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 1957-09-23 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358133 555450162 @Company
@Persons
@UBO
@INPI
COISNE DEVILDER Catherine
DoB: 1957-09-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Jean Moulin - la Vallée 59136 Wavrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021417 790023980 @Company
@Persons
@UBO
@INPI
BERTAUX Claude Julien Lucien
DoB: 1957-07-09
PoB: 29019 Brest (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue du moulin d'embech 9700 Saverdun France
1657524 489231407 @Company
@Persons
@UBO
@INPI
MORIN Thierry
DoB: 1957-09-05
PoB: 95341 Livilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Du moulin 95300 Livilliers FRANCE
2063442 421581034 @Company
@Persons
@UBO
@INPI
NEGOTI TOURISME
DoB: 327492062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Jean Moulin 31830 Plaisance-du-Touch France
2621202 478829229 @Company
@Persons
@UBO
@INPI
OLIVA Christian
DoB: 1957-03-24
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CMME LLORENS CHATEAU CHARLES ROUX - 18 AVE J MOULIN 13960 Sausset-les-Pins France
2767356 443015052 @Company
@Persons
@UBO
@INPI
BONDON Pierre-Henri
DoB: 1957-09-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 AV. JEAN MOULIN BEZIERS 34500 BEZIERS FRANCE
2992769 384421061 @Company
@Persons
@UBO
@INPI
CORBILLER Gilles
DoB: 1957-03-23
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Moulin de la Cassière 44530 Guenrouet FRANCE
5312015 824569115 @Company
@Persons
@UBO
@INPI
TRIBOULET Christophe, Raymond, Charles
DoB: 1957-09-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de la Chasse 14400 Vienne-en-Bessin FRANCE yes
@Cadastre
@Geotag
5312016 824569115 @Company
@Persons
@UBO
@INPI
TRIBOULET Christophe, Raymond, Charles
DoB: 1957-09-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin de la Chasse 14400 Vienne-en-Bessin FRANCE yes
@Cadastre
@Geotag
5320743 450581970 @Company
@Persons
@UBO
@INPI
TRIBOULET Christophe
DoB: 1957-09-23
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de la Chasse 14400 VIENNE EN BESSIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320744 450581970 @Company
@Persons
@UBO
@INPI
TRIBOULET Christophe
DoB: 1957-09-23
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin de la Chasse 14400 VIENNE EN BESSIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5633196 555450162 @Company
@Persons
@UBO
@INPI
COISNE DEVILDER Catherine
DoB: 1957-09-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Jean Moulin la Vallée 59136 Wavrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5780996 392902987 @Company
@Persons
@UBO
@INPI
BERNARD Olivier Thierry
DoB: 1957-11-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin Saint-Laurent 14800 Deauville FRANCE
6546587 530494020 @Company
@Persons
@UBO
@INPI
DUMERC Gilles
DoB: 1957-09-29
PoB: 47233 Sainte-Bazeille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Moulin a Vent 33640 Portets FRANCE
6951615 442094512 @Company
@Persons
@UBO
@INPI
MICHEL Eric
DoB: 1957-08-30
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Moulin 51000 Chalons en champagne FRANCE
7103043 822988481 @Company
@Persons
@UBO
@INPI
CHATTE MOULIN Brigitte, Christiane
DoB: 1957-09-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 avenue Albert Bartholomé 75015 Paris FRANCE yes
@Cadastre
@Geotag
7353298 343957304 @Company
@Persons
@UBO
@INPI
ITHIER COHEN Catherine Sylvie Myriam
DoB: 1957-09-03
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 LE MOULIN NEUF PRADES LE LEZ 34980 ST GELY DU FESC FRANCE
8260934 490335650 @Company
@Persons
@UBO
@INPI
BERKANE Ali
DoB: 1957-12-31
PoB: Douar Tighanimine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse du Moulin 31780 Castelginest France
8400786 384607933 @Company
@Persons
@UBO
@INPI
MOULIN MARTINETTI Agnes Marie Andree
DoB: 1957-09-23
PoB: REMIREMONT (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 CHE. DE SARAGOUSSE ROGNAC 13340 ROGNAC FRANCE yes
@Cadastre
@Geotag
8405744 485144018 @Company
@Persons
@UBO
@INPI
MOULIN MARTINETTI Agnès Marie-Andrée
DoB: 1957-09-23
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FUNTANA MARINA 20220 L'ILE ROUSSE FRANCE
8405745 485144018 @Company
@Persons
@UBO
@INPI
MOULIN MARTINETTI Agnès Marie-Andrée
DoB: 1957-09-23
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FUNTANA MARINA 20220 L'ILE ROUSSE FRANCE
9125465 442489688 @Company
@Persons
@UBO
@INPI
CREUS Jean-Michel
DoB: 1957-04-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue jean Moulin 59118 Wambrechies France
9308785 511778615 @Company
@Persons
@UBO
@INPI
HONORE CHEFDOR Annie Claudette Paulette
DoB: 1957-11-23
PoB: 61342 Rai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bief du Moulin 14800 Saint-Arnoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308786 511778615 @Company
@Persons
@UBO
@INPI
HONORE CHEFDOR Annie Claudette Paulette
DoB: 1957-11-23
PoB: 61342 Rai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bief du Moulin 14800 Saint-Arnoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9405607 409729282 @Company
@Persons
@UBO
@INPI
MOULIN CAPITAINE Marie-Joëlle
DoB: 1957-09-23
PoB: 29172 PLOMODIERN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Goulit Toulhoat 29550 Plomodiern FRANCE yes
@Cadastre
@Geotag
9405608 409729282 @Company
@Persons
@UBO
@INPI
MOULIN CAPITAINE Marie-Joëlle
DoB: 1957-09-23
PoB: 29172 PLOMODIERN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Goulit Toulhoat 29550 Plomodiern FRANCE yes
@Cadastre
@Geotag
9846681 802990788 @Company
@Persons
@UBO
@INPI
CERVERA Jean-Noël Marie
DoB: 1957-09-23
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue Jean Moulin 83143 Le val FRANCE
10401424 452514102 @Company
@Persons
@UBO
@INPI
FEST Pascaline
DoB: 1957-09-04
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Jean Moulin 9270 Mazères France
10446788 822653069 @Company
@Persons
@UBO
@INPI
TRIQUET Françoise, Yvonne, Jeanne
DoB: 1957-11-20
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Moulin 62870 Maintenay FRANCE
10446789 822653069 @Company
@Persons
@UBO
@INPI
TRIQUET Françoise, Yvonne, Jeanne
DoB: 1957-11-20
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Moulin 62870 Maintenay FRANCE
10498229 421992439 @Company
@Persons
@UBO
@INPI
MARTIN GIGANT Martine, Christiane, Claude
DoB: 1957-01-26
PoB: 88486 Vagney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Moulin 88120 Vagney FRANCE yes
@Cadastre
@Geotag
10767193 804335255 @Company
@Persons
@UBO
@INPI
TEISSEIRE Dominique Raoul
DoB: 1957-01-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Colombier Le Vieux Moulin 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10873442 434163275 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-François-André
DoB: 1957-09-08
PoB: 92051 Neuilly-sur-Seine 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin du Moulin des Loups 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11044951 504270745 @Company
@Persons
@UBO
@INPI
CHOPINAUD DEVILLERS Marie-Laure
DoB: 1957-11-09
PoB: 59653 Wavrin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Moulin 62130 Humières FRANCE
11044952 504270745 @Company
@Persons
@UBO
@INPI
CHOPINAUD DEVILLERS Marie-Laure
DoB: 1957-11-09
PoB: 59653 Wavrin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Moulin 62130 Humières FRANCE
11338770 492633466 @Company
@Persons
@UBO
@INPI
GIRARDOT Jean-Pierre Noël
DoB: 1957-07-23
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean Moulin 39500 Damparis France yes
@Cadastre
@Geotag
12563668 400805040 @Company
@Persons
@UBO
@INPI
BARREAU MARQUIS Claire, Renée, Claude
DoB: 1957-09-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN 76190 VALLIQUERVILLE FRANCE
12723723 793630609 @Company
@Persons
@UBO
@INPI
PUGNO PRUD'HOMME Catherine, Eliane
DoB: 1957-11-12
PoB: 95582 Sannois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Moulin de Sourdeval 50450 Sourdeval-les-Bois FRANCE
13669769 321894495 @Company
@Persons
@UBO
@INPI
ALBERT Patrick
DoB: 1957-09-09
PoB: 85007 Ardelay (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue de Lyon Le clos du moulin bat C 42600 Savigneux France
13792030 813079456 @Company
@Persons
@UBO
@INPI
ANGELIE MOULIN Marie-Line, Mariélla
DoB: 1957-09-23
PoB: Bel air FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Meynard Colin 97170 Petit bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13909997 394526966 @Company
@Persons
@UBO
@INPI
CHEMINADE Brigite Andree
DoB: 1957-09-10
PoB: 16 Angouleme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 VILLA SARKIS (DERRIERE LE RELAIS DU MOULIN) 97180 Sainte-Anne France
14638209 508750593 @Company
@Persons
@UBO
@INPI
RICHARD MAHET Françoise Simone Marthe
DoB: 1957-02-28
PoB: 80318 Flixecourt (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Moulin 60490 Lataule FRANCE
15441316 352876593 @Company
@Persons
@UBO
@INPI
GAUDE Sylvie
DoB: 1957-09-20
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Moulin d'Arche 69370 Saint-Didier-au-Mont-d'Or 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.