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 MOULIS 1950-03-04 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6402977 477518104 @Company
@Persons
@UBO
@INPI
CLEE Jean Michel
DoB: 1950-12-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de Moulis 33127 Martignas-sur-Jalle FRANCE yes
@Cadastre
@Geotag
6402978 477518104 @Company
@Persons
@UBO
@INPI
CLEE Jean Michel
DoB: 1950-12-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Moulis 33127 Martignas-sur-Jalle FRANCE yes
@Cadastre
@Geotag
6425294 388332231 @Company
@Persons
@UBO
@INPI
CAMPISTRE JEAN PIERRE DANIEL
DoB: 1950-03-13
PoB: MOULIS EN MEDOC (33)
P.Physique
Quality: Représentant légal
@OCCRP Alef
@WC
Lieu-dit GUITAGNAN 33250 Moulis-en-Médoc FRANCE yes
@Cadastre
@Geotag
7196507 508938719 @Company
@Persons
@UBO
@INPI
MOULIS RECTON Christine
DoB: 1950-03-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue du Défens 4860 Pierrevert FRANCE
7206729 487717720 @Company
@Persons
@UBO
@INPI
MOULIS RECTON Christine
DoB: 1950-03-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue du Défens 4860 Pierrevert FRANCE
8013766 443864616 @Company
@Persons
@UBO
@INPI
BIAIS Catherine
DoB: 1950-06-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 grande rue Principale 9200 Moulis France
9747591 444651376 @Company
@Persons
@UBO
@INPI
AUTHIE Jean-Maurice
DoB: 1950-12-04
PoB: 09214 Moulis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Branly 56270 Ploemeur FRANCE
10290865 398647040 @Company
@Persons
@UBO
@INPI
MANUEL MOULIS Anne-Marie Thérèse
DoB: 1950-02-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Philibert 73670 Saint Pierre d'Entremont 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.