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 1953-07-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410775 440590198 @Company
@Persons
@UBO
@INPI
MOULIN Bernard
DoB: 1953-07-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Avenue Gabriel Péri 26600 Tain-l'Hermitage France
3079285 411673932 @Company
@Persons
@UBO
@INPI
MENUET Joseph Yves
DoB: 1953-12-13
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin de Bargeton 30700 Uzès France
3085438 531915577 @Company
@Persons
@UBO
@INPI
MENUET Joseph Yves
DoB: 1953-12-13
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin de Bargeton 30700 Uzès France
3124600 530880277 @Company
@Persons
@UBO
@INPI
BANQ Daniel
DoB: 1953-07-08
PoB: 34150 Marseillan (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Montpellier Le Moulin Vieux 34340 Marseillan France yes
@Cadastre
@Geotag
3124601 530880277 @Company
@Persons
@UBO
@INPI
BANQ Daniel
DoB: 1953-07-08
PoB: 34150 Marseillan (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Montpellier Le Moulin Vieux 34340 Marseillan France yes
@Cadastre
@Geotag
3149643 503233629 @Company
@Persons
@UBO
@INPI
BERTELOITE-CHAUCHOT Jean-Claude Xavier
DoB: 1953-07-31
PoB: Mullheim Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue du Moulin à Vent 30540 Milhaud France
3156011 812171379 @Company
@Persons
@UBO
@INPI
CARDI SEGURA Danièle Josiane
DoB: 1953-03-21
PoB: Zegla Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
227 Avenue Victor Hugo Résidence le Jean Moulin 34400 Lunel France
3706247 813740594 @Company
@Persons
@UBO
@INPI
DECOUR Claude, Marcel, Julien
DoB: 1953-07-20
PoB: 13089 Saint-Andiol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Traverse Laure Moulin 13670 Saint-Andiol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3706248 813740594 @Company
@Persons
@UBO
@INPI
DECOUR Claude, Marcel, Julien
DoB: 1953-07-20
PoB: 13089 Saint-Andiol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Traverse Laure Moulin 13670 Saint-Andiol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5633189 555450162 @Company
@Persons
@UBO
@INPI
COISNE Hervé
DoB: 1953-06-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA VALLEE 26 RUE JEAN MOULIN 59136 WAVRIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5633190 555450162 @Company
@Persons
@UBO
@INPI
COISNE Hervé
DoB: 1953-06-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA VALLEE 26 RUE JEAN MOULIN 59136 WAVRIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5863017 422747139 @Company
@Persons
@UBO
@INPI
MOULIN Bernard Pierre Marie
DoB: 1953-07-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
1 D Rue Vincent d'Indy 7300 Tournon-sur-Rhône France
8544556 499348803 @Company
@Persons
@UBO
@INPI
MARTINOT Nicolle Denise
DoB: 1953-11-25
PoB: 71350 PIERRECLOS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DU MOULIN 1190 PONT DE VAUX FRANCE
9643599 380263806 @Company
@Persons
@UBO
@INPI
FAURISSOU LEPETIT Martine Renée
DoB: 1953-10-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Vergne 87220 Feytiat FRANCE yes
@Cadastre
@Geotag
9643600 380263806 @Company
@Persons
@UBO
@INPI
FAURISSOU LEPETIT Martine Renée
DoB: 1953-10-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin de Vergne 87220 Feytiat FRANCE yes
@Cadastre
@Geotag
10292708 425075819 @Company
@Persons
@UBO
@INPI
COMBAZ Marcel
DoB: 1953-09-07
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIEUX MOULIN 73450 Valloire FRANCE
10563829 484843289 @Company
@Persons
@UBO
@INPI
GICQUIAUX Alain
DoB: 1953-07-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Praillane 44420 PIRIAC FRANCE yes
@Cadastre
@Geotag
10563830 484843289 @Company
@Persons
@UBO
@INPI
GICQUIAUX Alain
DoB: 1953-07-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Praillane 44420 PIRIAC FRANCE yes
@Cadastre
@Geotag
10593926 440590198 @Company
@Persons
@UBO
@INPI
MOULIN Bernard
DoB: 1953-07-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Avenue Gabriel Péri 26600 Tain-l'Hermitage France
10606553 487824948 @Company
@Persons
@UBO
@INPI
MOULIN Bernard
DoB: 1953-07-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Avenue Gabriel Péri 26600 Tain-l'Hermitage France
10612153 343688669 @Company
@Persons
@UBO
@INPI
MOULIN Bernard Pierre Marie
DoB: 1953-07-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Des Deux Églises 26740 Savasse France
10630642 818415408 @Company
@Persons
@UBO
@INPI
MOULIN Bernard Pierre Marie
DoB: 1953-07-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Chemin des Deux Églises 26740 Savasse France
10689358 404977795 @Company
@Persons
@UBO
@INPI
SAVARY Daniel Gérard Yvon
DoB: 1953-07-11
PoB: Romilly-sur-Seine (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin à Vent Origny-le-Sec 10510 Maizières-la-Grande-Paroisse FRANCE
10789200 407947696 @Company
@Persons
@UBO
@INPI
HEDOUX Jean-Jacques Raymond Pierre
DoB: 1953-03-17
PoB: 76148 Bures-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Moulin Routhiauville 80120 Quend France
11325019 533710281 @Company
@Persons
@UBO
@INPI
AMADO DE FRIAS Fernando
DoB: 1953-09-22
PoB: Moimenta Da Beira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Lotissement sur le Moulin 39360 Chassal France yes
@Cadastre
@Geotag
11325020 533710281 @Company
@Persons
@UBO
@INPI
AMADO DE FRIAS Fernando
DoB: 1953-09-22
PoB: Moimenta Da Beira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Lotissement sur le Moulin 39360 Chassal France yes
@Cadastre
@Geotag
14289446 415185677 @Company
@Persons
@UBO
@INPI
SOUPRAYENMESTRY Valere Marius
DoB: 1953-05-30
PoB: Riviere des Galets Possession
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 CHE. MOULIN JOLI RIVIERE DES GALETS 97419 Possession France
14289833 419306048 @Company
@Persons
@UBO
@INPI
SOUPRAYENMESTRY Valere Marius
DoB: 1953-05-30
PoB: La Possession Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin . MOULIN JOLI 97419 La Possession France
14328926 533590030 @Company
@Persons
@UBO
@INPI
SOUPRAYENMESTRY Valère Marius
DoB: 1953-05-30
PoB: 97408 La Possession (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Chemin MOULIN JOLI 97419 La Possession France
14786508 519675177 @Company
@Persons
@UBO
@INPI
MERONO GOUERY Marie Rose
DoB: 1953-03-30
PoB: 11255 Montredon-des-Corbières (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Vieux Moulin 31270 Cugnaux France
15041989 534457874 @Company
@Persons
@UBO
@INPI
KAESMANN Bernard
DoB: 1953-03-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Moulin 67530 Boersch 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.