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 1956-06-20 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321451 352874093 @Company
@Persons
@UBO
@INPI
ESTAQUE Serge
DoB: 1956-09-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 lotissement du Moulin à Vent impasse des Blanquettes 34350 Vendres FRANCE
522837 533703815 @Company
@Persons
@UBO
@INPI
Wu Tonghai
DoB: 1956-02-27
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Moulin Vert 75014 Paris France
601094 421462730 @Company
@Persons
@UBO
@INPI
DROUOT MAILLARD Jacqueline
DoB: 1956-08-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Moulin 55000 Louppy Sur Chee France yes
@Cadastre
@Geotag
772832 306269101 @Company
@Persons
@UBO
@INPI
THEIL DANEZAN Dominique
DoB: 1956-04-20
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Jean Moulin 82300 Caussade FRANCE
773717 488555947 @Company
@Persons
@UBO
@INPI
THEIL DANEZAN Dominique Micheline
DoB: 1956-04-20
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
67 rue Jean Moulin 82300 Caussade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
875153 830408498 @Company
@Persons
@UBO
@INPI
MASCOT Pierre-Jean Robert
DoB: 1956-07-01
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Jean Moulin 80400 Eppeville France
875154 830408498 @Company
@Persons
@UBO
@INPI
MASCOT Pierre-Jean Robert
DoB: 1956-07-01
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Jean Moulin 80400 Eppeville France
1901206 519565782 @Company
@Persons
@UBO
@INPI
MOULIN FISCHER Véronique Madeleine Marie
DoB: 1956-06-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Claude Bernard 75005 Paris France yes
@Cadastre
@Geotag
1901207 519565782 @Company
@Persons
@UBO
@INPI
MOULIN FISCHER Véronique Madeleine Marie
DoB: 1956-06-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Claude Bernard 75005 Paris France yes
@Cadastre
@Geotag
2108544 803039494 @Company
@Persons
@UBO
@INPI
Tubiana Gérard
DoB: 1956-08-12
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 bis rue du Moulin Vert 75014 Paris France
2503742 500123559 @Company
@Persons
@UBO
@INPI
DUPLESSIS Thierry
DoB: 1956-01-20
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue du Moulin 17111 Loix France
2625328 383979143 @Company
@Persons
@UBO
@INPI
MEKRELOUF Mohamed
DoB: 1956-06-27
PoB: Sidi Akkacha Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue YVES PARGES - CITE JEAN MOULIN 26200 Montélimar France
3199819 431951672 @Company
@Persons
@UBO
@INPI
BAROS DARCHY Anne-Marie
DoB: 1956-06-30
PoB: 60438 Moulin-sous-Touvent
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Golancourt 60640 Flavy-le-Meldeux FRANCE yes
@Cadastre
@Geotag
3199820 431951672 @Company
@Persons
@UBO
@INPI
BAROS DARCHY Anne-Marie
DoB: 1956-06-30
PoB: 60438 Moulin-sous-Touvent
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de Golancourt 60640 Flavy-le-Meldeux FRANCE yes
@Cadastre
@Geotag
3260441 525317202 @Company
@Persons
@UBO
@INPI
GILLES Philippe Jean-Paul
DoB: 1956-06-26
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Moulin La Cochère 69460 Le Perréon France
3271853 448880187 @Company
@Persons
@UBO
@INPI
MICONI Claude
DoB: 1956-06-20
PoB: Raiano Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
227 Chemin du Grand Moulin 69380 Châtillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3271854 448880187 @Company
@Persons
@UBO
@INPI
MICONI Claude
DoB: 1956-06-20
PoB: Raiano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Chemin du Grand Moulin 69380 Châtillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3931391 424007094 @Company
@Persons
@UBO
@INPI
VACHE Nadia
DoB: 1956-05-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Moulin de Brie 17470 Nuaille sur Boutonne FRANCE
5423838 306269101 @Company
@Persons
@UBO
@INPI
THEIL DANEZAN Dominique
DoB: 1956-04-20
PoB: 82134 NEGREPELISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE JEAN MOULIN 82300 CAUSSADE FRANCE
5879858 384166047 @Company
@Persons
@UBO
@INPI
ROZIE Philippe Jacques
DoB: 1956-06-20
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
570 Chemin du Moulin 38360 Noyarey France yes
@Cadastre
@Geotag
5879859 384166047 @Company
@Persons
@UBO
@INPI
ROZIE Philippe Jacques
DoB: 1956-06-20
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 Chemin du Moulin 38360 Noyarey France yes
@Cadastre
@Geotag
7808895 428258420 @Company
@Persons
@UBO
@INPI
BACQUEYRISSES Marc-Henri
DoB: 1956-07-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE LA CHAUSSE E 78580 Maule FRANCE
7856092 539512947 @Company
@Persons
@UBO
@INPI
BACQUEYRISSES Marc-Henri
DoB: 1956-07-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Mantes Moulin de la chaussée 78580 Maule FRANCE
7880235 353649486 @Company
@Persons
@UBO
@INPI
BACQUEYRISSES MARC HENRI FREDERIC
DoB: 1956-07-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE MANTES MOULIN DE LA CHAUSSEE 78580 Maule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7936755 500173554 @Company
@Persons
@UBO
@INPI
BACQUEYRISSES Marc
DoB: 1956-07-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Chausée Rte de Mantes 78580 Maule FRANCE
7956327 528721889 @Company
@Persons
@UBO
@INPI
BACQUEYRISSES Marc-Henri
DoB: 1956-07-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Mantes Moulin de la Chaussée 78580 Maule FRANCE yes
@Cadastre
@Geotag
7956328 528721889 @Company
@Persons
@UBO
@INPI
BACQUEYRISSES Marc-Henri
DoB: 1956-07-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Mantes Moulin de la Chaussée 78580 Maule FRANCE yes
@Cadastre
@Geotag
8124534 798319737 @Company
@Persons
@UBO
@INPI
MARE Patrick, Jacky, André
DoB: 1956-06-24
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Butte du Moulin Bis 27800 Berthouville FRANCE
8124535 798319737 @Company
@Persons
@UBO
@INPI
MARE Patrick, Jacky, André
DoB: 1956-06-24
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Butte du Moulin Bis 27800 Berthouville FRANCE
8215138 482011582 @Company
@Persons
@UBO
@INPI
MOULIN Agnès Paulette Danielle
DoB: 1956-12-20
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Malbec 9700 Montaut France
10212589 752075960 @Company
@Persons
@UBO
@INPI
GASCUEL Philippe Elie Roland
DoB: 1956-07-20
PoB: 15045 Chaudes-Aigues (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin des Templiers 15110 Jabrun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10212590 752075960 @Company
@Persons
@UBO
@INPI
GASCUEL Philippe Elie Roland
DoB: 1956-07-20
PoB: 15045 Chaudes-Aigues (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin des Templiers 15110 Jabrun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10991609 325100998 @Company
@Persons
@UBO
@INPI
TANGHE FOULON Francoise
DoB: 1956-10-20
PoB: AMIENS (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN DU ROI REMY 62156 VIS EN ARTOIS FRANCE
11483124 795001437 @Company
@Persons
@UBO
@INPI
SCHWEIGHOFFER Philippe, André, Simon
DoB: 1956-06-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin 21500 Marmagne FRANCE yes
@Cadastre
@Geotag
11483125 795001437 @Company
@Persons
@UBO
@INPI
SCHWEIGHOFFER Philippe, André, Simon
DoB: 1956-06-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Moulin 21500 Marmagne FRANCE yes
@Cadastre
@Geotag
12175346 513976852 @Company
@Persons
@UBO
@INPI
CHALIER Alain
DoB: 1956-03-14
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 Rue JEAN MOULIN 93260 Les Lilas FRANCE
12933992 799085543 @Company
@Persons
@UBO
@INPI
BARBAUD Philippe, Eugène
DoB: 1956-06-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Jean Moulin 65260 Pierrefitte-Nestalas FRANCE
12933993 799085543 @Company
@Persons
@UBO
@INPI
BARBAUD Philippe, Eugène
DoB: 1956-06-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue Jean Moulin 65260 Pierrefitte-Nestalas FRANCE
13308502 434867792 @Company
@Persons
@UBO
@INPI
LAGUILHON SA
DoB: 307107037
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
177 rue des Pyrénées Rond Point Monplaisir 64800 Bénéjacq FRANCE
13308503 434867792 @Company
@Persons
@UBO
@INPI
LAGUILHON SA
DoB: 307107037
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
177 rue des Pyrénées Rond Point Monplaisir 64800 Bénéjacq FRANCE
15922934 302958491 @Company
@Persons
@UBO
@INPI
FAVRE Joseph
DoB: 1956-09-24
PoB: 74131 Frangy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Chemin du Moulin 74520 Valleiry France yes
@Cadastre
@Geotag

 

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.