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 1955-08-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82748 344893276 @Company
@Persons
@UBO
@INPI
ARBOGAST Pascal Yvon Claude
DoB: 1955-03-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moulin de Brixey aux Chanoines 55140 Vaucouleurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
82791 379229917 @Company
@Persons
@UBO
@INPI
ARBOGAST Pascal
DoB: 1955-03-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU MOULIN 55140 Brixey-aux-Chanoines France yes
@Cadastre
@Geotag
2181634 502376825 @Company
@Persons
@UBO
@INPI
CORDONNIER Gérard
DoB: 1955-08-04
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Moulin 80540 Fluy France
3018117 331142497 @Company
@Persons
@UBO
@INPI
ARBOGAST Pascal
DoB: 1955-03-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU MOULIN 55140 Brixeys/aire France
3022467 379229917 @Company
@Persons
@UBO
@INPI
ARBOGAST Pascal
DoB: 1955-03-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU MOULIN 55140 Brixey-aux-Chanoines France yes
@Cadastre
@Geotag
6009353 333372738 @Company
@Persons
@UBO
@INPI
BIORET Christian Louis Auguste
DoB: 1955-12-08
PoB: 44195 Savenay (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Zac du Moulin du Tillay - 16 rue des Merisiers 44800 Saint Herblain France
6673897 794310284 @Company
@Persons
@UBO
@INPI
PUISSESSEAU JADAULT Angéline
DoB: 1955-08-16
PoB: 86237 Saint Pierre d'Exideuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Vignes du Moulin à Vent 86350 Usson-du-Poitou FRANCE
6673898 794310284 @Company
@Persons
@UBO
@INPI
PUISSESSEAU JADAULT Angéline
DoB: 1955-08-16
PoB: 86237 Saint Pierre d'Exideuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Vignes du Moulin à Vent 86350 Usson-du-Poitou FRANCE
7239727 482765831 @Company
@Persons
@UBO
@INPI
MOULIN DEVAUCHELLE Michelle Mauricette
DoB: 1955-08-16
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1900 ROUTE DE L'ABEILLE 40140 MAGESCQ FRANCE yes
@Cadastre
@Geotag
8457626 403060445 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1955-02-16
PoB: 33478 Saint-Seurin-sur-l'Isle (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 moulin du Palat 33330 Saint Emilion France yes
@Cadastre
@Geotag
8761454 421860487 @Company
@Persons
@UBO
@INPI
FAURE Joël
DoB: 1955-12-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Moulin 63960 Veyre-Monton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679363 329285365 @Company
@Persons
@UBO
@INPI
CHAUDIERES DOCHE Yvette, Thérèse
DoB: 1955-06-20
PoB: 12051 Cantoin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Moulin 10190 Dierrey-Saint-Julien FRANCE yes
@Cadastre
@Geotag
10753617 419405394 @Company
@Persons
@UBO
@INPI
POISSON BOUCHET Francoise Marguerite Germaine
DoB: 1955-08-08
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN A VENT 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
11420379 393364583 @Company
@Persons
@UBO
@INPI
HOCDE Jean
DoB: 1955-08-16
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Rue du Moulin de Pierre 78270 Bonnières-sur-Seine FRANCE
13018263 515316636 @Company
@Persons
@UBO
@INPI
GENEY CARDOT Dominique Marie-Paulette
DoB: 1955-08-04
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Moulin 70300 La chapelle-les-Luxeuil FRANCE
13018264 515316636 @Company
@Persons
@UBO
@INPI
GENEY CARDOT Dominique Marie-Paulette
DoB: 1955-08-04
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Moulin 70300 La chapelle-les-Luxeuil FRANCE
14056155 417504214 @Company
@Persons
@UBO
@INPI
BAUDOT Doris
DoB: 1955-03-16
PoB: Moulin les Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE DES CAYES 97133 Saint-Barthélemy France
14498205 801758210 @Company
@Persons
@UBO
@INPI
TANGUY Lucien
DoB: 1955-08-16
PoB: 56166 Plouay FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
9 rue du Moulin 67310 Wasselonne FRANCE
15035350 483957106 @Company
@Persons
@UBO
@INPI
TANGUY Lucien
DoB: 1955-08-16
PoB: 56166 PLOUAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU MOULIN 67310 WASSELONNE FRANCE
15271926 443010269 @Company
@Persons
@UBO
@INPI
TISCHMACHER Francois
DoB: 1955-03-10
PoB: 68 MULHOUSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE DU MOULIN LANDSER 68440 HABSHEIM 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.