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 1952-06-26 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177121 484131578 @Company
@Persons
@UBO
@INPI
BOLLA EPOUSE ARGENTI Janine
DoB: 1952-06-26
PoB: 83067 Gonfaron (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Jean Moulin 83210 Solliès-Pont France yes
@Cadastre
@Geotag
337477 379410913 @Company
@Persons
@UBO
@INPI
FAIVRE Patrick Albert Georges René
DoB: 1952-05-24
PoB: 25271 Gilley (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée du Moulin le Champessier 26110 Vinsobres France
337478 379410913 @Company
@Persons
@UBO
@INPI
FAIVRE Patrick Albert Georges René
DoB: 1952-05-24
PoB: 25271 Gilley (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée du Moulin le Champessier 26110 Vinsobres France
339537 425092897 @Company
@Persons
@UBO
@INPI
MOULIN Rolland
DoB: 1952-12-22
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Amandiers 26800 Montoison France
340581 444513071 @Company
@Persons
@UBO
@INPI
PICCART Monique
DoB: 1952-01-17
PoB: Ixelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue du Moulin A Papier 0 Auderghem Belgique
358130 555450162 @Company
@Persons
@UBO
@INPI
DELVIDER Stéphane
DoB: 1952-11-13
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
26 rue Jean Moulin - la Vallée 59136 Wavrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
358131 555450162 @Company
@Persons
@UBO
@INPI
DELVIDER Stéphane
DoB: 1952-11-13
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Jean Moulin - la Vallée 59136 Wavrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601095 421462730 @Company
@Persons
@UBO
@INPI
MAILLARD Claude
DoB: 1952-10-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU MOULIN COMMUNE DES HAUTS DE CHEE 55000 Louppy Sur Chee France yes
@Cadastre
@Geotag
779142 422522813 @Company
@Persons
@UBO
@INPI
LAGRANGE Dominique Jean-Claude
DoB: 1952-11-17
PoB: 27255 FONTENAY EN VEXIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN DE VILEDAMENE 45240 MARCILLY EN VILLETTE FRANCE yes
@Cadastre
@Geotag
835835 340899764 @Company
@Persons
@UBO
@INPI
DE LARRARD ROMET-LEMONE Anne
DoB: 1952-11-26
PoB: 33361 Ruch (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Du Moulin Jubiciaux 91190 Gif-sur-Yvette France yes
@Cadastre
@Geotag
838858 384628582 @Company
@Persons
@UBO
@INPI
MOULIN Jean Paul jacques
DoB: 1952-12-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Valmy 31130 Balma France
838859 384628582 @Company
@Persons
@UBO
@INPI
MOULIN Jean Paul jacques
DoB: 1952-12-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Valmy 31130 Balma France
887866 418227864 @Company
@Persons
@UBO
@INPI
GOMEZ Bernard
DoB: 1952-07-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Impasse du Moulin à Vent 38460 Annoisin-Chatelans France
887867 418227864 @Company
@Persons
@UBO
@INPI
GOMEZ Bernard
DoB: 1952-07-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Impasse du Moulin à Vent 38460 Annoisin-Chatelans France
2603104 431956507 @Company
@Persons
@UBO
@INPI
KRITTER LAVAL Francoise
DoB: 1952-10-05
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Jean Moulin 26500 Bourg-lès-Valence France
2603105 431956507 @Company
@Persons
@UBO
@INPI
KRITTER LAVAL Francoise
DoB: 1952-10-05
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Jean Moulin 26500 Bourg-lès-Valence France
2610119 481842730 @Company
@Persons
@UBO
@INPI
CHAMOUX Helene
DoB: 1952-06-11
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin de Jansac 26310 Recoubeau-Jansac France yes
@Cadastre
@Geotag
3030827 434627535 @Company
@Persons
@UBO
@INPI
SAMMARTINO Filippo
DoB: 1952-01-02
PoB: Pietraperzia Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue DU MOULIN MONCELLE 55160 Saint-Hilaire-en-Woëvre France yes
@Cadastre
@Geotag
3030828 434627535 @Company
@Persons
@UBO
@INPI
SAMMARTINO Filippo
DoB: 1952-01-02
PoB: Pietraperzia Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DU MOULIN MONCELLE 55160 Saint-Hilaire-en-Woëvre France yes
@Cadastre
@Geotag
3501518 497610014 @Company
@Persons
@UBO
@INPI
KERAUTRET François Jean Paul Émile
DoB: 1952-06-05
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Rue De Mirondin Hameau du moulin n 8 83140 Six-Fours-les-Plages FRANCE
5557061 521478214 @Company
@Persons
@UBO
@INPI
DARSONVAL BOURDIN Sylvie
DoB: 1952-06-26
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du moulin 80480 Vers-sur-Selles France yes
@Cadastre
@Geotag
5692321 347426389 @Company
@Persons
@UBO
@INPI
CHEMARIN Jean Claude
DoB: 1952-05-06
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN SPAY 72700 ALLONNES FRANCE yes
@Cadastre
@Geotag
6432314 345380281 @Company
@Persons
@UBO
@INPI
MARTINEAU COUERBE Jacqueline
DoB: 1952-06-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Gaillard 33210 Roaillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955010 388022535 @Company
@Persons
@UBO
@INPI
RUBLIN MOULIN Jacqueline
DoB: 1952-08-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Vieux Château Bescherelles 77520 Donnemarie-Dontilly FRANCE
9393247 331013730 @Company
@Persons
@UBO
@INPI
MOULIN Francois
DoB: 1952-06-26
PoB: CROZON (29)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLAGE DE KERRET CROZON 29160 CROZON FRANCE
9973607 811784784 @Company
@Persons
@UBO
@INPI
ROBINSON Jonathan, Scott
DoB: 1952-06-26
PoB: Chigaco ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin Bregeon - Linières bouton 49490 NOYANT-VILLAGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10836467 490709755 @Company
@Persons
@UBO
@INPI
GEOFFROY Olivier Richard
DoB: 1952-07-04
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin 80580 Épagne-Épagnette France
10994498 402202485 @Company
@Persons
@UBO
@INPI
PEUGNIEZ CAPPON Martine
DoB: 1952-10-26
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Moulin Wailly-les-Arras 62217 Wailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016951 404910150 @Company
@Persons
@UBO
@INPI
PEUGNIEZ CAPPON Martine
DoB: 1952-10-26
PoB: BAPAUME 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MOULIN WAILLY 62217 BEAURAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12852860 672033420 @Company
@Persons
@UBO
@INPI
LEVY Claude
DoB: 1952-06-14
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Jean Moulin 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
13593726 418088209 @Company
@Persons
@UBO
@INPI
BOLLA ARGENTI Janine
DoB: 1952-06-26
PoB: 83067 Gonfaron (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Jean Moulin 83210 Solliès-Pont France yes
@Cadastre
@Geotag
15873877 434627535 @Company
@Persons
@UBO
@INPI
SAMMARTINO Filippo
DoB: 1952-01-02
PoB: Pietraperzia Italie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue Du Moulin Moncelle 55160 Saint-Hilaire-en-Woëvre France yes
@Cadastre
@Geotag
15873878 434627535 @Company
@Persons
@UBO
@INPI
SAMMARTINO Filippo
DoB: 1952-01-02
PoB: Pietraperzia Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Du Moulin Moncelle 55160 Saint-Hilaire-en-Woëvre France yes
@Cadastre
@Geotag
15940247 444513071 @Company
@Persons
@UBO
@INPI
PICCART Monique
DoB: 1952-01-17
PoB: Ixelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue du Moulin A Papier 0 Auderghem Belgique

 

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.