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 1965-03-09 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
388402 | 824750483 @Company @Persons @UBO @INPI |
MOREAU MOREAU-LEBRETON NATHALIE DoB: 1965-03-16 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue des Sables 44860 Pont-Saint-Martin France | ||
3216546 | 342667581 @Company @Persons @UBO @INPI |
MOREAU Denis DoB: 1965-09-05 PoB: 79202 Parthenay P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
12 Rue Thomas Couture 60300 Senlis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3225839 | 432970002 @Company @Persons @UBO @INPI |
MOREAU Denis DoB: 1965-09-05 PoB: 79202 Parthenay P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue Thomas Couture 60300 Senlis FRANCE | ||
3313822 | 432296549 @Company @Persons @UBO @INPI |
MOREAU QUINTANA Marie-Anne DoB: 1965-09-02 PoB: 03310 VICHY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Seigles 3300 Cusset FRANCE | yes @Cadastre @Geotag |
|
4976369 | 813925021 @Company @Persons @UBO @INPI |
MOREAU HANACHOWICZ Catherine Monique DoB: 1965-06-01 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Chemin de la Halte du Méridien 69260 Charbonnières-les-Bains France | yes @Cadastre @Geotag |
|
4976370 | 813925021 @Company @Persons @UBO @INPI |
MOREAU HANACHOWICZ Catherine Monique DoB: 1965-06-01 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Chemin de la Halte du Méridien 69260 Charbonnières-les-Bains France | yes @Cadastre @Geotag |
|
6000734 | 421780107 @Company @Persons @UBO @INPI |
MOREAU HAMON Véronique Jeanne Andrée DoB: 1965-08-03 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La place 44590 Derval France | ||
6000735 | 421780107 @Company @Persons @UBO @INPI |
MOREAU HAMON Véronique Jeanne Andrée DoB: 1965-08-03 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La place 44590 Derval France | ||
6199074 | 347549966 @Company @Persons @UBO @INPI |
DOUET MOREAU Nathalie Françoise Simone DoB: 1965-10-07 PoB: 72181 LE MANS P.Physique Quality: Administrateur @OCCRP Alef @WC |
60 B Rue de Melun 77240 Seine-Port FRANCE | yes @Cadastre @Geotag |
|
7023369 | 408836427 @Company @Persons @UBO @INPI |
MOREAU DUBOIS Evelyne, Jeannine DoB: 1965-03-09 PoB: 36031 Buzançais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 allée Laisnel de la Salle 36000 Châteauroux FRANCE | ||
9653834 | 523663458 @Company @Persons @UBO @INPI |
MOREAU LEONARD Sylvie DoB: 1965-03-06 PoB: 16106 Confolens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Montchaud 87140 Compreignac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9653835 | 523663458 @Company @Persons @UBO @INPI |
MOREAU LEONARD Sylvie DoB: 1965-03-06 PoB: 16106 Confolens FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Montchaud 87140 Compreignac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10313718 | 350758819 @Company @Persons @UBO @INPI |
MOREAU Eric Louis DoB: 1965-05-08 PoB: 58145 Lormes P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Moliers 73100 Trévignin FRANCE | ||
11768433 | 488825860 @Company @Persons @UBO @INPI |
BOCQUET MOREAU Sylvie DoB: 1965-09-14 PoB: 60057 Beauvais FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Robert Debré Hameau des Naudins 13380 Plan-de-Cuques FRANCE | ||
12239268 | 402607014 @Company @Persons @UBO @INPI |
MOREAU GUILLON Laurence DoB: 1965-01-15 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Route DE BAGNEUX 37190 Cheillé FRANCE | ||
15629113 | 889703229 @Company @Persons @UBO @INPI |
MOREAU Valérie Jeannine Hélène DoB: 1965-03-28 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
156 Boulevard Gabriel Péri 91170 Viry-Châtillon FRANCE | ||
15629114 | 889703229 @Company @Persons @UBO @INPI |
MOREAU Valérie Jeannine Hélène DoB: 1965-03-28 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
156 Boulevard Gabriel Péri 91170 Viry-Châtillon 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.