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 1983-02-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60634 345288401 @Company
@Persons
@UBO
@INPI
DUPEYRON Vanessa, Valérie, Magalie
DoB: 1983-10-02
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 route du Moulin 65700 Hères FRANCE
2615863 821633468 @Company
@Persons
@UBO
@INPI
MOULIN GASQUET Elodie Marie
DoB: 1983-02-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bros 26780 Châteauneuf-du-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615864 821633468 @Company
@Persons
@UBO
@INPI
MOULIN GASQUET Elodie Marie
DoB: 1983-02-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bros 26780 Châteauneuf-du-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2670539 497669564 @Company
@Persons
@UBO
@INPI
EL MOUJAHID Mohamed
DoB: 1983-02-21
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue JEAN MOULIN - LE ROC BATIMENT 30 B 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3310922 510760069 @Company
@Persons
@UBO
@INPI
MOULIN Alexis Marie Jean
DoB: 1983-05-18
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pommeraye 3210 Agonges FRANCE
4783352 827984790 @Company
@Persons
@UBO
@INPI
KIOLO Maud Lucrèce Hildegarde
DoB: 1983-06-17
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Chemin du Moulin 94500 Champigny-sur-Marne FRANCE
6453976 822707741 @Company
@Persons
@UBO
@INPI
MOULIN David
DoB: 1983-02-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Lou Hapchot 33114 Le Barp FRANCE yes
@Cadastre
@Geotag
6484572 818040099 @Company
@Persons
@UBO
@INPI
MOULIN David
DoB: 1983-02-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Lou Hapchot 33114 Le Barp FRANCE
7283749 791433741 @Company
@Persons
@UBO
@INPI
RAVILLON Adeline Valérie
DoB: 1983-04-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean Moulin 51530 Cuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7291400 819790999 @Company
@Persons
@UBO
@INPI
ADAMKIEWICZ Antoine
DoB: 1983-02-26
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Moulin de l'Issue 51400 Vadenay France
7297213 791434707 @Company
@Persons
@UBO
@INPI
RAVILLON Adeline Valérie
DoB: 1983-04-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean Moulin 51530 Cuis France
7885103 827494071 @Company
@Persons
@UBO
@INPI
OLAGNON Julien
DoB: 1983-05-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Du Moulin de Bechereau 78720 La Celle-les-Bordes FRANCE
9894062 454027616 @Company
@Persons
@UBO
@INPI
LOIZEAU Solenne, Marie, Nelly, Bénédicte
DoB: 1983-10-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue du Moulin 44420 La Turballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9911479 332815281 @Company
@Persons
@UBO
@INPI
LOIZEAU Solène, Marie, Nelly, Bénédicte
DoB: 1983-10-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue du Moulin 44420 La turballe FRANCE yes
@Cadastre
@Geotag
9920551 440250991 @Company
@Persons
@UBO
@INPI
LOIZEAU Solenne
DoB: 1983-10-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue du Moulin 44420 La turballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9947352 517973848 @Company
@Persons
@UBO
@INPI
LOIZEAU Solenne
DoB: 1983-10-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Moulin 44420 La turballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9984153 428120760 @Company
@Persons
@UBO
@INPI
LOIZEAU Solenne, Marie, Nelly, Bénédicte
DoB: 1983-10-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue du Moulin 44420 La turballe FRANCE yes
@Cadastre
@Geotag
9985755 792904526 @Company
@Persons
@UBO
@INPI
LOIZEAU Solenne
DoB: 1983-10-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue du Moulin 44420 La turballe FRANCE yes
@Cadastre
@Geotag
10443316 417517349 @Company
@Persons
@UBO
@INPI
BOURGOIS Marc-Antoine, Maurice
DoB: 1983-02-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Moulin 62870 Maintenay FRANCE
10443317 417517349 @Company
@Persons
@UBO
@INPI
BOURGOIS Marc-Antoine, Maurice
DoB: 1983-02-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Moulin 62870 Maintenay FRANCE
10454718 411050214 @Company
@Persons
@UBO
@INPI
BOURGOIS Marc-Antoine
DoB: 1983-02-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Moulin 62870 Maintenay FRANCE
11421705 512069972 @Company
@Persons
@UBO
@INPI
ANJAR Lahcen
DoB: 1983-04-26
PoB: tighirt-tiznit MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Jean moulin 27000 Evreux FRANCE
11604778 510905706 @Company
@Persons
@UBO
@INPI
CREPET Rémy
DoB: 1983-02-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jean Moulin 42530 Saint-Genest-Lerpt FRANCE
14510783 819990706 @Company
@Persons
@UBO
@INPI
GOTTIE Raphaël
DoB: 1983-01-17
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du Moulin 67330 Obermodern-Zutzendorf FRANCE
14528099 841823743 @Company
@Persons
@UBO
@INPI
MATHIAS Grégory
DoB: 1983-03-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Moulin 67610 La Wantzenau FRANCE
14811694 534267067 @Company
@Persons
@UBO
@INPI
FRELAUT Morgane Henriette Nadine
DoB: 1983-02-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis impasse du Moulin Magny la Campagne 14270 Mezidon vallée d'auge FRANCE
16180087 534267067 @Company
@Persons
@UBO
@INPI
FRELAUT Morgane Henriette Nadine
DoB: 1983-02-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis Impasse du Moulin Magny la Campagne 14270 Mézidon Vallée d'Auge 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.