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 1959-10-15 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122727 483890729 @Company
@Persons
@UBO
@INPI
GIBOUIN Jean Pierre
DoB: 1959-02-15
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE LA QUETRAIE 44522 MESANGER FRANCE
866177 801564402 @Company
@Persons
@UBO
@INPI
AURY Pierre
DoB: 1959-11-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
386 route du moulin 40230 Saint-Jean-de-Marsacq FRANCE
1414693 397320490 @Company
@Persons
@UBO
@INPI
FORNOUS Claudine
DoB: 1959-10-06
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Métairie du Moulin 32360 Jegun FRANCE yes
@Cadastre
@Geotag
3080371 421456930 @Company
@Persons
@UBO
@INPI
BLACHERE Christian Francois
DoB: 1959-06-24
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TRAVERSE DU MOULIN 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
3080372 421456930 @Company
@Persons
@UBO
@INPI
BLACHERE Christian Francois
DoB: 1959-06-24
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TRAVERSE DU MOULIN 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
3119088 491622064 @Company
@Persons
@UBO
@INPI
CONSTANT Martine
DoB: 1959-05-15
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Grande rue Jean Moulin 30100 Alès France
3121842 390490894 @Company
@Persons
@UBO
@INPI
MAURINES Christine
DoB: 1959-02-15
PoB: Reutlingen Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Clos JEAN MOULIN 30320 Marguerittes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3662946 500478557 @Company
@Persons
@UBO
@INPI
BARBIER Claude Jean-Michel Albert
DoB: 1959-12-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 AVENUE JEAN MOULIN 13127 VITROLLES FRANCE
5680711 440048882 @Company
@Persons
@UBO
@INPI
ELIE Alain
DoB: 1959-05-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Moulin Spoir 28630 Mignières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6088958 393764725 @Company
@Persons
@UBO
@INPI
CHENE Felix Jean Anne Marie
DoB: 1959-10-28
PoB: CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Moulin Grimeraut Anetz 44150 VAIR SUR LOIRE France
6945014 819687674 @Company
@Persons
@UBO
@INPI
PETITJEAN Thierry Charles
DoB: 1959-01-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place Jean Moulin 51100 Reims FRANCE
7239714 801564402 @Company
@Persons
@UBO
@INPI
AURY Pierre
DoB: 1959-11-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
386 route du moulin 40230 Saint-Jean-de-Marsacq FRANCE
7739135 950456343 @Company
@Persons
@UBO
@INPI
GUEGUEN Gilles Pierre Robert
DoB: 1959-01-15
PoB: PARIS XIV
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU MOULIN A VENT 41140 NOYERS SUR CHER FRANCE yes
@Cadastre
@Geotag
7806035 530983204 @Company
@Persons
@UBO
@INPI
BENTO CERQUEIRA Eduardo José
DoB: 1959-04-27
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jean Moulin 78500 Sartrouville FRANCE
8522780 388438897 @Company
@Persons
@UBO
@INPI
LOVET Jocelyne
DoB: 1959-05-11
PoB: MONTMELIAN 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MOULIN 90150 ANGEOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8522781 388438897 @Company
@Persons
@UBO
@INPI
LOVET Jocelyne
DoB: 1959-05-11
PoB: MONTMELIAN 73
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU MOULIN 90150 ANGEOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640901 819320417 @Company
@Persons
@UBO
@INPI
BILLAUD Christian Yves René Michel
DoB: 1959-10-15
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin à Drap 79240 Vernoux-en-Gâtine FRANCE yes
@Cadastre
@Geotag
8640902 819320417 @Company
@Persons
@UBO
@INPI
BILLAUD Christian Yves René Michel
DoB: 1959-10-15
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin à Drap 79240 Vernoux-en-Gâtine FRANCE yes
@Cadastre
@Geotag
10050528 819433103 @Company
@Persons
@UBO
@INPI
PEDRONO JEGOUSSE Viviane, Monique, Marie
DoB: 1959-07-15
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Moulin à Vent 56250 Monterblanc FRANCE
10050529 819433103 @Company
@Persons
@UBO
@INPI
PEDRONO JEGOUSSE Viviane, Monique, Marie
DoB: 1959-07-15
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Moulin à Vent 56250 Monterblanc FRANCE
10216197 382803112 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU MASSIF CENTRAL
DoB: 775633878
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Boulevard Jean Moulin 63000 Clermont-Ferrand France
10427074 394428817 @Company
@Persons
@UBO
@INPI
POIRIEZ Marie-Noëlle
DoB: 1959-03-13
PoB: Allouagne-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ppt 7 Residence Jean Moulin - Bât 15 A - A 62260 Auchel FRANCE
10523757 423494038 @Company
@Persons
@UBO
@INPI
MOULIN Francoise,Marie Louise
DoB: 1959-10-15
PoB: REMIREMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
859 RUE HAUTE 88550 POUXEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654675 410309934 @Company
@Persons
@UBO
@INPI
DERLY Gonzague Pierre Amédée
DoB: 1959-07-15
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN MADAME 71640 Givry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654676 410309934 @Company
@Persons
@UBO
@INPI
DERLY Gonzague Pierre Amédée
DoB: 1959-07-15
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
MOULIN MADAME 71640 Givry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10655606 378339279 @Company
@Persons
@UBO
@INPI
DORE VERJAT Sylvie, Ginette, Anne-Marie
DoB: 1959-06-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Moulin 26740 Sauzet FRANCE
10686233 423608512 @Company
@Persons
@UBO
@INPI
GUERIN Guy
DoB: 1959-11-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le moulin moyen la Metairie 10270 Montiéramey FRANCE
11541239 500439757 @Company
@Persons
@UBO
@INPI
LUCET Thierry
DoB: 1959-06-16
PoB: 71543 TOURNUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MOULIN A VENT 21000 DIJON FRANCE
11541240 500439757 @Company
@Persons
@UBO
@INPI
LUCET Thierry
DoB: 1959-06-16
PoB: 71543 TOURNUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU MOULIN A VENT 21000 DIJON FRANCE
11545473 419417985 @Company
@Persons
@UBO
@INPI
DEFAYE Philippe
DoB: 1959-10-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU MOULIN LANDIN 21190 MEURSAULT FRANCE
11640539 340891761 @Company
@Persons
@UBO
@INPI
MOULIN Jean Luc
DoB: 1959-10-04
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Petite Combe 42330 Saint-Galmier FRANCE
12361041 330034299 @Company
@Persons
@UBO
@INPI
CHATAIGNER Joel
DoB: 1959-12-05
PoB: 85034 Bournezeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU MOULIN VERT 75014 Paris FRANCE
12409824 488170135 @Company
@Persons
@UBO
@INPI
KAHN Patrice
DoB: 1959-02-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée du Moulin Joly 92700 Colombes FRANCE
12467900 897050647 @Company
@Persons
@UBO
@INPI
MARSAN Evelyne
DoB: 1959-03-10
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 chemin du Canal du Moulin 40500 Montaut FRANCE
12775873 501875587 @Company
@Persons
@UBO
@INPI
TROVATO Serge Blaise
DoB: 1959-07-22
PoB: Tunis TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
résidence Mon Moulin Bat B4 les Aygalades 13015 Marseille FRANCE
12959882 380368258 @Company
@Persons
@UBO
@INPI
BERTHE Jean-Louis
DoB: 1959-10-15
PoB: Tarbes 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard Jean Moulin 65000 Tarbes FRANCE
12959883 380368258 @Company
@Persons
@UBO
@INPI
BERTHE Jean-Louis
DoB: 1959-10-15
PoB: Tarbes 65
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 boulevard Jean Moulin 65000 Tarbes FRANCE
13044894 822962288 @Company
@Persons
@UBO
@INPI
POINSOT Dominique, Jean-Paul, Vincent
DoB: 1959-11-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Moulin 81160 Arthès FRANCE yes
@Cadastre
@Geotag
13044895 822962288 @Company
@Persons
@UBO
@INPI
POINSOT Dominique, Jean-Paul, Vincent
DoB: 1959-11-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue du Moulin 81160 Arthès FRANCE yes
@Cadastre
@Geotag
13185522 501904411 @Company
@Persons
@UBO
@INPI
VAUDREY Roland Claude Patrick
DoB: 1959-10-17
PoB: Philippeville ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux moulin 77410 Annet-sur-Marne France
13905474 352482954 @Company
@Persons
@UBO
@INPI
MOULIN Valere
DoB: 1959-12-10
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM CAPITAINE POINT No 2401 GRAND-CAMP 97142 Abymes France
13919500 443564778 @Company
@Persons
@UBO
@INPI
GASSOT Didier Marceau Raymond
DoB: 1959-03-15
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 CLOS DU MOULIN 97180 Sainte-Anne France
15424483 401039474 @Company
@Persons
@UBO
@INPI
SEVRIN MICHEL
DoB: 1959-01-15
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Moulin 78930 AUFFREVILLE FRANCE
15482076 799927926 @Company
@Persons
@UBO
@INPI
GALLE BIBAUT Brigitte Mariette
DoB: 1959-08-10
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Croix du Vieux Moulin 77610 La Houssaye-en-Brie France yes
@Cadastre
@Geotag
15683089 403246887 @Company
@Persons
@UBO
@INPI
VEUJOZ Luc Daniel
DoB: 1959-07-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Route du Moulin 26210 Lens-Lestang France
15683090 403246887 @Company
@Persons
@UBO
@INPI
VEUJOZ Luc Daniel
DoB: 1959-07-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Route du Moulin 26210 Lens-Lestang France
15683091 403246887 @Company
@Persons
@UBO
@INPI
LARGE VEUJOZ Evelyne
DoB: 1959-08-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Route du Moulin 26210 Lens-Lestang France
15683092 403246887 @Company
@Persons
@UBO
@INPI
LARGE VEUJOZ Evelyne
DoB: 1959-08-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Route du Moulin 26210 Lens-Lestang France
16096270 394428817 @Company
@Persons
@UBO
@INPI
POIRIEZ Marie-Noëlle
DoB: 1959-03-13
PoB: Allouagne-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ppt 7 Residence Jean Moulin-Bât 15 A-A 62260 Auchel 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.