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 1974-02-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2649317 792271504 @Company
@Persons
@UBO
@INPI
MOULIN Michel Joseph
DoB: 1974-07-15
PoB: 40088 Dax (40) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Assac 26120 Chabeuil France
4730465 454075318 @Company
@Persons
@UBO
@INPI
CLAUZEL Gérard, Marcel, René
DoB: 1974-08-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Moulin Aux Corbeaux 94410 Saint-Maurice FRANCE
4764034 809792997 @Company
@Persons
@UBO
@INPI
HURE Marie-Catherine
DoB: 1974-02-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
941 Rue du Moulin 77120 Mouroux FRANCE
5339575 321591190 @Company
@Persons
@UBO
@INPI
DUREY Alain, René, Franck
DoB: 1974-10-26
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Gare Résidence le Moulin de Choisel 50400 Granville FRANCE
5428164 482687613 @Company
@Persons
@UBO
@INPI
ROUQUETTE Laurent Cyrille François
DoB: 1974-01-19
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Jean Moulin 82300 Caussade FRANCE
5950367 483370854 @Company
@Persons
@UBO
@INPI
MOULIN Michel Joseph
DoB: 1974-07-15
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Assac 26120 Chabeuil FRANCE
6411768 750355307 @Company
@Persons
@UBO
@INPI
DUNESME Caroline
DoB: 1974-12-27
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Moulin 33980 Audenge FRANCE
7364592 502609431 @Company
@Persons
@UBO
@INPI
GRANCI Anthony Laurent Armand
DoB: 1974-05-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Grand rue Jean Moulin 34000 Montpellier FRANCE
9179463 813109444 @Company
@Persons
@UBO
@INPI
MOULIN Pierre-François Xavier
DoB: 1974-02-15
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
679 avenue du Golf 59710 Mérignies France
9179464 813109444 @Company
@Persons
@UBO
@INPI
MOULIN Pierre-François Xavier
DoB: 1974-02-15
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
679 avenue du Golf 59710 Mérignies France
9218432 814881066 @Company
@Persons
@UBO
@INPI
MOULIN Pierre-François
DoB: 1974-02-15
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
679 avenue du Golf 59710 Merignies France
9220099 534872445 @Company
@Persons
@UBO
@INPI
MOULIN Pierre-François
DoB: 1974-02-15
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Pévèle 59113 Seclin France
9223308 814840203 @Company
@Persons
@UBO
@INPI
MOULIN Pierre-François
DoB: 1974-02-15
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
679 avenue du Golf 59710 Mérignies France yes
@Cadastre
@Geotag
9223309 814840203 @Company
@Persons
@UBO
@INPI
MOULIN Pierre-François
DoB: 1974-02-15
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
679 avenue du Golf 59710 Mérignies France yes
@Cadastre
@Geotag
9395897 803916220 @Company
@Persons
@UBO
@INPI
COIC Yann
DoB: 1974-04-17
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 lotissement du Moulin 29120 Plomeur FRANCE
9976859 824065411 @Company
@Persons
@UBO
@INPI
GESLIN Guillaume
DoB: 1974-02-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Jean Moulin 75014 Paris FRANCE
9976860 824065411 @Company
@Persons
@UBO
@INPI
GESLIN Guillaume
DoB: 1974-02-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue Jean Moulin 75014 Paris FRANCE
11260440 447769993 @Company
@Persons
@UBO
@INPI
ARNAUD Frank Eric Serge
DoB: 1974-06-15
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Moulin Babet 2650 Mézy-Moulins France
12382856 799996228 @Company
@Persons
@UBO
@INPI
CHEZEAU Thierry Nicolas
DoB: 1974-10-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue du Moulin Fidel 92350 Le Plessis-Robinson FRANCE
12621750 539868737 @Company
@Persons
@UBO
@INPI
SAINT CYR Sophie, Anne, Claire
DoB: 1974-05-07
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jean Moulin 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13366143 493303689 @Company
@Persons
@UBO
@INPI
STERKERS Nicolas
DoB: 1974-04-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 chemin du Moulin 84450 Saint-Saturnin-les-Avignon FRANCE yes
@Cadastre
@Geotag
13366144 493303689 @Company
@Persons
@UBO
@INPI
STERKERS Nicolas
DoB: 1974-04-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 chemin du Moulin 84450 Saint-Saturnin-les-Avignon FRANCE yes
@Cadastre
@Geotag
14820225 308378751 @Company
@Persons
@UBO
@INPI
AVIVA ASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS
DoB: 306522665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Moulin Bailly 92270 Bois Colombes France
14822344 510611056 @Company
@Persons
@UBO
@INPI
Aqua Jean-Noël
DoB: 01/01/1974
PoB: Pierrelatte FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Moulin des Prés 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15044154 788935617 @Company
@Persons
@UBO
@INPI
ROUH Patrick, Sébastien, Lucien
DoB: 1974-03-19
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Moulin 67310 Westhoffen FRANCE
15319413 881801153 @Company
@Persons
@UBO
@INPI
MARTIN Emmanuel
DoB: 1974-12-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Moulin au Rey Lully 0 SUISSE

 

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.