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 1977-02-24 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2624438 492832001 @Company
@Persons
@UBO
@INPI
LE XUAN Olivia Sophie
DoB: 1977-02-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Moulin d'Albon 26500 Bourg-lès-Valence France
2624440 492832001 @Company
@Persons
@UBO
@INPI
LE XUAN Olivia Sophie
DoB: 1977-02-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Moulin d'Albon 26500 Bourg-lès-Valence France
2641153 950409490 @Company
@Persons
@UBO
@INPI
LE XUAN Olivia Sophie
DoB: 1977-02-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Moulin d'Albon 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2641154 950409490 @Company
@Persons
@UBO
@INPI
LE XUAN Olivia Sophie
DoB: 1977-02-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Moulin d'Albon 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2666788 808642656 @Company
@Persons
@UBO
@INPI
LE XUAN Olivia Sophie
DoB: 1977-02-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Moulin d'Albon 26500 Bourg-lès-Valence France
2666789 808642656 @Company
@Persons
@UBO
@INPI
LE XUAN Olivia Sophie
DoB: 1977-02-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Moulin d'Albon 26500 Bourg-lès-Valence France
3186486 821464443 @Company
@Persons
@UBO
@INPI
MERAH Mohamed
DoB: 1977-03-18
PoB: CHERAGA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue du Moulin 60520 La Chapelle-en-Serval FRANCE
3186487 821464443 @Company
@Persons
@UBO
@INPI
MERAH Mohamed
DoB: 1977-03-18
PoB: CHERAGA ALGERIE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
24 Rue du Moulin 60520 La Chapelle-en-Serval FRANCE
4505811 502024029 @Company
@Persons
@UBO
@INPI
EGILMEZ Savas
DoB: 1977-10-08
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue JEAN MOULIN 22590 Pordic FRANCE
5345580 824650907 @Company
@Persons
@UBO
@INPI
MERCIER RABEC Claire, Danielle, Aline
DoB: 1977-02-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Beau Moulin 14710 Trévières FRANCE
5345581 824650907 @Company
@Persons
@UBO
@INPI
MERCIER RABEC Claire, Danielle, Aline
DoB: 1977-02-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Beau Moulin 14710 Trévières FRANCE
6182110 302639117 @Company
@Persons
@UBO
@INPI
MOULIN FOURNIER Raphaële Marie Paule
DoB: 1977-02-24
PoB: 42095 Firminy (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Lotissement Chante Alouette 43240 Saint-Just-Malmont France
6182126 538235227 @Company
@Persons
@UBO
@INPI
MOULIN FOURNIER Raphaelle Marie Paule
DoB: 1977-02-24
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement Chantaoulette 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182127 538235227 @Company
@Persons
@UBO
@INPI
MOULIN FOURNIER Raphaelle Marie Paule
DoB: 1977-02-24
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement Chantaoulette 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183452 804456531 @Company
@Persons
@UBO
@INPI
MOULIN FOURNIER Raphaële Marie Paule
DoB: 1977-02-24
PoB: 42095 Firminy (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Lotissement Chantalouette 43240 Saint-Just-Malmont France
6751326 303264907 @Company
@Persons
@UBO
@INPI
LEDUC Jean Jacques
DoB: 1946-02-24
PoB: ST PAUL (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DU MOULIN A POUDRE 29200 BREST FRANCE
6889612 519969349 @Company
@Persons
@UBO
@INPI
REMY Georges
DoB: 1977-06-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Moulin 51150 Bouzy FRANCE
7082493 423880665 @Company
@Persons
@UBO
@INPI
LEZEAU Melinda Claudette
DoB: 1977-03-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B RUE DU MOULIN D'AMOUR LA JARRIE 17220 LA JARRIE FRANCE
8289993 504666884 @Company
@Persons
@UBO
@INPI
MOULIN Agnès
DoB: 1977-06-24
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Viguerie 31650 Saint-Orens-de-Gameville France
8319103 328339874 @Company
@Persons
@UBO
@INPI
PLANQUES Remi Pierre
DoB: 1977-04-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Jean Moulin 34290 Abeilhan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846168 438042939 @Company
@Persons
@UBO
@INPI
BALDI Grégory Gilbert
DoB: 1977-06-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1786 chemin du moulin 83170 Tourves FRANCE
9892640 493284913 @Company
@Persons
@UBO
@INPI
ROUGE Sébastien
DoB: 1977-02-24
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin neuf 49140 Villevêque FRANCE
9895999 819394941 @Company
@Persons
@UBO
@INPI
ROUGE Sébastien
DoB: 1977-02-24
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieut Dit le Moulin-neuf 49140 Villevêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9896000 819394941 @Company
@Persons
@UBO
@INPI
ROUGE Sébastien
DoB: 1977-02-24
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieut Dit le Moulin-neuf 49140 Villevêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9955504 819763061 @Company
@Persons
@UBO
@INPI
ROUGE Sébastien
DoB: 1977-02-24
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin-neuf 49140 Villevêque FRANCE
10295183 487449274 @Company
@Persons
@UBO
@INPI
RIGAUX Jérémie Marie Pascal Alain
DoB: 1977-02-11
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 Avenue Jean Moulin 73290 La Motte-Servolex FRANCE
10673027 811713932 @Company
@Persons
@UBO
@INPI
BLANCHET Christophe, Roger, Marcel
DoB: 1977-07-09
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Jean Moulin 10100 Romilly-sur-Seine FRANCE
10673028 811713932 @Company
@Persons
@UBO
@INPI
BLANCHET Christophe, Roger, Marcel
DoB: 1977-07-09
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
58 rue Jean Moulin 10100 Romilly-sur-Seine FRANCE
11325206 539813998 @Company
@Persons
@UBO
@INPI
HIGOUNENC Isabelle Marie Hélène Lucienne
DoB: 1977-11-24
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin 4 Rue de la Bourre 39600 Arbois France
13428397 529104796 @Company
@Persons
@UBO
@INPI
ROUX Berengère
DoB: 1977-02-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Jean Moulin 84110 Vaison-la-Romaine FRANCE
13806269 829227347 @Company
@Persons
@UBO
@INPI
LOUIS DIT SULLY Nover, Blaise
DoB: 1977-02-02
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Moulin à Vent Villa Mad Karl 97231 Le robert France
14147972 428836977 @Company
@Persons
@UBO
@INPI
Le Xuan Olivia Sophie
DoB: 24/02/1977
PoB: Guilherand-Granges FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 rue du Moulin d'Albon 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
15472273 310498498 @Company
@Persons
@UBO
@INPI
FAIXA MILLET Julie Daisy Valentine
DoB: 1977-02-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Moulin 66600 Rivesaltes France
15472276 310498498 @Company
@Persons
@UBO
@INPI
FAIXA MILLET Julie Daisy Valentine
DoB: 1977-02-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Moulin 66600 Rivesaltes France
15516150 491454153 @Company
@Persons
@UBO
@INPI
CLEON Johann
DoB: 1977-02-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin La Verrie 85130 CHANVERRIE 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.