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 1954-03-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1509221 419914163 @Company
@Persons
@UBO
@INPI
BERNARD Patrick
DoB: 1954-07-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 chemin du Moulin Haut 25840 Vuillafans FRANCE
2610272 441962560 @Company
@Persons
@UBO
@INPI
USSEGLIO CARLEVE Patrick
DoB: 1954-01-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Jean Moulin 26500 Bourg-lès-Valence France
2618078 534804638 @Company
@Persons
@UBO
@INPI
OUDIN SELLIER Annick Jeannine
DoB: 1954-05-03
PoB: 51403 Nogent-l'Abbesse (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Rivière Le Moulin Nord Mercurol 26601 Mercurol-Veaunes France
2618079 534804638 @Company
@Persons
@UBO
@INPI
OUDIN SELLIER Annick Jeannine
DoB: 1954-05-03
PoB: 51403 Nogent-l'Abbesse (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Rivière Le Moulin Nord Mercurol 26601 Mercurol-Veaunes France
2745876 438983462 @Company
@Persons
@UBO
@INPI
BUJALDON FRANCO Simone
DoB: 1954-05-03
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Jean Moulin 34550 Bessan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745877 438983462 @Company
@Persons
@UBO
@INPI
BUJALDON FRANCO Simone
DoB: 1954-05-03
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard Jean Moulin 34550 Bessan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772275 391215043 @Company
@Persons
@UBO
@INPI
REMY MATHIAS Dominique Marie-Louise
DoB: 1954-03-23
PoB: VICQ (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU MOULIN 52310 MARAULT FRANCE
5995500 807998752 @Company
@Persons
@UBO
@INPI
ARDENGHI GEFFROY Annie
DoB: 1954-03-11
PoB: JERADA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 moulin Haie Mériais 44360 Cordemais France
6166546 828763268 @Company
@Persons
@UBO
@INPI
MOULIN Jean Paul
DoB: 1954-11-11
PoB: 43087 Dunières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de Ville 43220 Dunières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6166547 828763268 @Company
@Persons
@UBO
@INPI
MOULIN Jean Paul
DoB: 1954-11-11
PoB: 43087 Dunières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Ville 43220 Dunières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171669 452288954 @Company
@Persons
@UBO
@INPI
MOULIN Marie Claire
DoB: 1954-03-26
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
989 Rue RAOUL COLETTA 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
6177785 823058904 @Company
@Persons
@UBO
@INPI
PAUCHON MOULIN Marcelle Marie-Claude
DoB: 1954-10-03
PoB: 43204 Saint-Julien-Molhesabate (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue de Ville 43220 Dunières France
6179351 788505469 @Company
@Persons
@UBO
@INPI
MOULIN Jean Paul
DoB: 1954-11-11
PoB: 43087 Dunières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de Ville 43220 Dunières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6179352 788505469 @Company
@Persons
@UBO
@INPI
MOULIN Jean Paul
DoB: 1954-11-11
PoB: 43087 Dunières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Ville 43220 Dunières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6677176 351301353 @Company
@Persons
@UBO
@INPI
GOUIN Jean-Pierre Georges Désiré
DoB: 1954-03-20
PoB: 86221 Saint Genest d'Ambiere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Le Moulin Neuf 86140 Saint Genest d'Ambiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6677177 351301353 @Company
@Persons
@UBO
@INPI
GOUIN Jean-Pierre Georges Désiré
DoB: 1954-03-20
PoB: 86221 Saint Genest d'Ambiere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Le Moulin Neuf 86140 Saint Genest d'Ambiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10904791 519997381 @Company
@Persons
@UBO
@INPI
MOULIN BUISSON Geneviève
DoB: 1954-12-26
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 chemin de la Fontaine du Soleil 1700 Beynost FRANCE
11325962 345043137 @Company
@Persons
@UBO
@INPI
CHECHILLOT LOUVRIER Nadine Edith
DoB: 1954-05-26
PoB: 39189 Damparis (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN 39100 Choisey France
12816597 418042776 @Company
@Persons
@UBO
@INPI
DALVERNY LAZZRINI Anne
DoB: 1954-07-14
PoB: AIX EN PCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. JEAN MOULIN 13100 AIX EN PROVENCE FRANCE
13567891 353807829 @Company
@Persons
@UBO
@INPI
MOULIN Florence
DoB: 1954-09-03
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Avenue du Général Michel Bizot 75012 Paris 12e Arrondissement FRANCE
13622130 817611528 @Company
@Persons
@UBO
@INPI
PHILIPPE MARAIS Annie Cécile Suzanne
DoB: 1954-03-25
PoB: 59120 Caëstre (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
264 Chemin Du Moulin Ghyselen 59190 Caëstre France
13655083 319949087 @Company
@Persons
@UBO
@INPI
BRUNEAU Joseph
DoB: 1954-03-29
PoB: 53129 LAUNAY VILLIERS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 RUE DU MOULIN A BLE 53940 ST BERTHEVIN FRANCE
14305372 493087951 @Company
@Persons
@UBO
@INPI
FAHIN Jules Henri
DoB: 1954-03-12
PoB: Ste Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue MOULIN MAIS 97438 Sainte-Marie France
14644025 488194515 @Company
@Persons
@UBO
@INPI
LORCY LE GOUAS Yveline Marie-Pierrette
DoB: 1954-07-25
PoB: 40251 Saint-Barthélemy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean Moulin 56300 Pontivy France
14644026 488194515 @Company
@Persons
@UBO
@INPI
LE GOUAS Jean-Yves
DoB: 1954-06-18
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
8 Rue Jean Moulin 56300 Pontivy France
14759756 402885909 @Company
@Persons
@UBO
@INPI
COMBAS André, Jacques
DoB: 1954-06-26
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Signavoux 324 Avenue Jean Moulin 4200 Sisteron FRANCE
14759757 402885909 @Company
@Persons
@UBO
@INPI
COMBAS André, Jacques
DoB: 1954-06-26
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Signavoux 324 Avenue Jean Moulin 4200 Sisteron FRANCE
15025898 332948561 @Company
@Persons
@UBO
@INPI
LEVY Pierre, Robert
DoB: 1954-03-26
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Quai du Moulin 67120 Duttlenheim FRANCE
15047927 815273404 @Company
@Persons
@UBO
@INPI
LEVY Pierre, Robert
DoB: 1954-03-26
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Quai du Moulin 67120 Duttlenheim FRANCE
15047928 815273404 @Company
@Persons
@UBO
@INPI
LEVY Pierre, Robert
DoB: 1954-03-26
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Quai du Moulin 67120 Duttlenheim FRANCE
15640762 817611528 @Company
@Persons
@UBO
@INPI
PHILIPPE MARAIS Annie Cécile Suzanne
DoB: 1954-03-25
PoB: 59120 Caëstre (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
264 Chemin Du Moulin Ghyselen 59190 Caëstre France
15640763 817611528 @Company
@Persons
@UBO
@INPI
PHILIPPE MARAIS Annie Cécile Suzanne
DoB: 1954-03-25
PoB: 59120 Caëstre (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 Chemin Du Moulin Ghyselen 59190 Caëstre 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.