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 1980-08-06 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
504777 | 833222904 @Company @Persons @UBO @INPI |
MOREAU Thomas DoB: 1980-08-08 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
126 rue Victor Hugo 37000 Tours France | ||
504778 | 833222904 @Company @Persons @UBO @INPI |
MOREAU Thomas DoB: 1980-08-08 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
126 rue Victor Hugo 37000 Tours France | ||
597529 | 808504245 @Company @Persons @UBO @INPI |
MEURISSE MOREAU Stéphanie DoB: 1980-08-29 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 Rue de la Marquerais 35235 Thorigné-Fouillard FRANCE | ||
666310 | 750987984 @Company @Persons @UBO @INPI |
ALI Asad DoB: 1980-12-08 PoB: SAHIWAL PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Moreau 93000 Bobigny FRANCE | ||
1006998 | 424412443 @Company @Persons @UBO @INPI |
MOREAU FRANCOIS Aurélie DoB: 1980-02-11 PoB: 08105 Charleville-Mézières (08) France P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue du Général Delestraint 75016 Paris France | ||
2220362 | 812874956 @Company @Persons @UBO @INPI |
Moreau Arnaud DoB: 1980-08-16 PoB: 14258 Falaise (14) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 rue de Sablonville 92200 Neuilly-sur-Seine France | ||
3526444 | 525389185 @Company @Persons @UBO @INPI |
MOREAU DIDDI Erika DoB: 1980-06-19 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
430 Avenue des Mésanges La Brémone 83160 La Valette-du-Var FRANCE | yes @Cadastre @Geotag |
|
5331883 | 502658255 @Company @Persons @UBO @INPI |
MOREAU LE TIRANT Emilie DoB: 1980-08-01 PoB: 14366 Lisieux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du Moulin à Voide 14320 Feuguerolles-Bully FRANCE | ||
5486920 | 828841783 @Company @Persons @UBO @INPI |
MOREAU Jessica DoB: 1980-06-18 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Clos Boisson 85750 Angles France | ||
5769365 | 320104094 @Company @Persons @UBO @INPI |
MOREAU Rene Jean Baptiste DoB: 1935-08-06 PoB: FRESNE SUR LOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES GOUNOTS SAINT SALVY 47360 PRAYSSAS FRANCE | ||
6825914 | 753419555 @Company @Persons @UBO @INPI |
MOREAU David DoB: 1980-08-06 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Passage des Lilas 17100 Saintes FRANCE | yes @Cadastre @Geotag |
|
6825915 | 753419555 @Company @Persons @UBO @INPI |
MOREAU David DoB: 1980-08-06 PoB: 17415 Saintes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Passage des Lilas 17100 Saintes FRANCE | yes @Cadastre @Geotag |
|
6844998 | 453289126 @Company @Persons @UBO @INPI |
MOREAU David DoB: 1980-08-06 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Passage des Lilas 17100 Saintes FRANCE | ||
6850764 | 389268640 @Company @Persons @UBO @INPI |
MOREAU David DoB: 1980-08-06 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Passage des Lilas 17100 Saintes FRANCE | ||
6852713 | 531042406 @Company @Persons @UBO @INPI |
MOREAU David DoB: 1980-08-06 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Passage des Lilas 17100 Saintes FRANCE | ||
6852714 | 531042406 @Company @Persons @UBO @INPI |
MOREAU David DoB: 1980-08-06 PoB: 17415 Saintes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Passage des Lilas 17100 Saintes FRANCE | ||
6859262 | 477547541 @Company @Persons @UBO @INPI |
MOREAU David DoB: 1980-08-06 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Passage des Lilas 17100 Saintes FRANCE | ||
7075645 | 538936055 @Company @Persons @UBO @INPI |
MOREAU Angèle, Rose, Jeanne DoB: 1980-08-15 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 place de la République 17290 Aigrefeuille-d'Aunis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8663969 | 519358089 @Company @Persons @UBO @INPI |
MOREAU SAKHO Nelly Claude Nicole DoB: 1980-08-02 PoB: 79049 Bressuire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue des Vieilles Vignes 79190 Sauzé-Vaussais FRANCE | yes @Cadastre @Geotag |
|
9664469 | 778062281 @Company @Persons @UBO @INPI |
ANGLERAUD Sandrine Delphine DoB: 1980-06-08 PoB: 87085 Limoges FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 résidence du Clos Moreau 87000 Limoges FRANCE | ||
13076049 | 820570224 @Company @Persons @UBO @INPI |
MOREAU Thomas DoB: 1980-08-08 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
LES MAISONS ROUGES 19350 Chabrignac FRANCE | ||
13533954 | 531042406 @Company @Persons @UBO @INPI |
MOREAU David DoB: 1980-08-06 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
112 Avenue Émile Zola 17200 Royan FRANCE | ||
14754332 | 389268640 @Company @Persons @UBO @INPI |
MOREAU David DoB: 1980-08-06 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
112 Avenue Émile Zola 17200 Royan FRANCE | ||
14754835 | 753419555 @Company @Persons @UBO @INPI |
MOREAU David DoB: 1980-08-06 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
114 Rue du Port 17260 Cravans FRANCE | yes @Cadastre @Geotag |
|
14754836 | 753419555 @Company @Persons @UBO @INPI |
MOREAU David DoB: 1980-08-06 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
114 Rue du Port 17260 Cravans FRANCE | yes @Cadastre @Geotag |
|
15926067 | 828466086 @Company @Persons @UBO @INPI |
MOREAU Julien DoB: 1980-08-16 PoB: 78498 Poissy (78) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1, lot les Rivages de la Vesgre 28260 Oulins 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.