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 MOENNE-LOCCOZ 1968-06-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75501 403530082 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ Stéphane
DoB: 1968-06-06
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Pont d'en Haut 74130 Mont-Saxonnex France yes
@Cadastre
@Geotag
486950 432644243 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ Fabrice
DoB: 1968-01-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Serre Blanc Chalet Frilet 5100 Montgenèvre France
7589774 430054395 @Company
@Persons
@UBO
@INPI
CORDIER MOENNE-LOCCOZ Sandrine
DoB: 1968-02-06
PoB: BRIANCON(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVE GENERAL DE GAULLE BRIANCON 5100 BRIANCON FRANCE
7589999 499115426 @Company
@Persons
@UBO
@INPI
MOENNE - LOCCOZ Fabrice, José
DoB: 1968-01-06
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Praya 5100 Montgenèvre FRANCE
7590238 494546567 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ Fabrice, José
DoB: 1968-01-06
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 immeuble le Praya 5100 Montgenèvre FRANCE yes
@Cadastre
@Geotag
7591015 432644243 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ Fabrice
DoB: 1968-01-06
PoB: Bonneville(74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ave du Général de Gaulle 5100 Briançon FRANCE
7593271 499179075 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ Fabrice, Jose
DoB: 1968-01-06
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRAYA 5100 MONTGENEVRE FRANCE
7593272 499179075 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ Fabrice, Jose
DoB: 1968-01-06
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PRAYA 5100 MONTGENEVRE FRANCE
7595753 488586587 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ Fabrice
DoB: 1968-01-06
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Praya 5100 Montgenèvre FRANCE
7604699 432680577 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ Fabrice, Jose
DoB: 1968-01-06
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE DU GENERAL DE GAULLE 5100 BRIANCON FRANCE yes
@Cadastre
@Geotag
7604700 432680577 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ Fabrice, Jose
DoB: 1968-01-06
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE DU GENERAL DE GAULLE 5100 BRIANCON FRANCE yes
@Cadastre
@Geotag
11941226 379250137 @Company
@Persons
@UBO
@INPI
MOENNE LOCCOZ Stéphane
DoB: 1968-06-06
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue DU PONT D EN HAUT 74130 Mont-Saxonnex France
13492267 432680577 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ Fabrice Jose
DoB: 1968-01-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Praya 5100 Montgenèvre France yes
@Cadastre
@Geotag
13492268 432680577 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ Fabrice Jose
DoB: 1968-01-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Praya 5100 Montgenèvre France yes
@Cadastre
@Geotag
15881984 488586587 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ Fabrice
DoB: 1968-01-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Praya 5100 Montgenèvre France
15881985 488586587 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ Fabrice
DoB: 1968-01-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Praya 5100 Montgenèvre 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.