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 MOOS 1983-09-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
678756 304952153 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 bis Boulevard de Rancon 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3239794 304952153 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 69550 Saint-Jean-la-Bussière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3239897 515290302 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 69550 Saint-Jean-la-Bussière France
3241436 511803256 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Saint-Roch 69550 Amplepuis France
3241437 511803256 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint-Roch 69550 Amplepuis France
3243418 817789951 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Jacques Rousseau 69550 Saint-Jean-la-Bussière France yes
@Cadastre
@Geotag
3251569 410080055 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Saint-Roch 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3251571 410080055 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint-Roch 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3253478 510097686 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Saint-Roch 69550 Amplepuis France
3253479 510097686 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint-Roch 69550 Amplepuis France
3253721 827521501 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 69550 Saint-Jean-la-Bussière France
3254189 316605781 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Saint-Roch 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3254191 316605781 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint-Roch 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3255653 752726505 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 69550 Saint-Jean-la-Bussière France yes
@Cadastre
@Geotag
3255654 752726505 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 69550 Saint-Jean-la-Bussière France yes
@Cadastre
@Geotag
3263213 493317549 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 69550 Saint-Jean-la-Bussière France
3266002 390362481 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Saint-Roch 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266004 390362481 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint-Roch 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270089 498657436 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 69550 Saint-Jean-la-Bussière France
4841577 683780126 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 69550 Saint-Jean-la-Bussière France
13484336 304952153 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 bis Boulevard de Rancon 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16177999 493317549 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 bis Boulevard de Rancon 69550 Amplepuis 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.