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 MOIGNE 1959-09-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2112166 339599664 @Company
@Persons
@UBO
@INPI
LE MOIGNE Raoul
DoB: 1959-01-09
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 sentier Jules Guesde 94800 Villejuif France
6692568 428752380 @Company
@Persons
@UBO
@INPI
MOIGNE Christian Michel
DoB: 1959-09-20
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Connétable de Richemont 29260 Lesneven FRANCE
6695278 305008732 @Company
@Persons
@UBO
@INPI
MOIGNE Christian
DoB: 1959-09-20
PoB: PONT L'ABBE (29) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
92 RUE DE LA MARNE 29260 LESNEVEN FRANCE
6695279 305008732 @Company
@Persons
@UBO
@INPI
MOIGNE Christian
DoB: 1959-09-20
PoB: PONT L'ABBE (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 RUE DE LA MARNE 29260 LESNEVEN FRANCE
6707994 394870992 @Company
@Persons
@UBO
@INPI
MOIGNE Christian, Michel
DoB: 1959-09-20
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Connétable de Richemont 29260 Lesneven FRANCE yes
@Cadastre
@Geotag
6711104 528995673 @Company
@Persons
@UBO
@INPI
MOIGNE Christian Michel
DoB: 1959-09-20
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue Connétable de Richemont 29260 Lesneven FRANCE yes
@Cadastre
@Geotag
6711105 528995673 @Company
@Persons
@UBO
@INPI
MOIGNE Christian Michel
DoB: 1959-09-20
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Connétable de Richemont 29260 Lesneven FRANCE yes
@Cadastre
@Geotag
6713970 528998206 @Company
@Persons
@UBO
@INPI
MOIGNE Christian Michel
DoB: 1959-09-20
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue Connétable de Richemont 29260 Lesneven FRANCE yes
@Cadastre
@Geotag
6713971 528998206 @Company
@Persons
@UBO
@INPI
MOIGNE Christian Michel
DoB: 1959-09-20
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Connétable de Richemont 29260 Lesneven FRANCE yes
@Cadastre
@Geotag
6714920 480002096 @Company
@Persons
@UBO
@INPI
MOIGNE Christian Michel
DoB: 1959-09-20
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue Connétable de Richemont 29260 Lesneven FRANCE
6714921 480002096 @Company
@Persons
@UBO
@INPI
MOIGNE Christian Michel
DoB: 1959-09-20
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Connétable de Richemont 29260 Lesneven FRANCE
6716974 800832669 @Company
@Persons
@UBO
@INPI
MOIGNE Christian, Michel
DoB: 1959-09-20
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue Connétable de Richemont 29260 Lesneven FRANCE yes
@Cadastre
@Geotag
6716975 800832669 @Company
@Persons
@UBO
@INPI
MOIGNE Christian, Michel
DoB: 1959-09-20
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B rue Connétable de Richemont 29260 Lesneven FRANCE yes
@Cadastre
@Geotag
6717004 537827321 @Company
@Persons
@UBO
@INPI
MOIGNE Christian Michel
DoB: 1959-09-20
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Connétable de Richemont 29260 Lesneven FRANCE yes
@Cadastre
@Geotag
10046817 752128058 @Company
@Persons
@UBO
@INPI
LE MOIGNE Philippe
DoB: 1959-02-09
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-François le Blevennec 56890 Saint-Avé 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.