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 MOULIN 1956-12-09 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030273 424794683 @Company
@Persons
@UBO
@INPI
SIRI CHINCHILLA Catherine Marie Elisabeth
DoB: 1956-09-12
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moulin 2400 Chartèves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604811 383389186 @Company
@Persons
@UBO
@INPI
DENAUX Jean Maurice
DoB: 1956-09-12
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Moulin 89100 Saligny FRANCE
7230444 819900655 @Company
@Persons
@UBO
@INPI
DISCAZEAUX Michel
DoB: 1956-09-12
PoB: 40224 Peyrehorade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1321 chemin du Moulin Naou 40300 Peyrehorade FRANCE
11207417 444692495 @Company
@Persons
@UBO
@INPI
OLIVIER Philippe Clair Alain Marie
DoB: 1956-09-12
PoB: NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
domaine de Carheil 5 Allée du Moulin 44630 Plessé France
13257479 95780219 @Company
@Persons
@UBO
@INPI
FEDERATION DU BATIMENT ET DES TRAVAUX PUBLICS DU BEARN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Louis Barthou 64000 Pau FRANCE
13546497 435230560 @Company
@Persons
@UBO
@INPI
GUIMBAUD Gilles Marcel Jean Claude
DoB: 1956-09-08
PoB: Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Moulin Millon 86300 Chauvigny France
13558562 422097683 @Company
@Persons
@UBO
@INPI
QUANTIN GUICHERD Christiane Jeanine Marcelle
DoB: 1956-09-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13573228 327581070 @Company
@Persons
@UBO
@INPI
LAROQUE Jocelyne Michelle Jacqueline
DoB: 1956-09-10
PoB: 62361 Frévent (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 C Rue des Rotoirs à Chanvre Le Moulin d'Emma 38300 Bourgoin-Jallieu France
13730560 450372651 @Company
@Persons
@UBO
@INPI
HENRY Bernard Jean Paul
DoB: 1956-03-12
PoB: ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Moulin Sur Allier 88580 Saulcy Sur Meurthe France
14161946 853755916 @Company
@Persons
@UBO
@INPI
Federspiel Yves
DoB: 06/05/1956
PoB: Carignan FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 avenue Jean Moulin 76980 Veules-les-Roses France
15572461 842331290 @Company
@Persons
@UBO
@INPI
FAUVELLE Anita
DoB: 1956-09-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin 68250 Gundolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15572462 842331290 @Company
@Persons
@UBO
@INPI
FAUVELLE Anita
DoB: 1956-09-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin 68250 Gundolsheim FRANCE yes
@Cadastre
@Geotag
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.