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.
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
The search MOREAU 1956-10-07 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1971304 | 809457443 @Company @Persons @UBO @INPI |
Moreau-Pernet Franck DoB: 1956-07-20 PoB: 69264 Villefranche-sur-Saône (69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Merlin 75011 Paris France | ||
1983113 | 478735483 @Company @Persons @UBO @INPI |
DUSSAIX MOREAU ELISABETH DoB: 1956-06-10 PoB: 75107 PARIS 07 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 avenue Bertie Albrecht 75008 Paris France | yes @Cadastre @Geotag |
|
1998782 | 804435303 @Company @Persons @UBO @INPI |
Moreau-Pernet Franck Antoine DoB: 1956-07-20 PoB: 69264 Villefranche-sur-Saône (69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Merlin 75011 Paris France | ||
2267480 | 452647126 @Company @Persons @UBO @INPI |
MULLER MOREAU VERONIQUE DoB: 1956-10-08 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 avenue de Ségur 75007 Paris France | ||
2640945 | 351339007 @Company @Persons @UBO @INPI |
MOREAU Gildas Anne André Marie DoB: 1956-07-20 PoB: 44109 Nantes (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
26220 Teyssières France | ||
5774098 | 524208584 @Company @Persons @UBO @INPI |
MOREAU Philippe DoB: 1956-10-07 PoB: 47310 Tonneins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Metge Haut 47320 Clairac FRANCE | ||
6934514 | 752571232 @Company @Persons @UBO @INPI |
MOREAU Gabriel, Marie, Jean DoB: 1956-10-06 PoB: 51127 La chapelle Lasson FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Lohan 51270 La ville sous Orbais FRANCE | yes @Cadastre @Geotag |
|
8050849 | 381543446 @Company @Persons @UBO @INPI |
MOREAU Jean-Marie Pierre Emile DoB: 1956-08-15 PoB: 37166 Neuillé-le-Lierre (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Beaumarchais 24100 Bergerac France | yes @Cadastre @Geotag |
|
8050850 | 381543446 @Company @Persons @UBO @INPI |
MOREAU Jean-Marie Pierre Emile DoB: 1956-08-15 PoB: 37166 Neuillé-le-Lierre (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Beaumarchais 24100 Bergerac France | yes @Cadastre @Geotag |
|
9933207 | 505264606 @Company @Persons @UBO @INPI |
MOREAU BUROT Anne-Marie DoB: 1956-02-10 PoB: 49172 Landemont FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
le Fief Heulin Landemont 49270 Orée d'Anjou FRANCE | ||
10673909 | 391337417 @Company @Persons @UBO @INPI |
GAUTHEROT LACOUR Laurence DoB: 1956-07-23 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Charles Moreau 10110 Bar-sur-Seine FRANCE | ||
10673910 | 391337417 @Company @Persons @UBO @INPI |
GAUTHEROT LACOUR Laurence DoB: 1956-07-23 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Charles Moreau 10110 Bar-sur-Seine FRANCE | ||
12794473 | 499262525 @Company @Persons @UBO @INPI |
VAUDEY Gerard DoB: 1956-10-24 PoB: HERBILLON ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
45 RUE IRMA MOREAU 13100 AIX EN PROVENCE FRANCE | yes @Cadastre @Geotag |
|
14726505 | 809457443 @Company @Persons @UBO @INPI |
Moreau-Pernet Franck DoB: 20/07/1956 PoB: Villefranche-sur-Saône FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
10 rue Merlin 75011 Paris 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.