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 1963-10-04 found 424 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6256058 454047069 @Company
@Persons
@UBO
@INPI
LETELLIER Pascal, Aimé, Jean
DoB: 1963-07-10
PoB: 67418 Rountzenheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos Beausoleil Rue du Moulin Marchand 77220 Favières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6256059 454047069 @Company
@Persons
@UBO
@INPI
LETELLIER Pascal, Aimé, Jean
DoB: 1963-07-10
PoB: 67418 Rountzenheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos Beausoleil Rue du Moulin Marchand 77220 Favières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7092876 442023024 @Company
@Persons
@UBO
@INPI
MOMPART Jean-Philippe
DoB: 1963-08-10
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU MOULIN RAGOT 17137 NIEUL S/MER FRANCE
7475169 752116517 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1963-01-10
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin du Moulin 9 Résidence du Val Fleuri 31450 Ayguesvives FRANCE yes
@Cadastre
@Geotag
7952994 489226423 @Company
@Persons
@UBO
@INPI
ROMATET LA FAY Sophie
DoB: 1963-04-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue DU PLATEAU DU MOULIN 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7959353 513842229 @Company
@Persons
@UBO
@INPI
POLIDORI SALERNO Corinne
DoB: 1963-01-10
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Moulin de Boutareine 78120 Sonchamp FRANCE yes
@Cadastre
@Geotag
7964509 533715470 @Company
@Persons
@UBO
@INPI
KENNY GASTALDI Julia
DoB: 1963-03-10
PoB: WORCESTER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Moulin 78470 Saint Lambert des Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8310292 801074287 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1963-01-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Résidence du Val Fleuri Chemin du Moulin 31450 Ayguesvives France
8327642 520673716 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1963-01-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin 9, résidence du Val Fleuri 31450 Ayguesvives France
8544877 450995188 @Company
@Persons
@UBO
@INPI
SABBADINI Agnes
DoB: 1963-07-10
PoB: 71014 AUTUN - 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU CHAMP DU MOULIN - L'ORME 71400 SAINT PANTALEON FRANCE
9575919 828100214 @Company
@Persons
@UBO
@INPI
EL GHAMMOUZI ADDA El Mustapha
DoB: 1963-07-05
PoB: nador marruecos ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Jean Moulin Tour A1 log 10 60000 Beauvais France
9575920 828100214 @Company
@Persons
@UBO
@INPI
EL GHAMMOUZI ADDA El Mustapha
DoB: 1963-07-05
PoB: nador marruecos ESPAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 avenue Jean Moulin Tour A1 log 10 60000 Beauvais France
10587948 828536623 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1963-06-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
529 Avenue Jean Moulin 7210 Baix France
10587949 828536623 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1963-06-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
529 Avenue Jean Moulin 7210 Baix France
11040533 797424660 @Company
@Persons
@UBO
@INPI
BOUSSEL DEVERRE Pascale
DoB: 1963-05-10
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Moulin 62138 Haisnes FRANCE yes
@Cadastre
@Geotag
11040534 797424660 @Company
@Persons
@UBO
@INPI
BOUSSEL DEVERRE Pascale
DoB: 1963-05-10
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du Moulin 62138 Haisnes FRANCE yes
@Cadastre
@Geotag
11919679 483156907 @Company
@Persons
@UBO
@INPI
OBERTI Jean Marie Pierre
DoB: 1963-07-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence MOULIN DE FRANCE BAT SA2 AU PARADIS ST ROCH 13500 Martigues FRANCE
11919680 483156907 @Company
@Persons
@UBO
@INPI
OBERTI Jean Marie Pierre
DoB: 1963-07-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence MOULIN DE FRANCE BAT SA2 AU PARADIS ST ROCH 13500 Martigues FRANCE
13484828 487843088 @Company
@Persons
@UBO
@INPI
LHERMET Gérard
DoB: 1963-04-24
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
169 Chemin du Grand Moulin 69380 Châtillon France
14412109 334668589 @Company
@Persons
@UBO
@INPI
LOGEL Danielle
DoB: 1963-04-17
PoB: HAGUENAU (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MOULIN 67360 WOERTH FRANCE
14777525 477730725 @Company
@Persons
@UBO
@INPI
AUGUSTE DENEQUE Sophie
DoB: 1963-04-25
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
Levé Moulin de la Place 28190 Saint-Luperce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15321126 887812923 @Company
@Persons
@UBO
@INPI
STAMPF Philippe, Jean-Charles, Louis
DoB: 1963-04-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du moulin 68730 Blotzheim FRANCE
15321127 887812923 @Company
@Persons
@UBO
@INPI
STAMPF Philippe, Jean-Charles, Louis
DoB: 1963-04-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du moulin 68730 Blotzheim FRANCE
16086890 848944716 @Company
@Persons
@UBO
@INPI
GONCALVES Georges
DoB: 1963-04-12
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Boulevard du Moulin de la Tour 92350 Le Plessis-Robinson 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.