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 1961-09-28 found 11 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
757575 | 381002831 @Company @Persons @UBO @INPI |
FRAIGNEUX Pierre Louis Roger DoB: 1961-06-21 PoB: 84137 Vaison-la-Romaine (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Cours Moreau 71000 Mâcon France | yes @Cadastre @Geotag |
|
757576 | 381002831 @Company @Persons @UBO @INPI |
FRAIGNEUX Pierre Louis Roger DoB: 1961-06-21 PoB: 84137 Vaison-la-Romaine (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Cours Moreau 71000 Mâcon France | yes @Cadastre @Geotag |
|
1558615 | 813643152 @Company @Persons @UBO @INPI |
MOREAU Joel DoB: 1961-06-12 PoB: 77182 La Ferté-Gaucher FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Allée DU PHENIX 95290 L'Isle-Adam FRANCE | ||
5068471 | 813458403 @Company @Persons @UBO @INPI |
MOREAU Patrice Pascal Jean DoB: 1961-03-16 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: président @OCCRP Alef @WC |
17 Chemin du Grand Roule 69350 La Mulatière France | ||
6647102 | 503439416 @Company @Persons @UBO @INPI |
BEAULIEU MOREAU Michelle Anne-Marie DoB: 1961-09-28 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
L'Ecorchanchère 86460 Pressac FRANCE | ||
7591420 | 515101574 @Company @Persons @UBO @INPI |
MOREAU Marie-Hélène, Berthe DoB: 1961-09-14 PoB: 36088 Issoudun FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Les Férauds 5000 La Rochette FRANCE | ||
7832852 | 448357236 @Company @Persons @UBO @INPI |
MOREAU Herve DoB: 1961-09-21 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue SAINTE RADEGONDE 78100 Saint-Germain-en-Laye FRANCE | ||
7832853 | 448357236 @Company @Persons @UBO @INPI |
MOREAU Herve DoB: 1961-09-21 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue SAINTE RADEGONDE 78100 Saint-Germain-en-Laye FRANCE | ||
7916668 | 448795914 @Company @Persons @UBO @INPI |
MOREAU Herve DoB: 1961-09-21 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue SAINTE RADEGONDE 78100 Saint-Germain-en-Laye FRANCE | ||
9375658 | 444132914 @Company @Persons @UBO @INPI |
MOREAU Sonia DoB: 1961-09-28 PoB: 36044 CHATEAUROUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 CHE. DES POTIERS QUIMPER 29000 QUIMPER FRANCE | ||
13419550 | 809257082 @Company @Persons @UBO @INPI |
MOREAU Yann DoB: 1961-04-30 PoB: 95210 Enghien-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
353 chemin de la Vallorière 30390 Aramon 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.