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 MOULE 1975-12-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10652490 300022795 @Company
@Persons
@UBO
@INPI
MOULE Emmanuel Alfred
DoB: 1975-12-23
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Marches Courlanges 10280 Saint-Mesmin FRANCE
10668964 492704838 @Company
@Persons
@UBO
@INPI
MOULE Emmanuel Alfred
DoB: 1975-12-23
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DE MARCHES COURLANGES 10280 ST MESMIN FRANCE
13899862 304878192 @Company
@Persons
@UBO
@INPI
THIMA Harry Attale
DoB: 1937-12-05
PoB: 97 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
13921985 453490518 @Company
@Persons
@UBO
@INPI
HIRA Jose
DoB: 1975-04-22
PoB: 99 Roseau Dominique Commonwealth Dominique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Myriam Makeba 97160 Le Moule France
13924172 483646634 @Company
@Persons
@UBO
@INPI
SEYMOUR Didier Jean Marc
DoB: 1975-04-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Hubert Marignan CITE SERGENT 97160 Le Moule France
13925477 489613661 @Company
@Persons
@UBO
@INPI
CHOUNI Elzie
DoB: 1975-08-21
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
sect Montplaisir 97160 Le Moule France
13929580 501988919 @Company
@Persons
@UBO
@INPI
GENELAN Thierry Alexandre
DoB: 1975-02-12
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BONAN 97160 Le Moule France yes
@Cadastre
@Geotag
13931478 508606811 @Company
@Persons
@UBO
@INPI
RAMAYE Olivier Bernard
DoB: 1975-02-18
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit ZEVALOS 97160 Le Moule France
13931573 508806940 @Company
@Persons
@UBO
@INPI
GENELAN Thierry, Alexandre
DoB: 1975-02-12
PoB: 97117 Le Moule (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
BONAN 97160 Le Moule France
13936541 527517817 @Company
@Persons
@UBO
@INPI
TABARIN Mylene Laure
DoB: 1975-02-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Alexandre Valverde Sergent 97160 Le Moule France
13937288 529938102 @Company
@Persons
@UBO
@INPI
BASSIEN Eddy Raymond
DoB: 1975-01-14
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Glaïeuls 97160 Le Moule France
13939364 537797953 @Company
@Persons
@UBO
@INPI
JAHSI Jean-Luc Odet
DoB: 1975-04-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOISVIN 97160 Le Moule France yes
@Cadastre
@Geotag
13953648 815179379 @Company
@Persons
@UBO
@INPI
MOUTAMA DANCHET Virginie, Raïssa
DoB: 1975-09-05
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Des Manguiers Cité Laureal 97160 Le Moule France
13953649 815179379 @Company
@Persons
@UBO
@INPI
MOUTAMA DANCHET Virginie, Raïssa
DoB: 1975-09-05
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Des Manguiers Cité Laureal 97160 Le Moule France
13956968 824553879 @Company
@Persons
@UBO
@INPI
DUCHANT Sophie
DoB: 1975-03-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
524 Route De Bellemare 97160 Le Moule France
13958189 829237692 @Company
@Persons
@UBO
@INPI
DUCHANT Sophie
DoB: 1975-03-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
524 Route De Bellemare 97160 Le Moule France
13959845 832847800 @Company
@Persons
@UBO
@INPI
IRCA HENRY Katia
DoB: 1975-09-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Eucalyptus 97160 Le Moule France
13959846 832847800 @Company
@Persons
@UBO
@INPI
IRCA HENRY Katia
DoB: 1975-09-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Eucalyptus 97160 Le Moule France
13967247 850310327 @Company
@Persons
@UBO
@INPI
GENELAN Thierry, Alexandre
DoB: 1975-02-12
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BONAN 97160 Le Moule France
13969851 879886349 @Company
@Persons
@UBO
@INPI
IRCA HENRY Katia, Nadege
DoB: 1975-09-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
67 Lotissement Laporte Rue des Eucalyptus - La Baie 97160 Le Moule 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.