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 1951-02-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624049 343034195 @Company
@Persons
@UBO
@INPI
ROUSSEL LACUISSE Marie-Agnès Léone Fernande
DoB: 1951-07-10
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Thieullent Résidence le Moulin 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
624050 343034195 @Company
@Persons
@UBO
@INPI
ROUSSEL LACUISSE Marie-Agnès Léone Fernande
DoB: 1951-07-10
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Thieullent Résidence le Moulin 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
1438365 452202518 @Company
@Persons
@UBO
@INPI
LE PROVOST Michel
DoB: 1951-07-13
PoB: 50582 SOURDEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue Jean Moulin 32330 GONDRIN FRANCE yes
@Cadastre
@Geotag
2782084 523778835 @Company
@Persons
@UBO
@INPI
MOULIN Philippe, Marie, Louis, Auguste
DoB: 1951-02-24
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Pierre et Marie Curie 11100 Narbonne FRANCE
2782085 523778835 @Company
@Persons
@UBO
@INPI
MOULIN Philippe, Marie, Louis, Auguste
DoB: 1951-02-24
PoB: Douala CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Pierre et Marie Curie 11100 Narbonne FRANCE
2951333 753050699 @Company
@Persons
@UBO
@INPI
COLLONGUES Yves
DoB: 1951-02-24
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean Moulin 28300 Saint-Prest FRANCE
2965067 533896692 @Company
@Persons
@UBO
@INPI
COLLONGUES Yves
DoB: 1951-02-24
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean Moulin 28300 Saint-Prest FRANCE
2965068 533896692 @Company
@Persons
@UBO
@INPI
COLLONGUES Yves
DoB: 1951-02-24
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Jean Moulin 28300 Saint-Prest FRANCE
2991764 791464522 @Company
@Persons
@UBO
@INPI
COLLONGUES Yves
DoB: 1951-02-24
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean Moulin 28300 Saint-Prest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2991765 791464522 @Company
@Persons
@UBO
@INPI
COLLONGUES Yves
DoB: 1951-02-24
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean Moulin 28300 Saint-Prest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3319592 451213078 @Company
@Persons
@UBO
@INPI
LAVAL Yves
DoB: 1951-05-24
PoB: 15187 SAINT FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU MOULIN MAZAN 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6479238 348829953 @Company
@Persons
@UBO
@INPI
MOULIN Claude Jean Marie
DoB: 1951-02-24
PoB: 30211 Redessan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit L AMELIE 33780 SOULAC FRANCE
7320501 322463639 @Company
@Persons
@UBO
@INPI
TROUBAT Pierre-Henri
DoB: 1951-03-18
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Moulin de la Vernoelle 3410 Domérat FRANCE
7753546 480337922 @Company
@Persons
@UBO
@INPI
GUERIN Jean Jacques Christian Marcel
DoB: 1951-06-24
PoB: 86137 LOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MOULIN 41000 VILLEBAROU FRANCE
8515628 425011574 @Company
@Persons
@UBO
@INPI
HANTZ Alain
DoB: 1951-11-24
PoB: 90033 DELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin 90110 Saint-Germain-le-Châtelet FRANCE
11137367 410476071 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul-Henri
DoB: 1951-03-18
PoB: 24479 ST PARDOUX LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Rebière 24470 Saint-Pardoux-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137368 410476071 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul-Henri
DoB: 1951-03-18
PoB: 24479 ST PARDOUX LA RIVIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de la Rebière 24470 Saint-Pardoux-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141387 391188513 @Company
@Persons
@UBO
@INPI
PEREIRA RODRIGUES Alzira
DoB: 1951-12-13
PoB: Espite villa nova-de-Ourém PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin du Temple de l'Eau 24390 Cherveix-Cubas FRANCE yes
@Cadastre
@Geotag
11141388 391188513 @Company
@Persons
@UBO
@INPI
PEREIRA RODRIGUES Alzira
DoB: 1951-12-13
PoB: Espite villa nova-de-Ourém PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin du Temple de l'Eau 24390 Cherveix-Cubas FRANCE yes
@Cadastre
@Geotag
11145086 323599407 @Company
@Persons
@UBO
@INPI
CHARDONNIERAS TEULET Danielle, Marie, Renée
DoB: 1951-07-23
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Jean Moulin 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
11255004 443890314 @Company
@Persons
@UBO
@INPI
GRENTE Patrick Marcel Gaston
DoB: 1951-01-21
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Moulin 51120 Sézanne France
11471899 421620998 @Company
@Persons
@UBO
@INPI
MICHEA Jacky Robert
DoB: 1951-02-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE L'ETANG DU MOULIN 21250 GLANON FRANCE yes
@Cadastre
@Geotag
11507741 492419650 @Company
@Persons
@UBO
@INPI
MICHEA Jacky Robert
DoB: 1951-02-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ruelle de l'Etang du Moulin 21250 Glanon FRANCE
12202098 422851865 @Company
@Persons
@UBO
@INPI
NGUYEN SON PHAN Kim
DoB: 1951-02-24
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU MOULIN 92160 Antony FRANCE yes
@Cadastre
@Geotag
12202099 422851865 @Company
@Persons
@UBO
@INPI
NGUYEN SON PHAN Kim
DoB: 1951-02-24
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DU MOULIN 92160 Antony FRANCE yes
@Cadastre
@Geotag
14412660 339047409 @Company
@Persons
@UBO
@INPI
EBERLE Gerard
DoB: 1951-02-10
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE DU MOULIN 67115 PLOBSHEIM 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.