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 1972-07-18 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15047 797804374 @Company
@Persons
@UBO
@INPI
DE BISSCHOP Laurent Alain Luc
DoB: 1972-07-24
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Du Moulin Vert 34340 Marseillan France
450197 750888182 @Company
@Persons
@UBO
@INPI
LOHEZIC Sébastien
DoB: 1972-07-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Moulin à Vent 28130 Houx FRANCE
869074 393033691 @Company
@Persons
@UBO
@INPI
PEREIRA Valdir
DoB: 1972-01-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue Jean Moulin 80000 Amiens France
927126 384944955 @Company
@Persons
@UBO
@INPI
SOULIER Renaud Antoine Joseph
DoB: 1972-07-26
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Avenue Jean Moulin 83640 Saint-Zacharie France
1019834 422650275 @Company
@Persons
@UBO
@INPI
BOISSEE Grégory Jean René
DoB: 1972-08-18
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin d'Enfour 9600 Tabre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019835 422650275 @Company
@Persons
@UBO
@INPI
BOISSEE Grégory Jean René
DoB: 1972-08-18
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin d'Enfour 9600 Tabre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1134243 814015202 @Company
@Persons
@UBO
@INPI
HAMZAOUI Nordine belkacem
DoB: 1972-05-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Jean Moulin 93700 Drancy FRANCE
1473059 521155424 @Company
@Persons
@UBO
@INPI
YUCEL Ali
DoB: 1972-09-02
PoB: Sarkisla TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Moulin Porte 5 25320 Grandfontaine FRANCE
1473060 521155424 @Company
@Persons
@UBO
@INPI
YUCEL Ali
DoB: 1972-09-02
PoB: Sarkisla TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue du Moulin Porte 5 25320 Grandfontaine FRANCE
2374650 487497828 @Company
@Persons
@UBO
@INPI
Suner Pereperez Richard
DoB: 1972-07-29
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ecole Saint Paul rue du moulin à vent 77240 Cesson France
3423059 480351782 @Company
@Persons
@UBO
@INPI
DE SCHACHT Paul Yves Vincent
DoB: 1972-05-18
PoB: POPERINGE BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
178 Impasse du Moulin 83440 Montauroux FRANCE
4298383 484556147 @Company
@Persons
@UBO
@INPI
VIEVILLE David
DoB: 1972-07-18
PoB: GUISE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de La plaine 2250 Marle France
4319461 479348252 @Company
@Persons
@UBO
@INPI
VIEVILLE David Christian Jean Michel
DoB: 1972-07-18
PoB: GUISE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de La plaine 2250 Marle France
4319462 479348252 @Company
@Persons
@UBO
@INPI
VIEVILLE David Christian Jean Michel
DoB: 1972-07-18
PoB: GUISE (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin de La plaine 2250 Marle France
4620123 518162615 @Company
@Persons
@UBO
@INPI
VOISIN CLAUS Séverine
DoB: 1972-07-27
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin du Drut 23300 Saint-Priest-la-Feuille FRANCE
4620124 518162615 @Company
@Persons
@UBO
@INPI
VOISIN CLAUS Séverine
DoB: 1972-07-27
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin du Drut 23300 Saint-Priest-la-Feuille FRANCE
5246523 499899508 @Company
@Persons
@UBO
@INPI
GIRAULT Olivier Guy Mary
DoB: 1972-06-05
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN DU MOULIN 18300 BUE FRANCE
6267488 442364477 @Company
@Persons
@UBO
@INPI
RAULT LOQUET Véronique
DoB: 1972-04-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Grand Moulin 77930 Perthes FRANCE
8535963 495185472 @Company
@Persons
@UBO
@INPI
CAPUT Stéphane
DoB: 1972-02-18
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin 70200 Magny-Vernois FRANCE
10517921 827940032 @Company
@Persons
@UBO
@INPI
HANUS Thierry Georges
DoB: 1972-07-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin 88130 Brantigny FRANCE
10517922 827940032 @Company
@Persons
@UBO
@INPI
HANUS Thierry Georges
DoB: 1972-07-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Moulin 88130 Brantigny FRANCE
10521109 306950593 @Company
@Persons
@UBO
@INPI
MOULIN Bruno
DoB: 1972-07-18
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin des Maraîchers 88190 Golbey FRANCE yes
@Cadastre
@Geotag
10532093 438618480 @Company
@Persons
@UBO
@INPI
FROEHLY Stephane
DoB: 1972-07-18
PoB: REMIREMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 COTE DE MOULIN 88200 SAINT NABORD FRANCE
11392062 443448543 @Company
@Persons
@UBO
@INPI
RICHETTI Frédéric Bruno Jacques
DoB: 1972-07-20
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Moulin Vieux Apt 203 27000 Evreux FRANCE
11956460 523643757 @Company
@Persons
@UBO
@INPI
QUEZEL Cédric Henri
DoB: 1972-07-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De Moulin Le Dernier Vieugy - Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11956461 523643757 @Company
@Persons
@UBO
@INPI
QUEZEL Cédric Henri
DoB: 1972-07-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin De Moulin Le Dernier Vieugy - Seynod 74000 Annecy France yes
@Cadastre
@Geotag
12585518 821556263 @Company
@Persons
@UBO
@INPI
PORTAIL Nathalie, Geneviève, Micheline
DoB: 1972-03-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 rue du Moulin 76480 Jumièges FRANCE
13210243 802188052 @Company
@Persons
@UBO
@INPI
GRATACOS Axel
DoB: 1972-11-16
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Jean Moulin 77178 Oissery France
13939119 535181606 @Company
@Persons
@UBO
@INPI
MATHIEU Claude Philippe
DoB: 1972-07-22
PoB: 75118 Paris 18(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
208 Chemin du Moulin La Porte 97160 Le Moule France
14232781 527561351 @Company
@Persons
@UBO
@INPI
POUN GAVANOM Magaly,Marie
DoB: 1972-06-09
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin Moulin Mais Bois de Nèfles Cocos 97450 Saint-Louis France
15116239 488277914 @Company
@Persons
@UBO
@INPI
DARREYE HISSETTE Christine
DoB: 1972-07-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ruelle du Moulin 57220 Varize FRANCE
15116240 488277914 @Company
@Persons
@UBO
@INPI
DARREYE HISSETTE Christine
DoB: 1972-07-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ruelle du Moulin 57220 Varize FRANCE
15138634 792893711 @Company
@Persons
@UBO
@INPI
PINNEAU Jérôme
DoB: 1972-02-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin Becker 57320 Heining-lès-Bouzonville FRANCE
15146705 815113725 @Company
@Persons
@UBO
@INPI
PINNEAU Jérôme
DoB: 1972-02-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Moulin Becker 57320 Heining-lès-Bouzonville FRANCE
15225498 410971592 @Company
@Persons
@UBO
@INPI
WAGNER Christian Gerard
DoB: 1972-08-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Ancien Moulin 57570 Gavisse FRANCE
15225499 410971592 @Company
@Persons
@UBO
@INPI
WAGNER Christian Gerard
DoB: 1972-08-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de l'Ancien Moulin 57570 Gavisse FRANCE
15231123 497515593 @Company
@Persons
@UBO
@INPI
MAURER Eric
DoB: 1972-07-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse du Moulin 57480 Montenach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15245020 849922257 @Company
@Persons
@UBO
@INPI
BAYINDIR Ziya
DoB: 1972-09-15
PoB: Bayburt TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Moulin 57190 Florange FRANCE
15690458 398824714 @Company
@Persons
@UBO
@INPI
SONVEAU Géraldine
DoB: 1972-10-17
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Moulin Jariat 89220 Rogny-les-Sept-Écluses FRANCE yes
@Cadastre
@Geotag
15956419 483272183 @Company
@Persons
@UBO
@INPI
Tumoine Lorenzo
DoB: 23/08/1972
PoB: JUIZ DE FORA BRESIL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Fer à Moulin 75005 Paris 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.