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 1983-12-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102175 484281175 @Company
@Persons
@UBO
@INPI
GANNEAU Cedric
DoB: 1983-06-16
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue JEAN MOULIN 27000 Évreux FRANCE
664108 484281175 @Company
@Persons
@UBO
@INPI
GANNEAU Cedric
DoB: 1983-06-16
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue JEAN MOULIN 27000 Évreux FRANCE
2113367 444116594 @Company
@Persons
@UBO
@INPI
MOULIN Stéphane
DoB: 1983-01-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Albert Malet 75020 Paris France
3083917 815252291 @Company
@Persons
@UBO
@INPI
GOUEL Anabelle Marthe Marie
DoB: 1983-03-08
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Moulin à Vent 30190 La Calmette France
3083918 815252291 @Company
@Persons
@UBO
@INPI
GOUEL Anabelle Marthe Marie
DoB: 1983-03-08
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Moulin à Vent 30190 La Calmette France
3187035 538190356 @Company
@Persons
@UBO
@INPI
BATAILLE Oriane Mercedes Marie
DoB: 1983-03-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue du Moulin Saint Tron 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3524685 817417520 @Company
@Persons
@UBO
@INPI
VITIELLO Nicolas
DoB: 1983-01-16
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
170 Avenue Jean Moulin Bâtiment Le Bosquet Entrée 3 83500 La Seyne-sur-Mer FRANCE
3621607 824371215 @Company
@Persons
@UBO
@INPI
BRILLOUET Jacques Rémi Emilien
DoB: 1983-05-28
PoB: 89257 Migennes (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Moulin 71960 Prissé France yes
@Cadastre
@Geotag
4072445 821789187 @Company
@Persons
@UBO
@INPI
GOURY Benjamin Guillaume
DoB: 1983-11-20
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Moulin 89140 Michery FRANCE
4094332 827688615 @Company
@Persons
@UBO
@INPI
MEREUTA Constantin
DoB: 1983-12-11
PoB: RECEA MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Jean Moulin 91330 Yerres FRANCE
4272329 510543648 @Company
@Persons
@UBO
@INPI
RODRIGUES Antony
DoB: 1983-08-16
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 moulin Saint-Jean 89420 Thizy France
4920580 807775531 @Company
@Persons
@UBO
@INPI
RISSE Vincent
DoB: 1983-12-02
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Moulin Dieding 57905 Zetting France
6012496 508486511 @Company
@Persons
@UBO
@INPI
ROUL André Vincent Lucien Marie
DoB: 1983-12-16
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin de Roussel 44520 Moisdon-la-Rivière France yes
@Cadastre
@Geotag
6012497 508486511 @Company
@Persons
@UBO
@INPI
ROUL André Vincent Lucien Marie
DoB: 1983-12-16
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin de Roussel 44520 Moisdon-la-Rivière France yes
@Cadastre
@Geotag
6107092 485175822 @Company
@Persons
@UBO
@INPI
LE MONNIER Matthieu Yann
DoB: 1983-12-16
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Résidence Du moulin de la Miltière 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6852638 511672214 @Company
@Persons
@UBO
@INPI
CHAMPEAU Matthieu
DoB: 1983-10-16
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Moulin Rompu 17500 Agudelle FRANCE
7096421 819157033 @Company
@Persons
@UBO
@INPI
DANTY-LANUSSE Marine, Eugénie
DoB: 1983-12-07
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Moulin des Sables 17630 La Flotte FRANCE
8164266 799051719 @Company
@Persons
@UBO
@INPI
MOULIN Jennifer Gisèle Henriette
DoB: 1983-12-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue Léon Blum 31470 Fonsorbes France
8231256 822773032 @Company
@Persons
@UBO
@INPI
MOULIN Jennifer Gisèle Henriette
DoB: 1983-12-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue Léon Blum 31470 Fonsorbes France
8639821 814828059 @Company
@Persons
@UBO
@INPI
GEANT Géraldine Edith Ginette
DoB: 1983-11-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
8 Route du Moulin Brulé 79220 Sainte-Ouenne FRANCE
8938788 813786597 @Company
@Persons
@UBO
@INPI
HUDON Virginie
DoB: 1983-07-25
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Zéphir Lotissement du Moulin à Vent 44460 Saint-Nicolas-de-Redon FRANCE
9642787 753122449 @Company
@Persons
@UBO
@INPI
GARREAU DE SAINT SALVY Julien, Hugues
DoB: 1983-04-25
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Jean Moulin 87410 Le Palais-sur-Vienne FRANCE
9730488 453095275 @Company
@Persons
@UBO
@INPI
COLOMBEL Mickaël
DoB: 1983-12-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse le Moulin Conan 56400 Sainte-Anne-d'Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10319631 340812718 @Company
@Persons
@UBO
@INPI
TRUCHET Anthony
DoB: 1983-04-30
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Rue Jean Moulin 73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339718 531786879 @Company
@Persons
@UBO
@INPI
IMARD Aurélie
DoB: 1983-12-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean Moulin 39500 Tavaux France yes
@Cadastre
@Geotag
11870002 530202530 @Company
@Persons
@UBO
@INPI
O'DRISCOLL Frederique Marie Roberte Helene
DoB: 1983-12-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin du Paradou CUERS 83390 Cuers FRANCE yes
@Cadastre
@Geotag
14469589 514723725 @Company
@Persons
@UBO
@INPI
ZOLLER ZOLLER-CAMPAN Caroline
DoB: 1983-11-11
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE DU MOULIN 67115 PLOBSHEIM FRANCE yes
@Cadastre
@Geotag
15396574 834587602 @Company
@Persons
@UBO
@INPI
DERDEGA Sofiane
DoB: 1983-12-25
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Jean Moulin 92000 Nanterre 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.