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 1932-05-01 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294957 810393017 @Company
@Persons
@UBO
@INPI
MOULIN Célestin, Eugène, Emile
DoB: 1932-01-29
PoB: 35122 La Gouesniere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Limoëlou 35400 Saint-Malo FRANCE
1294958 810393017 @Company
@Persons
@UBO
@INPI
MOULIN Célestin, Eugène, Emile
DoB: 1932-01-29
PoB: 35122 La Gouesniere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Limoëlou 35400 Saint-Malo FRANCE
1342836 401440508 @Company
@Persons
@UBO
@INPI
JORET Roland
DoB: 1932-06-19
PoB: 17249 Mortiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Argence Moulin Garraud 16430 Champniers FRANCE
1342837 401440508 @Company
@Persons
@UBO
@INPI
JORET Roland
DoB: 1932-06-19
PoB: 17249 Mortiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Argence Moulin Garraud 16430 Champniers FRANCE
1796182 429913411 @Company
@Persons
@UBO
@INPI
Cherret Paul
DoB: 1932-01-11
PoB: 18092 Farges-en-Septaine (18) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
10 rue Jean Moulin 76220 Gournay-en-Bray France
1809530 487824021 @Company
@Persons
@UBO
@INPI
MALLET MARMONIER ELIANE
DoB: 1932-09-30
PoB: 01416 TENAY (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
moulin des Metz 69630 Chaponost France yes
@Cadastre
@Geotag
2083858 334303294 @Company
@Persons
@UBO
@INPI
LUCET GEORGES
DoB: 1932-01-12
PoB: NARBONNE 11
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 place Jean Moulin 38000 Grenoble France
2599512 316711704 @Company
@Persons
@UBO
@INPI
BROTTE Jean Pierre Anselme
DoB: 1932-07-22
PoB: 84037 Châteauneuf-du-Pape (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN A VENT 84230 Châteauneuf-du-Pape France
2599513 316711704 @Company
@Persons
@UBO
@INPI
BROTTE Jean Pierre Anselme
DoB: 1932-07-22
PoB: 84037 Châteauneuf-du-Pape (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN A VENT 84230 Châteauneuf-du-Pape France
2607793 417504172 @Company
@Persons
@UBO
@INPI
RAST-KLAN Toros
DoB: 1932-12-12
PoB: Alep Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Jean Moulin 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979280 335036943 @Company
@Persons
@UBO
@INPI
LEGRAND Michel, Jean
DoB: 1932-02-24
PoB: PARIS 20ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN JAUNE ROUVRES 28260 ANET FRANCE
2979281 335036943 @Company
@Persons
@UBO
@INPI
LEGRAND Michel, Jean
DoB: 1932-02-24
PoB: PARIS 20ème
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN JAUNE ROUVRES 28260 ANET FRANCE
3053918 502225550 @Company
@Persons
@UBO
@INPI
SANCHEZ Pedro
DoB: 1932-11-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 GRAND-RUE JEAN MOULIN 30100 Alès France
3053919 502225550 @Company
@Persons
@UBO
@INPI
SANCHEZ Pedro
DoB: 1932-11-29
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 GRAND-RUE JEAN MOULIN 30100 Alès France
3142672 794408336 @Company
@Persons
@UBO
@INPI
BRUN Charles Louis
DoB: 1932-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue Jean Moulin 34500 Béziers France
3142673 794408336 @Company
@Persons
@UBO
@INPI
BRUN Charles Louis
DoB: 1932-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Jean Moulin 34500 Béziers France
3196652 350104774 @Company
@Persons
@UBO
@INPI
BOURGAIN Jean-Raymond Eugène Louis
DoB: 1932-01-18
PoB: BITRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Vieux Moulin 60350 Bitry FRANCE
3196653 350104774 @Company
@Persons
@UBO
@INPI
BOURGAIN Jean-Raymond Eugène Louis
DoB: 1932-01-18
PoB: BITRY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Vieux Moulin 60350 Bitry FRANCE
3208486 394657316 @Company
@Persons
@UBO
@INPI
BOURGAIN Jean-Raymond Eugène Louis
DoB: 1932-01-18
PoB: BITRY
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 Rue du Vieux Moulin 60350 Bitry FRANCE
3727143 382296697 @Company
@Persons
@UBO
@INPI
PEYROT LIONNET Anne-Marie
DoB: 1932-12-23
PoB: 07129 LAMASTRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 AVENUE DU MOULIN 13990 FONTVIEILLE FRANCE
4487246 306551136 @Company
@Persons
@UBO
@INPI
JOLLIET Maurice
DoB: 1932-10-03
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue JEAN MOULIN 37270 Saint-Martin-le-Beau FRANCE
4816352 818464794 @Company
@Persons
@UBO
@INPI
HAIM Albert
DoB: 1932-01-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ter Rue Jean Moulin 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4816353 818464794 @Company
@Persons
@UBO
@INPI
HAIM Albert
DoB: 1932-01-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ter Rue Jean Moulin 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
5730539 381303825 @Company
@Persons
@UBO
@INPI
POMMEREUL Robert
DoB: 1932-08-05
PoB: LE FERRE 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DU BOULAY TEILLE 72290 BALLON FRANCE
6693046 301012985 @Company
@Persons
@UBO
@INPI
BROSSIER Andre Marie Henri Georges Gerard
DoB: 1932-01-06
PoB: JALLAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU MOULIN SAINT MACAIRE EN MAUGES 0 FRANCE
7466756 502830524 @Company
@Persons
@UBO
@INPI
BARBERA Albert Blaise Antoine
DoB: 1932-01-18
PoB: 34022 BAILLARGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue des Sophoras Le Moulin du Contrôle 34670 Saint-Brès FRANCE
7651293 379798846 @Company
@Persons
@UBO
@INPI
PELTIER GAGNEUX Simone
DoB: 1932-10-10
PoB: PERCY EN AUGE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MOULIN DE BEAUMAITRE" LA LANDE DE GOULT 61320 CARROUGES FRANCE
7998468 420609133 @Company
@Persons
@UBO
@INPI
CHEDOZEAU Gilbert Charles Alphonse
DoB: 1932-01-28
PoB: 37142 MAILLE (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le moulin 37800 Maillé France
8366107 311719603 @Company
@Persons
@UBO
@INPI
AUROUX Guy
DoB: 1932-10-01
PoB: Thizy FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Chemin Moulin Tampon 42120 Perreux FRANCE yes
@Cadastre
@Geotag
8464374 326274636 @Company
@Persons
@UBO
@INPI
NICOLINI Jean Jules Roger
DoB: 1932-02-10
PoB: 68163 Kembs (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Moulin 33220 Pineuilh France
9218656 413118357 @Company
@Persons
@UBO
@INPI
VINDRY MOIZARD Martine
DoB: 1932-04-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Moulin 80700 Saint-Mard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9383584 332492370 @Company
@Persons
@UBO
@INPI
MOULIN Jean
DoB: 1932-05-01
PoB: PLOMODIERN
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
KERGOAT PLOMODIERN 0 29127 PLOMODIERN FRANCE
9487522 440314805 @Company
@Persons
@UBO
@INPI
MOULIN Bernard Marie François Joseph
DoB: 1932-09-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Jean Moulin 42000 Saint-Étienne France
9721848 330107715 @Company
@Persons
@UBO
@INPI
DE LANTIVY DE TREDION DU BOISBAUDRY Agnès Marie-Anne Madeleine
DoB: 1932-01-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin de Kergroix Remungol 56500 Évellys FRANCE yes
@Cadastre
@Geotag
9910445 498283787 @Company
@Persons
@UBO
@INPI
MARTIN VIVIER Jacqueline
DoB: 1932-07-26
PoB: 49009 ANTOIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU MOULIN 49260 ANTOIGNE FRANCE
10295900 823300199 @Company
@Persons
@UBO
@INPI
PENNET René Louis
DoB: 1932-07-12
PoB: 73010 Entrelacs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Chemin du Moulin 73100 Aix-les-Bains FRANCE
10429403 342733896 @Company
@Persons
@UBO
@INPI
BEGHIN VANDENBERGHE Marguerite
DoB: 1932-02-09
PoB: LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE du Moulin Brûlé 62100 Calais FRANCE yes
@Cadastre
@Geotag
10440385 440549335 @Company
@Persons
@UBO
@INPI
GAEREMYNCK Louis Claude Jules
DoB: 1932-10-16
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 rue Jean Moulin 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10443678 423026541 @Company
@Persons
@UBO
@INPI
GAEREMYNCK Louis Claude Jules Edouard Em
DoB: 1932-10-16
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 RUE Jean Moulin 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10448436 352830475 @Company
@Persons
@UBO
@INPI
BEGHIN VANDENBERGHE Marguerite
DoB: 1932-02-09
PoB: LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 RUE Jean Moulin 62100 Calais FRANCE
10480978 353465966 @Company
@Persons
@UBO
@INPI
BEGHIN VANDENBERGHE Marguerite
DoB: 1932-02-09
PoB: LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 RUE Jean Moulin 62100 Calais FRANCE yes
@Cadastre
@Geotag
10802700 351976667 @Company
@Persons
@UBO
@INPI
QUENEUDER André Joseph
DoB: 1932-08-27
PoB: 22137 Maël-Carhaix (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Rue Jean Moulin 80000 Amiens France
10995164 392523700 @Company
@Persons
@UBO
@INPI
WASSON Jean Marie
DoB: 1932-04-10
PoB: 62 - LIEVIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU VIEUX MOULIN GOUY SERVINS 62530 HERSIN COUPIGNY FRANCE
10998063 364200493 @Company
@Persons
@UBO
@INPI
WASSON Jean Marie
DoB: 1932-04-10
PoB: LIEVIN (62)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE DU VIEUX MOULIN GOUY SERVINS 62530 HERSIN COUPIGNY FRANCE
11416306 414674044 @Company
@Persons
@UBO
@INPI
STEPHAN ANDREE, CHARLOTTE LEDOUX
DoB: 1932-09-29
PoB: EPIEDS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jean Moulin 27540 Ivry-la-Bataille FRANCE
13002731 482444619 @Company
@Persons
@UBO
@INPI
BALLET Julien, Marie, Denis
DoB: 1932-04-22
PoB: 70460 ST BRESSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE JEAN MOULIN 70300 LUXEUIL LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13002732 482444619 @Company
@Persons
@UBO
@INPI
BALLET Julien, Marie, Denis
DoB: 1932-04-22
PoB: 70460 ST BRESSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE JEAN MOULIN 70300 LUXEUIL LES BAINS FRANCE yes
@Cadastre
@Geotag
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.