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 MOAL 1958-06-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381702 403735764 @Company
@Persons
@UBO
@INPI
MOAL Hervé Henri Marie
DoB: 1958-04-13
PoB: Saint-pol-de-Léon (29) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 rue de Kerbrat 29470 Plougastel-Daoulas FRANCE
508515 383316494 @Company
@Persons
@UBO
@INPI
MOAL Hervé
DoB: 1958-10-24
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Général Heurion Bertier 92200 Neuilly Sur Seine France
4516460 821018066 @Company
@Persons
@UBO
@INPI
LE MOAL LE BON Marie, Françoise
DoB: 1958-07-15
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Convenant Guillou 22300 Ploulec h FRANCE
6721098 752652107 @Company
@Persons
@UBO
@INPI
MOAL Alain, Loïc, Daniel
DoB: 1958-06-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Vieux Manoir 29420 Plouvorn FRANCE
6726895 490151495 @Company
@Persons
@UBO
@INPI
MOAL Alain
DoB: 1958-06-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue du Vieux Manoir 29420 Plouvorn FRANCE
6729007 353219769 @Company
@Persons
@UBO
@INPI
MOAL Alain
DoB: 1958-06-05
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE PENVERN PLOUVORN 29420 PLOUVORN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6730429 329256333 @Company
@Persons
@UBO
@INPI
MOAL Alain
DoB: 1958-06-05
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU VIEUX MANOIR 29420 PLOUVORN FRANCE
6736928 414206458 @Company
@Persons
@UBO
@INPI
MOAL RIOU Annie
DoB: 1958-06-27
PoB: LOCMELAR (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERJEZEGOU PLOUNEVENTER 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6759933 532859600 @Company
@Persons
@UBO
@INPI
MOAL Joseph
DoB: 1958-09-25
PoB: 29210 PLOUVORN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Roz Even 29620 Lanmeur 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.