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 Moinard 1952-11-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135743 325561488 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul Jacques
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Georges Servant 86000 Poitiers FRANCE
883696 325561488 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul Jacques
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Georges Servant 86000 Poitiers FRANCE
2016579 400960803 @Company
@Persons
@UBO
@INPI
MOINARD JEAN-PAUL
DoB: 1952-11-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1152 route des Brueres 86550 Mignaloux Beauvoir France
2488295 413456559 @Company
@Persons
@UBO
@INPI
Moinard Jean-Paul
DoB: 1952-11-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1152 route des Brueres 86550 Mignaloux-Beauvoir France
4077443 397727744 @Company
@Persons
@UBO
@INPI
MOINARD GILLES FRANCOIS
DoB: 1952-02-19
PoB: ST JEAN DE BRAYE 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Des Tilleuls 91830 Le Coudray-Montceaux FRANCE
4077444 397727744 @Company
@Persons
@UBO
@INPI
MOINARD GILLES FRANCOIS
DoB: 1952-02-19
PoB: ST JEAN DE BRAYE 45
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des Tilleuls 91830 Le Coudray-Montceaux FRANCE
4124720 442933263 @Company
@Persons
@UBO
@INPI
MOINARD Gilles
DoB: 1952-02-19
PoB: 45284 Saint-Jean-de-Braye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des tilleuls 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4124721 442933263 @Company
@Persons
@UBO
@INPI
MOINARD Gilles
DoB: 1952-02-19
PoB: 45284 Saint-Jean-de-Braye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des tilleuls 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6098104 438626020 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Yves Guy
DoB: 1952-02-29
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Concorde 44210 Pornic France
6636066 789790847 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul Jacques
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1152 Route des Bruères 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6636067 789790847 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul Jacques
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1152 Route des Bruères 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6640592 520760687 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1152 Route des Bruères 86550 Mignaloux-Beauvoir FRANCE
6640593 520760687 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1152 Route des Bruères 86550 Mignaloux-Beauvoir FRANCE
6644731 501481873 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1152 Route des Bruères 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644732 501481873 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1152 Route des Bruères 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646021 443167432 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul Jacques
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1152 Route des Bruères 86550 Mignaloux-Beauvoir FRANCE
6665279 331705707 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1152 Route des Bruères 86550 Mignaloux-Beauvoir FRANCE
6679154 388794141 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1152 Route des Bruères 86550 Mignaloux-Beauvoir FRANCE
8650073 410936546 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1152 Route des Brueres 86550 Mignaloux-Beauvoir FRANCE
8661712 301765822 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1152 Route Bruères 86550 Mignaloux-Beauvoir FRANCE
8676451 487970832 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul Jacques
DoB: 1952-11-04
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1152 Route des Bruères 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
8676460 487970832 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul Jacques
DoB: 1952-11-04
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1152 Route des Bruères 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
8679035 810473314 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1152 Route des Bruères 86500 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
8680083 750375784 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul Jacques
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1152 Route des Bruyères 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag

 

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.