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 1950-11-30 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053683 444215412 @Company
@Persons
@UBO
@INPI
VIEL LE PESTIPON Marie-Claude Gabrielle
DoB: 1950-01-19
PoB: 28247 Le Mesnil-Simon (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Jean Moulin 28100 Dreux France
1053684 444215412 @Company
@Persons
@UBO
@INPI
VIEL LE PESTIPON Marie-Claude Gabrielle
DoB: 1950-01-19
PoB: 28247 Le Mesnil-Simon (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Jean Moulin 28100 Dreux France
2804740 812837664 @Company
@Persons
@UBO
@INPI
ALOY Jacques
DoB: 1950-04-17
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Moulin 11440 Peyriac-de-Mer FRANCE
2804741 812837664 @Company
@Persons
@UBO
@INPI
ALOY Jacques
DoB: 1950-04-17
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Moulin 11440 Peyriac-de-Mer FRANCE
2816133 383486297 @Company
@Persons
@UBO
@INPI
GERMAIN CLAUDE
DoB: 1950-12-30
PoB: 94003 ARCUEIL (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin de Tour Montcresson 45700 Villemandeur France
3032072 493428569 @Company
@Persons
@UBO
@INPI
CLEMENT WILCKE Agnès
DoB: 1950-10-09
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Moulin 55230 Spincourt France
3032074 493428569 @Company
@Persons
@UBO
@INPI
CLEMENT WILCKE Agnès
DoB: 1950-10-09
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Moulin 55230 Spincourt France
3050066 420833287 @Company
@Persons
@UBO
@INPI
BELTRAN Jean-yves
DoB: 1950-09-29
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Jean Moulin 30600 Vestric-et-Candiac France yes
@Cadastre
@Geotag
3066892 410367478 @Company
@Persons
@UBO
@INPI
BELAYCH Joseph
DoB: 1950-09-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue JEA MOULIN 84500 Bollène France yes
@Cadastre
@Geotag
3069136 813023488 @Company
@Persons
@UBO
@INPI
MANGEMATIN Ludovic Joseph
DoB: 1950-03-22
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Nîmes Moulin de l'Aure 30600 Vauvert France yes
@Cadastre
@Geotag
3069137 813023488 @Company
@Persons
@UBO
@INPI
MANGEMATIN Ludovic Joseph
DoB: 1950-03-22
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Nîmes Moulin de l'Aure 30600 Vauvert France yes
@Cadastre
@Geotag
3079516 450535133 @Company
@Persons
@UBO
@INPI
MANGEMATIN Ludovic Joseph
DoB: 1950-03-22
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
721 Route de Nîmes Moulin de l'Aure 30600 Vauvert France
3154712 813003886 @Company
@Persons
@UBO
@INPI
MANGEMATIN Ludovic Joseph
DoB: 1950-03-22
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Nîmes Moulin de l'Aure 30600 Vauvert France yes
@Cadastre
@Geotag
3154713 813003886 @Company
@Persons
@UBO
@INPI
MANGEMATIN Ludovic Joseph
DoB: 1950-03-22
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Nîmes Moulin de l'Aure 30600 Vauvert France yes
@Cadastre
@Geotag
5722013 329348536 @Company
@Persons
@UBO
@INPI
MOULIN Bernard
DoB: 1950-11-30
PoB: 26108 CREST (DROME) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Places 72300 Juigné-sur-Sarthe FRANCE
7197776 491543344 @Company
@Persons
@UBO
@INPI
SACCO Jean-Pierre
DoB: 1950-11-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin du Marquis Quartier le Moulin 4000 Digne-les-Bains FRANCE
7197777 491543344 @Company
@Persons
@UBO
@INPI
SACCO Jean-Pierre
DoB: 1950-11-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin du Marquis Quartier le Moulin 4000 Digne-les-Bains FRANCE
7829382 417553443 @Company
@Persons
@UBO
@INPI
CHIRON Francois Jean-marie Roger
DoB: 1950-05-30
PoB: 49153 Valanjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue JEAN MOULIN 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7860929 334380441 @Company
@Persons
@UBO
@INPI
CHIRON Francois Jean-marie Roger
DoB: 1950-05-30
PoB: 49153 Valanjou FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 Rue JEAN MOULIN 78400 Chatou FRANCE
7879003 341479954 @Company
@Persons
@UBO
@INPI
RACINE-DECHAUX MULLER Chantal Réjane Claude
DoB: 1950-11-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 bis Chemin de la Côte du Moulin 78620 L'Étang-la-Ville FRANCE
10136096 532627031 @Company
@Persons
@UBO
@INPI
CAMMARATA Patrice
DoB: 1950-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Vieux Moulin 54180 Heillecourt FRANCE
10136097 532627031 @Company
@Persons
@UBO
@INPI
CAMMARATA Patrice
DoB: 1950-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée du Vieux Moulin 54180 Heillecourt FRANCE
10447449 478382351 @Company
@Persons
@UBO
@INPI
VASSEUR Christine Alice Marie
DoB: 1950-01-30
PoB: 62787 SEMPY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
621 RUE du Moulin 62990 Beaurainville FRANCE yes
@Cadastre
@Geotag
10616920 533295614 @Company
@Persons
@UBO
@INPI
NEGRE Christian Clément Adrien Marie
DoB: 1950-11-10
PoB: 07101 Grospierres (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Moulin de Thoulouze 7120 Grospierres France yes
@Cadastre
@Geotag
10616921 533295614 @Company
@Persons
@UBO
@INPI
NEGRE Christian Clément Adrien Marie
DoB: 1950-11-10
PoB: 07101 Grospierres (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin de Thoulouze 7120 Grospierres France yes
@Cadastre
@Geotag
11143421 310323548 @Company
@Persons
@UBO
@INPI
DOSTON Joel Jean Pierre
DoB: 1950-04-30
PoB: 76552 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Madame 24290 VALOJOULX FRANCE
11806581 437672678 @Company
@Persons
@UBO
@INPI
MELLUSO Jean Pierre
DoB: 1950-05-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Traverse DU MOULIN A HUILE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11808377 341196400 @Company
@Persons
@UBO
@INPI
MR CURCOVICH JEAN CLAUDE MICHEL
DoB: 1950-05-30
PoB: 13005 Aubagne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE MOULIN DU BEAL BT F 13400 Aubagne FRANCE
12736752 802534925 @Company
@Persons
@UBO
@INPI
FOLLIOT Jacques, Paul, Daniel
DoB: 1950-12-11
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 le Moulin 50000 Baudre FRANCE
13157148 404934168 @Company
@Persons
@UBO
@INPI
BERNARD BLANC Evelyne Denise
DoB: 1950-11-14
PoB: ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Moulin Jacquot 77515 Pommeuse France
13769479 537921512 @Company
@Persons
@UBO
@INPI
MOSSI Djibo
DoB: 1950-01-25
PoB: Gamkalle NIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Vieux moulin - Didier Porte 222 - Escalier B 97200 Fort-de-France France yes
@Cadastre
@Geotag
13769480 537921512 @Company
@Persons
@UBO
@INPI
MOSSI Djibo
DoB: 1950-01-25
PoB: Gamkalle NIGER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence le Vieux moulin - Didier Porte 222 - Escalier B 97200 Fort-de-France France yes
@Cadastre
@Geotag
13922557 478725419 @Company
@Persons
@UBO
@INPI
VONARBURG MISSET VANARBURG Lydia Edwige Louise
DoB: 1950-08-11
PoB: 39365 Mont-sous-Vaudrey (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Moulin Fidel 92350 Le Plessis-Robinson France
14414418 344888896 @Company
@Persons
@UBO
@INPI
RACINE-DECHAUX MULLER Chantal
DoB: 1950-11-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27bis chemin de la Cote du Moulin 78620 L'étang-la-ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14687056 443608377 @Company
@Persons
@UBO
@INPI
GRANGE Anne-Marie-Pierrette
DoB: 1950-03-25
PoB: 64376 Meillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Moulin 64510 Meillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16072715 453919573 @Company
@Persons
@UBO
@INPI
SID CARA Beya Yacout
DoB: 1950-04-30
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
775 Boulevard Jean Moulin 83700 Saint-Raphaël 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.