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 1975-09-19 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91709 789491271 @Company
@Persons
@UBO
@INPI
MACQUART-MOULIN ROYER Claire Marie Chantal
DoB: 1975-12-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Saules Résidence des Grandes Bruyères 69260 Charbonnières-les-Bains 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
1646880 499981926 @Company
@Persons
@UBO
@INPI
FARRAT ANNAHEID Afra
DoB: 1975-01-14
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Moulin 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
1646881 499981926 @Company
@Persons
@UBO
@INPI
FARRAT ANNAHEID Afra
DoB: 1975-01-14
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Moulin 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
2479025 753717339 @Company
@Persons
@UBO
@INPI
Vassallo Franck
DoB: 1975-12-19
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Jean Moulin 75014 Paris France
2479026 753717339 @Company
@Persons
@UBO
@INPI
Vassallo Franck
DoB: 1975-12-19
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Jean Moulin 75014 Paris France
3083817 431396068 @Company
@Persons
@UBO
@INPI
DUROUX Carole
DoB: 1975-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DES COSTIERES 30800 Saint-Gilles France yes
@Cadastre
@Geotag
4526905 348074840 @Company
@Persons
@UBO
@INPI
LEBLANC Philippe
DoB: 1975-09-24
PoB: LANNION 22 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 RUE DU MOULIN 22200 PABU FRANCE
5237220 809050420 @Company
@Persons
@UBO
@INPI
MOULIN Frédéric, Sylvain
DoB: 1975-09-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 allée des Champs Fleuris 18500 Berry-Bouy FRANCE
5237221 809050420 @Company
@Persons
@UBO
@INPI
MOULIN Frédéric, Sylvain
DoB: 1975-09-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 allée des Champs Fleuris 18500 Berry-Bouy FRANCE
5516699 823584545 @Company
@Persons
@UBO
@INPI
AUVINET AUVINET-PORTRAIT Hélène Jacqueline Christiane
DoB: 1975-01-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Moreau 85120 Antigny France yes
@Cadastre
@Geotag
5516700 823584545 @Company
@Persons
@UBO
@INPI
AUVINET AUVINET-PORTRAIT Hélène Jacqueline Christiane
DoB: 1975-01-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin Moreau 85120 Antigny France yes
@Cadastre
@Geotag
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
6382971 487890550 @Company
@Persons
@UBO
@INPI
CROIZAT Olivier, Jean
DoB: 1975-05-19
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 MOULIN DE LA MER 33360 Quinsac FRANCE
6382972 487890550 @Company
@Persons
@UBO
@INPI
CROIZAT Olivier, Jean
DoB: 1975-05-19
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 MOULIN DE LA MER 33360 Quinsac FRANCE
6936774 820098937 @Company
@Persons
@UBO
@INPI
BOUCARD LAUNAY Céline, Nicole
DoB: 1975-09-25
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Moulin 51260 Montgenost FRANCE
8280645 811438431 @Company
@Persons
@UBO
@INPI
GUIBBAL Arnold
DoB: 1975-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Lotissement du Moulin 31380 Gémil France
8280646 811438431 @Company
@Persons
@UBO
@INPI
GUIBBAL Arnold
DoB: 1975-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Lotissement du Moulin 31380 Gémil France
9470386 809097843 @Company
@Persons
@UBO
@INPI
DURHONE Patrice Jacques Jean Michel
DoB: 1975-01-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin du Moulin 38460 Trept France
9471626 820815041 @Company
@Persons
@UBO
@INPI
DURHONE Patrice Jacques Jean-Michel
DoB: 1975-01-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin du Moulin 38460 Trept France yes
@Cadastre
@Geotag
9471627 820815041 @Company
@Persons
@UBO
@INPI
DURHONE Patrice Jacques Jean-Michel
DoB: 1975-01-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Moulin 38460 Trept France yes
@Cadastre
@Geotag
10382582 434425138 @Company
@Persons
@UBO
@INPI
MARENGO Enrico
DoB: 1975-09-19
PoB: Cuneo Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Moulin 54430 Réhon France
10390653 752473371 @Company
@Persons
@UBO
@INPI
CAYSAC-NICOLAS Edouard
DoB: 1975-07-02
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Moulin 9800 Argein France
10885272 810255406 @Company
@Persons
@UBO
@INPI
PERRAUD Anne-Sophie, Annick
DoB: 1975-04-09
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route du Moulin Consins 0 SUISSE
11403181 799229505 @Company
@Persons
@UBO
@INPI
MENDY MOULIN Brigitte
DoB: 1975-07-22
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Sentier sous le Parc 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11403182 799229505 @Company
@Persons
@UBO
@INPI
MENDY MOULIN Brigitte
DoB: 1975-07-22
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Sentier sous le Parc 27200 Vernon FRANCE yes
@Cadastre
@Geotag
12622805 382827590 @Company
@Persons
@UBO
@INPI
MOULIN MARC Virginie, Marie, Jeanne
DoB: 1975-09-04
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 A rue Michel Rodange L2430 0 LUXEMBOURG
14884445 814915096 @Company
@Persons
@UBO
@INPI
REUTER Xavier-Philippe, Alexandre
DoB: 1975-12-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2Ter rue Jean Moulin 94300 Vincennes FRANCE
14955394 814915096 @Company
@Persons
@UBO
@INPI
REUTER Xavier-Philippe, Alexandre
DoB: 1975-12-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2Ter rue Jean Moulin 94300 Vincennes FRANCE
15038628 503991986 @Company
@Persons
@UBO
@INPI
BECKER Bernard
DoB: 1975-07-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Moulin 67870 Griesheim près Molsheim FRANCE
15589565 801132127 @Company
@Persons
@UBO
@INPI
RASCLE Renaud, Jean-Louis, Charles
DoB: 1975-09-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Traverse du Moulin à Huile 13012 Marseille 12e Arrondissement FRANCE
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.