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 1947-12-18 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393300 309407492 @Company
@Persons
@UBO
@INPI
BARONI Jean-Jacques Dominique Marius
DoB: 1947-06-29
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Sur le Moulin Chassal 39360 Chassal-Molinges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
417985 319504064 @Company
@Persons
@UBO
@INPI
DONZEAUD MARCO Jocelyne
DoB: 1947-10-16
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue Jean Moulin 94880 Noiseau FRANCE
785320 385013453 @Company
@Persons
@UBO
@INPI
MOULIN Paul Louis Alphonse
DoB: 1947-12-18
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
480 Rue Des Garets 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
785321 385013453 @Company
@Persons
@UBO
@INPI
MOULIN Paul Louis Alphonse
DoB: 1947-12-18
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
480 Rue Des Garets 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
1717334 510239130 @Company
@Persons
@UBO
@INPI
MOULIN Jean-François
DoB: 1947-05-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Rousselet 75007 Paris France
2809319 334354735 @Company
@Persons
@UBO
@INPI
MEIRE Michel
DoB: 1947-12-27
PoB: PARIS 18[
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 LOT. JEAN MOULIN FERRALS 11200 LEZIGNAN CORBIERES FRANCE
3009872 400511192 @Company
@Persons
@UBO
@INPI
ANDRE CHARGOIS Jocelyne
DoB: 1947-07-01
PoB: 55006 Amblaincourt (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE MOULIN 55320 Rupt-en-Woëvre France
4090597 378260483 @Company
@Persons
@UBO
@INPI
MR BOYER CLAUDE
DoB: 1947-08-12
PoB: BORDJ BOU ARRERIDJ (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Rue DU MOULIN 91530 SAINT CHERON FRANCE
4100800 394630222 @Company
@Persons
@UBO
@INPI
BOYER Claude Jean Paul
DoB: 1947-08-12
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 BIS Rue du Moulin 91530 Saint-Chéron FRANCE
4151445 803077973 @Company
@Persons
@UBO
@INPI
BOYER Claude Jean-Paul
DoB: 1947-08-12
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Bis Rue du Moulin 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
4362762 530397470 @Company
@Persons
@UBO
@INPI
SEGURET Paul, Joseph
DoB: 1947-10-30
PoB: 12185 Pont-de-Salars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Jean Moulin 12000 Rodez FRANCE yes
@Cadastre
@Geotag
5228016 538178211 @Company
@Persons
@UBO
@INPI
GIDELLES Bernard, Jean-Pierre
DoB: 1947-05-30
PoB: 18252 Sidiailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin-neuf 18270 Culan FRANCE yes
@Cadastre
@Geotag
5228017 538178211 @Company
@Persons
@UBO
@INPI
GIDELLES Bernard, Jean-Pierre
DoB: 1947-05-30
PoB: 18252 Sidiailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Moulin-neuf 18270 Culan FRANCE yes
@Cadastre
@Geotag
5240090 394916670 @Company
@Persons
@UBO
@INPI
DELORON POUBEAU Anne
DoB: 1947-02-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Rousseau 18300 Thauvenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5242572 351039532 @Company
@Persons
@UBO
@INPI
MICHAUT VIALLE Solange
DoB: 1947-01-23
PoB: MONTLUCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JEAN MOULIN VIGNOUX SUR BARANGEON 18500 MEHUN SUR YEVRE FRANCE
5535672 786474304 @Company
@Persons
@UBO
@INPI
RABAUD Paul
DoB: 1947-02-18
PoB: 85215 Saint-Fulgent (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
29 rue du Moulin Neuf 85450 Sainte-Radégonde-des-Noyers France
6178454 385013453 @Company
@Persons
@UBO
@INPI
MOULIN Paul Louis Alphonse
DoB: 1947-12-18
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lou Garet 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
6182002 327356622 @Company
@Persons
@UBO
@INPI
MOULIN Paul Louis Alphonse
DoB: 1947-12-18
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lou Garet 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182003 327356622 @Company
@Persons
@UBO
@INPI
MOULIN Paul Louis Alphonse
DoB: 1947-12-18
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lou Garet 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8450526 480239987 @Company
@Persons
@UBO
@INPI
RONDEAU LAJUS Arlette
DoB: 1947-11-17
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 moulin de Cottet 33620 Saint-Mariens France
10806601 377929377 @Company
@Persons
@UBO
@INPI
MARCEL Colette Josiane Olga
DoB: 1947-12-26
PoB: Corbeil Essonnes * (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moulin de Vanry 77640 Jouarre France yes
@Cadastre
@Geotag
11453973 432415313 @Company
@Persons
@UBO
@INPI
HUGOT Jacques
DoB: 1947-06-12
PoB: 89045 BLEIGNY LE CARREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue JEAN MOULIN 21140 Semur-en-Auxois FRANCE
12174058 380415075 @Company
@Persons
@UBO
@INPI
DANNEELS PHILIPPE
DoB: 1947-08-17
PoB: KORTRIJK (BELGIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée DU MOULIN JOLY 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12331545 341444354 @Company
@Persons
@UBO
@INPI
DANNEELS PHILIPPE
DoB: 1947-08-17
PoB: KORTRIJK - BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ALLEE DU MOULIN JOLY 92700 Colombes FRANCE
12386243 950025940 @Company
@Persons
@UBO
@INPI
DANNEELS Philippe
DoB: 1947-08-17
PoB: COURTRAI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 Allée DU MOULIN JOLY 92700 Colombes FRANCE
12842030 799360763 @Company
@Persons
@UBO
@INPI
MEYER Jean, Henri
DoB: 1947-05-31
PoB: 75119 Paris (75-19°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Moulin de Pierre 92130 Issy-les-Moulineaux FRANCE
13085470 338639644 @Company
@Persons
@UBO
@INPI
SERRA PESTRE Saadia
DoB: 1947-02-21
PoB: OUED ZENATI ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue JEAN MOULIN Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13296290 320851678 @Company
@Persons
@UBO
@INPI
BARTET Christian
DoB: 1947-03-18
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin du Moulin 64110 Uzos FRANCE yes
@Cadastre
@Geotag
14415855 351125232 @Company
@Persons
@UBO
@INPI
MUNCHY Francois
DoB: 1947-06-18
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU MOULIN BITSCHHOFFEN 67350 PFAFFENHOFFEN FRANCE
15116901 489732206 @Company
@Persons
@UBO
@INPI
REMY Jean Paul
DoB: 1947-12-13
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du Moulin 57590 Aulnois-sur-Seille FRANCE
15116902 489732206 @Company
@Persons
@UBO
@INPI
REMY Jean Paul
DoB: 1947-12-13
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue du Moulin 57590 Aulnois-sur-Seille FRANCE
15138423 792435950 @Company
@Persons
@UBO
@INPI
BOUVAREL Alain
DoB: 1947-02-19
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Moulin 57790 Hermelange 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.