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 1967-09-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2593564 804645323 @Company
@Persons
@UBO
@INPI
MOULIN Claudine Emmanuelle Jeanne
DoB: 1967-07-29
PoB: 26362 Valence (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
12 Avenue Pierre Semard 26000 Valence France
2593565 804645323 @Company
@Persons
@UBO
@INPI
MOULIN Claudine Emmanuelle Jeanne
DoB: 1967-07-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Avenue Pierre Semard 26000 Valence France
2606615 450778998 @Company
@Persons
@UBO
@INPI
MOULIN FRANCOIS Annick
DoB: 1967-09-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Santonines 26120 Malissard France yes
@Cadastre
@Geotag
2963141 384779583 @Company
@Persons
@UBO
@INPI
SAVOURE Laurent
DoB: 1967-11-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis rue du Moulin 28700 Moinville-la-Jeulin FRANCE
2963142 384779583 @Company
@Persons
@UBO
@INPI
SAVOURE Laurent
DoB: 1967-11-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis rue du Moulin 28700 Moinville-la-Jeulin FRANCE
2965722 507445609 @Company
@Persons
@UBO
@INPI
CASTEL AMBULANCE
DoB: 445217912
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue Jean Moulin 28170 Châteauneuf-en-Thymerais FRANCE
2980258 803415892 @Company
@Persons
@UBO
@INPI
THIBOUST BATAILLE Maryvonne
DoB: 1967-05-21
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin 28210 Le Boullay Mivoye FRANCE
3110440 499813996 @Company
@Persons
@UBO
@INPI
CORRAL Jean-François Marc André
DoB: 1967-11-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Chemin du Moulin à Vent 30000 Nîmes France yes
@Cadastre
@Geotag
3145957 489664912 @Company
@Persons
@UBO
@INPI
LAUZEL Jean-Philippe Patrick
DoB: 1967-09-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean Moulin 30230 Rodilhan France
3209013 807380035 @Company
@Persons
@UBO
@INPI
LENOBLE BOUDEAU Carole Marcelle Yvette
DoB: 1967-06-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Moulin 60490 Cuvilly FRANCE yes
@Cadastre
@Geotag
4455503 539020123 @Company
@Persons
@UBO
@INPI
DARQUES DUBRULLE Michéle Lucienne Cornélie
DoB: 1967-07-28
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
409 Rue du Moulin 59190 Wallon-Cappel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4455504 539020123 @Company
@Persons
@UBO
@INPI
DARQUES DUBRULLE Michéle Lucienne Cornélie
DoB: 1967-07-28
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
409 Rue du Moulin 59190 Wallon-Cappel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5437682 822392825 @Company
@Persons
@UBO
@INPI
HEEMS Hervé
DoB: 1967-09-28
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 impasse du Moulin 82340 Donzac FRANCE yes
@Cadastre
@Geotag
5437683 822392825 @Company
@Persons
@UBO
@INPI
HEEMS Hervé
DoB: 1967-09-28
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 impasse du Moulin 82340 Donzac FRANCE yes
@Cadastre
@Geotag
5886123 821214764 @Company
@Persons
@UBO
@INPI
BIZOUARD Nicolas
DoB: 1967-09-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Moulin 38660 La Terrasse France
6107059 315189605 @Company
@Persons
@UBO
@INPI
GROLLEAU Dominique Paul Marie
DoB: 1967-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Clos du Moulin 44470 Mauves-sur-Loire France
6233059 790834048 @Company
@Persons
@UBO
@INPI
LANDRIEU Stéphane Robert Maurice
DoB: 1967-09-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Jean Moulin 77510 Rebais FRANCE
7849764 817843725 @Company
@Persons
@UBO
@INPI
ROGER PEINO Valérie
DoB: 1967-09-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue DU MOULIN 28230 Droue-sur-Drouette FRANCE
7982271 433957198 @Company
@Persons
@UBO
@INPI
LEGRAND-GUERINEAU CHRISTOPHE FRANCK
DoB: 1967-09-29
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Moulin Aux Clercs 37390 Cerelles France
9926863 420813677 @Company
@Persons
@UBO
@INPI
CHANSON RABALLAND Martine
DoB: 1967-09-02
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin-neuf 85300 Sallertaine FRANCE
10018074 483807327 @Company
@Persons
@UBO
@INPI
VINOUZE Alexis Jean-Michel Robert
DoB: 1967-03-14
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE KERMINGUY 56390 GRAND CHAMP FRANCE yes
@Cadastre
@Geotag
10091920 397946179 @Company
@Persons
@UBO
@INPI
LOUX Olivier
DoB: 1967-06-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de la Jarousse 24270 Angoisse FRANCE
10727976 451650121 @Company
@Persons
@UBO
@INPI
ROLLIN Léonard
DoB: 1967-09-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 Avenue du Moulin de la Croix 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10877154 794415612 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DEVELOPPEMENT DU BASSIN DE BOURG EN BRESSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
102 boulevard Edouard Herriot CS 50250 Viriat 1006 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11111693 440947398 @Company
@Persons
@UBO
@INPI
ROUCHIER MOLIN Laurence
DoB: 1967-09-13
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Moulin 24110 Saint-Astier FRANCE
11129124 424156222 @Company
@Persons
@UBO
@INPI
DENEUX Dominique Michel Jean Pierre
DoB: 1967-05-28
PoB: 60141 CHANTILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE JEAN MOULIN RIBERAC 24600 RIBERAC FRANCE
11656595 789655099 @Company
@Persons
@UBO
@INPI
MORO Frédéric Marie
DoB: 1967-09-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Impasse du Moulin 42320 Saint-Christo-en-Jarez FRANCE
12714362 501713473 @Company
@Persons
@UBO
@INPI
BERTHOU BOURDON Rachel Marie-Josephe Marcelle
DoB: 1967-06-09
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Petit Moulin 50560 Blainville-sur-Mer FRANCE
12941541 421308644 @Company
@Persons
@UBO
@INPI
BOUTET Stéphane, Charles, René, Jean
DoB: 1967-05-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Moulin 65170 Bazus-Aure FRANCE yes
@Cadastre
@Geotag
13389074 442096749 @Company
@Persons
@UBO
@INPI
PAGANO Salvator
DoB: 1967-12-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
342 CHE. DU MOULIN RESIDENCE LES MOULINS 84120 PERTUIS FRANCE
15996694 893485953 @Company
@Persons
@UBO
@INPI
CALDERON Jean-Philippe
DoB: 1967-02-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Monique Serf Dit Barbara Domaine du Moulin 66330 Cabestany 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.