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 1949-03-26 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1934441 502515612 @Company
@Persons
@UBO
@INPI
GIRAULT Chantal
DoB: 1949-06-26
PoB: 44132 PORNICHET (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Jean Moulin 93100 Montreuil France
2169629 323687525 @Company
@Persons
@UBO
@INPI
COMPAGNON MARC JACQUES
DoB: 1949-03-26
PoB: MOULIN 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue Saint-Honoré 75001 Paris France
2621436 813368925 @Company
@Persons
@UBO
@INPI
DUWELZ Alain Jacques
DoB: 1949-12-13
PoB: 59407 Monchaux-sur-Écaillon (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Moulin Foulon Fontaine-Heudebourg 27490 Clef-Vallee-d'Eure France yes
@Cadastre
@Geotag
3627563 524395944 @Company
@Persons
@UBO
@INPI
TELLIER Jean Marie
DoB: 1949-06-03
PoB: Charleroi Belgique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin du moulin de la Roche 71260 La Salle France
5159318 453176935 @Company
@Persons
@UBO
@INPI
ZELLER Michel
DoB: 1949-06-26
PoB: 59 SOMAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE DU MOULIN BLANC 59580 ANICHE FRANCE
6090949 353467020 @Company
@Persons
@UBO
@INPI
DERRIEN LE ROUX Jeannine Josèphe
DoB: 1949-03-26
PoB: SAINT-YGEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue du Petit Moulin 44700 Orvault France yes
@Cadastre
@Geotag
6251609 387610470 @Company
@Persons
@UBO
@INPI
DESVIGNES Philippe
DoB: 1949-03-17
PoB: 77 FLAGY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Moulin 77940 Flagy FRANCE yes
@Cadastre
@Geotag
6758593 380606160 @Company
@Persons
@UBO
@INPI
BERNARD Etienne
DoB: 1949-03-26
PoB: FORT DAUPHIN (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. JEAN MOULIN 29200 BREST FRANCE yes
@Cadastre
@Geotag
7090615 479539454 @Company
@Persons
@UBO
@INPI
FELIX Pierre-Vincent
DoB: 1949-03-26
PoB: 17385 17 ST PIERRE D OLERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de St André Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE
7090616 479539454 @Company
@Persons
@UBO
@INPI
FELIX Pierre-Vincent
DoB: 1949-03-26
PoB: 17385 17 ST PIERRE D OLERON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de St André Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE
7103453 443290804 @Company
@Persons
@UBO
@INPI
FELIX Pierre-Vincent
DoB: 1949-03-26
PoB: 17385 17 ST PIERRE D OLERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de St André 17550 DOLUS D OLERON FRANCE yes
@Cadastre
@Geotag
7103454 443290804 @Company
@Persons
@UBO
@INPI
FELIX Pierre-Vincent
DoB: 1949-03-26
PoB: 17385 17 ST PIERRE D OLERON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de St André 17550 DOLUS D OLERON FRANCE yes
@Cadastre
@Geotag
8230671 580801991 @Company
@Persons
@UBO
@INPI
GUILLARD Jean-yves
DoB: 1949-03-13
PoB: 56112 Lizio (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Boulevard J. MOULIN 24000 Périgueux France
9780535 538780446 @Company
@Persons
@UBO
@INPI
DUFLOS Francis Georges Lambert
DoB: 1949-03-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Jean Moulin 59220 Wavrechain Sous Denain France
9780536 538780446 @Company
@Persons
@UBO
@INPI
DUFLOS Francis Georges Lambert
DoB: 1949-03-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 place Jean Moulin 59220 Wavrechain Sous Denain France
10015354 331259325 @Company
@Persons
@UBO
@INPI
GRIMOUD Alain Pierre
DoB: 1949-05-07
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 chemin du Moulin de Campen 56000 Vannes FRANCE
10015355 331259325 @Company
@Persons
@UBO
@INPI
GATELET GRIMOUD Joëlle Marie-Thérèse
DoB: 1949-06-04
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 chemin du Moulin de Campen 56000 Vannes FRANCE
10497098 530954973 @Company
@Persons
@UBO
@INPI
MOULIN Philippe Michel André
DoB: 1949-03-26
PoB: 88082 Celles-sur-Plaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Docteur Rousseau 88650 Anould FRANCE yes
@Cadastre
@Geotag
10497099 530954973 @Company
@Persons
@UBO
@INPI
MOULIN Philippe Michel André
DoB: 1949-03-26
PoB: 88082 Celles-sur-Plaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue du Docteur Rousseau 88650 Anould FRANCE yes
@Cadastre
@Geotag
10504856 531845642 @Company
@Persons
@UBO
@INPI
MOULIN Philippe Michel André
DoB: 1949-03-26
PoB: 88082 Celles-sur-Plaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Docteur Rousseau 88650 Anould FRANCE
10513940 387775158 @Company
@Persons
@UBO
@INPI
MOULIN Philippe Michel Andre
DoB: 1949-03-26
PoB: CELLES SUR PLAINE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUGIVILLE TAINTRUX 88100 SAINT DIE DES VOSGES FRANCE
10527125 390630168 @Company
@Persons
@UBO
@INPI
SAINT MOULIN BOUCHER Annie Thérèse Alpeda Ghislaine
DoB: 1949-01-22
PoB: NAMUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA PRAIRIE 0 88 CHENIMENIL FRANCE
10527126 390630168 @Company
@Persons
@UBO
@INPI
SAINT MOULIN BOUCHER Annie Thérèse Alpeda Ghislaine
DoB: 1949-01-22
PoB: NAMUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LA PRAIRIE 0 88 CHENIMENIL FRANCE
10528815 483936514 @Company
@Persons
@UBO
@INPI
MOULIN Philippe Michel Andre
DoB: 1949-03-26
PoB: 88082 CELLES SUR PLAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DU DOCTEUR ROUSSEAU 88650 ANOULD FRANCE yes
@Cadastre
@Geotag
10528816 483936514 @Company
@Persons
@UBO
@INPI
MOULIN Philippe Michel Andre
DoB: 1949-03-26
PoB: 88082 CELLES SUR PLAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 RUE DU DOCTEUR ROUSSEAU 88650 ANOULD FRANCE yes
@Cadastre
@Geotag
10530028 428031942 @Company
@Persons
@UBO
@INPI
MOULIN Philippe Michel Andre
DoB: 1949-03-26
PoB: 88082 CELLES SUR PLAINE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 IMPASSE DE LA GOUTTE DES MARRES TAINTRUX 88100 FRANCE
10532179 517456489 @Company
@Persons
@UBO
@INPI
MOULIN Philippe Michel André
DoB: 1949-03-26
PoB: 88082 Celles-sur-Plaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Docteur Rousseau 88650 Anould FRANCE yes
@Cadastre
@Geotag
10534238 813169158 @Company
@Persons
@UBO
@INPI
MOULIN Philippe, Michel, André
DoB: 1949-03-26
PoB: 88082 Celles-sur-Plaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Docteur Rousseau 88650 Anould FRANCE yes
@Cadastre
@Geotag
10534239 813169158 @Company
@Persons
@UBO
@INPI
MOULIN Philippe, Michel, André
DoB: 1949-03-26
PoB: 88082 Celles-sur-Plaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue du Docteur Rousseau 88650 Anould FRANCE yes
@Cadastre
@Geotag
11377177 420730277 @Company
@Persons
@UBO
@INPI
GILBERT Pierre André Jean
DoB: 1949-03-26
PoB: 36044 Châteauroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Francheville Le Moulin a Foulon Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11392583 750221269 @Company
@Persons
@UBO
@INPI
GILBERT Pierre
DoB: 1949-03-26
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
549 Route de Francheville le Moulin à Foulon Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11606949 694600032 @Company
@Persons
@UBO
@INPI
BANCEL Jean Claude Marc
DoB: 1949-06-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 Rue Jean Moulin 42270 Saint-Priest-en-Jarez FRANCE
13173990 338551807 @Company
@Persons
@UBO
@INPI
SIBANI Jean-Pierre Gilbert
DoB: 1949-03-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
D39 moulin Poey Las Claveries 64160 Saint-Armou France
14666789 391806932 @Company
@Persons
@UBO
@INPI
BARTH Marie-claude Jeanne
DoB: 1949-04-26
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
467 Ter Rue Jean Moulin 38920 Crolles France yes
@Cadastre
@Geotag
14666791 391806932 @Company
@Persons
@UBO
@INPI
BARTH Marie-claude Jeanne
DoB: 1949-04-26
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
467 Ter Rue Jean Moulin 38920 Crolles France yes
@Cadastre
@Geotag
14806127 384756995 @Company
@Persons
@UBO
@INPI
BLACHE MOULIN Marise Danièle
DoB: 1949-07-02
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2595 Route de la Voulte 26250 Livron-sur-Drôme 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.