saint-Ismier France | yes @Cadastre @Geotag |
|
| 6221700 | 784969099 @Company @Persons @UBO @INPI |
SENECHAL Isabelle Anne Elmyre DoB: 1953-08-08 PoB: 18033 Bourges P.Physique Quality: Gérant @OCCRP Alef @WC |
20 C rue Moreau de Tours 77590 Bois-le-Roi FRANCE | ||
| 6221701 | 784969099 @Company @Persons @UBO @INPI |
SENECHAL Isabelle Anne Elmyre DoB: 1953-08-08 PoB: 18033 Bourges P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 C rue Moreau de Tours 77590 Bois-le-Roi FRANCE | ||
| 6498964 | 508580305 @Company @Persons @UBO @INPI |
DECOURSIERES MOREAU Anne DoB: 1953-02-28 PoB: 23096 Guéret FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue des Saphirs 97441 Sainte Suzanne FRANCE | yes @Cadastre @Geotag |
|
| 8232908 | 418378626 @Company @Persons @UBO @INPI |
ANDRE MOREAU Martine Christine DoB: 1953-03-28 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit LE CAOUSATE 31220 Saint-Michel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8304818 | 420001943 @Company @Persons @UBO @INPI |
ANDRE MOREAU Martine Christine DoB: 1953-03-28 PoB: 75115 Paris 15(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit LE CAOUSATE 31220 Saint-Michel France | yes @Cadastre @Geotag |
|
| 8660643 | 432464428 @Company @Persons @UBO @INPI |
MOREAU Michel Bernard Camille DoB: 1953-10-28 PoB: GOURGE 79 P.Physique Quality: Gérant @OCCRP Alef @WC |
LA TOUCHE PAREE 79200 Gourgé FRANCE | yes @Cadastre @Geotag |
|
| 9717922 | 788844025 @Company @Persons @UBO @INPI |
SAPELIER MOREAU Agnès Marie-Pierre Nicolle DoB: 1953-07-28 PoB: 23176 La souterraine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Châtaigniers 49300 Cholet FRANCE | ||
| 9717923 | 788844025 @Company @Persons @UBO @INPI |
SAPELIER MOREAU Agnès Marie-Pierre Nicolle DoB: 1953-07-28 PoB: 23176 La souterraine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue des Châtaigniers 49300 Cholet FRANCE | ||
| 9918260 | 324128230 @Company @Persons @UBO @INPI |
MOREAU Maurice DoB: 1953-09-12 PoB: 44219 Vritz FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
la Bodinaie 49420 Carbay FRANCE | ||
| 9976494 | 482204450 @Company @Persons @UBO @INPI |
MOREAU Francois DoB: 1953-02-13 PoB: HAIPHONG VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE KRUGER 49000 ANGERS FRANCE | yes @Cadastre @Geotag |
|
| 9976495 | 482204450 @Company @Persons @UBO @INPI |
MOREAU Francois DoB: 1953-02-13 PoB: HAIPHONG VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
28 RUE KRUGER 49000 ANGERS FRANCE | yes @Cadastre @Geotag |
|
| 11534666 | 451626360 @Company @Persons @UBO @INPI |
DESCOURSIERES MOREAU Anne-Marie, Simone DoB: 1953-02-28 PoB: 23096 Guéret FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 rue des Saphirs 97441 Sainte-Suzanne FRANCE | ||
| 13347355 | 801416298 @Company @Persons @UBO @INPI |
DESCOURSIERES MOREAU Anne-Marie DoB: 1953-02-28 PoB: 23096 Guéret FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 rue des Saphirs 97441 Sainte-Suzanne FRANCE | yes @Cadastre @Geotag |
|
| 13378943 | 322659756 @Company @Persons @UBO @INPI |
MOREAU Jean Francois DoB: 1953-07-01 PoB: LES VANS (07) P.Physique Quality: Président @OCCRP Alef @WC |
LES TAMARIS LORIOL DU COMTAT 84870 LORIOL DU COMTAT FRANCE | ||
| 15720675 | 327032231 @Company @Persons @UBO @INPI |
MOREAU Nelly DoB: 1953-04-22 PoB: 53158 Montjean (53) France P.Physique Quality: gérant @OCCRP Alef @WC |
RESIDENCE DU BOIS PARIS 12 CLOS JOLI 28630 Nogent-le-Phaye 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.