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 MORET 1966-02-02 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 67530 | 350791703 @Company @Persons @UBO @INPI |
MEDALIN-MORET Marie-Christine Lucienne Michèle DoB: 1966-02-19 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
90 Rue Côte Sud 26750 Châtillon-Saint-Jean France | ||
| 335871 | 315227405 @Company @Persons @UBO @INPI |
MEDALIN-MORET Marie-Christine Lucienne Michèle DoB: 1966-02-19 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement Résidence Côte Sud 26750 Châtillon-Saint-Jean France | ||
| 756600 | 315831255 @Company @Persons @UBO @INPI |
CHAROLLOIS MORET Marie Odile Louise Genevieve Henriette DoB: 1966-10-06 PoB: 71270 Mâcon (71) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
Chemin des Charmes 71960 Chevagny-les-Chevrières France | yes @Cadastre @Geotag |
|
| 1833016 | 429956071 @Company @Persons @UBO @INPI |
CREDIT COOPERATIF SOCIETE COOPERATIVE ANONYME DoB: 349974931 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
33 rue des Trois Fontanot 92000 Nanterre France | ||
| 1928482 | 320269202 @Company @Persons @UBO @INPI |
VEYRON Pierre-Loic DoB: 1966-02-10 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue Madame Moret-sur-Loing 77250 MORET LOING ET ORVANNE France | ||
| 2001458 | 732001383 @Company @Persons @UBO @INPI |
CREDIT COOPERATIF DoB: 349974931 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
33 rue des Trois Fontanot 92000 Nanterre France | ||
| 2221930 | 451547236 @Company @Persons @UBO @INPI |
BOULA DE MAREUIL ANTOINE DoB: 1966-07-04 PoB: MORET SUR LOING FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de Mazagran 75010 Paris France | ||
| 2386183 | 502247968 @Company @Persons @UBO @INPI |
WENG CHEN Ailian DoB: 1966-10-22 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Moret 75011 Paris France | ||
| 2604401 | 489598433 @Company @Persons @UBO @INPI |
MEDALIN-MORET Marie-Christine Lucienne Michèle DoB: 1966-02-19 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
RESIDENCE COTE SUD 26750 Châtillon-Saint-Jean France | yes @Cadastre @Geotag |
|
| 2604402 | 489598433 @Company @Persons @UBO @INPI |
MEDALIN-MORET Marie-Christine Lucienne Michèle DoB: 1966-02-19 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
RESIDENCE COTE SUD 26750 Châtillon-Saint-Jean France | yes @Cadastre @Geotag |
|
| 2623557 | 482676640 @Company @Persons @UBO @INPI |
SAILLET LOPEZ Sylvie DoB: 1966-11-02 PoB: 77316 Moret-sur-Loing (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Chemin de Ravaly 26200 Montélimar France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2643205 | 315227405 @Company @Persons @UBO @INPI |
MEDALIN-MORET Marie-Christine Lucienne Michèle DoB: 1966-02-19 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement Résidence Côte Sud 26750 Châtillon-Saint-Jean France | ||
| 2645234 | 479261612 @Company @Persons @UBO @INPI |
MEDALIN MORET Marie-Christine DoB: 1966-02-19 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence COTE SUD 26750 Châtillon-Saint-Jean France | ||
| 2656000 | 522726207 @Company @Persons @UBO @INPI |
SALLIET LOPEZ Sylvie DoB: 1966-11-02 PoB: 77316 Moret-sur-Loing (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Chemin de Ravaly 26200 Montélimar France | ||
| 2977625 | 388832065 @Company @Persons @UBO @INPI |
JANNOT Claude DoB: 1966-01-07 PoB: 77316 MORET SUR LOING FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Ernest Cresson 75014 Paris 14 FRANCE | ||
| 3613105 | 500034541 @Company @Persons @UBO @INPI |
PITAUD MORET Isabelle DoB: 1966-09-26 PoB: 71270 Mâcon (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Charnay, Le Bourg 71960 Chevagny-les-Chevrières France | ||
| 3616448 | 410559611 @Company @Persons @UBO @INPI |
MORET Valery Georges DoB: 1966-10-16 PoB: 71137 Cluny (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route DE CHARNAY LES MACON, LE BOURG 71960 Chevagny-les-Chevrières France | ||
| 5101325 | 753806702 @Company @Persons @UBO @INPI |
MORET Pierre DoB: 1966-02-06 PoB: 75114 Paris 14(75) France P.Physique Quality: président @OCCRP Alef @WC |
52 Rue Jules Ferry 78140 Vélizy-Villacoublay France | ||
| 5438733 | 509631545 @Company @Persons @UBO @INPI |
BENOIST Olivier DoB: 1966-07-22 PoB: 77316 Moret-sur-Loing FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit Barraqué Nord 82270 Montpezat-de-Quercy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5936120 | 532281771 @Company @Persons @UBO @INPI |
PRUCHON Fabien Bernard André DoB: 1966-04-10 PoB: 77316 Moret-sur-Loing FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route de Pertusato les Bergeries de Monteleone 20169 Bonifacio FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6198942 | 794417394 @Company @Persons @UBO @INPI |
BARBOUX Frédéric DoB: 1966-02-16 PoB: 77316 Moret-sur-Loing FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 Rue de Tournancie VERNOU-LA-CELLE-SUR-SEINE 77670 LA THURELLE FRANCE | ||
| 6201516 | 819373465 @Company @Persons @UBO @INPI |
MONNEREAU MONNEREAU-STRINTZ Marie-Ange Nathalie Anne DoB: 1966-02-03 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 Rue Grande 77250 Moret Loing et Orvanne FRANCE | ||
| 6213125 | 388865800 @Company @Persons @UBO @INPI |
PETIT BERNARD DoB: 1966-02-24 PoB: 77 FONTAINEBLEAU P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence LA CHARMIERE Écuelles 77250 Moret Loing et Orvanne FRANCE | ||
| 7878744 | 530231760 @Company @Persons @UBO @INPI |
MORET Pierre DoB: 1966-02-06 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Rue JULES FERRY 78140 Vélizy-Villacoublay FRANCE | ||
| 7969012 | 394016430 @Company @Persons @UBO @INPI |
MORET Pierre DoB: 1966-02-06 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
52 Rue Jules Ferry 78140 Vélizy-Villacoublay FRANCE | ||
| 9097282 | 398603464 @Company @Persons @UBO @INPI |
MORET Sylvie DoB: 1966-02-02 PoB: DOUAI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Francisco Ferrer 59286 Roost-Warendin France | ||
| 13361810 | 481882827 @Company @Persons @UBO @INPI |
LESUEUR Jean-Luc DoB: 1966-01-05 PoB: 77316 MORET SUR LOING FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DES TROIS FAUCONS 84000 AVIGNON 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.