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 1969-06-20 found 21 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1284820 | 801046103 @Company @Persons @UBO @INPI |
MOREAU Christophe DoB: 1969-10-20 PoB: 92040 Issy-les-Moulineaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue du Haut chemin 35780 La Richardais FRANCE | ||
1284821 | 801046103 @Company @Persons @UBO @INPI |
MOREAU Christophe DoB: 1969-10-20 PoB: 92040 Issy-les-Moulineaux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue du Haut chemin 35780 La Richardais FRANCE | ||
5988487 | 532783982 @Company @Persons @UBO @INPI |
MOREAU Azrael DoB: 1969-06-20 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Léon Maître 44000 Nantes France | ||
5999514 | 433372240 @Company @Persons @UBO @INPI |
MOREAU Azrael DoB: 1969-06-20 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Léon Maître 44000 Nantes France | ||
6004131 | 404271496 @Company @Persons @UBO @INPI |
MOREAU Azrael DoB: 1969-06-20 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Léon Maître 44000 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6012423 | 490145331 @Company @Persons @UBO @INPI |
MOREAU Azrael DoB: 1969-06-20 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue du Général Rodes 44500 La Baule France | ||
6012424 | 490145331 @Company @Persons @UBO @INPI |
MOREAU Azrael DoB: 1969-06-20 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 avenue du Général Rodes 44500 La Baule France | ||
6019286 | 788742724 @Company @Persons @UBO @INPI |
MOREAU Azraël DoB: 1969-06-20 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Léon Maitre 44000 Nantes France | ||
6019287 | 788742724 @Company @Persons @UBO @INPI |
MOREAU Azraël DoB: 1969-06-20 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Léon Maitre 44000 Nantes France | ||
6056163 | 529778003 @Company @Persons @UBO @INPI |
MOREAU Azraël DoB: 1969-06-20 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Léon Maitre 44000 Nantes France | yes @Cadastre @Geotag |
|
6079468 | 754013795 @Company @Persons @UBO @INPI |
MOREAU Azraël DoB: 1969-06-20 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Léon Maître 44000 Nantes France | ||
6079469 | 754013795 @Company @Persons @UBO @INPI |
MOREAU Azraël DoB: 1969-06-20 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Léon Maître 44000 Nantes France | ||
6084289 | 519579353 @Company @Persons @UBO @INPI |
MOREAU Azrael DoB: 1969-06-20 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Léon Maître 44000 Nantes France | ||
7071230 | 793543992 @Company @Persons @UBO @INPI |
MOREAU LOONIS Florence DoB: 1969-10-20 PoB: 17415 Saintes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue des Coquilles 17690 Angoulins FRANCE | ||
8474409 | 498799857 @Company @Persons @UBO @INPI |
MOREAU Stéphane DoB: 1969-11-21 PoB: 89024 AUXERRE (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue des Chaumottes 58660 Coulanges-lès-Nevers France | ||
8897495 | 442427118 @Company @Persons @UBO @INPI |
MOREAU Azraël DoB: 1969-06-20 PoB: 44109 NANTES P.Physique Quality: Gérant @OCCRP Alef @WC |
91 Allée Saint Hélier 35000 Rennes FRANCE | ||
9652908 | 439905993 @Company @Persons @UBO @INPI |
MOREAU MARIAUD Sylvie Isabelle DoB: 1969-06-05 PoB: 87187 ST YRIEIX LA PERCHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE FRAISSEIX CHATEAU CHERVIX 87380 SAINT GERMAIN LES BELLES FRANCE | ||
10438811 | 423988088 @Company @Persons @UBO @INPI |
MOREAU BAURAIN Florence Dominique Marie DoB: 1969-12-06 PoB: 62160 BOULOGNE SUR MER P.Physique Quality: Gérant @OCCRP Alef @WC |
HARDELOT PLAGE 21 Avenue des Biches 62152 Neufchâtel-Hardelot FRANCE | yes @Cadastre @Geotag |
|
13028453 | 510168685 @Company @Persons @UBO @INPI |
SIMONET MOREAU Marie-Pierre DoB: 1969-06-24 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue de la Falaise Labastide Dénat 81120 Puygouzon FRANCE | ||
14604353 | 829477363 @Company @Persons @UBO @INPI |
MOREAU Laurent DoB: 1969-09-20 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 route de Saint Sébastien 44600 Saint-Nazaire France | yes @Cadastre @Geotag |
|
14604354 | 829477363 @Company @Persons @UBO @INPI |
MOREAU Laurent DoB: 1969-09-20 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 route de Saint Sébastien 44600 Saint-Nazaire 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.