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 MOSCA Jean-Louis found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732021 490822277 @Company
@Persons
@UBO
@INPI
MOSCA Jean-Louis Joseph Gérard
DoB: 1965-06-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 B Chemin de Rochasson 38240 Meylan France yes
@Cadastre
@Geotag
733583 513390401 @Company
@Persons
@UBO
@INPI
MOSCA Jean-Louis Joseph Gérard
DoB: 1965-06-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 bis Chemin de Rochasson 38240 Meylan France
738122 807976527 @Company
@Persons
@UBO
@INPI
MOSCA Jean-Louis Joseph Gérard
DoB: 1965-06-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 BIS Chemin de Rochasson 38240 Meylan France
1903733 824271142 @Company
@Persons
@UBO
@INPI
Mosca Jean-Louis Joseph Gérard
DoB: 1965-06-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 bis chemin de Rochasson 38240 Meylan France
5832977 490822277 @Company
@Persons
@UBO
@INPI
MOSCA Jean-Louis Joseph Gérard
DoB: 1965-06-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 B Chemin de Rochasson 38240 Meylan France yes
@Cadastre
@Geotag
5862053 791578404 @Company
@Persons
@UBO
@INPI
MOSCA Jean-Louis Joseph Gérard
DoB: 1965-06-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Chemin de Rochasson 38240 Meylan France
5864712 513390401 @Company
@Persons
@UBO
@INPI
MOSCA Jean-Louis Joseph Gérard
DoB: 1965-06-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 bis Chemin de Rochasson 38240 Meylan France
5867920 453038242 @Company
@Persons
@UBO
@INPI
MOSCA Jean-Louis Joseph Gérard
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 B Chemin de Rochasson 38240 Meylan France yes
@Cadastre
@Geotag
5867921 453038242 @Company
@Persons
@UBO
@INPI
MOSCA Jean-Louis Joseph Gérard
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 B Chemin de Rochasson 38240 Meylan France yes
@Cadastre
@Geotag
5898970 512261306 @Company
@Persons
@UBO
@INPI
MOSCA Jean Louis
DoB: 1965-06-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 bis Chemin de Rochasson 38240 Meylan France
5913197 529423212 @Company
@Persons
@UBO
@INPI
MOSCA Jean-louis Joseph Gérard
DoB: 1965-06-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rochasson 38240 Meylan France
5913520 418063178 @Company
@Persons
@UBO
@INPI
MOSCA Jean Louis Joseph Gerard
DoB: 1965-06-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Charles Tartari 38000 Grenoble France
5918539 807976527 @Company
@Persons
@UBO
@INPI
MOSCA Jean-Louis Joseph Gérard
DoB: 1965-06-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Chemin de Rochasson 38240 Meylan France
5918540 807976527 @Company
@Persons
@UBO
@INPI
MOSCA Jean-Louis Joseph Gérard
DoB: 1965-06-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Chemin de Rochasson 38240 Meylan France
8382146 489924837 @Company
@Persons
@UBO
@INPI
MOSCA Jean Baptiste, Louis Philippe
DoB: 2002-09-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Fort Lacroix Bat A2 20200 Bastia FRANCE
8388812 489532853 @Company
@Persons
@UBO
@INPI
MOSCA Jean Baptiste Louis-Philippe
DoB: 2002-09-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Fort Lacroix Bat 2 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8403765 389791294 @Company
@Persons
@UBO
@INPI
MOSCA Jean Baptiste Louis-Philippe
DoB: 2002-09-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Fort Lacroix Bat A2 20200 Bastia FRANCE
10861028 421556812 @Company
@Persons
@UBO
@INPI
MOSCA Jean-Louis Joseph Gerard
DoB: 1965-06-04
PoB: 38185 GRENOBLE - 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE RENE THOMAS 38000 GRENOBLE FRANCE
11532822 431496603 @Company
@Persons
@UBO
@INPI
MOSCA Jean-Louis Joseph Gerard
DoB: 1965-06-04
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21BIS CHEMIN DE ROCHASSON 38240 MEYLAN FRANCE
13360441 492126917 @Company
@Persons
@UBO
@INPI
MOSCA Jean-Louis
DoB: 1965-06-04
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B chemin de Rochasson 38240 Meylan FRANCE
14670491 807976527 @Company
@Persons
@UBO
@INPI
MOSCA Jean-Louis Joseph Gérard
DoB: 1965-06-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 bis Chemin de Rochasson 38240 Meylan France
15957568 807976527 @Company
@Persons
@UBO
@INPI
Mosca Jean-Louis Joseph Gérard
DoB: 04/06/1965
PoB: Grenoble FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
12 rue Desbordes-Valmore 75016 Paris 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.