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 1959-10-04 found 528 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22415 391139839 @Company
@Persons
@UBO
@INPI
CHAUMETTE BIERRY Colette Marie
DoB: 1959-04-10
PoB: 80228 Le Crotoy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Moulin à Huile 80300 Albert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6235655 381401744 @Company
@Persons
@UBO
@INPI
DANNEELS Jean Jacques René
DoB: 1959-06-10
PoB: 77182 La Ferté-Gaucher
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Moulin 77940 Esmans FRANCE
6266710 527695001 @Company
@Persons
@UBO
@INPI
DANNEELS Jean Jacques René
DoB: 1959-06-10
PoB: 77182 La Ferté-Gaucher
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Moulin 77940 Esmans FRANCE
6266711 527695001 @Company
@Persons
@UBO
@INPI
DANNEELS Jean Jacques René
DoB: 1959-06-10
PoB: 77182 La Ferté-Gaucher
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue du Moulin 77940 Esmans FRANCE
6426203 411258114 @Company
@Persons
@UBO
@INPI
BOURBOTTE Dorothee Marie Daniele
DoB: 1959-06-10
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Impasse MOULIN BOISSET 33470 Gujan-Mestras FRANCE
6901279 810122986 @Company
@Persons
@UBO
@INPI
BOURGEOIS PONCELET Corinne Martine
DoB: 1959-08-10
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin 51170 Courlandon FRANCE
7447620 508229648 @Company
@Persons
@UBO
@INPI
LE MONIER BACHAGHA Dominique Anne Jeanne Céline Marie
DoB: 1959-03-10
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Moulin à Huile 34170 Castelnau-le-Lez FRANCE
7447621 508229648 @Company
@Persons
@UBO
@INPI
LE MONIER BACHAGHA Dominique Anne Jeanne Céline Marie
DoB: 1959-03-10
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée du Moulin à Huile 34170 Castelnau-le-Lez FRANCE
7535367 819688524 @Company
@Persons
@UBO
@INPI
DAOULÉ GRANCHER Alexandra
DoB: 1959-02-10
PoB: Alep SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Moulin 60173 Ivry-le-Temple FRANCE
8457211 812811339 @Company
@Persons
@UBO
@INPI
ABDEDDAIM Mahjoub
DoB: 1959-07-10
PoB: OUJDA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Jean Moulin 33220 Pineuilh France
8850123 521023788 @Company
@Persons
@UBO
@INPI
LETELLIER Serge
DoB: 1959-06-10
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Moulin 35310 Mordelles FRANCE
9340806 751220039 @Company
@Persons
@UBO
@INPI
CHAROY Xavier
DoB: 1959-09-10
PoB: Ebingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Moulin de Tregas route des Escoussens 81290 Labruguière FRANCE
9397369 534212501 @Company
@Persons
@UBO
@INPI
HERRIAU Martine
DoB: 1959-01-10
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean Moulin 29600 Morlaix FRANCE
9397370 534212501 @Company
@Persons
@UBO
@INPI
HERRIAU Martine
DoB: 1959-01-10
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean Moulin 29600 Morlaix FRANCE
9654945 533754842 @Company
@Persons
@UBO
@INPI
ABDEDDAIM Mahjoub
DoB: 1959-07-10
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Jean Moulin 33220 Pineuilh FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846098 437927106 @Company
@Persons
@UBO
@INPI
GEISSENHOFFER Yves Georges
DoB: 1959-11-10
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE CLARE 83840 BRENON FRANCE
9846099 437927106 @Company
@Persons
@UBO
@INPI
GEISSENHOFFER Yves Georges
DoB: 1959-11-10
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN DE CLARE 83840 BRENON FRANCE
10994663 480386143 @Company
@Persons
@UBO
@INPI
EQUETER Alain
DoB: 1959-02-10
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MOULIN A L'HUILE 62141 EVIN MALMAISON FRANCE
11006476 481322469 @Company
@Persons
@UBO
@INPI
EQUETER Alain
DoB: 1959-02-10
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MOULIN A L'HUILE 62141 EVIN MALMAISON FRANCE
11382425 423795376 @Company
@Persons
@UBO
@INPI
RENAULT Laurent Marcel Pierre
DoB: 1959-09-10
PoB: 27275 Gaillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Moulin 27430 Andé FRANCE
11382426 423795376 @Company
@Persons
@UBO
@INPI
RENAULT Laurent Marcel Pierre
DoB: 1959-09-10
PoB: 27275 Gaillon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Moulin 27430 Andé FRANCE
11501950 818718603 @Company
@Persons
@UBO
@INPI
CONILLEAU EDDAJIBI Monique, Alice
DoB: 1959-06-10
PoB: 72075 Chemire-le-Gaudin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Moulin 21490 Saint-Julien FRANCE yes
@Cadastre
@Geotag
12296970 533810172 @Company
@Persons
@UBO
@INPI
PONCELET Roger
DoB: 1959-06-10
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Moulin 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
12296971 533810172 @Company
@Persons
@UBO
@INPI
PONCELET Roger
DoB: 1959-06-10
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Moulin 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
12467900 897050647 @Company
@Persons
@UBO
@INPI
MARSAN Evelyne
DoB: 1959-03-10
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 chemin du Canal du Moulin 40500 Montaut FRANCE
12469979 895450088 @Company
@Persons
@UBO
@INPI
MARSAN Evelyne
DoB: 1959-03-10
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 chemin du Canal du Moulin 40500 Montaut FRANCE yes
@Cadastre
@Geotag
12954502 491844023 @Company
@Persons
@UBO
@INPI
MANAS Jean-Claude
DoB: 1959-11-10
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Moulin des Mourrious 65700 Larreule FRANCE
15482076 799927926 @Company
@Persons
@UBO
@INPI
GALLE BIBAUT Brigitte Mariette
DoB: 1959-08-10
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Croix du Vieux Moulin 77610 La Houssaye-en-Brie 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.