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 1969-03-12 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758023 394615447 @Company
@Persons
@UBO
@INPI
VIGNIER Charles Henri
DoB: 1969-08-03
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VIEUX MOULIN 71160 Rigny-sur-Arroux France yes
@Cadastre
@Geotag
758024 394615447 @Company
@Persons
@UBO
@INPI
VIGNIER Charles Henri
DoB: 1969-08-03
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VIEUX MOULIN 71160 Rigny-sur-Arroux France yes
@Cadastre
@Geotag
759264 433838109 @Company
@Persons
@UBO
@INPI
VIGNIER Charles-Henri
DoB: 1969-08-03
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Vesvre Lieudit Le Moulin 71160 Rigny-sur-Arroux France yes
@Cadastre
@Geotag
761289 788959948 @Company
@Persons
@UBO
@INPI
VIGNIER Charles Henri
DoB: 1969-08-03
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vieux Moulin 71160 Rigny-sur-Arroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
761290 788959948 @Company
@Persons
@UBO
@INPI
VIGNIER Charles Henri
DoB: 1969-08-03
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vieux Moulin 71160 Rigny-sur-Arroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2613366 797978186 @Company
@Persons
@UBO
@INPI
PICARD Marie-Pierre Raymonde
DoB: 1969-12-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Chemin du Moulin 26160 La Bégude-de-Mazenc France
2873840 820038479 @Company
@Persons
@UBO
@INPI
DÉMOULIN Corinne Jeannine Géraldine Louise Renelle
DoB: 1969-12-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint Pierre 91160 Longjumeau France
2873841 820038479 @Company
@Persons
@UBO
@INPI
DÉMOULIN Corinne Jeannine Géraldine Louise Renelle
DoB: 1969-12-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint Pierre 91160 Longjumeau France
3143760 810559096 @Company
@Persons
@UBO
@INPI
MISSOUR Christophe
DoB: 1969-12-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Moulin 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3143761 810559096 @Company
@Persons
@UBO
@INPI
MISSOUR Christophe
DoB: 1969-12-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Moulin 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
5185571 326831179 @Company
@Persons
@UBO
@INPI
WAMBEKE SANDRINE -
DoB: 1969-12-04
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 RUE DU MOULIN 59310 AUCHY LEZ ORCHIES FRANCE yes
@Cadastre
@Geotag
5524903 824250088 @Company
@Persons
@UBO
@INPI
VARNAJOT Loic
DoB: 1969-06-03
PoB: La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin 85220 Saint-Révérend France yes
@Cadastre
@Geotag
6447437 482990272 @Company
@Persons
@UBO
@INPI
PLATON BORG Noelle, Estelle
DoB: 1969-12-03
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue DU MOULIN ROUGE 33000 Bordeaux FRANCE
6471864 491503629 @Company
@Persons
@UBO
@INPI
PLATON BORG Noelle
DoB: 1969-12-03
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU MOULIN ROUGE 33000 Bordeaux FRANCE
7889694 479109209 @Company
@Persons
@UBO
@INPI
MOULIN Christophe
DoB: 1969-12-03
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU MESNIL 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8225314 509491130 @Company
@Persons
@UBO
@INPI
BELMEBROUK Laurent Jean
DoB: 1969-12-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Moulin 31390 Salles-sur-Garonne France
8250088 510214364 @Company
@Persons
@UBO
@INPI
BELMEBROUK Laurent Jean Michel
DoB: 1969-12-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Moulin 31390 Salles-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8250090 510214364 @Company
@Persons
@UBO
@INPI
BELMEBROUK Laurent Jean Michel
DoB: 1969-12-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Moulin 31390 Salles-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9228144 817491459 @Company
@Persons
@UBO
@INPI
PILON Christophe
DoB: 1969-11-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 chemin du Moulin 35430 Saint-Suliac France
9700188 408032787 @Company
@Persons
@UBO
@INPI
GUYONVARCH Claude Joseph Marie
DoB: 1969-12-17
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Moulin 24 résidence Poulvern 56440 Languidic FRANCE
9700189 408032787 @Company
@Persons
@UBO
@INPI
GUYONVARCH Claude Joseph Marie
DoB: 1969-12-17
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jean Moulin 24 résidence Poulvern 56440 Languidic FRANCE
9891503 483330510 @Company
@Persons
@UBO
@INPI
CORMEAU PINEAU Noémie
DoB: 1969-12-05
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MOULIN LA CHAPELLE DU GENET 49600 Beaupréau-en-Mauges FRANCE
10125599 491352241 @Company
@Persons
@UBO
@INPI
OESCH Herve
DoB: 1969-02-03
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Renard Moulin 54570 Trondes FRANCE yes
@Cadastre
@Geotag
10125600 491352241 @Company
@Persons
@UBO
@INPI
OESCH Herve
DoB: 1969-02-03
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Renard Moulin 54570 Trondes FRANCE yes
@Cadastre
@Geotag
12202199 404099590 @Company
@Persons
@UBO
@INPI
TROJMAN Michael
DoB: 1969-12-28
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JEAN MOULIN 93260 Les Lilas FRANCE
13739198 491271045 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric
DoB: 1969-12-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
passage du Moulin Reynoird 97231 Le Robert France yes
@Cadastre
@Geotag
13739199 491271045 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric
DoB: 1969-12-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
passage du Moulin Reynoird 97231 Le Robert France yes
@Cadastre
@Geotag
14638549 795319334 @Company
@Persons
@UBO
@INPI
CASTENETTO AGUZZOLI Stéphanie Frédérique
DoB: 1969-12-21
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin d'Elincourt 60157 Élincourt-Sainte-Marguerite FRANCE
14638550 795319334 @Company
@Persons
@UBO
@INPI
CASTENETTO AGUZZOLI Stéphanie Frédérique
DoB: 1969-12-21
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin d'Elincourt 60157 Élincourt-Sainte-Marguerite FRANCE
14718848 478553464 @Company
@Persons
@UBO
@INPI
RIVOLLET PASCAL
DoB: 12/04/1969
PoB: GENEVE SUISSE
P. Physiqu
Quality: Gérant non associé
@OCCRP Alef
@WC
49 route de sous Moulin 1226 Genève 0 Suisse yes
@Cadastre
@Geotag
15806066 890063530 @Company
@Persons
@UBO
@INPI
Roblot Patrick Jean-Philippe Christian
DoB: 1969-12-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue du Moulin 44710 Saint Leger les Vignes France
16056067 848610861 @Company
@Persons
@UBO
@INPI
CONTARINI Joëlle
DoB: 1969-12-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 Chemin du Moulin d'Auln 84310 Morières-lès-Avignon 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.