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 1960-09-02 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 129582 | 399157270 @Company @Persons @UBO @INPI |
MOREAU Olivier Bernard DoB: 1960-02-22 PoB: 49007 Angers (49) France P.Physique Quality: directeur général @OCCRP Alef @WC |
3622 Chemin de la Cigale 30000 Nîmes France | ||
| 431981 | 430388900 @Company @Persons @UBO @INPI |
MOREAU KARANFIL Martine DoB: 1960-09-18 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue de la Fontaine du Mai 94440 Villecresnes FRANCE | ||
| 431982 | 430388900 @Company @Persons @UBO @INPI |
MOREAU KARANFIL Martine DoB: 1960-09-18 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de la Fontaine du Mai 94440 Villecresnes FRANCE | ||
| 654213 | 448715243 @Company @Persons @UBO @INPI |
PINEAU MOREAU Odile, Marie, Andrée DoB: 1960-09-16 PoB: 49162 JALLAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 le Moulin de la Daviere Saint-Germain-sur-Moine 49230 Sevremoine FRANCE | yes @Cadastre @Geotag |
|
| 794932 | 399157270 @Company @Persons @UBO @INPI |
MOREAU Olivier Bernard DoB: 1960-02-22 PoB: 49007 Angers (49) France P.Physique Quality: directeur général @OCCRP Alef @WC |
3622 Chemin de la Cigale 30000 Nîmes France | ||
| 1870354 | 331604801 @Company @Persons @UBO @INPI |
Moreau Bigo Catherine Marie-Simone DoB: 1960-02-20 PoB: Tananarive MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue des Javelles 94150 Rungis France | ||
| 2276002 | 483349056 @Company @Persons @UBO @INPI |
Cherqui Jack Joseph DoB: 1960-02-24 PoB: Blida ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 avenue Mathurin Moreau 75019 Paris France | ||
| 4170732 | 408194496 @Company @Persons @UBO @INPI |
MOREAU Françoise Annie Claude DoB: 1960-02-19 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Hameau des Dames 78350 Les Loges-en-Josas FRANCE | ||
| 5238051 | 820075968 @Company @Persons @UBO @INPI |
SEMUR MOREAU Corinne DoB: 1960-09-20 PoB: 86194 Poitiers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 chemin Tout Vent 86280 Saint-Benoit FRANCE | yes @Cadastre @Geotag |
|
| 6657318 | 349094144 @Company @Persons @UBO @INPI |
SEMUR MOREAU SEMUR Corinne DoB: 1960-09-20 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Chemin de tout vent 86280 Saint-Benoît FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9637913 | 320942170 @Company @Persons @UBO @INPI |
MOREAU MORLON Martine DoB: 1960-09-29 PoB: SAUVIAT SUR VIGE (87) P.Physique Quality: Administrateur @OCCRP Alef @WC |
VALEGEAS SAUVIAT SUR VIGE 87400 ST LEONARD DE NOBLAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11330730 | 329948533 @Company @Persons @UBO @INPI |
MONCEAUX MOREAU Jocelyne Marie-Claude Nicole DoB: 1960-12-09 PoB: 39434 Poligny (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue de Montjaleran 39800 Montholier France | yes @Cadastre @Geotag |
|
| 11506348 | 534381199 @Company @Persons @UBO @INPI |
MOREAU Frédéric, Raymond, Joseph DoB: 1960-10-01 PoB: 70311 Luxeuil-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 rue de Mirande 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
| 11506349 | 534381199 @Company @Persons @UBO @INPI |
MOREAU Frédéric, Raymond, Joseph DoB: 1960-10-01 PoB: 70311 Luxeuil-les-Bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
88 rue de Mirande 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
| 12232868 | 452931645 @Company @Persons @UBO @INPI |
DRIOUICH MOREAU Soumia DoB: 1960-01-09 PoB: CASABLANCA MAROC P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
2 Rue Franklin 92600 Asnières-sur-Seine FRANCE | ||
| 13128451 | 775697592 @Company @Persons @UBO @INPI |
MOREAU PAILLET Bernadette Marcelle Andrée DoB: 1960-09-02 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence Beau Site Bât Lilas escalier 28 Appt 318 77400 Lagny-sur-Marne France | ||
| 13800471 | 822375556 @Company @Persons @UBO @INPI |
SEMUR MOREAU SEMUR Corinne Laurence DoB: 1960-09-20 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
18 chemin de Tout Vent 86280 Saint Benoit France | ||
| 14287980 | 408977288 @Company @Persons @UBO @INPI |
MOREAU Patrick Michel Marie DoB: 1960-07-02 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
5 Impasse Leconte de Lisle 97470 Saint-Benoît France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14287982 | 408977288 @Company @Persons @UBO @INPI |
MOREAU Patrick Michel Marie DoB: 1960-07-02 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: membre @OCCRP Alef @WC |
5 Impasse Leconte de Lisle 97470 Saint-Benoît France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15775995 | 378533616 @Company @Persons @UBO @INPI |
REALISATION DU GOLF DE LA WANTZENAU DoB: 350349916 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 quai Kleber 67000 Strasbourg FRANCE | ||
| 15775996 | 378533616 @Company @Persons @UBO @INPI |
REALISATION DU GOLF DE LA WANTZENAU DoB: 350349916 PoB: P. Morale UBO Quality: Associé commandité @OCCRP Alef @WC |
4 quai Kleber 67000 Strasbourg 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.