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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MOINE 1957-05-06 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 924647 | 351385455 @Company @Persons @UBO @INPI |
FIORE BISE Christine DoB: 1957-11-30 PoB: 69266 Villeurbanne (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
172 Chemin DU CLOS DU MOINE Le Bois Joli - Talloires 74290 Talloires-Montmin France | ||
| 2373064 | 327046637 @Company @Persons @UBO @INPI |
SMADJA PHILIPPE LUCIEN DoB: 1957-06-06 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 rue des Moine 75017 Paris France | ||
| 3231299 | 811989862 @Company @Persons @UBO @INPI |
GHENNASSIA Pierre DoB: 1957-10-24 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Drève du Moine des Bois 10 0 1430 BIERGHES BELGIQUE | yes @Cadastre @Geotag |
|
| 3231300 | 811989862 @Company @Persons @UBO @INPI |
GHENNASSIA Pierre DoB: 1957-10-24 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
Drève du Moine des Bois 10 0 1430 BIERGHES BELGIQUE | yes @Cadastre @Geotag |
|
| 3263200 | 492980131 @Company @Persons @UBO @INPI |
MOINE MOINE-CONDETTE Corinne DoB: 1957-06-16 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Henri Bordeaux 42300 Mably France | ||
| 4514423 | 751653643 @Company @Persons @UBO @INPI |
MOINE STAGNARA Marie-Annick Gabrielle DoB: 1957-02-17 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue Claude Baudrand 69300 Caluire et cuire FRANCE | yes @Cadastre @Geotag |
|
| 5053160 | 749908596 @Company @Persons @UBO @INPI |
MOINE STAGNARA Marie-Annick DoB: 1957-02-17 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Claude Baudrand 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7551913 | 445400849 @Company @Persons @UBO @INPI |
MOINE Remy François Aimé DoB: 1957-03-19 PoB: 71475 Saint-Remy 71 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Clos de la Tour 83120 Plan-de-la tour FRANCE | ||
| 8360056 | 794986562 @Company @Persons @UBO @INPI |
MOINE CONDETTE Corinne Andrée Noëlle DoB: 1957-06-16 PoB: 39300 Lons-le-Saunier (39) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lotissement Chaumette Lieudit Gallin 42470 Saint-Symphorien-de-Lay FRANCE | yes @Cadastre @Geotag |
|
| 8360057 | 794986562 @Company @Persons @UBO @INPI |
MOINE CONDETTE Corinne Andrée Noëlle DoB: 1957-06-16 PoB: 39300 Lons-le-Saunier (39) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lotissement Chaumette Lieudit Gallin 42470 Saint-Symphorien-de-Lay FRANCE | yes @Cadastre @Geotag |
|
| 8613800 | 381897305 @Company @Persons @UBO @INPI |
MOINE COCHOIS Veronique DoB: 1957-05-06 PoB: SAINT BRESSON 70 P.Physique Quality: Gérant @OCCRP Alef @WC |
AU BOURG 58490 ST PARIZE LE CHATEL FRANCE | ||
| 8982611 | 388732166 @Company @Persons @UBO @INPI |
BOSSIS STAREL Marie-Claire DoB: 1957-06-05 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 La Noue Saint-Crespin-sur-Moine 49230 Sèvremoine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9893825 | 328384797 @Company @Persons @UBO @INPI |
SAUZEREAU Yves DoB: 1957-03-01 PoB: CHOLET 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE DE LA MOINE SAINT CRESPIN SUR MOINE 49230 MONTFAUCON SUR MOINE FRANCE | yes @Cadastre @Geotag |
|
| 9935650 | 528968480 @Company @Persons @UBO @INPI |
ROLLANDEAU GOURDEL Annie DoB: 1957-06-16 PoB: 49151 Gesté FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Bourg Hardy Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE | ||
| 9935651 | 528968480 @Company @Persons @UBO @INPI |
ROLLANDEAU GOURDEL Annie DoB: 1957-06-16 PoB: 49151 Gesté FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue du Bourg Hardy Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE | ||
| 9945155 | 439829359 @Company @Persons @UBO @INPI |
FAGOT GILBERT Solange DoB: 1957-06-25 PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"LA PETITE JARRIE" 49230 ST GERMAIN SUR MOINE FRANCE | yes @Cadastre @Geotag |
|
| 9950421 | 350353918 @Company @Persons @UBO @INPI |
MALLET Maurice DoB: 1957-06-10 PoB: ST MACAIRE EN MAUGES 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
LES PAGANES ST GERMAIN SUR MOINE 49230 MONTFAUCON SUR MOINE FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.