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 1945-06-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229536 335073797 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Georges Aime
DoB: 1945-01-06
PoB: BOUSIES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE
229955 380254078 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Georges Aime
DoB: 1945-01-06
PoB: BOUSIES (59)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE
311525 492773866 @Company
@Persons
@UBO
@INPI
CHADOURNE Richard
DoB: 1945-07-18
PoB: 31118 Castelnau-d'Estrétefonds (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DE PRADERE 31530 Le Castéra France
311526 492773866 @Company
@Persons
@UBO
@INPI
CHADOURNE Richard
DoB: 1945-07-18
PoB: 31118 Castelnau-d'Estrétefonds (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE PRADERE 31530 Le Castéra France
331755 391873981 @Company
@Persons
@UBO
@INPI
DEVAILLY Jean Pierre André
DoB: 1945-01-09
PoB: Ivoy-le-Pré (18)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Moulin de Beauvoir Villecelin 18160 Lignières FRANCE
785992 404120040 @Company
@Persons
@UBO
@INPI
MOULIN Maurice Paul
DoB: 1945-10-18
PoB: 43087 Dunières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Hauts de Miramand 43220 Dunières France yes
@Cadastre
@Geotag
789378 808388292 @Company
@Persons
@UBO
@INPI
MOULIN Maurice Paul
DoB: 1945-10-18
PoB: 43087 Dunières (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Hauts de Miramand 43220 Dunières France
823644 443855226 @Company
@Persons
@UBO
@INPI
MOULIN Maurice Paul
DoB: 1945-10-18
PoB: 43087 Dunières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts de Miramand 43220 Dunières France yes
@Cadastre
@Geotag
823645 443855226 @Company
@Persons
@UBO
@INPI
MOULIN Maurice Paul
DoB: 1945-10-18
PoB: 43087 Dunières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts de Miramand 43220 Dunières France yes
@Cadastre
@Geotag
1018345 348832668 @Company
@Persons
@UBO
@INPI
RESCANIERES Maurice
DoB: 1945-11-27
PoB: 09213 Moulin-Neuf (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9500 Moulin-Neuf France yes
@Cadastre
@Geotag
1961657 318649423 @Company
@Persons
@UBO
@INPI
MEMRAN RAPHAEL RALPH
DoB: 1945-04-02
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Moulin de la Pointe 75013 Paris France
4108879 498334135 @Company
@Persons
@UBO
@INPI
DEL VECCHIO PIGNIER Félicia Arlette
DoB: 1945-05-18
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3424 Chemin Du Moulin 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4122889 538095647 @Company
@Persons
@UBO
@INPI
MOULIN MOULIN Daniel Maurice
DoB: 1945-06-18
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue des Platanes 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4870754 419737366 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4918674 402642912 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4979951 439395013 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176315 404120040 @Company
@Persons
@UBO
@INPI
MOULIN Maurice Paul
DoB: 1945-10-18
PoB: 43087 Dunières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts De Miramand 43220 Dunières France yes
@Cadastre
@Geotag
6263534 345291041 @Company
@Persons
@UBO
@INPI
MEAULLE JACQUES ALEXANDRE
DoB: 1945-08-09
PoB: PARIS 18
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue DU MOULIN-MARCHAND 77220 Favières FRANCE
6263535 345291041 @Company
@Persons
@UBO
@INPI
MEAULLE JACQUES ALEXANDRE
DoB: 1945-08-09
PoB: PARIS 18
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue DU MOULIN-MARCHAND 77220 Favières FRANCE
6651033 498572437 @Company
@Persons
@UBO
@INPI
FROMENTEAUX JOYEUX Bernadette Berthe Louise
DoB: 1945-01-28
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Moulin Bouin 86300 Valdivienne FRANCE
10317680 407709732 @Company
@Persons
@UBO
@INPI
POHER GRISET Françoise Marie Augustine
DoB: 1945-02-05
PoB: 95060 Bessancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Jean Moulin 73000 Chambéry FRANCE
10375240 515230654 @Company
@Persons
@UBO
@INPI
BERTOZZI VERDIGLIONE Eliane Marie Rose
DoB: 1945-07-17
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jean Moulin 54590 Hussigny-Godbrange France
10812088 483138954 @Company
@Persons
@UBO
@INPI
MOULIN JOMARD Eliane Germine
DoB: 1945-12-18
PoB: 59160 Crespin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route De Gadancourt 95450 Avernes France yes
@Cadastre
@Geotag
12084991 491734273 @Company
@Persons
@UBO
@INPI
ORTEGA Jacques
DoB: 1945-12-18
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Moulin d'Autan 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
15109399 442775722 @Company
@Persons
@UBO
@INPI
MASSON Albert
DoB: 1945-06-19
PoB: HOMECOURT (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU MOULIN 21 RUE DU MOULIN 57140 SAULNY FRANCE yes
@Cadastre
@Geotag
15128208 520197740 @Company
@Persons
@UBO
@INPI
PLUCINSKI Norbert
DoB: 1945-12-03
PoB: 57111 Bronvaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin 57120 Pierrevillers 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.