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 1965-09-02 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1741019 328677950 @Company
@Persons
@UBO
@INPI
AVIVA ASSURANCES SOCIETE ANONYME D'ASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS
DoB: 306522665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Moulin Bailly 92270 Bois Colombes France
4500310 449023886 @Company
@Persons
@UBO
@INPI
LE MERCIER Laurent Maurice Paul
DoB: 1965-11-25
PoB: 93030 DUGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin Calaire 22960 Plédran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4500311 449023886 @Company
@Persons
@UBO
@INPI
LE MERCIER Laurent Maurice Paul
DoB: 1965-11-25
PoB: 93030 DUGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin Calaire 22960 Plédran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6523653 440692754 @Company
@Persons
@UBO
@INPI
DUVERDIER APOLLONI Agnès
DoB: 1965-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BIS Chemin du Moulin de Lartigue 33750 Camarsac FRANCE yes
@Cadastre
@Geotag
7524973 822452801 @Company
@Persons
@UBO
@INPI
LE BAIL Serge
DoB: 1965-02-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue du Moulin Roux Bastide du Fanel 83350 Ramatuelle FRANCE
8535898 434194098 @Company
@Persons
@UBO
@INPI
INDIVISION GILBERT BOLE FEYSOT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 RUE FIERECK 25150 PONT DE ROIDE FRANCE yes
@Cadastre
@Geotag
9175973 450183173 @Company
@Persons
@UBO
@INPI
BOUTON Philippe
DoB: 1965-02-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 59960 Neuville-en-Ferrain France
10497182 538109232 @Company
@Persons
@UBO
@INPI
BONTEMPS Christian, Marie, Paul
DoB: 1965-03-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin de la Fourrière du Moulin 88120 Rochesson FRANCE
10518244 510196405 @Company
@Persons
@UBO
@INPI
BONTEMPS Christian Marie Paul
DoB: 1965-03-31
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin de la fourrière du moulin 88120 Rochesson FRANCE
10534956 789258282 @Company
@Persons
@UBO
@INPI
BONTEMPS Christian, Marie, Paul
DoB: 1965-03-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin de la Fourrière de Moulin 88120 Rochesson FRANCE
11337935 380932863 @Company
@Persons
@UBO
@INPI
HEITZ Denis
DoB: 1965-02-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Chemin Du Moulin du Thou 1370 Meillonnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337936 380932863 @Company
@Persons
@UBO
@INPI
HEITZ Denis
DoB: 1965-02-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Chemin Du Moulin du Thou 1370 Meillonnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13667688 489043513 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1965-04-09
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Chétif Moulin 18250 Humbligny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14182174 492219845 @Company
@Persons
@UBO
@INPI
DENET CHRISTINE
DoB: 05/09/1965
PoB: Nice FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
54 rue du Moulin Vert 75014 Paris France yes
@Cadastre
@Geotag
14886389 820940880 @Company
@Persons
@UBO
@INPI
KIRCHER Nathalie, Christiane
DoB: 1965-01-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Moulin 57690 Bambiderstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14957338 820940880 @Company
@Persons
@UBO
@INPI
KIRCHER Nathalie, Christiane
DoB: 1965-01-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Moulin 57690 Bambiderstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15148528 820940880 @Company
@Persons
@UBO
@INPI
KIRCHER Nathalie, Christiane
DoB: 1965-01-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Moulin 57690 Bambiderstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15529529 390279693 @Company
@Persons
@UBO
@INPI
ROLAND Paul
DoB: 1965-05-09
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Moulin 68210 Traubach-le-Bas FRANCE
15560959 803169531 @Company
@Persons
@UBO
@INPI
ROLAND Paul
DoB: 1965-05-09
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Moulin 68210 Traubach-le-Bas FRANCE
15658722 890021447 @Company
@Persons
@UBO
@INPI
BELLEFIN Laurent Pierre
DoB: 1965-02-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue du Moulin du Bois Pré des Angles 71260 Charbonnières France
15759738 384578068 @Company
@Persons
@UBO
@INPI
KIEFFER LEJOLIVET Isabelle Marcelle Louise
DoB: 1965-02-04
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 le Moulin de la Ville 50760 Anneville-en-Saire FRANCE yes
@Cadastre
@Geotag
15759739 384578068 @Company
@Persons
@UBO
@INPI
KIEFFER LEJOLIVET Isabelle Marcelle Louise
DoB: 1965-02-04
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 le Moulin de la Ville 50760 Anneville-en-Saire FRANCE yes
@Cadastre
@Geotag
15759740 384578068 @Company
@Persons
@UBO
@INPI
KIEFFER LEJOLIVET Isabelle Marcelle Louise
DoB: 1965-02-04
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 le Moulin de la Ville 50760 Anneville-en-Saire FRANCE yes
@Cadastre
@Geotag
15816405 479652166 @Company
@Persons
@UBO
@INPI
HEITZ Denis
DoB: 1965-02-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
173 Chemin Du Moulin du Thou 1370 Meillonnas 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.