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 1987-08-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768665 752881599 @Company
@Persons
@UBO
@INPI
BERGER Alexandre, Robert, Mehdi
DoB: 1987-05-07
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
667 Chemin du Moulin 83440 Montauroux France
2349474 491315297 @Company
@Persons
@UBO
@INPI
MEUNIER Félix
DoB: 1987-07-30
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du Moulin des Prés 75013 Paris France yes
@Cadastre
@Geotag
4079540 382477180 @Company
@Persons
@UBO
@INPI
MOULIN Rémy Antoine Jean
DoB: 1987-08-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Concy 91330 Yerres FRANCE
4144755 820974111 @Company
@Persons
@UBO
@INPI
MOULIN Rémy Antoine Jean
DoB: 1987-08-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Paul Vaillant Couturier 91270 Vigneux-sur-Seine FRANCE
4144756 820974111 @Company
@Persons
@UBO
@INPI
MOULIN Rémy Antoine Jean
DoB: 1987-08-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Paul Vaillant Couturier 91270 Vigneux-sur-Seine FRANCE
5119347 520911496 @Company
@Persons
@UBO
@INPI
DUMONTET Robin
DoB: 1987-07-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Jean Moulin 69300 Caluire-et-Cuire France
5422492 447686957 @Company
@Persons
@UBO
@INPI
GALLO Lorraine
DoB: 1987-07-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
656 avenue 656 N Jean Moulin 82370 Labastide-Saint-Pierre FRANCE
5895605 797731189 @Company
@Persons
@UBO
@INPI
ROCHAS Julien
DoB: 1987-08-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin du Moulin 38330 Saint-Nazaire-les-Eymes France
7842900 818032278 @Company
@Persons
@UBO
@INPI
LE ROY Loic
DoB: 1987-08-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Chemin du Moulin 78910 Orvilliers FRANCE
9230040 821301249 @Company
@Persons
@UBO
@INPI
LIAGRE Clément
DoB: 1987-04-20
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée du Moulin 59910 Bondues France
10459447 822378899 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Christophe, Xavier, Jérôme
DoB: 1987-08-07
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Moulin des Orphelins 62170 Montreuil FRANCE
10459448 822378899 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Christophe, Xavier, Jérôme
DoB: 1987-08-07
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
9 rue du Moulin des Orphelins 62170 Montreuil FRANCE
10613781 522274893 @Company
@Persons
@UBO
@INPI
SALVIGNON Yoan
DoB: 1987-08-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Rue Jean Moulin 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
10728728 507604312 @Company
@Persons
@UBO
@INPI
MUNOZ RUIZ Juliette Manuela Laurence
DoB: 1987-07-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin de l'Orme Moulin de Brun 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11285757 442117628 @Company
@Persons
@UBO
@INPI
CORVEZ Rémi
DoB: 1987-07-06
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Vieux Moulin 50130 Cherbourg-Octeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291691 379154578 @Company
@Persons
@UBO
@INPI
CORVEZ Rémi
DoB: 1987-07-06
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Vieux Moulin 50130 Octeville FRANCE yes
@Cadastre
@Geotag
11394297 408061943 @Company
@Persons
@UBO
@INPI
TAMBURRINI Kévin
DoB: 1987-07-09
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jean Moulin 27600 Gaillon FRANCE
11404095 813374105 @Company
@Persons
@UBO
@INPI
GIMER Sébastien
DoB: 1987-07-30
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Moulin à Tan 27660 Bezu Saint-Eloi FRANCE
11404096 813374105 @Company
@Persons
@UBO
@INPI
GIMER Sébastien
DoB: 1987-07-30
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36 Rue du Moulin à Tan 27660 Bezu Saint-Eloi FRANCE
11956735 752138297 @Company
@Persons
@UBO
@INPI
DRAY Jérémie Rony
DoB: 1987-01-23
PoB: Ashkelon Israël
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Moulin 69007 Lyon France
12359025 821776143 @Company
@Persons
@UBO
@INPI
PANOU Jean-Jacques
DoB: 1987-02-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Jean Moulin 95100 Argenteuil FRANCE
12777362 494151459 @Company
@Persons
@UBO
@INPI
DAHOU Mehdi, Farid
DoB: 1987-08-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 boulevard Jean Moulin 13730 Saint-Victoret FRANCE
12902302 529368615 @Company
@Persons
@UBO
@INPI
HERRAIZ Clément
DoB: 1987-07-24
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Moulin 8410 Boulzicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12902303 529368615 @Company
@Persons
@UBO
@INPI
HERRAIZ Clément
DoB: 1987-07-24
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
62 rue du Moulin 8410 Boulzicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922933 518051883 @Company
@Persons
@UBO
@INPI
KRATTLI Maxime
DoB: 1987-09-30
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue du Vieux Moulin 8120 Bogny Sur Meuse France
12922934 518051883 @Company
@Persons
@UBO
@INPI
KRATTLI Maxime
DoB: 1987-09-30
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 bis rue du Vieux Moulin 8120 Bogny Sur Meuse France
14048672 341165991 @Company
@Persons
@UBO
@INPI
LEVY Gilles Charles Abraham
DoB: 1950-08-03
PoB: Batna
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 MOULIN DE LA MARINA 97110 Pointe-à-Pitre France
14363912 889757571 @Company
@Persons
@UBO
@INPI
ROBERT Sebastien Jean Antoine
DoB: 1987-05-02
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 A Rue Moulin Joli ZAC Moulin Joli 97419 La Possession France
14363913 889757571 @Company
@Persons
@UBO
@INPI
ROBERT Sebastien Jean Antoine
DoB: 1987-05-02
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 A Rue Moulin Joli ZAC Moulin Joli 97419 La Possession France
15526293 349674689 @Company
@Persons
@UBO
@INPI
NEFF Jonathan
DoB: 1987-10-16
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B rue du Moulin 67600 Mussig 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.