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 1979-05-28 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1057944 | 829866094 @Company @Persons @UBO @INPI |
BERNARD MOREAU Marie DoB: 1979-09-27 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue De la Fontaine du Roule 28630 Ver-lès-Chartres France | yes @Cadastre @Geotag |
|
| 1057945 | 829866094 @Company @Persons @UBO @INPI |
BERNARD MOREAU Marie DoB: 1979-09-27 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue De la Fontaine du Roule 28630 Ver-lès-Chartres France | yes @Cadastre @Geotag |
|
| 1196508 | 523041895 @Company @Persons @UBO @INPI |
KERBOUS Ali DoB: 1979-10-08 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue AUGUSTIN MOREAU 93270 Sevran FRANCE | ||
| 1196509 | 523041895 @Company @Persons @UBO @INPI |
KERBOUS Ali DoB: 1979-10-08 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue AUGUSTIN MOREAU 93270 Sevran FRANCE | ||
| 1980505 | 520896523 @Company @Persons @UBO @INPI |
AUTOCHENILLE PRODUCTION DoB: 498485770 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue Mathurin Moreau 75167 Paris CEDEX 19 France | ||
| 3393503 | 504487364 @Company @Persons @UBO @INPI |
MOREAU Céline DoB: 1979-08-28 PoB: 45155 Gien FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue des Reynes 6800 Cagnes-sur-Mer FRANCE | ||
| 5344232 | 798106001 @Company @Persons @UBO @INPI |
TESSON MOREAU Magali, Odile, Fernande DoB: 1979-09-01 PoB: 14047 Bayeux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue de la Distillerie Bretteville-l'Orgueilleuse 14740 THUE ET MUE FRANCE | yes @Cadastre @Geotag |
|
| 5501091 | 814337085 @Company @Persons @UBO @INPI |
FORGET MOREAU Hélène DoB: 1979-06-20 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Petite Barillère 85600 Saint-Hilaire-de-Loulay France | ||
| 5501092 | 814337085 @Company @Persons @UBO @INPI |
FORGET MOREAU Hélène DoB: 1979-06-20 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Petite Barillère 85600 Saint-Hilaire-de-Loulay France | ||
| 8650688 | 433956992 @Company @Persons @UBO @INPI |
MOREAU DURET Mélanie DoB: 1979-05-28 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
Lieu-dit La Petite Pastellière 79140 Combrand FRANCE | ||
| 8659592 | 411522295 @Company @Persons @UBO @INPI |
MOREAU Benoît DoB: 1979-03-12 PoB: PARTHENAY 79 P.Physique Quality: Gérant @OCCRP Alef @WC |
LA TOUCHE PAREE 79200 Gourgé FRANCE | ||
| 9630737 | 538766957 @Company @Persons @UBO @INPI |
MOREAU Alexandre DoB: 1979-12-28 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 chemin des Cheyrauds 87430 Verneuil-sur-Vienne FRANCE | yes @Cadastre @Geotag |
|
| 9642527 | 808557383 @Company @Persons @UBO @INPI |
MOREAU Alexandre DoB: 1979-12-28 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 chemin des Cheyrauds 87420 Saint-Victurnien FRANCE | ||
| 9793120 | 790763767 @Company @Persons @UBO @INPI |
Moreau Jean-Benoît Patrice François DoB: 1979-06-24 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
745 rue René Jouglet 59144 Gommegnies France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9900746 | 808840060 @Company @Persons @UBO @INPI |
MOREAU MOREAU-LELIEVRE Marie DoB: 1979-08-24 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le pin - Cherre 49330 HAUTS D'ANJOU (LES) FRANCE | ||
| 10119199 | 818312670 @Company @Persons @UBO @INPI |
MOREAU Benjamin DoB: 1979-02-27 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 impasse du Saulcy 54180 Houdemont FRANCE | ||
| 10119200 | 818312670 @Company @Persons @UBO @INPI |
MOREAU Benjamin DoB: 1979-02-27 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
12 impasse du Saulcy 54180 Houdemont FRANCE | ||
| 12897117 | 494712391 @Company @Persons @UBO @INPI |
MOREAU Arnaud DoB: 1979-04-20 PoB: 08490 Vouziers (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 route de Mont Saint Martin 8400 Semide France | yes @Cadastre @Geotag |
|
| 15915093 | 879569416 @Company @Persons @UBO @INPI |
GONCET Julien Bernard Daniel DoB: 1979-03-28 PoB: CAVAILLON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Pieces Moreau 87200 Saint-Junien France | ||
| 15915094 | 879569416 @Company @Persons @UBO @INPI |
GONCET Julien Bernard Daniel DoB: 1979-03-28 PoB: CAVAILLON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Pieces Moreau 87200 Saint-Junien 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.