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 MOINE 1963-04-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488645 533244521 @Company
@Persons
@UBO
@INPI
GIRAUD MOINE Hervé
DoB: 1963-12-11
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Estaris 5170 Orcières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
488646 533244521 @Company
@Persons
@UBO
@INPI
GIRAUD MOINE Hervé
DoB: 1963-12-11
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Estaris 5170 Orcières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3629205 480017847 @Company
@Persons
@UBO
@INPI
MOINE Didier
DoB: 1963-09-06
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de la Liberté 71130 Gueugnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4548099 382653889 @Company
@Persons
@UBO
@INPI
TRISKALIA
DoB: 775576986
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle de Lanrinou 29206 Landerneau FRANCE yes
@Cadastre
@Geotag
5312399 798377693 @Company
@Persons
@UBO
@INPI
NAPOLY Stéphane, Gaétan, Pascal
DoB: 1963-09-17
PoB: 61094 La Chapelle-au-Moine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Haute Rue 14950 Saint-Pierre-Azif FRANCE
5335498 817458466 @Company
@Persons
@UBO
@INPI
NAPOLY Stéphane, Gaétan, Pascal
DoB: 1963-09-17
PoB: 61094 La Chapelle-au-Moine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Haute rue 14950 Saint-Pierre-Azif FRANCE yes
@Cadastre
@Geotag
5335499 817458466 @Company
@Persons
@UBO
@INPI
NAPOLY Stéphane, Gaétan, Pascal
DoB: 1963-09-17
PoB: 61094 La Chapelle-au-Moine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Haute rue 14950 Saint-Pierre-Azif FRANCE yes
@Cadastre
@Geotag
5808722 803099621 @Company
@Persons
@UBO
@INPI
MOINE Didier Michel
DoB: 1963-04-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin du Piollier 38800 Champagnier France
5975433 392567475 @Company
@Persons
@UBO
@INPI
LANDAIS Christian Edmond Jean
DoB: 1963-12-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de la Moine 44140 Aigrefeuille-sur-Maine France
6095031 453988842 @Company
@Persons
@UBO
@INPI
MOINE Pascal
DoB: 1963-05-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nonnaire - 4 rue de l'Ognon 44140 La Planche France
6627603 750542110 @Company
@Persons
@UBO
@INPI
MOINE Hubert André
DoB: 1963-12-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du Cirque de Giez 86370 Marigny-Chemereau FRANCE
6653985 498706993 @Company
@Persons
@UBO
@INPI
MOINE Hubert André
DoB: 1963-12-13
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Cirque de Giez 86370 Marigny-Chemereau FRANCE
6666592 329881668 @Company
@Persons
@UBO
@INPI
MOINE Hubert André
DoB: 1963-12-13
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Cirque de Giez 86370 Marigny-Chemereau FRANCE
6672795 414642827 @Company
@Persons
@UBO
@INPI
MOINE Hubert André
DoB: 1963-12-13
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 86370 Marigny-Chemereau FRANCE
6673315 400661153 @Company
@Persons
@UBO
@INPI
MOINE Hubert André
DoB: 1963-12-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 86370 Marigny-Chemereau FRANCE yes
@Cadastre
@Geotag
7589020 752594564 @Company
@Persons
@UBO
@INPI
GIRAUD MOINE Hervé
DoB: 1963-12-11
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Estaris 5170 Orcières FRANCE
7603168 533244521 @Company
@Persons
@UBO
@INPI
GIRAUD MOINE Hervé
DoB: 1963-12-11
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Estaris 5170 Orcières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7603169 533244521 @Company
@Persons
@UBO
@INPI
GIRAUD MOINE Hervé
DoB: 1963-12-11
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Estaris 5170 Orcières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7621629 324264928 @Company
@Persons
@UBO
@INPI
BINET Eric
DoB: 1963-07-13
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mont des Ramées 61100 La Chapelle au Moine FRANCE
7636233 384630083 @Company
@Persons
@UBO
@INPI
CHAUVIN BERNARD Isabelle
DoB: 1963-09-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terriers 61100 La Chapelle-au-Moine FRANCE
7636234 384630083 @Company
@Persons
@UBO
@INPI
CHAUVIN BERNARD Isabelle
DoB: 1963-09-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terriers 61100 La Chapelle-au-Moine FRANCE
8333710 423151703 @Company
@Persons
@UBO
@INPI
BOURGEOIS-MOINE Frederica
DoB: 1963-12-27
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue des Fontaines 31300 Toulouse France
8980803 425120227 @Company
@Persons
@UBO
@INPI
RIVAULT BEAUDUCEL Elise Michelle Marie
DoB: 1963-12-17
PoB: 35119 Gennes-sur-Seiche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Moine Saint Melaine 35220 Châteaubourg FRANCE
9898042 334793353 @Company
@Persons
@UBO
@INPI
GIBOUIN FREDERIC
DoB: 1963-12-09
PoB: CHOLET/69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU DONJON MONTFAUCON SUR MOINE 49230 FRANCE
9898043 334793353 @Company
@Persons
@UBO
@INPI
GIBOUIN FREDERIC
DoB: 1963-12-09
PoB: CHOLET/69
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU DONJON MONTFAUCON SUR MOINE 49230 FRANCE
9929537 424819712 @Company
@Persons
@UBO
@INPI
GIBOUIN Frederic
DoB: 1963-12-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU DONJON 49230 MONTFAUCON SUR MOINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9955596 378252100 @Company
@Persons
@UBO
@INPI
CORBET Patrice
DoB: 1963-06-14
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POTERIE TILLIERES 49230 MONTFAUCON SUR MOINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9978214 411873318 @Company
@Persons
@UBO
@INPI
BROCHARD PAPIN Marie-Luce
DoB: 1963-12-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Brosse Saint-Crespin-sur-Moine 49230 Sevremoine FRANCE
11481378 799017652 @Company
@Persons
@UBO
@INPI
MOINE PERUSSOT Agnes, Jacqueline
DoB: 1963-03-17
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Gaudières la Rechassières 39140 Commenailles FRANCE yes
@Cadastre
@Geotag

 

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.