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 MORET 1972-05-01 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1822556 | 485168611 @Company @Persons @UBO @INPI |
AMAIRI Messaoud DoB: 1972-05-08 PoB: GHOMRASSEN TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Moret 75011 Paris France | ||
1895572 | 824794432 @Company @Persons @UBO @INPI |
Ben Omrane Salim DoB: 1972-10-21 PoB: Midoun ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue Moret 94340 Joinville le Pont France | ||
1989381 | 790609853 @Company @Persons @UBO @INPI |
Bouchet Frédéric DoB: 1972-01-26 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 rue du Peintre Sysley Moret-sur-Loing 77250 MORET LOING ET ORVANNE France | ||
6201726 | 790934061 @Company @Persons @UBO @INPI |
BOUCHET Frédéric Bruno Gérard DoB: 1972-01-26 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue du Peintre Sisley 77250 Moret Loing et Orvanne FRANCE | ||
6252051 | 790933337 @Company @Persons @UBO @INPI |
BOUCHET Frédéric Bruno Gérard DoB: 1972-01-26 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue du Peintre Sisley 77250 Moret Loing et Orvanne FRANCE | ||
6270064 | 798374948 @Company @Persons @UBO @INPI |
BOUCHET Frédéric Bruno Gérard DoB: 1972-01-26 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue du Peintre Sisley 77250 Moret Loing et Orvanne FRANCE | ||
6892995 | 443066675 @Company @Persons @UBO @INPI |
MORET Sébastien Thibaut DoB: 1972-01-31 PoB: 51454 51 Reims P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Chanteraine 51100 Reims FRANCE | yes @Cadastre @Geotag |
|
6892996 | 443066675 @Company @Persons @UBO @INPI |
MORET Sébastien Thibaut DoB: 1972-01-31 PoB: 51454 51 Reims P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Chanteraine 51100 Reims FRANCE | yes @Cadastre @Geotag |
|
6913093 | 494725765 @Company @Persons @UBO @INPI |
CREPAUX Sébastien DoB: 1972-02-23 PoB: 51230 51 EPERNAY P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Ferdinand Moret 51530 CRAMANT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6913094 | 494725765 @Company @Persons @UBO @INPI |
CREPAUX Sébastien DoB: 1972-02-23 PoB: 51230 51 EPERNAY P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Ferdinand Moret 51530 CRAMANT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6942610 | 491853420 @Company @Persons @UBO @INPI |
MORET Sébastien Thibaut DoB: 1972-01-31 PoB: 51454 51 REIMS P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Chanteraine 51100 REIMS FRANCE | ||
6942611 | 491853420 @Company @Persons @UBO @INPI |
MORET Sébastien Thibaut DoB: 1972-01-31 PoB: 51454 51 REIMS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Chanteraine 51100 REIMS FRANCE | ||
6942612 | 491853420 @Company @Persons @UBO @INPI |
CARLIER MORET Carole Marie Marguerite DoB: 1972-10-01 PoB: 02691 02 ST QUENTIN P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Chantereine 51100 REIMS FRANCE | ||
6942613 | 491853420 @Company @Persons @UBO @INPI |
CARLIER MORET Carole Marie Marguerite DoB: 1972-10-01 PoB: 02691 02 ST QUENTIN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Chantereine 51100 REIMS FRANCE | ||
6947512 | 493187132 @Company @Persons @UBO @INPI |
GUISTEL BARBIER Delphine Françoise DoB: 1972-01-03 PoB: 51230 51 Épernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
345 rue Ferdinand Moret 51530 Cramant FRANCE | ||
6947513 | 493187132 @Company @Persons @UBO @INPI |
GUISTEL BARBIER Delphine Françoise DoB: 1972-01-03 PoB: 51230 51 Épernay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
345 rue Ferdinand Moret 51530 Cramant FRANCE | ||
7923540 | 750489106 @Company @Persons @UBO @INPI |
MORET THIERRY Isabelle DoB: 1972-01-11 PoB: 23096 Guéret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Carnac 78180 Montigny-le-Bretonneux FRANCE | ||
10755780 | 443036926 @Company @Persons @UBO @INPI |
MORET PINERO Sabine DoB: 1972-02-24 PoB: 60282 Gouvieux (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
108 Avenue des Alpes Domaine Saint Basile 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
10843812 | 824108815 @Company @Persons @UBO @INPI |
MORET Freddy Robert Luc DoB: 1972-05-01 PoB: 80620 Péronne (80) France P.Physique Quality: président @OCCRP Alef @WC |
14 Rue du Tour de Ville 80320 Chaulnes France | ||
11341738 | 818478984 @Company @Persons @UBO @INPI |
MORET MIGNOTTE Sylvie Marie Odette DoB: 1972-07-01 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Paul Denninger 39300 Champagnole France | yes @Cadastre @Geotag |
|
12410762 | 790288096 @Company @Persons @UBO @INPI |
MORET THUMY Elisabeth DoB: 1972-06-17 PoB: DIEGO SUAREZ MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Pasteur 92210 Saint-Cloud FRANCE | yes @Cadastre @Geotag |
|
12410763 | 790288096 @Company @Persons @UBO @INPI |
MORET THUMY Elisabeth DoB: 1972-06-17 PoB: DIEGO SUAREZ MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Pasteur 92210 Saint-Cloud FRANCE | yes @Cadastre @Geotag |
|
15420956 | 824108815 @Company @Persons @UBO @INPI |
MORET Freddy Robert Luc DoB: 1972-05-01 PoB: 80620 Péronne (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue du Tour de Ville 80320 Chaulnes France | ||
15481149 | 352732937 @Company @Persons @UBO @INPI |
MANISSOL MORET Karine DoB: 1972-12-13 PoB: 93062 Le Raincy (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1000 route de Saint-Cannat 13840 Rognes France | ||
15635362 | 824108815 @Company @Persons @UBO @INPI |
MORET Freddy Robert Luc DoB: 1972-05-01 PoB: 80620 Péronne (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue du Tour de Ville 80320 Chaulnes 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.