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 1974-06-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5647 400135562 @Company
@Persons
@UBO
@INPI
KIMPE Arnaud Jean Christophe
DoB: 1974-06-21
PoB: 47001 Agen (47) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Chemin du Vieux Moulin 31850 Montrabé France
114877 794463109 @Company
@Persons
@UBO
@INPI
TIACOH Kouadio Alix Herbert
DoB: 1974-06-02
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 lotissement du Moulin 52210 Villiers-sur-Suize France
362141 799344049 @Company
@Persons
@UBO
@INPI
LANGLADE Frédéric
DoB: 1974-03-03
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Clos du Moulin 91590 Cerny FRANCE
2786202 823904958 @Company
@Persons
@UBO
@INPI
DANTAS Alexandre
DoB: 1974-06-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Jean Moulin 34290 Abeilhan FRANCE
4935322 327821179 @Company
@Persons
@UBO
@INPI
PIVIDAL TAILLIEU Gaëlanne
DoB: 1974-06-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin Glattard 42800 Tartaras France
6679591 529273393 @Company
@Persons
@UBO
@INPI
MOULIN Jean-Philippe
DoB: 1974-06-21
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Granges 86310 Saint-Savin FRANCE
8050763 750350910 @Company
@Persons
@UBO
@INPI
MERIGOT David André Christian
DoB: 1974-06-21
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jean Moulin 37530 Nazelles Negron France
8247487 820832798 @Company
@Persons
@UBO
@INPI
MACHADO CANCELA Francisco Paulo
DoB: 1974-08-27
PoB: Balazar Povoa de Varzil Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Jean Moulin 31190 Miremont France
8255552 380896910 @Company
@Persons
@UBO
@INPI
LAHILLE Arnaud
DoB: 1974-06-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Moulin 31110 Montauban-de-Luchon France yes
@Cadastre
@Geotag
9561796 504765389 @Company
@Persons
@UBO
@INPI
QUINTANA Vincent Jean-Marc Sylvain
DoB: 1974-07-21
PoB: Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue du Moulin 60000 Tillé France
10088481 498665538 @Company
@Persons
@UBO
@INPI
STEYAERT DUCHAUD Isabelle
DoB: 1974-07-03
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU MOULIN 54610 MAILLY SUR SEILLE FRANCE
10108932 513045013 @Company
@Persons
@UBO
@INPI
MOULIN Eddy
DoB: 1974-05-21
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue du Beaujolais 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10314396 480822014 @Company
@Persons
@UBO
@INPI
CARRON Sylvie Murielle
DoB: 1974-04-06
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Jean Moulin 73190 Challes-les-Eaux FRANCE
10917566 488066010 @Company
@Persons
@UBO
@INPI
EMPIS DE VENDIN Philippe
DoB: 1974-09-19
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 quai Jean Moulin 69001 Lyon 01 FRANCE
11521496 822914453 @Company
@Persons
@UBO
@INPI
HUMBERT COLIN Delphine
DoB: 1974-04-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Moulin Lajus 21560 Arc-sur-Tille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11551709 380773408 @Company
@Persons
@UBO
@INPI
SABATIER Aude Suzanne Louise
DoB: 1974-01-06
PoB: DIJON (21)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RUE DU MOULIN 21120 MARCILLY SUR TILLE FRANCE
12691061 394205173 @Company
@Persons
@UBO
@INPI
MOULIN Maxime Ghislain Claude
DoB: 1974-05-21
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Mazet 48100 Lachamp FRANCE
12692963 803627462 @Company
@Persons
@UBO
@INPI
MOULIN Maxime, Ghislain, Claude
DoB: 1974-05-21
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mazet 48100 Lachamp FRANCE
12923090 789899713 @Company
@Persons
@UBO
@INPI
THEODORE Samuel Michel
DoB: 1974-06-21
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Moulin 8400 Vouziers France
12923091 789899713 @Company
@Persons
@UBO
@INPI
THEODORE Samuel Michel
DoB: 1974-06-21
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Jean Moulin 8400 Vouziers France
13263641 510004989 @Company
@Persons
@UBO
@INPI
DURIEZ MONGER Anne Marie Françoise
DoB: 1974-04-22
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Jean Moulin 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14408093 311127682 @Company
@Persons
@UBO
@INPI
SCHENKER KOPFF Isabelle
DoB: 1974-11-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Ile du Moulin 67150 Erstein FRANCE
14500783 805113487 @Company
@Persons
@UBO
@INPI
GAGNON André
DoB: 1974-06-02
PoB: Sherbrooke CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B rue du Moulin 67202 Wolfisheim FRANCE
14501998 808577639 @Company
@Persons
@UBO
@INPI
GAGNON André
DoB: 1974-06-02
PoB: Sherbrooke CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B rue du Moulin 67202 Wolfisheim FRANCE
14544327 884634106 @Company
@Persons
@UBO
@INPI
FELTEN-MOURER Valérie
DoB: 1974-06-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6b rue du Moulin 67310 Traenheim FRANCE
14544328 884634106 @Company
@Persons
@UBO
@INPI
FELTEN-MOURER Valérie
DoB: 1974-06-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6b rue du Moulin 67310 Traenheim FRANCE
14787185 539963785 @Company
@Persons
@UBO
@INPI
KIMPE Arnaud Jean
DoB: 1974-06-21
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin du Vieux Moulin 31850 Montrabé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14787186 539963785 @Company
@Persons
@UBO
@INPI
KIMPE Arnaud Jean
DoB: 1974-06-21
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Vieux Moulin 31850 Montrabé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15736655 751725896 @Company
@Persons
@UBO
@INPI
KIMPE Arnaud
DoB: 1974-06-21
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Vieux Moulin 31850 Montrabé France
15944519 751725896 @Company
@Persons
@UBO
@INPI
KIMPE Arnaud
DoB: 1974-06-21
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Vieux Moulin 31850 Montrabé 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.