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 1959-06-17 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67358 319212478 @Company
@Persons
@UBO
@INPI
MOULIN PIVARD Marie-Pierre
DoB: 1959-09-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bergier 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
301778 433729746 @Company
@Persons
@UBO
@INPI
PUTINE Jean-Louis
DoB: 1959-05-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Moulin 42500 Le Chambon-Feugerolles France
301779 433729746 @Company
@Persons
@UBO
@INPI
PUTINE Jean-Louis
DoB: 1959-05-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Moulin 42500 Le Chambon-Feugerolles France
660259 380410605 @Company
@Persons
@UBO
@INPI
FOURGEAUD Gilles
DoB: 1959-03-18
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Moulin 77580 Guérard FRANCE
690329 410458566 @Company
@Persons
@UBO
@INPI
PRAT Frédéric
DoB: 1959-09-14
PoB: Paris (75011) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 ALL DU MOULIN AUX CORBEA UX 94410 Saint-Maurice FRANCE
1882222 532419942 @Company
@Persons
@UBO
@INPI
Poncelet Roger
DoB: 1959-06-10
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du moulin LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1882223 532419942 @Company
@Persons
@UBO
@INPI
Poncelet Roger
DoB: 1959-06-10
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du moulin LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2185079 805189545 @Company
@Persons
@UBO
@INPI
Mathellie Isabelle
DoB: 1959-02-06
PoB: 51164 Connantray-Vaurefroy (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Jean Moulin 75014 Paris France
2461958 812619229 @Company
@Persons
@UBO
@INPI
Samzun Hubert
DoB: 1959-10-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 rue du Moulin de Tourtouel 34880 Lavérune France
2599080 451385579 @Company
@Persons
@UBO
@INPI
MOULIN PIVARD Marie-Pierre
DoB: 1959-09-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Bergier 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4260305 441702677 @Company
@Persons
@UBO
@INPI
ROUSSEAU SAUTREAU Francine Francine
DoB: 1959-06-17
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Rion Valloux 89200 Vault-de-Lugny France
4501853 412621591 @Company
@Persons
@UBO
@INPI
LANCIEN FRANCAIS Carole Rachel Nadine
DoB: 1959-06-06
PoB: 92 PUTEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU MOULIN A VENT PORDIC 22590 PORDIC FRANCE
4863582 302096219 @Company
@Persons
@UBO
@INPI
ROZIER Bertrand
DoB: 1959-09-11
PoB: 69029 Bron (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Quai Jean Moulin 69002 Lyon France
4863583 302096219 @Company
@Persons
@UBO
@INPI
ROZIER Bertrand
DoB: 1959-09-11
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Quai Jean Moulin 69002 Lyon France
4918494 378540223 @Company
@Persons
@UBO
@INPI
SABATIER SAUTARD Marie Chrstine
DoB: 1959-07-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Rue Gambetta Le Petit Moulin 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5872062 821018207 @Company
@Persons
@UBO
@INPI
BERTHOLIO Franck Roland
DoB: 1959-07-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement le Moulin Blanc 38590 Saint-Étienne-de-Saint-Geoirs France yes
@Cadastre
@Geotag
5872064 821018207 @Company
@Persons
@UBO
@INPI
BERTHOLIO Franck Roland
DoB: 1959-07-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement le Moulin Blanc 38590 Saint-Étienne-de-Saint-Geoirs France yes
@Cadastre
@Geotag
6634313 451231468 @Company
@Persons
@UBO
@INPI
MOULIN OUVRARD Catherine Claudine Michèle
DoB: 1959-01-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B Rue de la Tranchée 86000 Poitiers FRANCE
6826364 451876403 @Company
@Persons
@UBO
@INPI
MARIT Dominique
DoB: 1959-08-30
PoB: SAINT MEIN LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse du Moulin 17400 Saint-Julien-de-l'Escap FRANCE
7048140 308949114 @Company
@Persons
@UBO
@INPI
MERCIER Francis
DoB: 1959-06-15
PoB: 17479 VIROLLET FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 RUE DU MOULIN 17137 ESNANDES FRANCE
7048141 308949114 @Company
@Persons
@UBO
@INPI
MERCIER Francis
DoB: 1959-06-15
PoB: 17479 VIROLLET FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 RUE DU MOULIN 17137 ESNANDES FRANCE
7071825 338194889 @Company
@Persons
@UBO
@INPI
AUGUSTIN Olivier Maurice Claude
DoB: 1959-06-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Plaisance 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7072824 429328982 @Company
@Persons
@UBO
@INPI
LIVIAU Thierry, Serge
DoB: 1959-04-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Moulin des Cordonnières 17650 Saint-Denis-d'Oléron FRANCE
7072825 429328982 @Company
@Persons
@UBO
@INPI
LIVIAU Thierry, Serge
DoB: 1959-04-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue du Moulin des Cordonnières 17650 Saint-Denis-d'Oléron FRANCE
7079056 442426789 @Company
@Persons
@UBO
@INPI
MARCY Stéphane
DoB: 1959-10-09
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moulin de Saint-Saturnin 17620 Saint-Agnant FRANCE
7082446 498703529 @Company
@Persons
@UBO
@INPI
ROCCA Michel Albert
DoB: 1959-07-08
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE CURE 17700 ST GEORGES DU BOIS FRANCE
7082447 498703529 @Company
@Persons
@UBO
@INPI
ROCCA Michel Albert
DoB: 1959-07-08
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN DE CURE 17700 ST GEORGES DU BOIS FRANCE
7106449 800801995 @Company
@Persons
@UBO
@INPI
BROTHIER Patrick
DoB: 1959-05-02
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Grand Moulin 17230 Andilly FRANCE
7106450 800801995 @Company
@Persons
@UBO
@INPI
BROTHIER Patrick
DoB: 1959-05-02
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Grand Moulin 17230 Andilly FRANCE
7886661 503234593 @Company
@Persons
@UBO
@INPI
MOURZIK Miloud
DoB: 1959-09-17
PoB: YOUSSOUFIA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Plateau du Moulin 78700 Conflans Sainte-Honorine FRANCE
8850123 521023788 @Company
@Persons
@UBO
@INPI
LETELLIER Serge
DoB: 1959-06-10
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Moulin 35310 Mordelles FRANCE
9826147 531389435 @Company
@Persons
@UBO
@INPI
MOULIN William, Michel
DoB: 1959-06-17
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Hubert Latham 83136 Garéoult FRANCE
9826148 531389435 @Company
@Persons
@UBO
@INPI
MOULIN William, Michel
DoB: 1959-06-17
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Hubert Latham 83136 Garéoult FRANCE
10576474 410139372 @Company
@Persons
@UBO
@INPI
RAULT GILLES ALBERT MARIE
DoB: 1959-01-06
PoB: (35) REDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHALET DU MOULIN BLANC 24100 Bergerac FRANCE
10735495 438685745 @Company
@Persons
@UBO
@INPI
DEGARDIN Jean Francois Christian Robert
DoB: 1959-01-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard DU MOULIN 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10736837 312382757 @Company
@Persons
@UBO
@INPI
DEGARDIN Jean Francois Christian Robert
DoB: 1959-01-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Boulevard DU MOULIN 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10747634 338261423 @Company
@Persons
@UBO
@INPI
DEGARDIN Jean Fancois Christian Robert
DoB: 1959-01-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard DU MOULIN 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11651534 824511091 @Company
@Persons
@UBO
@INPI
MOULIN PIVARD Marie-Pierre
DoB: 1959-09-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bergier Tain-l'Hermitage 26600 Tain l'Hermitage FRANCE yes
@Cadastre
@Geotag
13396715 438260507 @Company
@Persons
@UBO
@INPI
RAPHAEL Michele
DoB: 1959-03-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COUSTIERES RUE DU MOULIN NEUF 84360 MERINDOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15454838 879988293 @Company
@Persons
@UBO
@INPI
MOULIN PIVARD Marie-Pierre
DoB: 1959-09-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bergier 26600 Tain-l'Hermitage 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.