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 1949-11-29 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332320 750132995 @Company
@Persons
@UBO
@INPI
LECOMTE Guy, François
DoB: 1949-04-24
PoB: 18207 ST FLORENT SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Moulin 18570 La Chapelle Saint-Ursin FRANCE yes
@Cadastre
@Geotag
332321 750132995 @Company
@Persons
@UBO
@INPI
LECOMTE Guy, François
DoB: 1949-04-24
PoB: 18207 ST FLORENT SUR CHER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Moulin 18570 La Chapelle Saint-Ursin FRANCE yes
@Cadastre
@Geotag
851053 511047508 @Company
@Persons
@UBO
@INPI
GONNET Bernard
DoB: 1949-05-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Vieux Moulin 31560 Calmont France
1192539 521285791 @Company
@Persons
@UBO
@INPI
LEBOURCQ Jean-Claude
DoB: 1949-11-29
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Moulin a Vent 93600 Aulnay-sous-Bois FRANCE
1638479 421861501 @Company
@Persons
@UBO
@INPI
BRUNET Olivier Robert Marie
DoB: 1949-12-29
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU BLANC MOULIN 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag
1638480 421861501 @Company
@Persons
@UBO
@INPI
BRUNET Olivier Robert Marie
DoB: 1949-12-29
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU BLANC MOULIN 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag
1761179 512056730 @Company
@Persons
@UBO
@INPI
Jouhanneau Jean-François
DoB: 1949-01-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Moulin Blanc 11 rue du Château la Vallière 37390 La Membrolle-sur-Choisille France
2030285 512056953 @Company
@Persons
@UBO
@INPI
Jouhanneau Jean-François
DoB: 1949-01-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Moulin Blanc 11 rue du Château la Vallière 37390 La Membrolle-sur-Choisille France
2201218 512056805 @Company
@Persons
@UBO
@INPI
Jouhanneau Jean-François
DoB: 1949-01-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Moulin Blanc 11 rue du Château la Vallière 37390 La Membrolle-sur-Choisille France
3129650 348143454 @Company
@Persons
@UBO
@INPI
CHIAPPINI Lydia
DoB: 1949-10-12
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 BIS Allée JEAN MOULIN 0 Marsillargues France
4095012 391997053 @Company
@Persons
@UBO
@INPI
LOURENZO BRAS FERNANDO
DoB: 1949-02-28
PoB: CASTELO BRANCO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue MOULIN DE LA PLANCHE 91120 Palaiseau FRANCE
4143671 316854827 @Company
@Persons
@UBO
@INPI
FLATIN Jacques
DoB: 1949-08-01
PoB: COURBEVOIE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue jean moulin 91430 Igny FRANCE
4143672 316854827 @Company
@Persons
@UBO
@INPI
FLATIN Jacques
DoB: 1949-08-01
PoB: COURBEVOIE (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue jean moulin 91430 Igny FRANCE
4534668 397908757 @Company
@Persons
@UBO
@INPI
LEMEE Bernard
DoB: 1949-03-09
PoB: 22175 PLEDELIAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DU MOULIN A VENT TREGOMAR 22400 TREGOMAR FRANCE
6595777 379193741 @Company
@Persons
@UBO
@INPI
PELTIER Dominique Philippe Claude
DoB: 1949-07-13
PoB: 93062 Le Raincy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Moulin d'en Haut 89410 Cézy FRANCE
7056536 428603260 @Company
@Persons
@UBO
@INPI
SIMONNEAU-GERMONNEAU Alain Marcel
DoB: 1949-05-29
PoB: 79257 79 ST HILAIRE LA PALUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Bernusson 17700 SAINT SATURNIN DU BOIS FRANCE
7635010 389498858 @Company
@Persons
@UBO
@INPI
MAGNANI Claude
DoB: 1949-04-09
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Moulin 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
7635011 389498858 @Company
@Persons
@UBO
@INPI
MAGNANI Claude
DoB: 1949-04-09
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Moulin 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
7996482 389646910 @Company
@Persons
@UBO
@INPI
AUBINEAU Jacques Robert Eugène
DoB: 1949-06-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Moulin 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
7996483 389646910 @Company
@Persons
@UBO
@INPI
AUBINEAU Jacques Robert Eugène
DoB: 1949-06-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Moulin 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
8010422 451454821 @Company
@Persons
@UBO
@INPI
KUNEBEN Guy
DoB: 1949-11-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis chemin du Moulin 77940 Esmans France
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
10498701 424829356 @Company
@Persons
@UBO
@INPI
GERARD HOCQUAUX Elisabeth Renee
DoB: 1949-08-29
PoB: ELOYES 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU MOULIN 88510 ELOYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10871441 379864556 @Company
@Persons
@UBO
@INPI
GUILLET LEXCELLENT Catherine, Paule, Simone
DoB: 1949-11-25
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 rue du Moulin 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12686387 337496699 @Company
@Persons
@UBO
@INPI
MOULIN Yves Marcel Alberic
DoB: 1949-11-29
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DE JOYENVAL SAINT GERMAIN EN LAYE 78100 SAINT GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
12689857 430253195 @Company
@Persons
@UBO
@INPI
MOULIN Yves, Marcel, Alberic
DoB: 1949-11-29
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le villard 48230 Chanac FRANCE
12691033 412003725 @Company
@Persons
@UBO
@INPI
MOULIN Yves
DoB: 1949-11-29
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE CHARCOT 75013 PARIS FRANCE yes
@Cadastre
@Geotag
12695158 440467801 @Company
@Persons
@UBO
@INPI
MOULIN Yves
DoB: 1949-11-29
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Charcot 75013 Paris 13 FRANCE
12695159 440467801 @Company
@Persons
@UBO
@INPI
MOULIN Yves
DoB: 1949-11-29
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Charcot 75013 Paris 13 FRANCE
14049681 351038310 @Company
@Persons
@UBO
@INPI
17 BOULANGER Eric Henri
DoB: 1949-02-17
PoB: Uccle
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 SENTIER DU MOULIN 0 Ohain (belgique) France
14057199 423487255 @Company
@Persons
@UBO
@INPI
BOULANGER Eric Henri Rita Marie Robert
DoB: 1949-02-17
PoB: Uccle
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Sentier du Moulin Lasne (1380 - Belgique ) 0 France
14280527 345114961 @Company
@Persons
@UBO
@INPI
ANANDY Jean
DoB: 1949-08-29
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 CHEM DU MOULIN JOLI 97419 Possession France
14418397 381730639 @Company
@Persons
@UBO
@INPI
BAUERLE Klaus-Dieter
DoB: 1949-11-12
PoB: Ettlingen RFA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin 67350 Uhlwiller FRANCE
16130091 345114961 @Company
@Persons
@UBO
@INPI
ANANDY Jean
DoB: 1949-08-29
PoB: 97408 La Possession (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
43 Chemin Moulin Joli 97419 La Possession France
16158213 509163689 @Company
@Persons
@UBO
@INPI
IRON WILL DEVELOPPEMENT "IWD"
DoB: 802897710
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 - 17 Rue du Moulin des Landes Saint-Sylvain-D'Anjou 49480 Verrières-en-Anjou FRANCE
16181602 415136407 @Company
@Persons
@UBO
@INPI
DROIN Jean-Fred
DoB: 1949-08-22
PoB: 24372 Saint-Astier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Jean Moulin 24200 Sarlat-la-Canéda 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.