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 1968-01-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411377 478787997 @Company
@Persons
@UBO
@INPI
MOULIN Jérôme Gérard
DoB: 1968-01-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Route de la Croix de Molière 7380 Meyras France
579110 439471053 @Company
@Persons
@UBO
@INPI
CARRERE LAURENT
DoB: 1968-06-27
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue vieux moulin Talmint Saint Hilaire 85440 TALMONT ST HILAIRE France
1369252 403309685 @Company
@Persons
@UBO
@INPI
DELAGE Eric Thierry André
DoB: 1968-03-28
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
appt 102 Ma Campagne 62 Boulevard Jean Moulin 16000 Angoulême FRANCE
2990130 793023532 @Company
@Persons
@UBO
@INPI
URIEN Boris
DoB: 1968-12-21
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis chemin du Moulin de Brétigny le Gorget 28300 Saint-Prest FRANCE
3657911 503874935 @Company
@Persons
@UBO
@INPI
MOULIN Valérie Juliette Andrée
DoB: 1968-11-11
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 boulevard Marcel Cachin 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5081672 393063474 @Company
@Persons
@UBO
@INPI
TCHAKAMIAN Michel
DoB: 1968-10-20
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit CHEZ MOULIN 69700 Loire-sur-Rhône France
5420720 750481756 @Company
@Persons
@UBO
@INPI
CISTERNES Max, Raymond
DoB: 1968-08-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1320 chemin de la Serre du Moulin 82200 Moissac FRANCE
5754268 414125930 @Company
@Persons
@UBO
@INPI
DELIX CASADO Catherine Lydia
DoB: 1968-09-20
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MOULIN A VENT BORDEAUX 33000 BORDEAUX FRANCE
6179963 383819224 @Company
@Persons
@UBO
@INPI
BROTTE MOULIN Véronique Marie
DoB: 1968-05-30
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 LA BESSONNIERE 43140 Saint-Didier-en-Velay France
6922597 384596987 @Company
@Persons
@UBO
@INPI
CLOSQUINET Thierry Paul
DoB: 1968-01-29
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Moulin 51530 Vinay FRANCE yes
@Cadastre
@Geotag
7695393 799721006 @Company
@Persons
@UBO
@INPI
BOUCHER PERMENTIER Odile, Léone, Yvonne
DoB: 1968-10-11
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Moulin 76850 Bracquetuit FRANCE
7695394 799721006 @Company
@Persons
@UBO
@INPI
BOUCHER PERMENTIER Odile, Léone, Yvonne
DoB: 1968-10-11
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Moulin 76850 Bracquetuit FRANCE
7834572 524604907 @Company
@Persons
@UBO
@INPI
RUBIN DE CERVENS MELLEC Virginie
DoB: 1968-03-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de la Butte du Moulin 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7834573 524604907 @Company
@Persons
@UBO
@INPI
RUBIN DE CERVENS MELLEC Virginie
DoB: 1968-03-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de la Butte du Moulin 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8271112 529878944 @Company
@Persons
@UBO
@INPI
BENNAMA BLAVOT Nadia
DoB: 1968-01-22
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Meunier Lotissement le Moulin À Vent 31790 Saint-Jory France
8577249 492151048 @Company
@Persons
@UBO
@INPI
PERREAUT ANDALI Julie Charlotte
DoB: 1968-06-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MOULIN GAMET 71400 AUTUN FRANCE yes
@Cadastre
@Geotag
8577250 492151048 @Company
@Persons
@UBO
@INPI
PERREAUT ANDALI Julie Charlotte
DoB: 1968-06-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU MOULIN GAMET 71400 AUTUN FRANCE yes
@Cadastre
@Geotag
10625305 478787997 @Company
@Persons
@UBO
@INPI
MOULIN Jérôme Gérard
DoB: 1968-01-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAUSSEDY 7380 Meyras France
10793208 485207146 @Company
@Persons
@UBO
@INPI
COURJAL DENEUX Sandrine Michelle Bernadette
DoB: 1968-01-20
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Moulin 80270 Wiry-au-Mont France
11208456 752451096 @Company
@Persons
@UBO
@INPI
BARRAL Raphaël
DoB: 1968-07-31
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin d'Olivet 20 rue Jean Monnet 35760 Saint Gregoire France
13184697 784951691 @Company
@Persons
@UBO
@INPI
FERDJI BETREMANT Tessadit
DoB: 1968-11-20
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Moulin 77400 Lagny-sur-Marne France
13544416 793488552 @Company
@Persons
@UBO
@INPI
AMRANE Hamou
DoB: 1968-03-01
PoB: Ain Tedeles ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 clos du Moulin 59810 Lesquin France
14858181 497512814 @Company
@Persons
@UBO
@INPI
GRONDIN SOUBROUILLARD Marie Sylvie
DoB: 1968-03-20
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN 57170 AMELECOURT FRANCE
14858182 497512814 @Company
@Persons
@UBO
@INPI
GRONDIN SOUBROUILLARD Marie Sylvie
DoB: 1968-03-20
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU MOULIN 57170 AMELECOURT FRANCE
14929130 497512814 @Company
@Persons
@UBO
@INPI
GRONDIN SOUBROUILLARD Marie Sylvie
DoB: 1968-03-20
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN 57170 AMELECOURT FRANCE
14929131 497512814 @Company
@Persons
@UBO
@INPI
GRONDIN SOUBROUILLARD Marie Sylvie
DoB: 1968-03-20
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU MOULIN 57170 AMELECOURT FRANCE
15120320 497512814 @Company
@Persons
@UBO
@INPI
GRONDIN SOUBROUILLARD Marie Sylvie
DoB: 1968-03-20
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN 57170 AMELECOURT FRANCE
15120321 497512814 @Company
@Persons
@UBO
@INPI
GRONDIN SOUBROUILLARD Marie Sylvie
DoB: 1968-03-20
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU MOULIN 57170 AMELECOURT 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.