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 1950-02-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353303 442165072 @Company
@Persons
@UBO
@INPI
POUPOT Jean-Jacques
DoB: 1950-02-02
PoB: 16154 GOND PONTOUVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE Jean Moulin 16160 Gond-Pontouvre FRANCE
1479126 438009094 @Company
@Persons
@UBO
@INPI
GOUGLER POUTHIER Francoise
DoB: 1950-08-02
PoB: 25598 VENISE (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'ANCIEN MOULIN 25870 VENISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1479127 438009094 @Company
@Persons
@UBO
@INPI
GOUGLER POUTHIER Francoise
DoB: 1950-08-02
PoB: 25598 VENISE (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'ANCIEN MOULIN 25870 VENISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1483150 484467014 @Company
@Persons
@UBO
@INPI
DORDOR Michel
DoB: 1950-06-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 MOULIN D ECOUTOTS 25290 SCEY MAISIERES FRANCE yes
@Cadastre
@Geotag
1867155 488598111 @Company
@Persons
@UBO
@INPI
POIRIER ALAIN
DoB: 1950-08-23
PoB: AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Moulin de la Vierge 75014 Paris France
4306759 488990292 @Company
@Persons
@UBO
@INPI
DEVOS Yvan René Gilbert
DoB: 1950-02-13
PoB: LANEUVEVILLE DEVANT NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean Moulin 2300 Ognes France
4306760 488990292 @Company
@Persons
@UBO
@INPI
DEVOS Yvan René Gilbert
DoB: 1950-02-13
PoB: LANEUVEVILLE DEVANT NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jean Moulin 2300 Ognes France
4507028 808096390 @Company
@Persons
@UBO
@INPI
DENIS DU PEAGE POSTEL-VINAY Christine, Françoise, Marie
DoB: 1950-03-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Moulin 91430 Igny FRANCE
4507029 808096390 @Company
@Persons
@UBO
@INPI
DENIS DU PEAGE POSTEL-VINAY Christine, Françoise, Marie
DoB: 1950-03-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue du Moulin 91430 Igny FRANCE
6240242 790021448 @Company
@Persons
@UBO
@INPI
MOULIN Henri André Joseph
DoB: 1950-02-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Vieux Château de Bescherelles 77520 Donnemarie-Dontilly FRANCE
6622894 781542774 @Company
@Persons
@UBO
@INPI
IMBERT BILLAC Jacqueline Nicole
DoB: 1950-02-20
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Avenue du Moulin des Dames 86500 Saulgé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7218693 412349177 @Company
@Persons
@UBO
@INPI
GUIROY Jeannette Florence
DoB: 1950-02-18
PoB: 64436 OSSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2420 route de Saint-Girons Moulin Pomiro 40290 Ossages FRANCE yes
@Cadastre
@Geotag
7930056 434172227 @Company
@Persons
@UBO
@INPI
MOULIN DELTEIL Anne Marie-Sophie
DoB: 1950-05-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE CHANZY 78200 Mantes-la-Jolie FRANCE
8128593 421730532 @Company
@Persons
@UBO
@INPI
DELANYS Alain Christian Edouard
DoB: 1950-02-25
PoB: 66088 66 ILLE SUR TET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Moulin de Carentonne 27300 Bernay FRANCE
8329879 433991239 @Company
@Persons
@UBO
@INPI
DARRIGAN Emmanuel Jean
DoB: 1950-02-25
PoB: 40118 Habas (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DE PARADE - LHERM 31600 Muret France yes
@Cadastre
@Geotag
10386346 792992042 @Company
@Persons
@UBO
@INPI
POIREL VANNIER Roseline Madeleine Yvonne
DoB: 1950-02-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Rue du Moulin 54730 Gorcy France yes
@Cadastre
@Geotag
10690033 502796873 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Paul André
DoB: 1950-06-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin 10500 Morvilliers FRANCE
10690034 502796873 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Paul André
DoB: 1950-06-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Moulin 10500 Morvilliers FRANCE
10798119 403539752 @Company
@Persons
@UBO
@INPI
FRERE Jean Lucien
DoB: 1950-01-28
PoB: 02472 Mauregny-en-Haye (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Jean Moulin 2820 Mauregny-en-Haye France
11325006 401283734 @Company
@Persons
@UBO
@INPI
PRINCE NADAUD Josiane
DoB: 1950-04-26
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Moulin 39110 Lemuy France
11815021 424442424 @Company
@Persons
@UBO
@INPI
GALTIER Jean Pierre
DoB: 1950-01-25
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 A RUE DU LIEUTENANT MOULIN 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11815022 424442424 @Company
@Persons
@UBO
@INPI
GALTIER Jean Pierre
DoB: 1950-01-25
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 A RUE DU LIEUTENANT MOULIN 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12785032 413153156 @Company
@Persons
@UBO
@INPI
DELEURENCE FRANCHIMONT Christiane
DoB: 1950-02-25
PoB: DENAIN (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 bis rue Jean Moulin 69300 Caluire et Cuire FRANCE
12843321 803025170 @Company
@Persons
@UBO
@INPI
GRILLET ANDRE Joëlle, Marie, Marcelle
DoB: 1950-02-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
464 avenue Jean Moulin 13480 Cabriès FRANCE
12843322 803025170 @Company
@Persons
@UBO
@INPI
GRILLET ANDRE Joëlle, Marie, Marcelle
DoB: 1950-02-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
464 avenue Jean Moulin 13480 Cabriès FRANCE
14053984 400836383 @Company
@Persons
@UBO
@INPI
BRETHES Jean-Yves Pierre
DoB: 1950-02-01
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88-90 Rue du Moulin des Prés 75013 Paris France
14854344 488796053 @Company
@Persons
@UBO
@INPI
FRANQUIN Bernard
DoB: 1950-01-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU MOULIN 67590 OHLUNGEN FRANCE
14854345 488796053 @Company
@Persons
@UBO
@INPI
FRANQUIN Bernard
DoB: 1950-01-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DU MOULIN 67590 OHLUNGEN FRANCE
14925293 488796053 @Company
@Persons
@UBO
@INPI
FRANQUIN Bernard
DoB: 1950-01-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU MOULIN 67590 OHLUNGEN FRANCE
14925294 488796053 @Company
@Persons
@UBO
@INPI
FRANQUIN Bernard
DoB: 1950-01-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DU MOULIN 67590 OHLUNGEN FRANCE
15116483 488796053 @Company
@Persons
@UBO
@INPI
FRANQUIN Bernard
DoB: 1950-01-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU MOULIN 67590 OHLUNGEN FRANCE
15116484 488796053 @Company
@Persons
@UBO
@INPI
FRANQUIN Bernard
DoB: 1950-01-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DU MOULIN 67590 OHLUNGEN FRANCE
15419256 403539752 @Company
@Persons
@UBO
@INPI
FRERE Jean Lucien
DoB: 1950-01-28
PoB: 02472 Mauregny-en-Haye (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Jean Moulin 2820 Mauregny-en-Haye France
15546772 500257217 @Company
@Persons
@UBO
@INPI
REIBEL JEHL Marie Odile
DoB: 1950-02-25
PoB: 68269 RIBEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 RUE DU MOULIN 67390 HEIDOLSHEIM 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.