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 MOUEZA 1953-11-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10302681 538676008 @Company
@Persons
@UBO
@INPI
MOUEZA Marcellin Médard
DoB: 1953-07-29
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Alpes 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
13901149 322951294 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: 971 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
route de Boisvin 97139 Les Abymes Cedex France
13901185 323223487 @Company
@Persons
@UBO
@INPI
MOUEZA Joseph Bertin
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Boisvin 97139 Les Abymes France yes
@Cadastre
@Geotag
13902761 337834196 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOISVIN 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13903246 340795343 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boisvin 97139 Les Abymes France yes
@Cadastre
@Geotag
13908403 388683971 @Company
@Persons
@UBO
@INPI
MOUEZA Joseph
DoB: 1953-11-05
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DE BOISVIN 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13910205 397483314 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: 971 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOISVIN 97139 Les Abymes Cedex France
13911990 407562289 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: 971 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DE BOISVIN 97139 Les Abymes Cedex France
13911991 407562305 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Petit Pérou 97139 Les Abymes France
13911992 407562305 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boisvin 97139 Les Abymes France
13911999 407562305 @Company
@Persons
@UBO
@INPI
BASSE TERRE BRICOLAGE
DoB: 422990002
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
SEC CALEBASSIER 97100 Basse-Terre France
13912000 407562305 @Company
@Persons
@UBO
@INPI
CAPESTERRE BELLE EAU BRICOLAGE
DoB: 432109601
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
IMM SALOME LD CAYENNE 97130 Capesterre-Belle-Eau France
13912004 407562305 @Company
@Persons
@UBO
@INPI
POINT MULTI SERVICES PRESTATIONS
DoB: 434262127
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
1 LOT. DUGAZON DE BOURGOGNE 97139 Les Abymes Cedex France
13912005 407562305 @Company
@Persons
@UBO
@INPI
DECO MOUEZA
DoB: 313316390
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
PETIT PEROU 97139 Les Abymes France
13912006 407562305 @Company
@Persons
@UBO
@INPI
PORT LOUIS BRICO
DoB: 495004996
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
IMM PORT LOUIS CENTER LD LALANNE 97117 Port-Louis France
13912007 407562305 @Company
@Persons
@UBO
@INPI
BRICO JARDIN
DoB: 422087841
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Sergent 97160 Le Moule France
13912008 407562305 @Company
@Persons
@UBO
@INPI
D M C
DoB: 442243309
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
PETIT PEROU 97139 Les Abymes France
13912009 407562305 @Company
@Persons
@UBO
@INPI
SAINTE ANNE BRICOLAGE
DoB: 452310170
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Durivage 97180 Sainte-Anne France
13912010 407562305 @Company
@Persons
@UBO
@INPI
BAZAR DE MORNE A L'EAU
DoB: 420035255
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
RICHEVAL - CTRE CCIAL RUE DU DEBARCADERE 97111 Morne-à-l'Eau France
13912014 407562305 @Company
@Persons
@UBO
@INPI
GUADELOUPE CARRELAGE
DoB: 323223487
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Zone Industrielle De Petit Pérou Lot N 10 97139 Les Abymes France
13912020 407562305 @Company
@Persons
@UBO
@INPI
X I DECO PUB
DoB: 793081415
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité de Petit Pérou 97139 Les Abymes France
13914416 420035255 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DE BOISVIN 97139 Les Abymes Cedex France
13914963 422087841 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 RTE DE BOISVIN 97139 Les Abymes Cedex France
13916139 429646573 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: Abymes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE BOISVIN 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13917444 434262127 @Company
@Persons
@UBO
@INPI
MOUEZA Joseph Bertin
DoB: 1953-11-05
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
route de Boisvin 97139 Les Abymes Cedex France
13917981 438173395 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DE BOISVIN 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13921377 451694491 @Company
@Persons
@UBO
@INPI
MOUEZA Bertin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Boisvin 97139 Les Abymes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13921578 452310170 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Route De Boisvin 97139 Les Abymes France
13923169 480390145 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Boisvin 97139 Les Abymes France yes
@Cadastre
@Geotag
13923776 482580883 @Company
@Persons
@UBO
@INPI
MOUEZA Bertin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Boisvin 97139 Les Abymes France yes
@Cadastre
@Geotag
13924111 483458162 @Company
@Persons
@UBO
@INPI
MOUEZA Bertin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Boisvin 97139 Les Abymes France
13926282 491976619 @Company
@Persons
@UBO
@INPI
MOUEZA Joseph Bertin
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Boisvin 97139 Les Abymes France yes
@Cadastre
@Geotag
13927479 495004996 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Boisvin 97139 Les Abymes France
13930818 505140236 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Boisvin 97139 Les Abymes France
13931098 507666279 @Company
@Persons
@UBO
@INPI
MOUEZA Bertin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Boisvin 97139 Les Abymes France
13931099 507666279 @Company
@Persons
@UBO
@INPI
MOUEZA Bertin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Boisvin 97139 Les Abymes France
13931827 509440673 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Route De Boisvin 97139 Les Abymes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13931828 509440673 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Route De Boisvin 97139 Les Abymes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13943887 793081415 @Company
@Persons
@UBO
@INPI
MOUEZA Joseph, Bertin
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Boisvin 97139 Les Abymes France
14057078 422990002 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
route de Boisvin 97139 Les Abymes Cedex France
14058009 432109601 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DE BOISVIN 97139 Les Abymes Cedex France
14060344 447606328 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DE BOISVIN 97139 Les Abymes Cedex 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.