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 1980-04-12 found 333 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384002 905720553 @Company
@Persons
@UBO
@INPI
SICA UVPC
DoB: 781196324
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Edouard Martell 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6009415 752313981 @Company
@Persons
@UBO
@INPI
PILET Julien Jean-Marie
DoB: 1980-12-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 rue du Moulin du Bourg 44540 Maumusson France
6009416 752313981 @Company
@Persons
@UBO
@INPI
PILET Julien Jean-Marie
DoB: 1980-12-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
305 rue du Moulin du Bourg 44540 Maumusson France
7233230 513639070 @Company
@Persons
@UBO
@INPI
CLERGUE Carole Annie Yvette
DoB: 1980-12-25
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Moulin 40330 Amou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7233231 513639070 @Company
@Persons
@UBO
@INPI
CLERGUE Carole Annie Yvette
DoB: 1980-12-25
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Moulin 40330 Amou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7245033 809448814 @Company
@Persons
@UBO
@INPI
CLERGUE Carole Annie Yvette
DoB: 1980-12-25
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Moulin 40330 Amou FRANCE
7374329 433348331 @Company
@Persons
@UBO
@INPI
ARNAL Jean-Baptiste
DoB: 1980-12-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le moulin 34560 Poussan FRANCE
7697482 822690251 @Company
@Persons
@UBO
@INPI
LEFAY Jean-Marc, Alain
DoB: 1980-12-24
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 rue du Moulin 76630 Douvrend FRANCE
7697483 822690251 @Company
@Persons
@UBO
@INPI
LEFAY Jean-Marc, Alain
DoB: 1980-12-24
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
89 rue du Moulin 76630 Douvrend FRANCE
8041572 751023946 @Company
@Persons
@UBO
@INPI
BASSEREAU Michaël Alain Didier
DoB: 1980-12-27
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Moulin 37300 Joue les Tours France
8123486 539016311 @Company
@Persons
@UBO
@INPI
HEBERT Christelle
DoB: 1980-12-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 le Moulin du Vièvre 27290 Saint-Philbert-sur-Risle FRANCE
8271922 533202750 @Company
@Persons
@UBO
@INPI
DEMETS Hubert Xavier Jean-Francis
DoB: 1980-12-21
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Moulin 31490 Brax France yes
@Cadastre
@Geotag
9060209 794849810 @Company
@Persons
@UBO
@INPI
CALIN Vasile
DoB: 1980-12-02
PoB: Curtea de Arges ROUMANIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 rue Jean Moulin 59100 Roubaix France
9771577 448139998 @Company
@Persons
@UBO
@INPI
HOUSSIN Cynthia Ericka
DoB: 1980-12-28
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 rue du Moulin 59680 Obrechies France yes
@Cadastre
@Geotag
9771578 448139998 @Company
@Persons
@UBO
@INPI
HOUSSIN Cynthia Ericka
DoB: 1980-12-28
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
298 rue du Moulin 59680 Obrechies France yes
@Cadastre
@Geotag
10573638 481067494 @Company
@Persons
@UBO
@INPI
LEMAIRE Mikaël
DoB: 1980-12-07
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Moulin 60000 Beauvais FRANCE
11000291 520443920 @Company
@Persons
@UBO
@INPI
PIOTROWSKI CORBEAU Céline
DoB: 1980-12-06
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin 62320 Acheville FRANCE
11049775 488261348 @Company
@Persons
@UBO
@INPI
PIOTROWSKI CORDEAU Céline
DoB: 1980-12-06
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin 62320 Acheville FRANCE
11049776 488261348 @Company
@Persons
@UBO
@INPI
PIOTROWSKI CORDEAU Céline
DoB: 1980-12-06
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Moulin 62320 Acheville FRANCE
11055432 522389287 @Company
@Persons
@UBO
@INPI
GUENARD Céline
DoB: 1980-12-04
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 rue Jean Moulin 62117 Brebières FRANCE
11055651 530842269 @Company
@Persons
@UBO
@INPI
PIOTROWSKI CORDEAU Céline
DoB: 1980-12-06
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin 62320 Acheville FRANCE
11341929 801501891 @Company
@Persons
@UBO
@INPI
SORNAY Charles Claude Jules
DoB: 1980-12-06
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 ZA Sous le Moulin 39140 Bletterans France
11341930 801501891 @Company
@Persons
@UBO
@INPI
SORNAY Charles Claude Jules
DoB: 1980-12-06
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Zone Artisanale sous le Moulin 39140 Bletterans France
11474641 497668723 @Company
@Persons
@UBO
@INPI
ANUS Alexandre, Pierre, Georges
DoB: 1980-12-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Moulin 21150 Pouillenay FRANCE
11671159 824342828 @Company
@Persons
@UBO
@INPI
SLIWKA BOBLENZ Caroline Marie
DoB: 1980-12-05
PoB: WALBRZYCH POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Jean MOULIN 42270 Saint Priest-en-Jarez FRANCE
12065070 507962272 @Company
@Persons
@UBO
@INPI
BRIEU Julien
DoB: 1980-12-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Moulin 11290 Alairac FRANCE yes
@Cadastre
@Geotag
12065071 507962272 @Company
@Persons
@UBO
@INPI
BRIEU Julien
DoB: 1980-12-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Moulin 11290 Alairac FRANCE yes
@Cadastre
@Geotag
12071636 509015103 @Company
@Persons
@UBO
@INPI
BRIEU Julien
DoB: 1980-12-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Moulin 11290 Alairac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12071637 509015103 @Company
@Persons
@UBO
@INPI
BRIEU Julien
DoB: 1980-12-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Moulin 11290 Alairac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12322753 504610544 @Company
@Persons
@UBO
@INPI
BOUKERCHE Saliha
DoB: 1980-12-11
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard du Moulin de la Tour 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12322754 504610544 @Company
@Persons
@UBO
@INPI
BOUKERCHE Saliha
DoB: 1980-12-11
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard du Moulin de la Tour 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
13423102 706120086 @Company
@Persons
@UBO
@INPI
TEXIER Vincent
DoB: 1980-12-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 chemin du Moulin 84350 Courthézon FRANCE
14145509 317307262 @Company
@Persons
@UBO
@INPI
Laberibe Alain Georges
DoB: 08/01/1953
PoB: Hanoi VIET NAM
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
110 rue du Moulin des Prés 75013 Paris 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.