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 1970-10-23 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
133001 812001402 @Company
@Persons
@UBO
@INPI
CALLET Sandrine Christiane Françoise
DoB: 1970-09-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
260 Route du Moulin de Tulette 38760 Varces-Allières-et-Risset France
738593 812001402 @Company
@Persons
@UBO
@INPI
CALLET Sandrine Christiane Françoise
DoB: 1970-09-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
260 Route du Moulin de Tulette 38760 Varces-Allières-et-Risset France
836025 342525532 @Company
@Persons
@UBO
@INPI
ZOLOTOVSKY GASSET Nathalie
DoB: 1970-07-23
PoB: 92048 Meudon (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54 Rue Jean Moulin 40100 Dax France
911844 814322145 @Company
@Persons
@UBO
@INPI
DE FOUCHER DE CAREIL Cyrille Gérard Patrick
DoB: 1970-08-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Moulin de Breuil 66740 Montesquieu-des-Albères France
988381 441937828 @Company
@Persons
@UBO
@INPI
MESQUIDA ANTOINE Martine, Germaine
DoB: 1970-11-10
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Jean-Moulin 13680 Lançon-de-Provence FRANCE yes
@Cadastre
@Geotag
1612394 517565461 @Company
@Persons
@UBO
@INPI
MONTI Benoît Claude Albert
DoB: 1970-03-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Moulin 95300 Livilliers FRANCE yes
@Cadastre
@Geotag
1612395 517565461 @Company
@Persons
@UBO
@INPI
MONTI Benoît Claude Albert
DoB: 1970-03-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Moulin 95300 Livilliers FRANCE yes
@Cadastre
@Geotag
1799635 789620531 @Company
@Persons
@UBO
@INPI
Kerdoun Haoussen
DoB: 1970-09-06
PoB: Constantine ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Jean Moulin 93260 Les Lilas France
3735074 444937635 @Company
@Persons
@UBO
@INPI
GARCIA ALVAREZ Léonor
DoB: 1970-11-28
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Moulin de Vincent route des 13210 Saint-rémy-de-Provence FRANCE
3735075 444937635 @Company
@Persons
@UBO
@INPI
GARCIA ALVAREZ Léonor
DoB: 1970-11-28
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route du Moulin de Vincent route des 13210 Saint-rémy-de-Provence FRANCE
4006268 823152848 @Company
@Persons
@UBO
@INPI
POUTET François, Lucien
DoB: 1970-08-22
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
route du Moulin d'Ibarsoroa 64310 Sare FRANCE
4618386 420910291 @Company
@Persons
@UBO
@INPI
SOUVERAIN Laurent
DoB: 1970-08-24
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 MOULIN DE LINARD 23320 Bussiere dunoise FRANCE
4623103 387896699 @Company
@Persons
@UBO
@INPI
CERBELLAUD Christophe Pascal
DoB: 1970-05-10
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE VILLARD AUGERES 23210 BENEVENT L'ABBAYE FRANCE
5022549 805014651 @Company
@Persons
@UBO
@INPI
TERRA Cédric Jean-François
DoB: 1970-03-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Vieux Moulin 1600 Reyrieux France
5022550 805014651 @Company
@Persons
@UBO
@INPI
TERRA Cédric Jean-François
DoB: 1970-03-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Vieux Moulin 1600 Reyrieux France
6845831 799228390 @Company
@Persons
@UBO
@INPI
BUFFARD DUMONT Béatrice
DoB: 1970-06-10
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Moulin des Joguets 17260 Montpellier-de-Médillan FRANCE yes
@Cadastre
@Geotag
6845832 799228390 @Company
@Persons
@UBO
@INPI
BUFFARD DUMONT Béatrice
DoB: 1970-06-10
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Moulin des Joguets 17260 Montpellier-de-Médillan FRANCE yes
@Cadastre
@Geotag
7316373 402660864 @Company
@Persons
@UBO
@INPI
LALOIRE Christine Sylvie Madeleine
DoB: 1970-10-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée du Vieux Moulin les Demeures de Malitorne 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7481878 489127662 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ Philippe
DoB: 1970-10-25
PoB: 74264 SCIONZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MOULIN A HUILE 34110 VIC LA GARDIOLE FRANCE
7721157 499352219 @Company
@Persons
@UBO
@INPI
PERON Philippe
DoB: 1970-08-23
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ROUTE DU MOULIN DE GALLET 41120 FEINGS FRANCE
8758625 387626484 @Company
@Persons
@UBO
@INPI
RIBEIRO Cathy
DoB: 1970-02-08
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN BAS 10 RTE DE CHAMPEYROUX 63720 LES MARTRES SUR MORGE FRANCE
8902702 487851362 @Company
@Persons
@UBO
@INPI
COUERON Karine
DoB: 1970-09-06
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Moulin A Vent 44460 Saint-Nicolas-de-Redon FRANCE
9723551 508685625 @Company
@Persons
@UBO
@INPI
JULLIOT Anne-Marie Christiane Georgette
DoB: 1970-04-23
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Kerallain 56500 Plumelin FRANCE
9723552 508685625 @Company
@Persons
@UBO
@INPI
JULLIOT Anne-Marie Christiane Georgette
DoB: 1970-04-23
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Kerallain 56500 Plumelin FRANCE
10029832 429410160 @Company
@Persons
@UBO
@INPI
JULLIOT Anne-Marie
DoB: 1970-04-23
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Kerallain 56500 Plumelin FRANCE
10666468 489871384 @Company
@Persons
@UBO
@INPI
DHULST Damien
DoB: 1970-01-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Moulin 10190 Dierrey-Saint-Julien FRANCE
10666470 489871384 @Company
@Persons
@UBO
@INPI
S.C. DHULHO
DoB: 504863572
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue du Moulin 10190 Dierrey-Saint-Julien FRANCE
10674140 397782087 @Company
@Persons
@UBO
@INPI
DHULST Damien, Jean, André
DoB: 1970-01-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Moulin 10190 Dierrey-Saint-Julien FRANCE
10674141 397782087 @Company
@Persons
@UBO
@INPI
DHULST Damien, Jean, André
DoB: 1970-01-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Moulin 10190 Dierrey-Saint-Julien FRANCE
10682845 451339600 @Company
@Persons
@UBO
@INPI
DHULST Damien
DoB: 1970-01-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Moulin 10190 Dierrey-Saint-Julien FRANCE
10696270 504863572 @Company
@Persons
@UBO
@INPI
DHULST Damien
DoB: 1970-01-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Moulin 10190 Dierrey-Saint-Julien FRANCE yes
@Cadastre
@Geotag
10894613 451630107 @Company
@Persons
@UBO
@INPI
PICABEA Maider
DoB: 1970-10-20
PoB: 75117 PARIS 17EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN LES TOURTERELLES 1140 SAINT ETIENNE SUR CHALARONNE FRANCE
11778975 498548171 @Company
@Persons
@UBO
@INPI
MOULIN Sylvain
DoB: 1970-10-23
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée de l'Eglantier La Couronne 13500 Martigues FRANCE yes
@Cadastre
@Geotag
11849736 491664868 @Company
@Persons
@UBO
@INPI
MOULIN Sylvain
DoB: 1970-10-23
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée de l'Eglantier 13500 Martigues FRANCE
12953382 535284665 @Company
@Persons
@UBO
@INPI
PIC David, Pierre
DoB: 1970-03-23
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean Moulin 65360 Salles-Adour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12953383 535284665 @Company
@Persons
@UBO
@INPI
PIC David, Pierre
DoB: 1970-03-23
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Jean Moulin 65360 Salles-Adour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13168521 537551152 @Company
@Persons
@UBO
@INPI
MATTA SAAD BERTHE
DoB: 1970-10-23
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard du Champ du Moulin 77700 Serris France
13910155 395293905 @Company
@Persons
@UBO
@INPI
PEREZ Feliciano
DoB: 1970-08-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement DU MOULIN D OLI 84150 Violès France yes
@Cadastre
@Geotag
13968932 853971554 @Company
@Persons
@UBO
@INPI
VAN RENTERGHEM Katia Jacqueline
DoB: 1970-10-01
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Vieux Moulin appt 12 Pliane 97190 Le Gosier France
14426129 404964751 @Company
@Persons
@UBO
@INPI
FINCK Philippe
DoB: 1970-10-23
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Moulin des Sept Fontaines 67160 Drachenbronn-Birlenbach FRANCE
14426667 408878643 @Company
@Persons
@UBO
@INPI
EARL FINCK
DoB: 404964751
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
1 Moulin des Sept Fontaines 67160 Drachenbronn FRANCE
15239538 812739910 @Company
@Persons
@UBO
@INPI
UDER Régine, Marie, Nicole
DoB: 1970-09-16
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Moulin 57920 Klang FRANCE
15761401 537551152 @Company
@Persons
@UBO
@INPI
MATTA SAAD BERTHE
DoB: 1970-10-23
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard du Champ du Moulin 77700 Serris 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.