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 1975-07-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73061 798259750 @Company
@Persons
@UBO
@INPI
LECUYER Jean-François, Maurice, Vincent
DoB: 1975-02-25
PoB: 14654 Saint-Pierre-sur-Dives FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Moulin de l'Aubier 17450 Fouras FRANCE
405243 478382203 @Company
@Persons
@UBO
@INPI
MARTIN Davy
DoB: 1975-07-23
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue du Moulin d'Aulne 78720 Senlisse FRANCE yes
@Cadastre
@Geotag
729765 442055893 @Company
@Persons
@UBO
@INPI
ERDASA INVESTISSEMENT
DoB: 399421585
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
44 Rue Du Fer à Moulin 75005 Paris France
850351 501875215 @Company
@Persons
@UBO
@INPI
DARNES Alain
DoB: 1975-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moulin 31430 Gratens France
1481050 437682289 @Company
@Persons
@UBO
@INPI
VERDOT Hélène
DoB: 1975-02-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Moulin du Pré 25410 Saint-Vit FRANCE yes
@Cadastre
@Geotag
2732287 803620871 @Company
@Persons
@UBO
@INPI
WITT Mickaël
DoB: 1975-06-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue Jean Moulin 34420 Portiragnes FRANCE
4174800 820176527 @Company
@Persons
@UBO
@INPI
BOISSAY Ronan Thibault
DoB: 1975-07-14
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Rue du Moulin 91120 Palaiseau FRANCE
4174801 820176527 @Company
@Persons
@UBO
@INPI
BOISSAY Ronan Thibault
DoB: 1975-07-14
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bis Rue du Moulin 91120 Palaiseau FRANCE
4201228 498559285 @Company
@Persons
@UBO
@INPI
BOISSAY Ronan Thibault
DoB: 1975-07-14
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Rue du Moulin 91120 Palaiseau FRANCE
4315724 333719896 @Company
@Persons
@UBO
@INPI
CHIMOT Frédéric
DoB: 1975-07-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ferme du Petit Moulin 2260 Lerzy France
4624164 309409613 @Company
@Persons
@UBO
@INPI
JOLIVET Albert Fernand
DoB: 1925-02-26
PoB: PIONNAT (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DES FORGES PIONNAT 23140 JARNAGES FRANCE
5827024 442055893 @Company
@Persons
@UBO
@INPI
ERDASA INVESTISSEMENT
DoB: 399421585
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
44 Rue Du Fer à Moulin 75005 Paris France
5906216 809198336 @Company
@Persons
@UBO
@INPI
MOULIN Isabelle Anne-Laure Josyane
DoB: 1975-07-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
297 Route de la Montagne 38530 La Flachère France
8956072 798638201 @Company
@Persons
@UBO
@INPI
SOURDIN Céline
DoB: 1975-07-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin des Masses 35430 ST PERE MARC EN POULET FRANCE yes
@Cadastre
@Geotag
8956073 798638201 @Company
@Persons
@UBO
@INPI
SOURDIN Céline
DoB: 1975-07-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin des Masses 35430 ST PERE MARC EN POULET FRANCE yes
@Cadastre
@Geotag
9987137 803730720 @Company
@Persons
@UBO
@INPI
BARAISE Isabelle, Nathalie, Claude
DoB: 1975-07-23
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Abbaye - le Moulin Nyoiseau 49500 SEGRE-EN-ANJOU BLEU FRANCE
12324203 500511589 @Company
@Persons
@UBO
@INPI
GWIAZDA Aleksandra
DoB: 1975-07-02
PoB: SOSNOWIEC POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU MOULIN DES BRUYERES 92400 Courbevoie FRANCE
13919657 444150460 @Company
@Persons
@UBO
@INPI
CAIXAS MOULIN Florence Christiane
DoB: 1975-11-07
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Lotissement Plaisance 97122 Baie-Mahault France
13923309 480945542 @Company
@Persons
@UBO
@INPI
CAIXAS MOULIN Florence Christine
DoB: 1975-11-07
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue MASSABIELLE - TOUR MASSABIELLE II 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13949292 801938556 @Company
@Persons
@UBO
@INPI
BELAISE Bertrand, Arsène
DoB: 1975-07-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 lotissement la Colline aux Moulin 97180 Sainte-Anne France
14035372 812740967 @Company
@Persons
@UBO
@INPI
AKPEH NKOLO MOULIN Diane Martine
DoB: 1975-06-09
PoB: Yaoundé Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Monteil 42000 Saint-Étienne France
14130859 810999680 @Company
@Persons
@UBO
@INPI
CAIXAS MOULIN Florence, Christiane, Jeanne
DoB: 1975-11-07
PoB: 27229 Evreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 lotissement de Plaisance 97122 Baie-Mahault France
15227916 447593716 @Company
@Persons
@UBO
@INPI
VIZE Marie Joe Francoise
DoB: 1975-07-23
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50B RUE DU MOULIN ST PIERRE 57190 FLORANGE FRANCE
15927431 821263936 @Company
@Persons
@UBO
@INPI
VIGNEUL Magalie Madeleine Aimée
DoB: 1975-03-23
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue du Moulin Charrier 45200 Amilly France yes
@Cadastre
@Geotag
16072509 442055893 @Company
@Persons
@UBO
@INPI
ERDASA INVESTISSEMENT
DoB: 399421585
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
44 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.