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 1968-02-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214913 403438641 @Company
@Persons
@UBO
@INPI
DOIRE Philippe Pierre Maurice
DoB: 1968-08-02
PoB: 07186 Privas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Moulin de Payré 7210 Saint-Symphorien-sous-Chomérac France
1239324 399780147 @Company
@Persons
@UBO
@INPI
MOULIN Stéphane
DoB: 1968-08-28
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Clochettes VILLEPARISIS 77270 Villeparisis FRANCE
1414954 344704804 @Company
@Persons
@UBO
@INPI
CONSEIL FINANCIER ENTREPRISE
DoB: 339676421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Moulin de Houis 32400 Riscle FRANCE yes
@Cadastre
@Geotag
1831030 818875411 @Company
@Persons
@UBO
@INPI
Cadio Loic
DoB: 1968-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 domaine du Moulin 78810 Feucherolles France
2099168 311414064 @Company
@Persons
@UBO
@INPI
CADIO Loïc
DoB: 1968-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 domaine du Moulin 78810 Feucherolles France
2220022 533918256 @Company
@Persons
@UBO
@INPI
Vaque Gérald
DoB: 1968-08-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Moulin à vent 94370 Sucy en Brie France
2344140 302067657 @Company
@Persons
@UBO
@INPI
Cadio Loïc
DoB: 1968-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 domaine du Moulin 78810 Feucherolles France
2502876 448908699 @Company
@Persons
@UBO
@INPI
HERIPRET SEBASTIEN JEAN
DoB: 1968-02-28
PoB: 06004 ANTIBES (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin du Moulin 6650 Opio France
2964419 488210881 @Company
@Persons
@UBO
@INPI
GUIARD Christophe
DoB: 1968-06-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Bonne Chère 61110 LA MADELEINE BOUVET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964420 488210881 @Company
@Persons
@UBO
@INPI
GUIARD Christophe
DoB: 1968-06-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de la Bonne Chère 61110 LA MADELEINE BOUVET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4077220 964200042 @Company
@Persons
@UBO
@INPI
CADIO Loïc
DoB: 1968-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Domaine du Moulin 78810 Feucherolles FRANCE
4100422 431802958 @Company
@Persons
@UBO
@INPI
LO Xiaomin
DoB: 1968-07-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 bis Rue du Moulin Neuf 91800 Boussy Saint-Antoine FRANCE yes
@Cadastre
@Geotag
4100671 450975495 @Company
@Persons
@UBO
@INPI
LO Xiaomin
DoB: 1968-07-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 bis Rue du Moulin Neuf 91800 Boussy Saint-Antoine FRANCE yes
@Cadastre
@Geotag
4104948 439219056 @Company
@Persons
@UBO
@INPI
LO Xiaomin
DoB: 1968-07-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 bis Rue du Moulin Neuf 91800 Boussy Saint-Antoine FRANCE yes
@Cadastre
@Geotag
4150623 800250755 @Company
@Persons
@UBO
@INPI
LO Xiaomin
DoB: 1968-07-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Bis Rue du Moulin Neuf 91800 Boussy Saint-Antoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4166198 480533306 @Company
@Persons
@UBO
@INPI
LO Xiaomin
DoB: 1968-07-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 bis Rue du Moulin Neuf 91800 Boussy Saint-Antoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4871185 485206437 @Company
@Persons
@UBO
@INPI
CHEVRON VACHER Corinne
DoB: 1968-05-02
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue DES ALPES - LOTISSEMENT LE PRÉ MOULIN 69510 Messimy France yes
@Cadastre
@Geotag
4871187 485206437 @Company
@Persons
@UBO
@INPI
CHEVRON VACHER Corinne
DoB: 1968-05-02
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue DES ALPES - LOTISSEMENT LE PRÉ MOULIN 69510 Messimy France yes
@Cadastre
@Geotag
7086018 532441383 @Company
@Persons
@UBO
@INPI
FORMET Xavier, Marc, Marie
DoB: 1968-03-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Residence du Moulin 17780 Soubise FRANCE
7603351 750657298 @Company
@Persons
@UBO
@INPI
REY Jean-Marc
DoB: 1968-01-24
PoB: Colon Bechard ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Plâtrière de Comberland Le Moulin 5130 Saint-Etienne-le-Laus FRANCE
7790674 752432351 @Company
@Persons
@UBO
@INPI
CADIO Loïc
DoB: 1968-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Domaine du Moulin 78810 Feucherolles FRANCE
8046898 480556919 @Company
@Persons
@UBO
@INPI
MOULIN MOULIN Stéfan Stéphane Yves Yannick
DoB: 1968-02-24
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bois Brules 37220 Trogues France
10575235 439034513 @Company
@Persons
@UBO
@INPI
ROUGIER Pierre
DoB: 1968-12-17
PoB: 24035 Belvès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Moulin 91650 Breux-Jouy FRANCE
10921598 530507284 @Company
@Persons
@UBO
@INPI
TOPNOT Hélène Annie
DoB: 1968-09-01
PoB: 71040 Blanzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Très Moulin 1200 Lancrans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10921599 530507284 @Company
@Persons
@UBO
@INPI
TOPNOT Hélène Annie
DoB: 1968-09-01
PoB: 71040 Blanzy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin Très Moulin 1200 Lancrans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12391192 438315442 @Company
@Persons
@UBO
@INPI
SAF Michel
DoB: 1968-07-12
PoB: BOU-HAROU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue JEAN MOULIN 87310 Cognac-la-Forêt FRANCE
13697442 527724165 @Company
@Persons
@UBO
@INPI
LANGEVINE Agnes Lydia Jeanne
DoB: 1968-10-24
PoB: 92002 Antony (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Jean Moulin 66750 Saint-Cyprien France
15033257 443327739 @Company
@Persons
@UBO
@INPI
FELDEN Laurent
DoB: 1968-02-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Moulin 67280 Oberhaslach FRANCE
15043890 753399492 @Company
@Persons
@UBO
@INPI
FELDEN Laurent, Alfred
DoB: 1968-02-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Moulin 67280 Oberhaslach FRANCE
15043891 753399492 @Company
@Persons
@UBO
@INPI
FELDEN Laurent, Alfred
DoB: 1968-02-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Moulin 67280 Oberhaslach FRANCE
15048905 822342580 @Company
@Persons
@UBO
@INPI
FELDEN Laurent
DoB: 1968-02-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue du Moulin 67280 Oberhaslach FRANCE
15889067 809917743 @Company
@Persons
@UBO
@INPI
TEIRLYNCK Marinelle Marie-Louise Jeanne
DoB: 1968-04-23
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin 2300 Besme 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.