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 1979-01-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1613302 322870049 @Company
@Persons
@UBO
@INPI
RICHET Alexandre, Frédéric
DoB: 1979-05-07
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU MOULIN 60119 Neuville-Bosc FRANCE
1665894 352806525 @Company
@Persons
@UBO
@INPI
MOULIN-FOURNIER GUELTON Benjamine
DoB: 1979-01-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Agent Bailly 75009 Paris France yes
@Cadastre
@Geotag
3649902 815208491 @Company
@Persons
@UBO
@INPI
ALZAMORA Estelle
DoB: 1979-01-04
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
84 avenue Jean Moulin 13880 Velaux FRANCE yes
@Cadastre
@Geotag
4496123 814531315 @Company
@Persons
@UBO
@INPI
BOURSE Damien
DoB: 1979-04-25
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Vieux Moulin 22190 Plérin FRANCE
5115772 500263009 @Company
@Persons
@UBO
@INPI
REA Sylvain
DoB: 1979-08-15
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Moulin à Vent 69200 Vénissieux France yes
@Cadastre
@Geotag
5761476 447565060 @Company
@Persons
@UBO
@INPI
ARRIGO Alexandre Christophe Laurent
DoB: 1979-01-06
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE BALEZY 47110 STE LIVRADE SUR LOT FRANCE
6027600 799695093 @Company
@Persons
@UBO
@INPI
DESORMEAUX David Gérard René
DoB: 1979-11-22
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin Tillac 44770 La Plaine Sur Mer France yes
@Cadastre
@Geotag
6053897 399328996 @Company
@Persons
@UBO
@INPI
HEURTIN Gwendal
DoB: 1979-01-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Bas Moulin 44800 Saint Herblain France
6165523 824396097 @Company
@Persons
@UBO
@INPI
MOULIN JOUVE Laëtitia
DoB: 1979-01-15
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Couleyre 43200 Yssingeaux France
6165524 824396097 @Company
@Persons
@UBO
@INPI
MOULIN JOUVE Laëtitia
DoB: 1979-01-15
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Couleyre 43200 Yssingeaux France
6755203 750219388 @Company
@Persons
@UBO
@INPI
JAFFRES Jean-François
DoB: 1979-01-04
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Moulin Neuf 29820 Bohars FRANCE
7097568 388601841 @Company
@Persons
@UBO
@INPI
BOURON Mickaël
DoB: 1979-02-01
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Grand Moulin 17230 Andilly FRANCE
7730806 810524470 @Company
@Persons
@UBO
@INPI
KARAHAN Bedrettin
DoB: 1979-03-15
PoB: Usingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 E avenue Jean Moulin 41100 Vendôme FRANCE
7892844 477975031 @Company
@Persons
@UBO
@INPI
GAUTIER Elodie
DoB: 1979-06-15
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA BUTTE DU MOULIN LA NOUE 78980 Mondreville FRANCE
8608777 424457497 @Company
@Persons
@UBO
@INPI
MACQUART-MOULIN Blandine
DoB: 1979-12-09
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue Vaugirard 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
8907536 399393933 @Company
@Persons
@UBO
@INPI
LEGENDRE Vincent
DoB: 1979-03-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de la Lande 35740 Pacé FRANCE
10491732 828733444 @Company
@Persons
@UBO
@INPI
HUSSON LARCHER Laetitia
DoB: 1979-01-15
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin 88700 Saint-Gorgon FRANCE yes
@Cadastre
@Geotag
10491733 828733444 @Company
@Persons
@UBO
@INPI
HUSSON LARCHER Laetitia
DoB: 1979-01-15
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Moulin 88700 Saint-Gorgon FRANCE yes
@Cadastre
@Geotag
11014026 483158838 @Company
@Persons
@UBO
@INPI
QUINTAS Arnaud
DoB: 1979-02-15
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE DU FER A MOULIN 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
11315803 812357184 @Company
@Persons
@UBO
@INPI
MOULIN Arnaud
DoB: 1979-11-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue de Saint-Loup 39120 Peseux France
12707890 414913103 @Company
@Persons
@UBO
@INPI
DESHAYES Julien Mathieu
DoB: 1979-08-07
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CLOS DU MOULIN A VENT BREHAL 50290 BREHAL FRANCE
13273294 451677389 @Company
@Persons
@UBO
@INPI
PENEN Jean-Léon
DoB: 1979-06-15
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Moulin 64400 Précilhon FRANCE
14069894 751639618 @Company
@Persons
@UBO
@INPI
ASSERAF AMAR Johanna, Esther
DoB: 1979-05-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
202 Résidence le Moulin la Marina 97110 Pointe-à-Pitre France
14497811 801098229 @Company
@Persons
@UBO
@INPI
DE AZEVEDO Andréa
DoB: 1979-01-26
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Moulin 67360 Biblisheim FRANCE
15064686 478689516 @Company
@Persons
@UBO
@INPI
BECK Yannick
DoB: 1979-05-15
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MOULIN 57412 ACHEN FRANCE
15064937 481204386 @Company
@Persons
@UBO
@INPI
PIERRON MINAIRE Anne
DoB: 1979-03-31
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Mulcey 57260 Mulcey FRANCE
15069595 519043590 @Company
@Persons
@UBO
@INPI
BECK Yannick
DoB: 1979-05-15
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MOULIN 57412 ACHEN FRANCE
15320398 884151903 @Company
@Persons
@UBO
@INPI
BOLMONT Stéphane
DoB: 1979-02-16
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean Moulin 68730 Blotzheim FRANCE
15320399 884151903 @Company
@Persons
@UBO
@INPI
BOLMONT Stéphane
DoB: 1979-02-16
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean Moulin 68730 Blotzheim FRANCE
15549259 509735213 @Company
@Persons
@UBO
@INPI
PEPINIERES JENNY GILBERT
DoB: 350857231
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
2 rue du Vieux Moulin 68240 Sigolsheim FRANCE
15618237 890027147 @Company
@Persons
@UBO
@INPI
JAN Fabrice, Patrick, Dominique
DoB: 1979-01-25
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Le Petit Moulin à Vent 22960 Plédran FRANCE
15618238 890027147 @Company
@Persons
@UBO
@INPI
JAN Fabrice, Patrick, Dominique
DoB: 1979-01-25
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Le Petit Moulin à Vent 22960 Plédran 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.