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 1975-10-26 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324092 407954866 @Company
@Persons
@UBO
@INPI
BOURDON Cédric Franc
DoB: 1975-10-21
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Prades 47240 Castelculier FRANCE
1553573 819544875 @Company
@Persons
@UBO
@INPI
SANGARE Yaya
DoB: 1975-10-26
PoB: KORHOGO COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue DU MOULIN A VENT 95200 Sarcelles FRANCE
2626500 436880330 @Company
@Persons
@UBO
@INPI
GIROUD Maurice
DoB: 1927-10-11
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue Jean Moulin 26500 Bourg-lès-Valence France
2659862 824648992 @Company
@Persons
@UBO
@INPI
MOULIN JEUNE Isabelle Marielle
DoB: 1975-11-18
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement Marnas 26270 Loriol-sur-Drôme France
2762654 531978161 @Company
@Persons
@UBO
@INPI
BACOU Xavier
DoB: 1975-10-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Fernand Léger lotissement les Bastides du Moulin 34420 Portiragnes FRANCE
2762655 531978161 @Company
@Persons
@UBO
@INPI
BACOU Xavier
DoB: 1975-10-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Fernand Léger lotissement les Bastides du Moulin 34420 Portiragnes FRANCE
2892805 819009853 @Company
@Persons
@UBO
@INPI
MORIN-SANTE Johann Olivier
DoB: 1975-05-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ter rue du Moulin 28140 Guillonville France yes
@Cadastre
@Geotag
2892806 819009853 @Company
@Persons
@UBO
@INPI
MORIN-SANTE Johann Olivier
DoB: 1975-05-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 ter rue du Moulin 28140 Guillonville France yes
@Cadastre
@Geotag
3031327 752632695 @Company
@Persons
@UBO
@INPI
CUNY Herve
DoB: 1975-10-26
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DU MOULIN - LOUPPY SUR CHEE 55000 Les Hauts-de-Chée France
3547484 825400039 @Company
@Persons
@UBO
@INPI
ANTOGNETTI Patrick
DoB: 1975-01-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Moulin à Huile 13360 Roquevaire FRANCE
3805003 310498498 @Company
@Persons
@UBO
@INPI
MILLET Laurent Xavier
DoB: 1975-04-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Moulin 66600 Rivesaltes France
4094723 492220207 @Company
@Persons
@UBO
@INPI
ANDRIOT Sandrine Christine
DoB: 1975-09-10
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Moulin Joli 91170 Viry-Châtillon FRANCE
4094724 492220207 @Company
@Persons
@UBO
@INPI
ANDRIOT Sandrine Christine
DoB: 1975-09-10
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Moulin Joli 91170 Viry-Châtillon FRANCE
4178668 432499481 @Company
@Persons
@UBO
@INPI
FRAMBOURG Sylvie Nathalie
DoB: 1975-10-26
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU MOULIN 91410 Chatignonville FRANCE
7033675 398890491 @Company
@Persons
@UBO
@INPI
MOULIN Franck
DoB: 1975-02-26
PoB: LA CHATRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de Verdun 36400 Briantes FRANCE yes
@Cadastre
@Geotag
7042024 775173628 @Company
@Persons
@UBO
@INPI
MOULIN Franck
DoB: 1975-02-26
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 36400 BRIANTES FRANCE
7786222 440606663 @Company
@Persons
@UBO
@INPI
EMERY Sebastien Daniel
DoB: 1975-01-26
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME DU MOULIN DU HAUBERT 78440 Brueil-en-Vexin FRANCE
8851410 442431417 @Company
@Persons
@UBO
@INPI
MOULIN Sébastien Mickael Pascal
DoB: 1975-10-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Rosiers 35230 Saint-Armel FRANCE
8976761 538176298 @Company
@Persons
@UBO
@INPI
MOULIN Sébastien Mickael Pascal
DoB: 1975-10-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Rosiers 35230 Saint-Armel FRANCE
8976762 538176298 @Company
@Persons
@UBO
@INPI
MOULIN Sébastien Mickael Pascal
DoB: 1975-10-26
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Rue des Rosiers 35230 Saint-Armel FRANCE
9350738 392914230 @Company
@Persons
@UBO
@INPI
ROUQUETTE FELIU Geraldine Sylvie Jeanine
DoB: 1975-09-10
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE LOUAT MURAT SUR VEBRE 81320 MURAT SUR VEBRE FRANCE
10452327 523822732 @Company
@Persons
@UBO
@INPI
FOURMENTIN Flavien Léonce
DoB: 1975-10-19
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 AV. du Vieux Moulin 59113 Seclin FRANCE
10525424 788951911 @Company
@Persons
@UBO
@INPI
OHNIMUS Jérôme
DoB: 1975-02-27
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Clos du Moulin 88510 Eloyes FRANCE
10525425 788951911 @Company
@Persons
@UBO
@INPI
OHNIMUS Jérôme
DoB: 1975-02-27
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 le Clos du Moulin 88510 Eloyes FRANCE
11326700 332949064 @Company
@Persons
@UBO
@INPI
CHENU Damien Thierry Léon Roger
DoB: 1975-06-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Moulin Toussaint 25610 Arc-et-Senans France yes
@Cadastre
@Geotag
11455175 442020723 @Company
@Persons
@UBO
@INPI
ROBINET Christophe Stéphane
DoB: 1975-03-14
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Moulin 46300 Gourdon FRANCE
11476658 535380786 @Company
@Persons
@UBO
@INPI
PENNINCK Sophie
DoB: 1975-06-26
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jean Moulin 77120 Coulommiers FRANCE
13688895 334514742 @Company
@Persons
@UBO
@INPI
BLANCHET Ludovic
DoB: 1975-10-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean Moulin 28300 Coltainville France
13699628 524930765 @Company
@Persons
@UBO
@INPI
DORANGEVILLE LECUYER Hervelyne
DoB: 1975-07-10
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 rue du Moulin 62150 Houdain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13699629 524930765 @Company
@Persons
@UBO
@INPI
DORANGEVILLE LECUYER Hervelyne
DoB: 1975-07-10
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 rue du Moulin 62150 Houdain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15262691 397600248 @Company
@Persons
@UBO
@INPI
EIFFAGE INFRASTRUCTURES
DoB: 542094792
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Europe 3 7 78140 Velizy Villacoublay 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.