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 Moisan 1971-06-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3204 500198775 @Company
@Persons
@UBO
@INPI
MOISAN Martial
DoB: 1971-06-12
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Carl Linné 49007 Angers Cedex 01 FRANCE yes
@Cadastre
@Geotag
654152 441732765 @Company
@Persons
@UBO
@INPI
MOISAN Martial
DoB: 1971-06-12
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Sauron 49000 Angers FRANCE yes
@Cadastre
@Geotag
655342 829669423 @Company
@Persons
@UBO
@INPI
MOISAN Martial
DoB: 1971-06-12
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Sauron 49000 Ecouflant FRANCE yes
@Cadastre
@Geotag
866236 829493949 @Company
@Persons
@UBO
@INPI
DEBOUTE Alexandre Lucien Daniel
DoB: 1971-08-29
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 avenue de Moisan 40480 Vieux-Boucau-les-Bains FRANCE
1952486 518604202 @Company
@Persons
@UBO
@INPI
Moisan Martial
DoB: 1971-06-12
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 promenade de la Sarthe 49000 Écouflant France
2402353 518605258 @Company
@Persons
@UBO
@INPI
Moisan Martial
DoB: 1971-06-12
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 promenade de la Sarthe 49000 Écouflant France
2499997 518604699 @Company
@Persons
@UBO
@INPI
Moisan Martial
DoB: 1971-06-12
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 promenade de la Sarthe 49000 Écouflant France
9744513 487943409 @Company
@Persons
@UBO
@INPI
MOISAN Martial, René, Gérard
DoB: 1971-06-12
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue du Tertre Parc d'Activités d'Angers-Beaucouzé 49070 Beaucouzé FRANCE
9885340 479661167 @Company
@Persons
@UBO
@INPI
MOISAN Martial
DoB: 1971-06-12
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Sauron 49000 Ecouflant FRANCE
9886108 380116251 @Company
@Persons
@UBO
@INPI
MOISAN Martial
DoB: 1971-06-12
PoB: 29255 Saint-Méen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Sauron 49000 Ecouflant FRANCE yes
@Cadastre
@Geotag
9926740 489046011 @Company
@Persons
@UBO
@INPI
MOISAN Martial
DoB: 1971-06-12
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sauron 49000 Ecouflant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9926741 489046011 @Company
@Persons
@UBO
@INPI
MOISAN Martial
DoB: 1971-06-12
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Sauron 49000 Ecouflant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9938940 819601485 @Company
@Persons
@UBO
@INPI
MOISAN Martial
DoB: 1971-06-12
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Sauron 49000 Ecouflant FRANCE yes
@Cadastre
@Geotag
9959770 519094544 @Company
@Persons
@UBO
@INPI
MOISAN Martial
DoB: 1971-06-12
PoB: 29255 Saint-Méen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Sauron 49000 Ecouflant FRANCE yes
@Cadastre
@Geotag
9972563 485095525 @Company
@Persons
@UBO
@INPI
MOISAN Martial
DoB: 1971-06-12
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sauron 49000 Ecouflant FRANCE
9972564 485095525 @Company
@Persons
@UBO
@INPI
MOISAN Martial
DoB: 1971-06-12
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Sauron 49000 Ecouflant FRANCE
9977784 500198775 @Company
@Persons
@UBO
@INPI
MOISAN Martial
DoB: 1971-06-12
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Carl Linné 49007 Angers FRANCE yes
@Cadastre
@Geotag
9988496 63200356 @Company
@Persons
@UBO
@INPI
MOISAN Martial
DoB: 1971-06-12
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Carl Linné BP 61055 49010 Angers FRANCE
13618013 792047037 @Company
@Persons
@UBO
@INPI
MOISAN Martial
DoB: 1971-06-12
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue de Sauron 49000 Écouflant FRANCE
14644016 487943409 @Company
@Persons
@UBO
@INPI
MOISAN Martial René Gérard
DoB: 1971-06-12
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue du Tertre Parc d'Activités d'Angers-Beaucouzé 49070 Beaucouzé France
14721721 518604202 @Company
@Persons
@UBO
@INPI
Moisan Martial
DoB: 12/06/1971
PoB: Saint-Méen-le-Grand FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
10 promenade de la Sarthe 49000 Écouflant France
14721730 518604699 @Company
@Persons
@UBO
@INPI
Moisan Martial
DoB: 12/06/1971
PoB: Saint-Méen-le-Grand FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
10 promenade de la Sarthe 49000 Écouflant France
14721739 518605258 @Company
@Persons
@UBO
@INPI
Moisan Martial
DoB: 12/06/1971
PoB: Saint-Méen-le-Grand FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
10 promenade de la Sarthe 49000 Écouflant France
15825100 500198775 @Company
@Persons
@UBO
@INPI
MOISAN Martial
DoB: 1971-06-12
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Carl Linné 49007 Angers Cedex 01 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.