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 1944-01-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4192886 311641443 @Company
@Persons
@UBO
@INPI		 DUBUS FAUQUET Anne-Marie Hermine
DoB: 1944-07-12
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 Rue du moulin vert 75014 Paris FRANCE yes
@Cadastre
@Geotag
4620096 422349944 @Company
@Persons
@UBO
@INPI		 COLIN Paul
DoB: 1944-04-30
PoB: PONT DE VAUX (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE MOULIN PORCHER SAINT AGNANT DE VERSILLAT 23300 LA SOUTERRAINE FRANCE
6008162 429019573 @Company
@Persons
@UBO
@INPI		 MOULIN Jean-Paul
DoB: 1944-01-23
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 58 avenue de Flandre 60190 Estrées-Saint-Denis France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7282500 443576749 @Company
@Persons
@UBO
@INPI		 SOUDANT JOHNER Geneviève Marie Thèrèse
DoB: 1944-01-30
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue du Moulin 51520 Sarry France yes
@Cadastre
@Geotag
8002174 819189291 @Company
@Persons
@UBO
@INPI		 MONNIER Noël
DoB: 1944-01-07
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue du Moulin des Rochettes 44300 Nantes France yes
@Cadastre
@Geotag
8002175 819189291 @Company
@Persons
@UBO
@INPI		 MONNIER Noël
DoB: 1944-01-07
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 rue du Moulin des Rochettes 44300 Nantes France yes
@Cadastre
@Geotag
10882059 411815913 @Company
@Persons
@UBO
@INPI		 SCHEIBLI Bernard Edouard Auguste
DoB: 1944-07-05
PoB: LYON 69006
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "MOULIN DE VARAX" 1240 SAINT PAUL DE VARAX FRANCE
13175176 414978957 @Company
@Persons
@UBO
@INPI		 CHARON DIT NOCHER François Julien
DoB: 1944-01-23
PoB: 38544 VIENNE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le moulin de Mizande 77169 Saint-Siméon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13175177 414978957 @Company
@Persons
@UBO
@INPI		 CHARON DIT NOCHER François Julien
DoB: 1944-01-23
PoB: 38544 VIENNE (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le moulin de Mizande 77169 Saint-Siméon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13904928 350413019 @Company
@Persons
@UBO
@INPI		 QUERE Gérard Felix
DoB: 1944-01-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 27 Rue du Moulin 92800 Puteaux France
15064178 450787486 @Company
@Persons
@UBO
@INPI		 TUSCH Alfred
DoB: 1944-02-10
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 RUE JEAN MOULIN 57430 SARRALBE 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.