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 1987-12-11 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 204857 | 391864600 @Company @Persons @UBO @INPI |
MOREAU Pierre-Marie DoB: 1987-06-18 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
48 rue Condorcet 86000 Poitiers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 646888 | 831444211 @Company @Persons @UBO @INPI |
MOREAU Julien DoB: 1987-12-04 PoB: 50615 Valognes (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
275 rue de la Pourcaud 33710 Pugnac France | ||
| 646889 | 831444211 @Company @Persons @UBO @INPI |
MOREAU Julien DoB: 1987-12-04 PoB: 50615 Valognes (50) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
275 rue de la Pourcaud 33710 Pugnac France | ||
| 1211856 | 751140112 @Company @Persons @UBO @INPI |
BEN AOUIDA Mehrez DoB: 1987-11-18 PoB: ZARZIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 TER Avenue MATHUEIN MOREAU 75019 Paris FRANCE | ||
| 1572378 | 519000681 @Company @Persons @UBO @INPI |
MOREAU Antoine Pierre DoB: 1987-11-30 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 bis rue du Professeru Calmette 95240 Cormeilles-en-Parisis FRANCE | ||
| 1572379 | 519000681 @Company @Persons @UBO @INPI |
MOREAU Antoine Pierre DoB: 1987-11-30 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 bis rue du Professeru Calmette 95240 Cormeilles-en-Parisis FRANCE | ||
| 2508749 | 824277339 @Company @Persons @UBO @INPI |
Blanes Mélodie Angélique Béatrice Sandy DoB: 1987-04-11 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bâtiment East 26 rue Hégésippe Moreau 75018 Paris France | ||
| 6231219 | 811470905 @Company @Persons @UBO @INPI |
MOREAU Vincent Maurice Yves DoB: 1987-12-05 PoB: 77288 Melun FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 - 13 Rue des Tanneries 77170 Brie-Comte-Robert FRANCE | ||
| 6460463 | 824245583 @Company @Persons @UBO @INPI |
MOREAU Michaël DoB: 1987-09-11 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 Allée DU RIOU 33950 Lège-Cap-Ferret FRANCE | ||
| 6927978 | 508668431 @Company @Persons @UBO @INPI |
MOREAU Rémy Thierry DoB: 1987-05-11 PoB: 51454 51 Reims P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Clos 51150 Ambonnay FRANCE | ||
| 8896868 | 420968174 @Company @Persons @UBO @INPI |
MOREAU Cyril DoB: 1987-12-11 PoB: 35359 Visseiche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Boulnaie 35130 Visseiche FRANCE | ||
| 12354388 | 508914918 @Company @Persons @UBO @INPI |
MOREAU Maxime DoB: 1987-12-02 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Parc de Béarn 92210 Saint-Cloud FRANCE | ||
| 13778387 | 793583220 @Company @Persons @UBO @INPI |
JEAN-CHARLES Sébastien, Philippe DoB: 1987-07-12 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 avenue Louis Moreau Gottschalk 106 Résidence les Pléiades 97233 Schoelcher France | ||
| 14073832 | 814801197 @Company @Persons @UBO @INPI |
DORMOY Geoffrey, Jean, Bernard, Guy DoB: 1987-11-04 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Moreau 57 lotissement Scamo 97128 Goyave France | ||
| 14665158 | 790428205 @Company @Persons @UBO @INPI |
MOREAU Elise Laure Pascale DoB: 1987-10-13 PoB: 41018 BLOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Albert Dubout 86100 Châtellerault FRANCE | yes @Cadastre @Geotag |
|
| 14800198 | 537927931 @Company @Persons @UBO @INPI |
FREDERIC-MOREAU Thomas, Marie DoB: 1987-12-15 PoB: 75115 Paris 15e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
585 Avenue Roger Salengro 92370 Chaville FRANCE | ||
| 15690734 | 537927931 @Company @Persons @UBO @INPI |
FREDERIC-MOREAU Thomas, Marie DoB: 1987-12-15 PoB: 75115 Paris 15e Arrondissement (75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
585 Avenue Roger Salengro 92370 Chaville FRANCE | ||
| 15962334 | 848875241 @Company @Persons @UBO @INPI |
CLERJAUD-MOREAU Alan Jacky Mardo DoB: 1987-11-11 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée des Meuniers 94370 Sucy-en-Brie FRANCE | ||
| 16092799 | 852905280 @Company @Persons @UBO @INPI |
MOREAU Sophie Huguette Yvonne DoB: 1987-04-27 PoB: 89025 Avallon (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Tormancy 4 rue du Pont 89440 Massangis 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.