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 MOOG 1986-08-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14441357 444925218 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Conseil des Quinze 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14451538 487447716 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard de la Marne 67000 Strasbourg FRANCE
14501821 808321046 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Strasbourg 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
14502190 808848451 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Conseil des XV 67000 Strasbourg FRANCE
14505757 812882728 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Strasbourg 67610 La Wantzenau FRANCE
14513832 823231394 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Strasbourg 67610 La Wantzenau FRANCE
14518671 830328811 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Strasbourg 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
14518672 830328811 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route de Strasbourg 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
14520003 831496450 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Strasbourg 67610 La Wantzenau FRANCE
14522643 833931488 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Strasbourg 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
14522644 833931488 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route de Strasbourg 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
14523018 834273484 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Strasbourg 67610 La Wantzenau FRANCE
14532308 848313896 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 boulevard de la Marne 67000 Strasbourg FRANCE
14532579 848728416 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Conseil des Quinze 67000 Strasbourg FRANCE
14534655 851046805 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Maréchal Foch 67000 Strasbourg FRANCE
14536120 852545037 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Conseil des Quinze 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14536121 852545037 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Conseil des Quinze 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14537571 854045051 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Conseil des Quinze 67000 Strasbourg FRANCE
14539251 879059830 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Conseil des Quinze 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14539252 879059830 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Conseil des Quinze 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14541886 881849178 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du maréchal Foch 67000 Strasbourg FRANCE
14541887 881849178 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du maréchal Foch 67000 Strasbourg FRANCE
14545059 887638104 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du maréchal Foch 67000 Strasbourg FRANCE
14545060 887638104 @Company
@Persons
@UBO
@INPI
MOOG Jérémie
DoB: 1986-08-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du maréchal Foch 67000 Strasbourg 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.