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 1956-12-22 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
72690 | 950021287 @Company @Persons @UBO @INPI |
DURAND MOREAU Edith DoB: 1956-12-14 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 bis Rue du Vieux Château Ouchamps 41120 Le Controis-en-Sologne France | yes @Cadastre @Geotag |
|
1622346 | 489155077 @Company @Persons @UBO @INPI |
MOREAU Gilles, Christian DoB: 1956-08-22 PoB: 92062 Puteaux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue DU BOIS JOLY 95600 Eaubonne FRANCE | ||
2494512 | 379417579 @Company @Persons @UBO @INPI |
Moreau de Balasy Jean-Jacques Raymond Gabriel DoB: 1956-12-20 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Cambon 75001 Paris France | ||
2494513 | 379417579 @Company @Persons @UBO @INPI |
Moreau de Balasy Jean-Jacques Raymond Gabriel DoB: 1956-12-20 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Cambon 75001 Paris France | ||
4488504 | 330056581 @Company @Persons @UBO @INPI |
MOREAU BARREAU Annie Jeanne DoB: 1956-11-21 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu Dit La Ville Tano Propriété Le Grand Clos 22800 Saint-Donan FRANCE | ||
4488505 | 330056581 @Company @Persons @UBO @INPI |
MOREAU BARREAU Annie Jeanne DoB: 1956-11-21 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu Dit La Ville Tano Propriété Le Grand Clos 22800 Saint-Donan FRANCE | ||
5617821 | 317288454 @Company @Persons @UBO @INPI |
MOREAU Jean-Pierre DoB: 1956-12-22 PoB: DOMFRONT (61) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DE L'EGLISE SEPT FORGES 61330 FRANCE | ||
6633009 | 521112920 @Company @Persons @UBO @INPI |
VALETTE MOREAU Françoise Monique Madeleine DoB: 1956-01-22 PoB: Surin P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Rue Principale 86340 Aslonnes FRANCE | ||
8056463 | 383097995 @Company @Persons @UBO @INPI |
MOREAU Patrick Léon Pierre DoB: 1956-03-12 PoB: NEUILLE PONT PIERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de la Gangnerie 37540 Saint-Cyr-sur-Loire France | ||
8059883 | 798662359 @Company @Persons @UBO @INPI |
MOREAU Patrick DoB: 1956-03-12 PoB: 37167 Neuillé-Pont-Pierre (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de la Gagnerie 37540 Saint Cyr Sur Loire France | ||
8947360 | 750122202 @Company @Persons @UBO @INPI |
DURIF MOREAU Véronique Françoise DoB: 1956-06-11 PoB: 35360 Vitré FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Rue Edmond Rostand 35700 Rennes FRANCE | ||
9658609 | 538636424 @Company @Persons @UBO @INPI |
PETIT MOREAU Geneviève DoB: 1956-08-25 PoB: 87136 Saint-Barbant FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue de la Mauvendiere 87000 Limoges FRANCE | yes @Cadastre @Geotag |
|
13904919 | 350301123 @Company @Persons @UBO @INPI |
FOURNIER Jean Pierre DoB: 1956-06-12 PoB: 32233 Marciac (32) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Lotissement MOREAU 97128 Goyave France | yes @Cadastre @Geotag |
|
14778883 | 950021287 @Company @Persons @UBO @INPI |
DURAND MOREAU Edith DoB: 1956-12-14 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 bis Rue du Vieux Château Ouchamps 41120 Le Controis-en-Sologne France | yes @Cadastre @Geotag |
|
14778884 | 950021287 @Company @Persons @UBO @INPI |
DURAND MOREAU Edith DoB: 1956-12-14 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 bis Rue du Vieux Château Ouchamps 41120 Le Controis-en-Sologne France | yes @Cadastre @Geotag |
|
15971025 | 847689700 @Company @Persons @UBO @INPI |
MOREAU Didier DoB: 1956-12-29 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
89 Avenue Pasteur 93261 Les Lilas Cedex 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.