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 1965-08-11 found 146 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1479545 789169612 @Company
@Persons
@UBO
@INPI
JEANNENOT Christian
DoB: 1965-09-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Moulin 25110 Cusance FRANCE yes
@Cadastre
@Geotag
1479546 789169612 @Company
@Persons
@UBO
@INPI
JEANNENOT Christian
DoB: 1965-09-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Moulin 25110 Cusance FRANCE yes
@Cadastre
@Geotag
1482637 511248254 @Company
@Persons
@UBO
@INPI
CORTINAS BARNACHON Sarah
DoB: 1965-12-08
PoB: Le Locle SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang du Moulin 25210 Bonnétage FRANCE yes
@Cadastre
@Geotag
1482638 511248254 @Company
@Persons
@UBO
@INPI
CORTINAS BARNACHON Sarah
DoB: 1965-12-08
PoB: Le Locle SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Etang du Moulin 25210 Bonnétage FRANCE yes
@Cadastre
@Geotag
1928544 499245462 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1928545 499245462 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1997201 502437643 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1997202 502437643 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2260992 498357656 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2260993 498357656 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2379751 488115908 @Company
@Persons
@UBO
@INPI
FONTANES ARNAUD
DoB: 1965-11-08
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin Joly 75011 Paris France
2454028 499245678 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2454029 499245678 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2480243 502438179 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2480244 502438179 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2606406 333880623 @Company
@Persons
@UBO
@INPI
TRINQUET Jerome
DoB: 1965-11-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN A VENT 7800 Gilhac-et-Bruzac France
3224706 821384781 @Company
@Persons
@UBO
@INPI
LAURENT Sylvie Geneviève Henriette
DoB: 1965-11-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Saint Jean 60350 Vieux-Moulin FRANCE
3496283 430274670 @Company
@Persons
@UBO
@INPI
GUEZ Alain
DoB: 1965-10-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
657 Avenue Jean Moulin Villa Palma 83400 Hyères FRANCE
4379839 391754249 @Company
@Persons
@UBO
@INPI
SCHMITT Jérôme, Henri, Joseph
DoB: 1965-11-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin de la Cote du Moulin 78620 L'étang-la-ville FRANCE yes
@Cadastre
@Geotag
4494642 492870068 @Company
@Persons
@UBO
@INPI
TARLET CROUPEL Catherine Annick Renee
DoB: 1965-01-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU MOULIN 22400 NOYAL FRANCE
5179774 410294474 @Company
@Persons
@UBO
@INPI
LALOUX BERNARD -
DoB: 1965-01-08
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DU MOULIN 59259 LECLUSE FRANCE
5244349 439457698 @Company
@Persons
@UBO
@INPI
BONNET Jean-Christophe
DoB: 1965-11-25
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean Moulin 18160 Lignières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5319204 537668568 @Company
@Persons
@UBO
@INPI
DUVALLET Thierry, Hugues, Philippe
DoB: 1965-02-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17bis rue du Moulin 14114 Ver-sur-Mer FRANCE
5319205 537668568 @Company
@Persons
@UBO
@INPI
DUVALLET Thierry, Hugues, Philippe
DoB: 1965-02-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17bis rue du Moulin 14114 Ver-sur-Mer FRANCE
5319206 537668568 @Company
@Persons
@UBO
@INPI
LECOQ DUVALLET Caroline, Catherine, Anne-Marie, Françoise
DoB: 1965-01-16
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17bis rue du Moulin 14114 Ver-sur-Mer FRANCE
5319207 537668568 @Company
@Persons
@UBO
@INPI
LECOQ DUVALLET Caroline, Catherine, Anne-Marie, Françoise
DoB: 1965-01-16
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17bis rue du Moulin 14114 Ver-sur-Mer FRANCE
6075551 303447338 @Company
@Persons
@UBO
@INPI
NICOD Raymond Georges Marie
DoB: 1965-11-08
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Jean Moulin 90000 Belfort France
7205615 434142998 @Company
@Persons
@UBO
@INPI
DRECQ Charles
DoB: 1965-03-08
PoB: Chaumont (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin d'Huile Estoublon 4270 Mezel FRANCE yes
@Cadastre
@Geotag
7205616 434142998 @Company
@Persons
@UBO
@INPI
DRECQ Charles
DoB: 1965-03-08
PoB: Chaumont (52)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin d'Huile Estoublon 4270 Mezel FRANCE yes
@Cadastre
@Geotag
7828625 823518238 @Company
@Persons
@UBO
@INPI
OULDBEKHEDDA Tarik
DoB: 1965-11-29
PoB: oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Rue Jean Moulin 78370 Plaisir FRANCE
8345834 349011478 @Company
@Persons
@UBO
@INPI
DELFOSSE Philippe
DoB: 1965-11-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Le Moulin Brûlé 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
8844683 519903975 @Company
@Persons
@UBO
@INPI
BLECON Pierre
DoB: 1965-11-08
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin Mouraud 35330 Saint-Séglin FRANCE
8844684 519903975 @Company
@Persons
@UBO
@INPI
BLECON Pierre
DoB: 1965-11-08
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Moulin Mouraud 35330 Saint-Séglin FRANCE
9473315 449779537 @Company
@Persons
@UBO
@INPI
MONTAGNON Patrice
DoB: 1965-11-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean Moulin 38200 Vienne France
10446146 791679517 @Company
@Persons
@UBO
@INPI
CAP'IMMO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 boulevard de l'Impératrice 62630 Etaples FRANCE
10618991 499587293 @Company
@Persons
@UBO
@INPI
GUIGON AMOROS Anne Marie Agnes
DoB: 1965-11-08
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Moulin 7400 Alba-la-Romaine France yes
@Cadastre
@Geotag
11027265 448229724 @Company
@Persons
@UBO
@INPI
TAILLIEZ PIERROT Valerie
DoB: 1965-11-08
PoB: 62771 SALLAUMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE JEAN MOULIN 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11545494 383448149 @Company
@Persons
@UBO
@INPI
DEBRUILLE Regis Jerome Sylvain Andre
DoB: 1965-12-08
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MOULIN BROCHON 21220 GEVREY CHAMBERTIN FRANCE
12011807 420500621 @Company
@Persons
@UBO
@INPI
ALLIOT Emmanuel
DoB: 1965-12-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 ALLE DU MOULIN 74300 Cluses France
12137454 752364828 @Company
@Persons
@UBO
@INPI
NICOD Raymond
DoB: 1965-11-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Avenue JEAN MOULIN 90000 Belfort FRANCE
12333258 492670856 @Company
@Persons
@UBO
@INPI
BOUVET Olivier
DoB: 1965-05-18
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU MOULIN DU ROY 60300 Senlis FRANCE yes
@Cadastre
@Geotag
12333259 492670856 @Company
@Persons
@UBO
@INPI
BOUVET Olivier
DoB: 1965-05-18
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU MOULIN DU ROY 60300 Senlis FRANCE yes
@Cadastre
@Geotag
12729646 481804680 @Company
@Persons
@UBO
@INPI
BOURDON Dominique Albert Philippe
DoB: 1965-05-19
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Petit Moulin 50560 Blainville-sur-Mer FRANCE
13335231 502547862 @Company
@Persons
@UBO
@INPI
SABATIER Patrick
DoB: 1965-11-08
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Moulin la Gayère 84260 Sarrians FRANCE
13368905 794890590 @Company
@Persons
@UBO
@INPI
SABATIER Patrick
DoB: 1965-11-08
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 route du Moulin 84260 Sarrians FRANCE
16085030 488115908 @Company
@Persons
@UBO
@INPI
FONTANES Arnaud
DoB: 1965-11-08
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Moulin Joly 75011 Paris 11e Arrondissement 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.