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 1960-12-10 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1571372 | 493370803 @Company @Persons @UBO @INPI |
MOREAU Danielle DoB: 1960-06-14 PoB: 27284 Gisors FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue du Moulin 95450 Longuesse FRANCE | yes @Cadastre @Geotag |
|
| 1628257 | 427834049 @Company @Persons @UBO @INPI |
MOREAU FAUVEAU Evelyne DoB: 1960-12-10 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue DES FLAMBOYANTS 77830 Valence-en-Brie FRANCE | ||
| 2133904 | 420621765 @Company @Persons @UBO @INPI |
FERTE FABRICE DoB: 1960-09-13 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue Moreau 75012 Paris France | ||
| 2133905 | 420621765 @Company @Persons @UBO @INPI |
FERTE FABRICE DoB: 1960-09-13 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Moreau 75012 Paris France | ||
| 5692415 | 529204562 @Company @Persons @UBO @INPI |
LESAGE MOREAU Patricia DoB: 1960-10-02 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue de Paris 77860 Saint-Germain-Sur-Morin FRANCE | ||
| 5692416 | 529204562 @Company @Persons @UBO @INPI |
LESAGE MOREAU Patricia DoB: 1960-10-02 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 rue de Paris 77860 Saint-Germain-Sur-Morin FRANCE | ||
| 6222336 | 319640785 @Company @Persons @UBO @INPI |
SCHMUCK BRETEAU Catherine Pascale DoB: 1960-07-12 PoB: 71475 Saint-Rémy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Hegesippe Moreau 77210 Avon FRANCE | ||
| 6852961 | 481338846 @Company @Persons @UBO @INPI |
MOREAU Patrick DoB: 1960-11-12 PoB: 16015 Angoulême P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Impasse des grenouilles jappe grenouilles 17380 Torxé FRANCE | ||
| 7996699 | 814385704 @Company @Persons @UBO @INPI |
MOREAU Fabrice François Edouard DoB: 1960-12-24 PoB: Alger ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue des Pinsonnières 37390 Chanceaux Sur Choisille France | yes @Cadastre @Geotag |
|
| 8061406 | 800297574 @Company @Persons @UBO @INPI |
MOREAU Jean-Philippe DoB: 1960-10-17 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 allée des Tilleuls 37270 Montlouis-Sur-Loire France | ||
| 9927889 | 478922438 @Company @Persons @UBO @INPI |
MOREAU HUMEAU Christine DoB: 1960-10-22 PoB: 44003 ANCENIS 44 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE GRAND CHAUVIGNE CORZE 49140 SEICHES SUR LE LOIR FRANCE | ||
| 13021522 | 508324928 @Company @Persons @UBO @INPI |
MOREAU Frédéric DoB: 1960-10-01 PoB: 70311 Luxeuil-les-Bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
68 rue du Bourg 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
| 13021523 | 508324928 @Company @Persons @UBO @INPI |
MOREAU Christophe DoB: 1960-10-01 PoB: 70311 Luxeuil-les-Bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
place de la Libération 70160 Baulay FRANCE | yes @Cadastre @Geotag |
|
| 14296869 | 448802249 @Company @Persons @UBO @INPI |
MOREAU Jean Pierre Michel DoB: 1960-10-18 PoB: 17300 La Rochelle (17) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue DES BARBADINES LA PLAINE 97411 Bois de Nefles Saint Paul France | ||
| 14415593 | 350349916 @Company @Persons @UBO @INPI |
MOREAU Gilles DoB: 1960-08-08 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Oberlin 67000 Strasbourg FRANCE | ||
| 14417179 | 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 | ||
| 14417180 | 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 | ||
| 15978987 | 439042979 @Company @Persons @UBO @INPI |
FOUILLET RIVET Françoise DoB: 1960-12-26 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
31 Rue Michel Moreau 53000 Laval FRANCE | ||
| 16032740 | 341557858 @Company @Persons @UBO @INPI |
JALLAIS MOREAU Véronique Sylvie Marguerite DoB: 1960-12-03 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
44 route du Petit Médoc 86800 Sèvres-Anxaumont 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.