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 MOISE 1975-04-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14849475 451713838 @Company
@Persons
@UBO
@INPI		 MOISE Frederic
DoB: 1975-04-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 RUE DES ECOLES 57140 LA MAXE FRANCE
14849922 453116600 @Company
@Persons
@UBO
@INPI		 MOISE Frederic
DoB: 1975-04-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 boulevard Grande Duchesse Joséphine L1845 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
14849923 453116600 @Company
@Persons
@UBO
@INPI		 MOISE Frederic
DoB: 1975-04-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 boulevard Grande Duchesse Joséphine L1845 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
14857652 494393820 @Company
@Persons
@UBO
@INPI		 MOISE Frederic
DoB: 1975-04-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue du Bois la Dame 57130 Jussy FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14870680 533956587 @Company
@Persons
@UBO
@INPI		 MOISE Frédéric
DoB: 1975-04-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 27 boulevard Grande Duchesse Joséphine Charlotte L-1845 LUXEMBOURG 0 LUXEMBOURG
14876046 791807316 @Company
@Persons
@UBO
@INPI		 MOISE Frédéric
DoB: 1975-04-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 L-1845 LUXEMBOURG 27 boulevard de la Grande Duchesse Joséphine Charlotte L-1845 LUXEMBOURG 0 LUXEMBOURG
14920424 451713838 @Company
@Persons
@UBO
@INPI		 MOISE Frederic
DoB: 1975-04-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 RUE DES ECOLES 57140 LA MAXE FRANCE
14920871 453116600 @Company
@Persons
@UBO
@INPI		 MOISE Frederic
DoB: 1975-04-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 boulevard Grande Duchesse Joséphine L1845 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
14920872 453116600 @Company
@Persons
@UBO
@INPI		 MOISE Frederic
DoB: 1975-04-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 boulevard Grande Duchesse Joséphine L1845 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
14928601 494393820 @Company
@Persons
@UBO
@INPI		 MOISE Frederic
DoB: 1975-04-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue du Bois la Dame 57130 Jussy FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14941629 533956587 @Company
@Persons
@UBO
@INPI		 MOISE Frédéric
DoB: 1975-04-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 27 boulevard Grande Duchesse Joséphine Charlotte L-1845 LUXEMBOURG 0 LUXEMBOURG
14946995 791807316 @Company
@Persons
@UBO
@INPI		 MOISE Frédéric
DoB: 1975-04-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 L-1845 LUXEMBOURG 27 boulevard de la Grande Duchesse Joséphine Charlotte L-1845 LUXEMBOURG 0 LUXEMBOURG
15111614 451713838 @Company
@Persons
@UBO
@INPI		 MOISE Frederic
DoB: 1975-04-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 RUE DES ECOLES 57140 LA MAXE FRANCE
15112061 453116600 @Company
@Persons
@UBO
@INPI		 MOISE Frederic
DoB: 1975-04-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 boulevard Grande Duchesse Joséphine L1845 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15112062 453116600 @Company
@Persons
@UBO
@INPI		 MOISE Frederic
DoB: 1975-04-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 boulevard Grande Duchesse Joséphine L1845 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15119791 494393820 @Company
@Persons
@UBO
@INPI		 MOISE Frederic
DoB: 1975-04-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue du Bois la Dame 57130 Jussy FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15132819 533956587 @Company
@Persons
@UBO
@INPI		 MOISE Frédéric
DoB: 1975-04-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 27 boulevard Grande Duchesse Joséphine Charlotte L-1845 LUXEMBOURG 0 LUXEMBOURG
15138185 791807316 @Company
@Persons
@UBO
@INPI		 MOISE Frédéric
DoB: 1975-04-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 L-1845 LUXEMBOURG 27 boulevard de la Grande Duchesse Joséphine Charlotte L-1845 LUXEMBOURG 0 LUXEMBOURG
15223140 344608849 @Company
@Persons
@UBO
@INPI		 MOISE Frédéric
DoB: 1975-04-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 boulevard Grande Duchesse Joséphine 11845 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15226507 428564736 @Company
@Persons
@UBO
@INPI		 MOISE Frederic
DoB: 1975-04-22
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 AV. DE GAULLE 57100 THIONVILLE FRANCE
15247586 889820221 @Company
@Persons
@UBO
@INPI		 MOISE Frédéric
DoB: 1975-04-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 27 boulevard Grande Duchesse Joséphine Charlotte L 1845 - LUXEMBOURG 0 LUXEMBOURG

 

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.