French Companies Real Estate

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.


The search 413817941 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14033186 524945300 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Z.I du Bel Air 97450 Saint-Louis France
14034451 794210898 @Company
@Persons
@UBO
@INPI
TRANSPORT MOOLAND OSMANN
DoB: 413817941
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle du Bel Air 97450 Saint-Louis France
14138313 882253214 @Company
@Persons
@UBO
@INPI
TRANSPORT MOOLAND OSMAN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint Louis France
14212602 352752059 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216746 413817941 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216747 413817941 @Company
@Persons
@UBO
@INPI
GRAF Johann
DoB: 1939-04-01
PoB: Altrich (Allemagne) ALLEMAGNE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Olpperner Strasse 25 Ratingen 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216748 413817941 @Company
@Persons
@UBO
@INPI
M.HAMONOU Yannick Emile Yves
DoB: 1969-09-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
78 rue François Isautier 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216749 413817941 @Company
@Persons
@UBO
@INPI
M.HAMONOU Yannick Emile Yves
DoB: 1969-09-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 rue François Isautier 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216750 413817941 @Company
@Persons
@UBO
@INPI
MOISSENET Michel Yves-Marie
DoB: 1941-06-07
PoB: Tunis (Tunisie)
P.Physique
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
1 rue des Murex Saline-les-bains 97434 ST PAUL France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216751 413817941 @Company
@Persons
@UBO
@INPI
HOLTOM
DoB: 514098516
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 rue Lambert Zone industrielle de Bel Air 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216752 413817941 @Company
@Persons
@UBO
@INPI
EXA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Monseigneur Mondon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216753 413817941 @Company
@Persons
@UBO
@INPI
MAISONOBE Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Monseigneur Mondon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216754 413817941 @Company
@Persons
@UBO
@INPI
ARCI
DoB: 353580350
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Monseigneur Mondon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218522 424607141 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14218862 429498389 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14219106 431792365 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France yes
@Cadastre
@Geotag
14220333 439570847 @Company
@Persons
@UBO
@INPI
TRANSPORT MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 St Louis France
14221160 443270947 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14221161 443270947 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14221164 443273594 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 St Louis France
14223263 454079591 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14223264 454079591 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14224214 481207652 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14224215 481207652 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14226674 491930772 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14228367 500759329 @Company
@Persons
@UBO
@INPI
TRANSPORT MOOLAND OSSMAN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle Bel Air 97450 Saint-Louis France
14229538 507448793 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14229539 507448793 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14229542 507452381 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSSMAN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle Bel Air 97450 Saint-Louis France
14230078 509492880 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle Bel Air 97450 Saint-Louis France
14230117 509749487 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle Bel Air 97450 Saint-Louis France
14230356 510825490 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle Bel Air 97450 Saint-Louis France
14230364 510878879 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle Bel Air 97450 Saint-Louis France
14231761 521269738 @Company
@Persons
@UBO
@INPI
TRANSPORT MOOLAND OSSMAN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle Bel Air 97450 Saint-Louis France
14231764 521269746 @Company
@Persons
@UBO
@INPI
TRANSPORT MOOLAND OSSMAN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle Bel Air 97450 Saint-Louis France
14238527 792911810 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14252169 881797237 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN - TMO
DoB: 413817941
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zi Bel Air 27 rue Lambert 97450 Saint Louis France
14252203 881939128 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14252206 881939334 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14252209 881939599 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14252219 881956817 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14252222 881956940 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.