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 1981-09-10 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
81598 | 793612458 @Company @Persons @UBO @INPI |
MOREAU Dimitri DoB: 1981-09-10 PoB: 89025 Avallon (89) France P.Physique Quality: gérant @OCCRP Alef @WC |
1130 Chemin de la Benoîte 83320 Carqueiranne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
81599 | 793612458 @Company @Persons @UBO @INPI |
MOREAU Dimitri DoB: 1981-09-10 PoB: 89025 Avallon (89) France P.Physique Quality: Associé @OCCRP Alef @WC |
1130 Chemin de la Benoîte 83320 Carqueiranne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
121167 | 517835641 @Company @Persons @UBO @INPI |
DENIS Ludovic, André DoB: 1981-11-11 PoB: 59170 DECHY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 rue Lucien Moreau 59119 Waziers FRANCE | ||
3471078 | 533004669 @Company @Persons @UBO @INPI |
MOREAU Dimitri DoB: 1981-09-10 PoB: 89025 Avallon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
239 Chemin de la Salamone 83320 Carqueiranne FRANCE | ||
3472589 | 793612458 @Company @Persons @UBO @INPI |
MOREAU Dimitri DoB: 1981-09-10 PoB: 89025 Avallon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
239 Chemin de la Salamone 83320 Carqueiranne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3472590 | 793612458 @Company @Persons @UBO @INPI |
MOREAU Dimitri DoB: 1981-09-10 PoB: 89025 Avallon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
239 Chemin de la Salamone 83320 Carqueiranne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4204662 | 813683828 @Company @Persons @UBO @INPI |
MOREAU Lise Tiphaine DoB: 1981-10-10 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Allée des Charrons 93390 Clichy-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5787193 | 804439271 @Company @Persons @UBO @INPI |
MOREAU Sandra DoB: 1981-10-07 PoB: 47310 Tonneins FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
60 rue de la République 47200 Marmande FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9405889 | 811253962 @Company @Persons @UBO @INPI |
MOREAU Jean-Baptiste DoB: 1981-08-09 PoB: 76217 Dieppe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Waldeck-rousseau 49400 Saumur FRANCE | ||
9658395 | 508464195 @Company @Persons @UBO @INPI |
MOREAU BARRIAC Muriel DoB: 1981-03-18 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 rue Jules Noriac 87000 Limoges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9658396 | 508464195 @Company @Persons @UBO @INPI |
MOREAU BARRIAC Muriel DoB: 1981-03-18 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 rue Jules Noriac 87000 Limoges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13837100 | 852709575 @Company @Persons @UBO @INPI |
YE Luc DoB: 1981-09-21 PoB: Qingtian Zhejiang CHINE P.Physique Quality: Président @OCCRP Alef @WC |
129 rue Moreau de Jonnes 97200 Fort-de-France France | ||
14851610 | 481305662 @Company @Persons @UBO @INPI |
FURNARI Salvatore, Antoine, Stéphane DoB: 1981-09-25 PoB: 57227 Forbach FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Pont Moreau 57000 Metz FRANCE | ||
14922559 | 481305662 @Company @Persons @UBO @INPI |
FURNARI Salvatore, Antoine, Stéphane DoB: 1981-09-25 PoB: 57227 Forbach FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Pont Moreau 57000 Metz FRANCE | ||
15113749 | 481305662 @Company @Persons @UBO @INPI |
FURNARI Salvatore, Antoine, Stéphane DoB: 1981-09-25 PoB: 57227 Forbach FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Pont Moreau 57000 Metz FRANCE | ||
15399677 | 531009504 @Company @Persons @UBO @INPI |
MOREAU Vanessa DoB: 1981-06-10 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Square du Gasselet 94320 Thiais FRANCE | ||
15674610 | 889980603 @Company @Persons @UBO @INPI |
Moreau Moreau Virginie Delphine DoB: 1981-07-10 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Jean de la Fontaine 86100 Châtellerault France | ||
15769093 | 889571485 @Company @Persons @UBO @INPI |
AGUILAR SALINAS MOREAU Aida DoB: 1981-02-02 PoB: Pachuca, état de Hidalgo MEXIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
Boulevard des Andaines Bagnoles-de-l'Orne 61140 Bagnoles de l'Orne Normandie FRANCE | ||
15787068 | 889970935 @Company @Persons @UBO @INPI |
COTRET Nikolas Joël Bernard DoB: 1981-10-26 PoB: 45252 Pithiviers (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
1847 rue de la Motte Moreau 45470 Traînou 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.