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 MOCCHI 1959-05-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
574296 490920600 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Quatrina 20110 Propriano FRANCE
574297 490920600 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Quatrina 20110 Propriano FRANCE
5934002 334138278 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Quartier Frusteru 20110 Propriano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5934003 334138278 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Quartier Frusteru 20110 Propriano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5934004 334138278 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Frusteru 20110 Propriano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5936122 381304179 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Pinedda 20110 Propriano FRANCE
5938742 381303700 @Company
@Persons
@UBO
@INPI
STE DE GESTION ET DE PARTICIPATION DU GROUPE TOUSSAINT MOCCHI
DoB: 334138278
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Sartène 20110 Propriano FRANCE
5938743 381303700 @Company
@Persons
@UBO
@INPI
STE DE GESTION ET DE PARTICIPATION DU GROUPE TOUSSAINT MOCCHI
DoB: 334138278
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
route de Sartène 20110 Propriano FRANCE
5938749 314819681 @Company
@Persons
@UBO
@INPI
MOCCHI (Toussaint)
DoB: 1959-05-16
PoB: Ajaccio (corse du sud)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Quatrina 20110 Propriano FRANCE
5939356 494113590 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Pinedda 20110 Propriano FRANCE
5939648 523471530 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Frusteru 20110 Propriano FRANCE
5944924 381314616 @Company
@Persons
@UBO
@INPI
STE DE GESTION ET DE PARTICIPATION DU GROUPE TOUSSAINT MOCCHI
DoB: 334138278
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Sartène 20110 Propriano FRANCE
5944925 381314616 @Company
@Persons
@UBO
@INPI
STE DE GESTION ET DE PARTICIPATION DU GROUPE TOUSSAINT MOCCHI
DoB: 334138278
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
route de Sartène 20110 Propriano FRANCE
5944926 381314616 @Company
@Persons
@UBO
@INPI
TOUSSAINT MOCCHI SA
DoB: 47220611
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
route de Sartène 20110 Propriano FRANCE
5951797 501454730 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Frusteru 20110 Propriano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5953409 809459001 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont d'Arena Bianca 20110 Propriano FRANCE
5960131 490920600 @Company
@Persons
@UBO
@INPI
MOCCHI (Toussaint)
DoB: 1959-05-16
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE QUATRINA 20110 PROPRIANO FRANCE
5960132 490920600 @Company
@Persons
@UBO
@INPI
MOCCHI (Toussaint)
DoB: 1959-05-16
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE QUATRINA 20110 PROPRIANO FRANCE
5960458 339668535 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Pinedda 20110 Propriano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5962120 47220611 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Frusteru 20110 Propriano FRANCE
5962281 494113558 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 A Pinedda 20110 PROPRIANO FRANCE
5962771 317220564 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Pinedda 20110 Propriano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5962839 814838256 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Pinedda 20110 Propriano FRANCE
16023876 339668535 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Pinedda 20110 Propriano FRANCE yes
@Cadastre
@Geotag
16023930 814838256 @Company
@Persons
@UBO
@INPI
MOCCHI Toussaint
DoB: 1959-05-16
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Pinedda 20110 Propriano 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.