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 1952-07-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316253 424745065 @Company
@Persons
@UBO
@INPI
MOULIN HEYRAUD Marie-hélène Thérèse
DoB: 1952-04-08
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Chemin de la Prade 7200 Aubenas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
316254 424745065 @Company
@Persons
@UBO
@INPI
MOULIN HEYRAUD Marie-hélène Thérèse
DoB: 1952-04-08
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin de la Prade 7200 Aubenas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2064914 434914164 @Company
@Persons
@UBO
@INPI
AIRBUS DS SLC
DoB: 523940971
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZAC de la Clef Saint Pierre 1 Bd Jean Moulin 78990 Elancourt France
3013548 394705503 @Company
@Persons
@UBO
@INPI
NOGENT Patrick Marceau Henri
DoB: 1952-07-20
PoB: 51399 La Neuville-au-Pont (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Moulin 55000 Fains-Véel France
3135029 443894084 @Company
@Persons
@UBO
@INPI
CHABALIER Michel Emile Pierre
DoB: 1952-09-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Moulin de Cantarel 30190 Castelnau-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180678 498338334 @Company
@Persons
@UBO
@INPI
NICOLAS Paul Gérard Louis
DoB: 1952-04-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Jean Moulin 91390 Morsang-sur-Orge FRANCE
4655335 539323949 @Company
@Persons
@UBO
@INPI
FIENAROLA CIPOLLA Mirella
DoB: 1952-07-29
PoB: SAINT MAURICE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1448 Route Du vieux Village Résidence Moulin Vieux 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4655336 539323949 @Company
@Persons
@UBO
@INPI
FIENAROLA CIPOLLA Mirella
DoB: 1952-07-29
PoB: SAINT MAURICE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1448 Route Du vieux Village Résidence Moulin Vieux 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4655337 539323949 @Company
@Persons
@UBO
@INPI
FIENAROLA CIPOLLA Mirella
DoB: 1952-07-29
PoB: SAINT MAURICE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1448 Route Du vieux Village Résidence Moulin Vieux 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
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
6701220 412931149 @Company
@Persons
@UBO
@INPI
CHENEL LEROY Liliane Marcelle Yvette
DoB: 1952-09-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mesbergot Moulin Vieux 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
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
8451161 799496518 @Company
@Persons
@UBO
@INPI
GALLAND Mireille
DoB: 1952-12-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit moulin 24230 Saint Michel de Montaigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8451162 799496518 @Company
@Persons
@UBO
@INPI
GALLAND Mireille
DoB: 1952-12-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit moulin 24230 Saint Michel de Montaigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9363150 419450481 @Company
@Persons
@UBO
@INPI
LE NINAN Denis
DoB: 1952-06-01
PoB: 56146 NEULLIAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT MOULIN DAOULAS 29460 DAOULAS FRANCE
10217884 418256707 @Company
@Persons
@UBO
@INPI
ROUX Marie Noëlle
DoB: 1952-12-29
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moulin du Pont Farin 15430 Paulhac France
10376176 413558552 @Company
@Persons
@UBO
@INPI
GIORDANENGO ROLLAND Marie José
DoB: 1952-05-29
PoB: 54341 Mance (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Moulin Mance 54150 Val-de-Briey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623391 495231904 @Company
@Persons
@UBO
@INPI
YACOUB YACOUB-MOULIN Jozelly
DoB: 1952-09-29
PoB: Bukittinggi Indonésie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Saint AVENUE WASHINGTON 1126 Seattle Etats-Unis d'Amérique yes
@Cadastre
@Geotag
10988961 532058203 @Company
@Persons
@UBO
@INPI
MOULIN Bernard
DoB: 1952-07-29
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14bis rue André Mercier 62156 Vis-en-Artois FRANCE
10988962 532058203 @Company
@Persons
@UBO
@INPI
MOULIN Bernard
DoB: 1952-07-29
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14bis rue André Mercier 62156 Vis-en-Artois FRANCE
11013591 517440129 @Company
@Persons
@UBO
@INPI
MOULIN Bernard
DoB: 1952-07-29
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Puits Saint-Josse 62000 Arras FRANCE yes
@Cadastre
@Geotag
11013592 517440129 @Company
@Persons
@UBO
@INPI
MOULIN Bernard
DoB: 1952-07-29
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Puits Saint-Josse 62000 Arras FRANCE yes
@Cadastre
@Geotag
11052016 489549808 @Company
@Persons
@UBO
@INPI
MOULIN Bernard
DoB: 1952-07-29
PoB: 62215 CARVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue De Grigny 62000 Arras FRANCE
13203987 308818574 @Company
@Persons
@UBO
@INPI
Moulin Leleu Hélène Marie Line Solange
DoB: 1952-07-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue Louis Victor Dortee la Route 77220 Favieres France
14641896 445131162 @Company
@Persons
@UBO
@INPI
SERRA Jean-Pierre Georges Edouard
DoB: 1952-05-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse du Moulin 62890 Bonningues-lès-Ardres FRANCE
14641897 445131162 @Company
@Persons
@UBO
@INPI
SERRA Jean-Pierre Georges Edouard
DoB: 1952-05-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Impasse du Moulin 62890 Bonningues-lès-Ardres FRANCE
14677666 444061444 @Company
@Persons
@UBO
@INPI
FRANCALLET FRANCALLET-PRIEUR Guy Daniel
DoB: 1952-01-22
PoB: 01372 Saint-Martin-de-Bavel (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Moulin Petit Croupet 39320 Gigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677667 444061444 @Company
@Persons
@UBO
@INPI
FRANCALLET FRANCALLET-PRIEUR Guy Daniel
DoB: 1952-01-22
PoB: 01372 Saint-Martin-de-Bavel (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Moulin Petit Croupet 39320 Gigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15594447 319357190 @Company
@Persons
@UBO
@INPI
GIORDANENGO ROLLAND Marie-José
DoB: 1952-05-29
PoB: 54341 Mance (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue du Moulin Mance 54150 Val de Briey 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.