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 LE MOAL VINCENT found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1748811 812488120 @Company
@Persons
@UBO
@INPI
Le Moal Bruno, Marc, Vincent
DoB: 1961-05-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Camulogène 75015 Paris France
1748812 812488120 @Company
@Persons
@UBO
@INPI
Le Moal Bruno, Marc, Vincent
DoB: 1961-05-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Camulogène 75015 Paris France
2082331 814059374 @Company
@Persons
@UBO
@INPI
Le Moal Bruno Marc Vincent
DoB: 1961-05-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Camulogène 75015 Paris France
2106311 508395134 @Company
@Persons
@UBO
@INPI
LE MOAL Anthony, Vincent
DoB: 1980-06-13
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Lenine 93230 Romainville France
2456043 802021188 @Company
@Persons
@UBO
@INPI
Le Moal Anthony Vincent Jacky
DoB: 1980-06-13
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Lénine 93230 Romainville France
2456044 802021188 @Company
@Persons
@UBO
@INPI
Le Moal Anthony Vincent Jacky
DoB: 1980-06-13
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Lénine 93230 Romainville France
4486919 479403644 @Company
@Persons
@UBO
@INPI
LE MOAL Vincent
DoB: 1968-02-13
PoB: LANNION FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Yves le Rolland 22700 Saint-Quay-Perros FRANCE
4503225 488124397 @Company
@Persons
@UBO
@INPI
LE MOAL Vincent
DoB: 1968-02-13
PoB: LANNION 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE YVES LE ROLLAND 22700 ST QUAY PERROS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503226 488124397 @Company
@Persons
@UBO
@INPI
LE MOAL Vincent
DoB: 1968-02-13
PoB: LANNION 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE YVES LE ROLLAND 22700 ST QUAY PERROS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4506689 514075852 @Company
@Persons
@UBO
@INPI
LE MOAL Vincent
DoB: 1981-03-01
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 avenue Georges Durand 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
4516477 495379844 @Company
@Persons
@UBO
@INPI
LE MOAL Vincent
DoB: 1968-02-13
PoB: LANNION 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE YVES LE ROLLAND 22700 ST QUAY PERROS FRANCE
4516478 495379844 @Company
@Persons
@UBO
@INPI
LE MOAL Vincent
DoB: 1968-02-13
PoB: LANNION 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE YVES LE ROLLAND 22700 ST QUAY PERROS FRANCE
4519942 490676582 @Company
@Persons
@UBO
@INPI
LE MOAL Vincent
DoB: 1968-02-13
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE YVES LE ROLLAND 22700 ST QUAY PERROS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4519943 490676582 @Company
@Persons
@UBO
@INPI
LE MOAL Vincent
DoB: 1968-02-13
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE YVES LE ROLLAND 22700 ST QUAY PERROS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4529926 507393627 @Company
@Persons
@UBO
@INPI
LE MOAL Vincent
DoB: 1968-02-13
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE YVES LE ROLLAND 22700 ST QUAY PERROS FRANCE
4540263 512983735 @Company
@Persons
@UBO
@INPI
LE MOAL Vincent
DoB: 1968-02-13
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Yves le Rolland 22700 Saint-Quay-Perros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540264 512983735 @Company
@Persons
@UBO
@INPI
LE MOAL Vincent
DoB: 1968-02-13
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Yves le Rolland 22700 Saint-Quay-Perros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546970 483059382 @Company
@Persons
@UBO
@INPI
LE MOAL Vincent
DoB: 1968-02-13
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Yves Rolland 22700 Saint-Quay-Perros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546971 483059382 @Company
@Persons
@UBO
@INPI
LE MOAL Vincent
DoB: 1968-02-13
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Yves Rolland 22700 Saint-Quay-Perros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713495 479607194 @Company
@Persons
@UBO
@INPI
LE MOAL Vincent
DoB: 1981-03-01
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 avenue Georges Durand 72100 Le Mans FRANCE
5716118 789316981 @Company
@Persons
@UBO
@INPI
LE MOAL Vincent
DoB: 1981-03-01
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 avenue Georges Durand 72100 Le Mans FRANCE
7688881 797969714 @Company
@Persons
@UBO
@INPI
LE MOAL Maxime, Vincent, Jean-Jacques
DoB: 1988-08-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Essarts 76530 Grand couronne 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.