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 1973-07-09 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
48431 | 509470233 @Company @Persons @UBO @INPI |
NICOLINI Yann DoB: 1973-08-12 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Hégésippe Moreau 75018 Paris France | ||
2055004 | 523968824 @Company @Persons @UBO @INPI |
MOREAU Laurent DoB: 1973-07-26 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue Saint-Maur 75011 Paris France | ||
3325963 | 821230406 @Company @Persons @UBO @INPI |
MOREAU Christine, Marthe, Marie DoB: 1973-07-09 PoB: 49007 Angers FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
26T route d'Allier 63310 Saint-Sylvestre-Pragoulin FRANCE | ||
4785324 | 325092716 @Company @Persons @UBO @INPI |
MOREAU Sébastien DoB: 1973-09-18 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue Georges Foureau B9 Résidence Maréchale 94420 Le Plessis-Trévise FRANCE | ||
4796104 | 490968294 @Company @Persons @UBO @INPI |
MOREAU Sébastien DoB: 1973-09-18 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue Georges Foureau 94420 Le Plessis-Trévise FRANCE | ||
5621315 | 811890136 @Company @Persons @UBO @INPI |
MOREAU Franck DoB: 1973-08-07 PoB: 35115 Fougères FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit la Planche 53380 Juvigné FRANCE | yes @Cadastre @Geotag |
|
5621316 | 811890136 @Company @Persons @UBO @INPI |
MOREAU Franck DoB: 1973-08-07 PoB: 35115 Fougères FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-Dit la Planche 53380 Juvigné FRANCE | yes @Cadastre @Geotag |
|
6236742 | 482496262 @Company @Persons @UBO @INPI |
MOREAU Stéphane Johnny Bernard DoB: 1973-07-20 PoB: 10323 Romilly-sur-Seine FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue de la Bécelle 77970 Bannost-Villegagnon FRANCE | ||
6239665 | 804221604 @Company @Persons @UBO @INPI |
MOREAU Stéphane Johnny Bernard DoB: 1973-07-20 PoB: 10323 Romilly-sur-Seine FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue de la Becelle 77970 Bannost-Villegagnon FRANCE | ||
6258692 | 751632639 @Company @Persons @UBO @INPI |
MOREAU Stéphane Johnny Bernard DoB: 1973-07-20 PoB: 10323 Romilly-sur-Seine FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue de la Bécelle 77970 Bannost-Villegagnon FRANCE | ||
6378464 | 418015442 @Company @Persons @UBO @INPI |
MOREAU Frederic DoB: 1973-09-05 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Route DES LACS FACTURE 33380 Biganos FRANCE | ||
7743523 | 331118695 @Company @Persons @UBO @INPI |
HEU Olivier, Gilbert, Maurice DoB: 1973-07-12 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Ferme de Chêne Moreau Pruniers 41200 Romorantin-Lanthenay FRANCE | ||
8286102 | 443319991 @Company @Persons @UBO @INPI |
MOREAU Laetitia DoB: 1973-07-28 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue des Paradoux 31000 Toulouse France | yes @Cadastre @Geotag |
|
9980259 | 419780283 @Company @Persons @UBO @INPI |
MOREAU Pascal DoB: 1973-05-04 PoB: 49099 Cholet FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
la Tranchée 49310 Montilliers FRANCE | ||
11211378 | 785962978 @Company @Persons @UBO @INPI |
MOREAU RIZZO Régine Françoise Michelle DoB: 1973-07-23 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Bois Taillis, la Basse Poterie 44240 La Chapelle sur Erdre France | yes @Cadastre @Geotag |
|
13824651 | 851680553 @Company @Persons @UBO @INPI |
MOREAU David DoB: 1973-09-09 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 lotissement la Sagesse 97215 Rivière-salée France | ||
13824652 | 851680553 @Company @Persons @UBO @INPI |
MOREAU David DoB: 1973-09-09 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
57 lotissement la Sagesse 97215 Rivière-salée France | ||
15608288 | 331129247 @Company @Persons @UBO @INPI |
BANQUE POPULAIRE DU NORD DoB: 457506566 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
847 avenue de la République 59700 Marcq-en-Baroeul France | ||
15635756 | 889704151 @Company @Persons @UBO @INPI |
MOREAU Thierry DoB: 1973-10-18 PoB: 75120 Paris 20(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 B Rue Folyette 80170 Beaufort-en-Santerre France | ||
15635757 | 889704151 @Company @Persons @UBO @INPI |
MOREAU Thierry DoB: 1973-10-18 PoB: 75120 Paris 20(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 B Rue Folyette 80170 Beaufort-en-Santerre France | ||
15711388 | 434406591 @Company @Persons @UBO @INPI |
MOREAU Alexandre DoB: 1973-07-11 PoB: 75115 Paris 15e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
225 Avenue d'Argenteuil 92270 Bois-Colombes FRANCE | ||
15805964 | 889963344 @Company @Persons @UBO @INPI |
MOREAU RIZZO Régine Françoise Michelle DoB: 1973-07-23 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
La Basse Poterie 9 allée de Grand Pré 44240 La Chapelle Sur Erdre France | ||
15988884 | 443319991 @Company @Persons @UBO @INPI |
MOREAU Laetitia DoB: 1973-07-28 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue des Paradoux 31000 Toulouse France | yes @Cadastre @Geotag |
|
15988885 | 443319991 @Company @Persons @UBO @INPI |
MOREAU Laetitia DoB: 1973-07-28 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue des Paradoux 31000 Toulouse 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.