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 1975-12-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3823000 812164812 @Company
@Persons
@UBO
@INPI
MAHDI Frédéric
DoB: 1975-12-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse du Moulin 11370 Leucate France yes
@Cadastre
@Geotag
3823001 812164812 @Company
@Persons
@UBO
@INPI
MAHDI Frédéric
DoB: 1975-12-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Moulin 11370 Leucate France yes
@Cadastre
@Geotag
4526408 403279540 @Company
@Persons
@UBO
@INPI
THOMAS Ronan, Jean, René
DoB: 1975-10-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Moulin à Vent 78860 Saint-Nom-la-Bretèche FRANCE
4835820 521023283 @Company
@Persons
@UBO
@INPI
CHAZALON Romain
DoB: 1975-12-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Quai Jean Moulin 69002 Lyon France
4902833 824623235 @Company
@Persons
@UBO
@INPI
KHAMMASSI HISSOUSSI Assia
DoB: 1975-05-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 bis Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France
5727699 529305831 @Company
@Persons
@UBO
@INPI
SAILLANT Tony
DoB: 1975-06-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Moulin 72190 Coulaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5727700 529305831 @Company
@Persons
@UBO
@INPI
SAILLANT Tony
DoB: 1975-06-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Jean Moulin 72190 Coulaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5798381 788462570 @Company
@Persons
@UBO
@INPI
GORRIAS Frédéric
DoB: 1975-12-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaine du Moulin du lot 47110 Sainte-Livrade-Sur-Lot FRANCE
5995472 438128019 @Company
@Persons
@UBO
@INPI
GOUIN Nicolas Stanislas Clair
DoB: 1975-05-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Vieux Moulin 44830 Brains France
6699245 808216428 @Company
@Persons
@UBO
@INPI
MOULIN LE PAGE Valérie, Pascale
DoB: 1975-09-03
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue d'Armen 29280 Plouzané FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6699246 808216428 @Company
@Persons
@UBO
@INPI
MOULIN LE PAGE Valérie, Pascale
DoB: 1975-09-03
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue d'Armen 29280 Plouzané FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6748367 798900007 @Company
@Persons
@UBO
@INPI
MOULIN LE PAGE Valérie, Pascale
DoB: 1975-09-03
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue d'Armen 29280 Plouzané FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6748368 798900007 @Company
@Persons
@UBO
@INPI
MOULIN LE PAGE Valérie, Pascale
DoB: 1975-09-03
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue d'Armen 29280 Plouzané FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819748 808498877 @Company
@Persons
@UBO
@INPI
CAMUS David
DoB: 1975-07-29
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B Rue du Moulin Neuf 17260 Cravans FRANCE
6906467 504486572 @Company
@Persons
@UBO
@INPI
KOWAL Alexandre Joseph Marcel
DoB: 1975-12-05
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Moulin 51260 Montgenost FRANCE
7049392 800674871 @Company
@Persons
@UBO
@INPI
COUVRAT Sophie
DoB: 1975-10-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Moulin de la Mozay 17000 La Rochelle FRANCE
8248824 813792397 @Company
@Persons
@UBO
@INPI
BEGOUIN CARIOU Carine
DoB: 1975-12-09
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Moulin 31170 Tournefeuille France
8617724 533359964 @Company
@Persons
@UBO
@INPI
FAIVRE Xavier
DoB: 1975-02-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Jean Moulin 89140 Cuy FRANCE yes
@Cadastre
@Geotag
9361741 808348155 @Company
@Persons
@UBO
@INPI
CHAMPON Marine Laurence Armelle
DoB: 1975-12-17
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Moulin aux Couleurs 29000 Quimper FRANCE
9784171 799328901 @Company
@Persons
@UBO
@INPI
Alati Laura
DoB: 1975-01-29
PoB: LEUZE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue du Moulin 59163 Condé Sur l'Escaut France
9890786 828579995 @Company
@Persons
@UBO
@INPI
HELIE Frédérick
DoB: 1975-12-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28T rue du Moulin - les Gardes Saint-Georges-des-Gardes 49120 Chemille-en-Anjou FRANCE
10527657 805027034 @Company
@Persons
@UBO
@INPI
MOULIN Caroline, Marie
DoB: 1975-12-29
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Adjudant Sagginati 88130 Charmes FRANCE
14299319 478884307 @Company
@Persons
@UBO
@INPI
BERNARDON Valerie Sandrine
DoB: 1975-08-29
PoB: 34111 Ganges (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Moulin Joli 97419 La Possession France
14607002 533359964 @Company
@Persons
@UBO
@INPI
FAIVRE Xavier
DoB: 1975-02-12
PoB: Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Jean Moulin 89140 Cuy France yes
@Cadastre
@Geotag
14637841 432812493 @Company
@Persons
@UBO
@INPI
DOUCET David Louis Gilbert
DoB: 1975-07-31
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Moulin 60400 Brétigny FRANCE
14637842 432812493 @Company
@Persons
@UBO
@INPI
DOUCET David Louis Gilbert
DoB: 1975-07-31
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Moulin 60400 Brétigny 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.