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 1971-07-15 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836048 342676186 @Company
@Persons
@UBO
@INPI
VENTACH Benoit
DoB: 1971-02-23
PoB: 91200 Dourdan (91) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue du Moulin Bayard 31000 Toulouse France
847373 451221295 @Company
@Persons
@UBO
@INPI
GORSSE Isabelle Sandrine Sylvie
DoB: 1971-08-07
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13/15 Rue du Vieux Moulin 31270 Frouzins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887444 394386262 @Company
@Persons
@UBO
@INPI
BAILLEUL Cyril
DoB: 1971-07-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Moulin 92400 Courbevoie France
3117725 800593444 @Company
@Persons
@UBO
@INPI
JOUVENAL Pierre
DoB: 1971-07-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin à Huile 30131 Pujaut France yes
@Cadastre
@Geotag
3117726 800593444 @Company
@Persons
@UBO
@INPI
JOUVENAL Pierre
DoB: 1971-07-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Moulin à Huile 30131 Pujaut France yes
@Cadastre
@Geotag
4203465 811933449 @Company
@Persons
@UBO
@INPI
GUNDUZ Mitat
DoB: 1971-10-07
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue Jean Moulin 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4203466 811933449 @Company
@Persons
@UBO
@INPI
GUNDUZ Mitat
DoB: 1971-10-07
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue Jean Moulin 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
5057894 523426260 @Company
@Persons
@UBO
@INPI
MOULIN HERRY Myriam
DoB: 1971-07-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Vallonnière 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
5057897 523426260 @Company
@Persons
@UBO
@INPI
MOULIN HERRY Myriam
DoB: 1971-07-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Vallonnière 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
5084010 827725292 @Company
@Persons
@UBO
@INPI
MOULIN LODETTI Géraldine
DoB: 1971-07-22
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 B Chemin de la Bressonnière 69260 Charbonnières-les-Bains France
5238841 794201640 @Company
@Persons
@UBO
@INPI
REYNAUD LEDUC Muriel
DoB: 1971-11-23
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin-neuf 18130 Dun-sur-Auron FRANCE
5238842 794201640 @Company
@Persons
@UBO
@INPI
REYNAUD LEDUC Muriel
DoB: 1971-11-23
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin-neuf 18130 Dun-sur-Auron FRANCE
5560544 529855280 @Company
@Persons
@UBO
@INPI
LEDUC CRESSIN Isabelle
DoB: 1971-08-15
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Le moulin de la Thibaudiere les Essarts 85140 Essarts en Bocage France
5657020 353241755 @Company
@Persons
@UBO
@INPI
HOUDIN Eric
DoB: 1971-09-06
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DU MOULIN A VENT 53230 MERAL FRANCE
5657021 353241755 @Company
@Persons
@UBO
@INPI
HOUDIN Eric
DoB: 1971-09-06
PoB: LAVAL 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. DU MOULIN A VENT 53230 MERAL FRANCE
6374821 512328279 @Company
@Persons
@UBO
@INPI
DUARTE Jean Christophe
DoB: 1971-07-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moulin de Pourquey 33540 Castelviel FRANCE
7130551 493306500 @Company
@Persons
@UBO
@INPI
BOCHATON Eric
DoB: 1971-06-15
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 CHEMIN DU MOULIN COUVETTE 74250 FILLINGES FRANCE
7130552 493306500 @Company
@Persons
@UBO
@INPI
BOCHATON Eric
DoB: 1971-06-15
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
128 CHEMIN DU MOULIN COUVETTE 74250 FILLINGES FRANCE
7332973 450864152 @Company
@Persons
@UBO
@INPI
BLANCHET José
DoB: 1971-07-31
PoB: 73008 AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Moulin du Trou 34690 Fabrègues FRANCE
9428361 498814789 @Company
@Persons
@UBO
@INPI
GILLI Stéphane
DoB: 1971-07-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Rue Jean Moulin 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
9428362 498814789 @Company
@Persons
@UBO
@INPI
GILLI Stéphane
DoB: 1971-07-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue Jean Moulin 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
10224182 534326566 @Company
@Persons
@UBO
@INPI
PROTET Stéphane Georges
DoB: 1971-08-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin des Fabres 15100 Saint-Georges France yes
@Cadastre
@Geotag
10224183 534326566 @Company
@Persons
@UBO
@INPI
PROTET Stéphane Georges
DoB: 1971-08-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin des Fabres 15100 Saint-Georges France yes
@Cadastre
@Geotag
10273542 389785577 @Company
@Persons
@UBO
@INPI
GUILIO Isabelle
DoB: 1971-07-27
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue JEAN MOULIN 73400 Ugine FRANCE
10604805 435311816 @Company
@Persons
@UBO
@INPI
LACHAL Hervé
DoB: 1971-08-17
PoB: 38344 Roussillon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
RUISSEAU DU MOULIN 7340 Peaugres France
10609711 326231958 @Company
@Persons
@UBO
@INPI
ALLEMAND Karine
DoB: 1971-01-22
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MOULIN DU ROI - Saint MARCEL LES ANNONAY 7100 Annonay France
10620446 791210974 @Company
@Persons
@UBO
@INPI
MOULIN AUNAVE Chrystel
DoB: 1971-11-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Issantouans 7360 Saint-Michel-de-Chabrillanoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11515449 384409538 @Company
@Persons
@UBO
@INPI
BARBE BARBE - LAMPIN Sandrine
DoB: 1971-08-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Moulin 21640 Vougeot FRANCE
11530322 438012924 @Company
@Persons
@UBO
@INPI
BARBE LAMPIN Sandrine
DoB: 1971-08-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Moulin 21640 Vougeot FRANCE yes
@Cadastre
@Geotag
11550654 410803019 @Company
@Persons
@UBO
@INPI
BARBE LAMPIN Sandrine
DoB: 1971-08-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Moulin 21640 Vougeot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12300478 793449067 @Company
@Persons
@UBO
@INPI
DERYCKX Astrid Françoise Monique
DoB: 1971-09-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Jean Moulin 75014 Paris FRANCE
12300479 793449067 @Company
@Persons
@UBO
@INPI
DERYCKX Astrid Françoise Monique
DoB: 1971-09-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Jean Moulin 75014 Paris FRANCE
12684676 797050085 @Company
@Persons
@UBO
@INPI
MOULIN François
DoB: 1971-07-16
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Ter Montade de Fai Fioc 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12734839 503318875 @Company
@Persons
@UBO
@INPI
RENOUF LECOT Isabelle Sandrine Louisette Nathalie
DoB: 1971-07-15
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Moulin 50490 Saint-Sauveur-Lendelin FRANCE
13006709 304232911 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1971-05-28
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin du Moulin 70100 Saint-Broing FRANCE
13764602 529284499 @Company
@Persons
@UBO
@INPI
CADINOT LANGONNET Christelle, Hélène, Claude
DoB: 1971-05-30
PoB: Melun FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Moulin 77480 Saint-Sauveur-les-Bray France
14785138 451221295 @Company
@Persons
@UBO
@INPI
GORSSE Isabelle Sandrine Sylvie
DoB: 1971-08-07
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13/15 Rue du Vieux Moulin 31270 Frouzins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15305879 823058516 @Company
@Persons
@UBO
@INPI
ZIMMERMANN GILARDONI Sophie, Gabrielle
DoB: 1971-07-15
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Moulin 68210 Manspach FRANCE yes
@Cadastre
@Geotag
15497580 432241818 @Company
@Persons
@UBO
@INPI
RUELLAN Jean Daniel
DoB: 1971-02-15
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Chemin du Moulin a Vent 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
15497581 432241818 @Company
@Persons
@UBO
@INPI
RUELLAN Jean Daniel
DoB: 1971-02-15
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin du Moulin a Vent 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
15707951 534326566 @Company
@Persons
@UBO
@INPI
PROTET Stéphane Georges
DoB: 1971-08-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 le Moulin des Fabres 15100 Saint-Georges France yes
@Cadastre
@Geotag
15707952 534326566 @Company
@Persons
@UBO
@INPI
PROTET Stéphane Georges
DoB: 1971-08-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 le Moulin des Fabres 15100 Saint-Georges France yes
@Cadastre
@Geotag
15909740 510065121 @Company
@Persons
@UBO
@INPI
JULIEN David René Claude
DoB: 1971-03-11
PoB: 27016 Les Andelys (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Le Moulin du Vièvre 27290 Saint-Philbert-sur-Risle France
15910624 529465379 @Company
@Persons
@UBO
@INPI
MOULIN CORLAY Noëlle Martine
DoB: 1971-12-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 route des landes de la Plée 44115 Basse-Goulaine France
15910625 529465379 @Company
@Persons
@UBO
@INPI
MOULIN CORLAY Noëlle Martine
DoB: 1971-12-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
234 route des landes de la Plée 44115 Basse-Goulaine 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.