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 1972-07-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055010 498467836 @Company
@Persons
@UBO
@INPI
PEREIRA Joao-Paulo
DoB: 1972-09-17
PoB: Sao Salvador Do Campo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DU MOULIN A VENT Les Essars - 28700 Auneau-Bleury-Saint-Symphorien France yes
@Cadastre
@Geotag
1055011 498467836 @Company
@Persons
@UBO
@INPI
PEREIRA Joao-Paulo
DoB: 1972-09-17
PoB: Sao Salvador Do Campo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU MOULIN A VENT Les Essars - 28700 Auneau-Bleury-Saint-Symphorien France yes
@Cadastre
@Geotag
1168761 484920954 @Company
@Persons
@UBO
@INPI
BOKOBZA David
DoB: 1972-07-13
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DU MOULIN 77165 Le Plessis l'Évèque FRANCE
2203423 529769895 @Company
@Persons
@UBO
@INPI
MOULIN Thierry
DoB: 1972-07-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Peupliers 75013 Paris France
2764653 789575545 @Company
@Persons
@UBO
@INPI
RUBIO Georges
DoB: 1972-07-13
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ancien chemin de Fleury Lieudit le Moulin Bas 11110 Armissan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2764654 789575545 @Company
@Persons
@UBO
@INPI
RUBIO Georges
DoB: 1972-07-13
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Ancien chemin de Fleury Lieudit le Moulin Bas 11110 Armissan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967500 493975072 @Company
@Persons
@UBO
@INPI
MOULIN Michael Christophe
DoB: 1972-01-07
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU LEVANT 28410 CHAMPAGNE FRANCE
2975250 810163642 @Company
@Persons
@UBO
@INPI
GRIMAUD Kévin
DoB: 1972-07-28
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 cité Jean Moulin 28110 Lucé FRANCE
3198855 818407371 @Company
@Persons
@UBO
@INPI
TELES CHIOCARELLO Alice
DoB: 1972-01-28
PoB: SANTANA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Maroux 60190 Moyvillers FRANCE
4047261 384933628 @Company
@Persons
@UBO
@INPI
COUMONT BENABIA Carole Lyne
DoB: 1972-07-27
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN MOULIN DE BACHEFORES 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
5551260 499194264 @Company
@Persons
@UBO
@INPI
DUPUIS Christophe Jean-Pierre
DoB: 1972-07-21
PoB: Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin Rouget 85400 Luçon France yes
@Cadastre
@Geotag
5551261 499194264 @Company
@Persons
@UBO
@INPI
DUPUIS Christophe Jean-Pierre
DoB: 1972-07-21
PoB: Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Moulin Rouget 85400 Luçon France yes
@Cadastre
@Geotag
5867884 492106414 @Company
@Persons
@UBO
@INPI
SOUTY-BONNOT Yves Pierre Louis
DoB: 1972-12-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Jean Moulin 38560 Jarrie France
6164438 301523346 @Company
@Persons
@UBO
@INPI
FARNIER Michel Pierre Marcel
DoB: 1972-07-28
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN 43120 La Chapelle-d'Aurec France
6168332 504478983 @Company
@Persons
@UBO
@INPI
FARNIER Michel Pierre Marcel
DoB: 1972-07-28
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN 43120 La Chapelle-d'Aurec France
7887519 793206707 @Company
@Persons
@UBO
@INPI
PELTIER LE GALL Stéphanie Elisabeth
DoB: 1972-07-13
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue du moulin 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
7887520 793206707 @Company
@Persons
@UBO
@INPI
PELTIER LE GALL Stéphanie Elisabeth
DoB: 1972-07-13
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue du moulin 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
9818643 323179572 @Company
@Persons
@UBO
@INPI
FAES Christophe
DoB: 1972-09-10
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieudit le moulin 83170 La Celle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9847534 429325335 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe Antoine
DoB: 1972-07-15
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Moulin les cerises bâtiment 1 83340 Le Luc-en-Provence FRANCE
9847535 429325335 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe Antoine
DoB: 1972-07-15
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Jean Moulin les cerises bâtiment 1 83340 Le Luc-en-Provence FRANCE
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
10606339 529304370 @Company
@Persons
@UBO
@INPI
MOULIN Rémy Camille Paul
DoB: 1972-07-28
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
298 Chemin des Cordiers 7300 Tournon-sur-Rhône France
10606340 529304370 @Company
@Persons
@UBO
@INPI
MOULIN Rémy Camille Paul
DoB: 1972-07-28
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Chemin des Cordiers 7300 Tournon-sur-Rhône France
10982956 749955464 @Company
@Persons
@UBO
@INPI
DEHUYSER François
DoB: 1972-12-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 lotissement Champ du Moulin 59190 Borre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525837 539880492 @Company
@Persons
@UBO
@INPI
NAUCHE Gaëlle, Nellie, Sylviane
DoB: 1972-07-05
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin Capitain La Tuère 21350 Soussey-sur-Brionne FRANCE
13787142 807679774 @Company
@Persons
@UBO
@INPI
AURORE JEAN-JEAN Elisabeth, Blandine
DoB: 1972-11-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Vieux moulin - route de Didier Immeuble Mansard - Appt 242 97200 Fort-de-France France yes
@Cadastre
@Geotag
13787143 807679774 @Company
@Persons
@UBO
@INPI
AURORE JEAN-JEAN Elisabeth, Blandine
DoB: 1972-11-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Vieux moulin - route de Didier Immeuble Mansard - Appt 242 97200 Fort-de-France France yes
@Cadastre
@Geotag
15618010 833108202 @Company
@Persons
@UBO
@INPI
BERNU Sylvain, Jean-luc, Michel
DoB: 1972-12-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Vieux Moulin 22400 Lamballe-Armor FRANCE yes
@Cadastre
@Geotag
15618011 833108202 @Company
@Persons
@UBO
@INPI
BERNU Sylvain, Jean-luc, Michel
DoB: 1972-12-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Vieux Moulin 22400 Lamballe-Armor FRANCE yes
@Cadastre
@Geotag
15819462 815409552 @Company
@Persons
@UBO
@INPI
ROS Yoann
DoB: 1972-06-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Moulin de Savault 58230 Ouroux-en-Morvan 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.