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 1974-06-06 found 429 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8650113 535297063 @Company
@Persons
@UBO
@INPI
SOULARD Gaël Claude André
DoB: 1974-08-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Rue du Gué du Moulin 79700 Saint-Amand-sur-Sèvre FRANCE
8897721 511284036 @Company
@Persons
@UBO
@INPI
GUILLET DE LA BROSSE VAN GORKUM Solène
DoB: 1974-10-06
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Champ du Moulin 35510 Cesson-Sévigné FRANCE
9163311 797962503 @Company
@Persons
@UBO
@INPI
FEVRIER MONNAERT Stephanie
DoB: 1974-11-06
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Moulin 62860 Saudemont France
9726723 533211710 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre Michel
DoB: 1974-11-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin Perro 56340 Plouharnel FRANCE yes
@Cadastre
@Geotag
9726724 533211710 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre Michel
DoB: 1974-11-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Moulin Perro 56340 Plouharnel FRANCE yes
@Cadastre
@Geotag
9913113 393388913 @Company
@Persons
@UBO
@INPI
MOUGEY Vitalie
DoB: 1974-09-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue du Moulin de la Plaine 49000 Ecouflant FRANCE
9913114 393388913 @Company
@Persons
@UBO
@INPI
MOUGEY Vitalie
DoB: 1974-09-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue du Moulin de la Plaine 49000 Ecouflant FRANCE
10684941 804971141 @Company
@Persons
@UBO
@INPI
OUDIN Cédric
DoB: 1974-09-06
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Vieux Moulin 10240 Magnicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684942 804971141 @Company
@Persons
@UBO
@INPI
OUDIN Cédric
DoB: 1974-09-06
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Vieux Moulin 10240 Magnicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689457 823623707 @Company
@Persons
@UBO
@INPI
OUDIN Cédric
DoB: 1974-09-06
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Vieux Moulin 10240 Magnicourt FRANCE
10695489 823212436 @Company
@Persons
@UBO
@INPI
OUDIN Cédric
DoB: 1974-09-06
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Vieux Moulin 10240 Magnicourt FRANCE
10695490 823212436 @Company
@Persons
@UBO
@INPI
OUDIN Cédric
DoB: 1974-09-06
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue du Vieux Moulin 10240 Magnicourt FRANCE
10796789 441883691 @Company
@Persons
@UBO
@INPI
VANDOMME Mathias Alain Guido
DoB: 1974-04-06
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean Moulin 80130 Friville-Escarbotin France
10796790 441883691 @Company
@Persons
@UBO
@INPI
VANDOMME Mathias Alain Guido
DoB: 1974-04-06
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue Jean Moulin 80130 Friville-Escarbotin France
11008864 794081562 @Company
@Persons
@UBO
@INPI
FEVRIER MONNAERT Stéphanie
DoB: 1974-11-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Moulin 62860 Saudemont FRANCE yes
@Cadastre
@Geotag
11415034 827839770 @Company
@Persons
@UBO
@INPI
SECRET Ludovic Daniel Maurice
DoB: 1974-01-06
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Moulin 27400 Quatremare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11415035 827839770 @Company
@Persons
@UBO
@INPI
SECRET Ludovic Daniel Maurice
DoB: 1974-01-06
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin du Moulin 27400 Quatremare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11551709 380773408 @Company
@Persons
@UBO
@INPI
SABATIER Aude Suzanne Louise
DoB: 1974-01-06
PoB: DIJON (21)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RUE DU MOULIN 21120 MARCILLY SUR TILLE FRANCE
11947215 528949902 @Company
@Persons
@UBO
@INPI
RUAU Gwenaël Corentin Alphonse
DoB: 1974-05-06
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Le Moulin Est 74300 Les Carroz D Araches France
12397391 793698986 @Company
@Persons
@UBO
@INPI
LEDRU Guillaume
DoB: 1974-04-06
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66ter Avenue Jean Moulin 75014 Paris FRANCE
13533310 482899309 @Company
@Persons
@UBO
@INPI
GUIST'HAU DESOMBRE Gwénola Marie Frédérique
DoB: 1974-10-06
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Moulin Saint-rieul 60300 Senlis France
13533311 482899309 @Company
@Persons
@UBO
@INPI
GUIST'HAU DESOMBRE Gwénola Marie Frédérique
DoB: 1974-10-06
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Moulin Saint-rieul 60300 Senlis France
14176942 379373871 @Company
@Persons
@UBO
@INPI
Bruno Anne-Sophie
DoB: 13/08/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Moulin de Saquet 94400 Vitry-sur-Seine France
14176943 379373871 @Company
@Persons
@UBO
@INPI
Bruno Anne-Sophie
DoB: 13/08/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 avenue du Moulin de Saquet 94400 Vitry-sur-Seine France
14820225 308378751 @Company
@Persons
@UBO
@INPI
AVIVA 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
14822344 510611056 @Company
@Persons
@UBO
@INPI
Aqua Jean-Noël
DoB: 01/01/1974
PoB: Pierrelatte FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Moulin des Prés 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15997048 332750579 @Company
@Persons
@UBO
@INPI
VALLET Laurent Robert Fernand
DoB: 1974-04-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin 51240 Nuisement-sur-Coole France
15997049 332750579 @Company
@Persons
@UBO
@INPI
VALLET Laurent Robert Fernand
DoB: 1974-04-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Moulin 51240 Nuisement-sur-Coole France
16187281 510611056 @Company
@Persons
@UBO
@INPI
Aqua Jean-Noël
DoB: 01/01/1974
PoB: Pierrelatte FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Moulin des Prés 75013 Paris France yes
@Cadastre
@Geotag

 

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.