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 1952-07-14 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6511 422873125 @Company
@Persons
@UBO
@INPI
PONS Dominique
DoB: 1952-04-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean Moulin 31250 Revel France yes
@Cadastre
@Geotag
6512 422873125 @Company
@Persons
@UBO
@INPI
PONS Dominique Alain
DoB: 1952-04-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean Moulin 31250 Revel France yes
@Cadastre
@Geotag
419203 331252072 @Company
@Persons
@UBO
@INPI
ABECASSIS MESSOD
DoB: 1952-07-18
PoB: FEZ (MAROC)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue JEAN MOULIN 93100 Montreuil FRANCE
1244189 538306200 @Company
@Persons
@UBO
@INPI
DUCASSE DUTHION Dominique
DoB: 1952-01-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU MOULIN 60590 Labosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864067 421480567 @Company
@Persons
@UBO
@INPI
PAYEN Hippolyte André
DoB: 1952-07-14
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Rue du Moulin 59193 Erquinghem-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4383636 340198142 @Company
@Persons
@UBO
@INPI
ROUEL Pierre
DoB: 1952-05-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Changrand Lacalm 12210 Argences en Aubrac FRANCE yes
@Cadastre
@Geotag
4383637 340198142 @Company
@Persons
@UBO
@INPI
ROUEL Pierre
DoB: 1952-05-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de Changrand Lacalm 12210 Argences en Aubrac FRANCE yes
@Cadastre
@Geotag
4390280 449816545 @Company
@Persons
@UBO
@INPI
ROUEL Pierre, Lucien
DoB: 1952-05-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Changrand Lacalm 12210 Argences en Aubrac FRANCE
4390281 449816545 @Company
@Persons
@UBO
@INPI
ROUEL Pierre, Lucien
DoB: 1952-05-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de Changrand Lacalm 12210 Argences en Aubrac FRANCE
4954339 331941864 @Company
@Persons
@UBO
@INPI
RAVINET Jean-luc
DoB: 1952-07-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue JEAN MOULIN 38290 La Verpillere France
5496305 519019194 @Company
@Persons
@UBO
@INPI
GABORIT Luc
DoB: 1952-07-14
PoB: 85257 Saint-Michel-Mont-Mercure (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Le moulin du bois Saint-Michel-Mont-Mercure 85700 Sèvremont France
5912936 452007123 @Company
@Persons
@UBO
@INPI
MEYRAS Michèle Odette Eliane
DoB: 1952-12-17
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place Jean Moulin 38000 Grenoble France
5912937 452007123 @Company
@Persons
@UBO
@INPI
MEYRAS Michèle Odette Eliane
DoB: 1952-12-17
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Jean Moulin 38000 Grenoble France
6035775 397491374 @Company
@Persons
@UBO
@INPI
GOURDON LEROUX Yveline, Camille
DoB: 1952-11-14
PoB: 49232 Nueil-sur-Layon (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Moulin 49610 Murs Erigne France
6533952 491196846 @Company
@Persons
@UBO
@INPI
FRICONNET André, Lucien
DoB: 1952-08-14
PoB: 87111 Oradour-sur-Vayres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue DU MOULIN ROUGE 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
6637531 383990785 @Company
@Persons
@UBO
@INPI
BIAIS-SAUVETRE Bernard André
DoB: 1952-05-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route du Bois de Moulin 86240 Smarves FRANCE yes
@Cadastre
@Geotag
6893400 479661571 @Company
@Persons
@UBO
@INPI
GRIVOT Martine Edith
DoB: 1952-12-14
PoB: 51042 51 Baye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin 51270 Mareuil-en-Brie FRANCE yes
@Cadastre
@Geotag
6893401 479661571 @Company
@Persons
@UBO
@INPI
GRIVOT Martine Edith
DoB: 1952-12-14
PoB: 51042 51 Baye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin 51270 Mareuil-en-Brie FRANCE yes
@Cadastre
@Geotag
7086046 808166631 @Company
@Persons
@UBO
@INPI
VARIN Dominique
DoB: 1952-07-27
PoB: 76474 Notre dame-de-Bondeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Ruelle du Moulin 17880 Les Portes-en-Ré FRANCE yes
@Cadastre
@Geotag
7817849 414765396 @Company
@Persons
@UBO
@INPI
MOULIN DECLAIR Daniele Suzanne
DoB: 1952-07-14
PoB: 75010 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue MAURICE BERTEAUX 78112 Fourqueux FRANCE
8381672 485293450 @Company
@Persons
@UBO
@INPI
BOUTIN TREVOUX Brigitte Chantal Annick
DoB: 1952-07-27
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 AV. JEAN MOULIN 75014 PARIS 14 FRANCE yes
@Cadastre
@Geotag
9968071 530265511 @Company
@Persons
@UBO
@INPI
ARBONA Catherine Joëlle
DoB: 1952-07-18
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Moulin de la Tranchée 49730 Montsoreau FRANCE
11614790 488072992 @Company
@Persons
@UBO
@INPI
FRADIN DE LA RENAUDIERE DELPONT Claire Marie Céc
DoB: 1952-05-14
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pétit Moulin 42110 Pouilly-lès-Feurs FRANCE
11822439 389745522 @Company
@Persons
@UBO
@INPI
FAMULARO Marc
DoB: 1952-07-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin 5500 Saint-Laurent-du-Cros FRANCE yes
@Cadastre
@Geotag
15734279 432460715 @Company
@Persons
@UBO
@INPI
MOULIN Jean Paul
DoB: 1952-12-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du Luan B21 31130 Balma France
15734280 432460715 @Company
@Persons
@UBO
@INPI
MOULIN Jean Paul
DoB: 1952-12-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
6 Rue du Luan B21 31130 Balma France
15790319 437893316 @Company
@Persons
@UBO
@INPI
JACQUEMOUX Claudine
DoB: 1952-11-30
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route du Moulin d'Ajon 14210 Maisoncelles-sur-Ajon FRANCE yes
@Cadastre
@Geotag
15790320 437893316 @Company
@Persons
@UBO
@INPI
JACQUEMOUX Claudine
DoB: 1952-11-30
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route du Moulin d'Ajon 14210 Maisoncelles-sur-Ajon 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.