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 MOULOIS 1978-03-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1824856 323766451 @Company
@Persons
@UBO
@INPI
Moulois Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27A boulevard Solférino 35000 Rennes France
3805975 704201060 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27A Boulevard Solferino 35000 Rennes France
6754900 636420515 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27A boulevard Solférino 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8035017 753768258 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 boulevard Solferino 35000 Rennes France
8605879 380299685 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 A boulevard Solferino 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8628826 631880374 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 A boulevard Solferino 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8840086 443344650 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Drouillere 35760 Saint-Grégoire FRANCE
8853229 413148818 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Drouillère 35760 Saint-Grégoire FRANCE
8855567 799391644 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 B rue Philippe Lebon 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8855568 799391644 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 B rue Philippe Lebon 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863254 799146048 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 B Rue Philippe Lebon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8863255 799146048 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 B Rue Philippe Lebon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8865541 793480757 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Drouillère 35760 Saint-Grégoire FRANCE
8865542 793480757 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Drouillère 35760 Saint-Grégoire FRANCE
8866158 327961801 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA Drouillère 35760 Saint-Grégoire FRANCE
8901886 810638080 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Drouillère 35760 Saint-Grégoire FRANCE
8901887 810638080 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Drouillère 35760 Saint-Grégoire FRANCE
8915349 799067269 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 B Rue Philippe Lebon 35000 Rennes FRANCE
8915350 799067269 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 B Rue Philippe Lebon 35000 Rennes FRANCE
8961827 534507322 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Drouillère 35760 Saint-Grégoire FRANCE
8966108 751189564 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27B Rue PHILIPPE LEBON 35000 Rennes FRANCE
10024282 342259546 @Company
@Persons
@UBO
@INPI
MOULOIS Eric
DoB: 1978-03-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27A boulevard Solférino 35000 Rennes FRANCE
15079283 834394140 @Company
@Persons
@UBO
@INPI
MOULOIS Eric, Pascal, François
DoB: 1978-03-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 la Drouillère 35760 Saint-Grégoire FRANCE
15713816 889426581 @Company
@Persons
@UBO
@INPI
MOULOIS Eric, Pascal, François
DoB: 1978-03-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 La Drouillère 35760 Saint-Grégoire 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.