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 1947-11-28 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2175702 440707495 @Company
@Persons
@UBO
@INPI
JUBERT DANIEL
DoB: 1947-11-24
PoB: 14084 Bonnemaison (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse du Moulin Potel 27400 Acquigny France
2510026 377524319 @Company
@Persons
@UBO
@INPI
MOULIN Joseph
DoB: 1947-11-28
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
231 place Saint Leger 73000 Chambery France
2510027 377524319 @Company
@Persons
@UBO
@INPI
MOULIN Joseph
DoB: 1947-11-28
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
231 place Saint Leger 73000 Chambery France
2751456 315737171 @Company
@Persons
@UBO
@INPI
HORTOLAND Jean Pierre
DoB: 1947-05-28
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PECH DU MOULIN PUECH DE LA GALINIERE 34500 BEZIERS FRANCE
2809675 443118740 @Company
@Persons
@UBO
@INPI
LEMMA Georges
DoB: 1947-07-28
PoB: 11399 TREVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MOULIN DU GUA 11100 NARBONNE FRANCE
2956355 379628449 @Company
@Persons
@UBO
@INPI
DAUVILLIERS Rene
DoB: 1947-03-11
PoB: PUSSAY (91)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 RUE DU MOULIN OYSONVILLE 28700 AUNEAU FRANCE
2983306 429425648 @Company
@Persons
@UBO
@INPI
DAUVILLIERS Rene
DoB: 1947-03-11
PoB: 91511 PUSSAY FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 RUE DU MOULIN 28700 OYSONVILLE FRANCE yes
@Cadastre
@Geotag
2986377 400712634 @Company
@Persons
@UBO
@INPI
MASSANT Gilles
DoB: 1947-11-18
PoB: 28196 Illiers-Combray (Eure & Loire) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Moulin 28500 Tréon FRANCE
2986378 400712634 @Company
@Persons
@UBO
@INPI
MASSANT Gilles
DoB: 1947-11-18
PoB: 28196 Illiers-Combray (Eure & Loire) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean Moulin 28500 Tréon FRANCE
2995803 508684578 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Pierre
DoB: 1947-09-24
PoB: 61394 Saint-Germain-de-la coudre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Prainville 28400 Saint-Jean Pierre Fixte FRANCE
2995804 508684578 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Pierre
DoB: 1947-09-24
PoB: 61394 Saint-Germain-de-la coudre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin de Prainville 28400 Saint-Jean Pierre Fixte FRANCE
3021800 452705056 @Company
@Persons
@UBO
@INPI
MARCHAL ROSTANT Marie-Paule
DoB: 1947-10-28
PoB: 55476 Savonnières-devant-Bar (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean Moulin 55500 Ligny-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3205690 429096233 @Company
@Persons
@UBO
@INPI
ROSENSTRAUCH Denis
DoB: 1947-09-27
PoB: PARIS 19EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin du moulin à Draps 60230 Chambly FRANCE yes
@Cadastre
@Geotag
3206614 429096274 @Company
@Persons
@UBO
@INPI
ROSENSTRAUCH Denis
DoB: 1947-09-27
PoB: PARIS 19EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin du moulin à Draps 60230 Chambly FRANCE yes
@Cadastre
@Geotag
3218452 697380319 @Company
@Persons
@UBO
@INPI
ROSENSTRAUCH Denis
DoB: 1947-09-27
PoB: PARIS 19EME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Chemin du Moulin à Draps 60230 Chambly FRANCE yes
@Cadastre
@Geotag
3228157 409113909 @Company
@Persons
@UBO
@INPI
ROSENSTRAUCH Denis
DoB: 1947-09-27
PoB: PARIS 19EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin du Moulin à Draps 60230 Chambly FRANCE yes
@Cadastre
@Geotag
3228158 409113909 @Company
@Persons
@UBO
@INPI
ROSENSTRAUCH Denis
DoB: 1947-09-27
PoB: PARIS 19EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin du Moulin à Draps 60230 Chambly FRANCE yes
@Cadastre
@Geotag
3228160 409113909 @Company
@Persons
@UBO
@INPI
DUCOUSSO ROSENSTRAUCH Sylvette Denyse
DoB: 1947-04-17
PoB: BEJA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin du Moulin à Draps 60230 Chambly FRANCE yes
@Cadastre
@Geotag
3508264 332174986 @Company
@Persons
@UBO
@INPI
ROBIN DIDIER JEAN HENRI
DoB: 1947-07-28
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue JEAN MOULIN 0 TOULON FRANCE
3548212 508565553 @Company
@Persons
@UBO
@INPI
MIGEON Gérard
DoB: 1947-11-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Allée des Dolias Le Moulin de Costebelle 83400 Hyères FRANCE
5799457 823872049 @Company
@Persons
@UBO
@INPI
GEOFFROY Jean-Pierre
DoB: 1947-05-15
PoB: 51605 Venteuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route du Moulin du Lot 47110 Sainte-Livrade-Sur-Lot FRANCE
6648130 353692494 @Company
@Persons
@UBO
@INPI
OTTAVY Charles Marie Marcel
DoB: 1947-01-31
PoB: KEF TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Moulin 86240 Smarves FRANCE
8659111 387922412 @Company
@Persons
@UBO
@INPI
GRIFFAULT Jean-Pierre
DoB: 1947-10-27
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin Neuf 79800 Salles FRANCE
8721533 323479956 @Company
@Persons
@UBO
@INPI
SERRE Jean Michel
DoB: 1947-03-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN MOULIN GERGOVIE 63670 LA ROCHE BLANCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8721534 323479956 @Company
@Persons
@UBO
@INPI
SERRE Jean Michel
DoB: 1947-03-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE JEAN MOULIN GERGOVIE 63670 LA ROCHE BLANCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8743845 350257531 @Company
@Persons
@UBO
@INPI
SERRE Jean Michel
DoB: 1947-03-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN MOULIN GERGOVIE 63670 LE CENDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8743846 350257531 @Company
@Persons
@UBO
@INPI
SERRE Jean Michel
DoB: 1947-03-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE JEAN MOULIN GERGOVIE 63670 LE CENDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785722 811934132 @Company
@Persons
@UBO
@INPI
LASSELIN GLACET Annie Marthe
DoB: 1947-02-28
PoB: 59485 Quiévy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean Moulin 59296 Avesnes le Sec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040164 349474544 @Company
@Persons
@UBO
@INPI
DIGUET Jean-Yves-Marie
DoB: 1947-10-28
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 résidence Moulin de Kerolet 56890 Saint-Ave FRANCE
10530461 344117007 @Company
@Persons
@UBO
@INPI
PETIT TAILLARD Dominique Marie Therese Jeanne
DoB: 1947-08-11
PoB: RAMBERVILLERS 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU MOULIN SAINT LEONARD 88650 ANOULD FRANCE
10559437 449710094 @Company
@Persons
@UBO
@INPI
PEYCHES EPOUSE COMBES Michèle Marie José Jeanne
DoB: 1947-11-28
PoB: 33 CAUDERAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Lavergne Sagelat 24170 Sagelat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408645 440440550 @Company
@Persons
@UBO
@INPI
JUBERT Daniel Jacques Adolphe
DoB: 1947-11-24
PoB: 14084 Bonnemaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Impasse du Moulin Potel 27400 Acquigny FRANCE
14638471 697380319 @Company
@Persons
@UBO
@INPI
ROSENSTRAUCH Denis
DoB: 1947-09-27
PoB: PARIS 19EME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Chemin du Moulin à Draps 60230 Chambly FRANCE yes
@Cadastre
@Geotag
14836464 382268563 @Company
@Persons
@UBO
@INPI
BEISSMANN FRUMHOLZ Marie Louise
DoB: 1947-11-28
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Moulin 57525 Talange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14841414 412652976 @Company
@Persons
@UBO
@INPI
BEISSMANN FRUMHOLZ Marie-Louise
DoB: 1947-11-28
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE JEAN MOULIN 57525 TALANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14907413 382268563 @Company
@Persons
@UBO
@INPI
BEISSMANN FRUMHOLZ Marie Louise
DoB: 1947-11-28
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Moulin 57525 Talange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912363 412652976 @Company
@Persons
@UBO
@INPI
BEISSMANN FRUMHOLZ Marie-Louise
DoB: 1947-11-28
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE JEAN MOULIN 57525 TALANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15098603 382268563 @Company
@Persons
@UBO
@INPI
BEISSMANN FRUMHOLZ Marie Louise
DoB: 1947-11-28
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Moulin 57525 Talange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15103553 412652976 @Company
@Persons
@UBO
@INPI
BEISSMANN FRUMHOLZ Marie-Louise
DoB: 1947-11-28
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE JEAN MOULIN 57525 TALANGE 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.