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 1987-08-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91439 525167193 @Company
@Persons
@UBO
@INPI
MOULIN Pierre-Antoine Sylvain Joël
DoB: 1987-08-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Ardennes 42152 L'Horme France yes
@Cadastre
@Geotag
91440 525167193 @Company
@Persons
@UBO
@INPI
MOULIN Pierre-Antoine Sylvain Joël
DoB: 1987-08-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Ardennes 42152 L'Horme France yes
@Cadastre
@Geotag
1427293 342074713 @Company
@Persons
@UBO
@INPI
LANGLOIS Clement
DoB: 1955-12-22
PoB: NOISY LES BAINS (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU MOULIN" PAVIE 32810 AUCH RURAL FRANCE yes
@Cadastre
@Geotag
2635756 531505220 @Company
@Persons
@UBO
@INPI
LEJEUNE Gaëtan Christophe Roger
DoB: 1987-08-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean Moulin 26000 Valence France
3090027 492960745 @Company
@Persons
@UBO
@INPI
CHAUVIN Gabriel Frédéric
DoB: 1987-05-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Moulin à Huile 30131 Pujaut France
4113304 827725722 @Company
@Persons
@UBO
@INPI
DIONIS DU SEJOUR Pierre Alain Max
DoB: 1987-12-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Moulin des Prés 75013 Paris FRANCE yes
@Cadastre
@Geotag
4928230 449752252 @Company
@Persons
@UBO
@INPI
MARTIN Allison Stéphanie
DoB: 1987-12-16
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
10050463 538519166 @Company
@Persons
@UBO
@INPI
DEPRE Benoit
DoB: 1987-02-08
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin de Prada 56380 Guer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10311826 534074570 @Company
@Persons
@UBO
@INPI
KARATAS KARATAS Aslale
DoB: 1987-05-15
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue Jean Moulin 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523953 822348397 @Company
@Persons
@UBO
@INPI
PERRIN Emilien
DoB: 1987-12-23
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Quater chemin du Rupt du Moulin 88310 Ventron FRANCE yes
@Cadastre
@Geotag
11667810 525167193 @Company
@Persons
@UBO
@INPI
MOULIN Pierre-Antoine Sylvain Joël
DoB: 1987-08-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Ardennes 42152 L'Horme FRANCE yes
@Cadastre
@Geotag
12390073 493155550 @Company
@Persons
@UBO
@INPI
BOUKHIZZOU Nordine
DoB: 1987-05-25
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU GENERAL MOULIN 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390074 493155550 @Company
@Persons
@UBO
@INPI
BOUKHIZZOU Nordine
DoB: 1987-05-25
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DU GENERAL MOULIN 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732499 802833756 @Company
@Persons
@UBO
@INPI
RIHOUET Caroline, Hélène, Marie
DoB: 1987-08-27
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Moulin Perreux 14500 Saint-Germain-de-Tallevende FRANCE
12950576 507750735 @Company
@Persons
@UBO
@INPI
LESGARDS Chloé, Charlotte,
DoB: 1987-05-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Moulin 65360 Salles-Adour FRANCE yes
@Cadastre
@Geotag
13657365 817443138 @Company
@Persons
@UBO
@INPI
GOINEAU Kelly
DoB: 1987-04-08
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Chemin du Moulin 84330 Saint-Pierre-de-Vassols FRANCE
13698430 838585644 @Company
@Persons
@UBO
@INPI
JEAN-MARIE Christopher Jérémy
DoB: 1987-04-08
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 Rue Jean Moulin 77176 Savigny-le-Temple FRANCE
13706805 343234696 @Company
@Persons
@UBO
@INPI
DUPONTREUE Jacques
DoB: 1948-08-30
PoB: LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Vieux Moulin 77113 ROISSY EN BRIE CEDEX France
14168412 888001310 @Company
@Persons
@UBO
@INPI
Gaillard Elodie
DoB: 13/02/1987
PoB: Aubergenville FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Appartement 202 20 avenue Jean Moulin 78260 Achères 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
14504367 811305994 @Company
@Persons
@UBO
@INPI
DAHMANI M'Feddal
DoB: 1987-08-20
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Jean Moulin 70400 Héricourt FRANCE
14525556 839193117 @Company
@Persons
@UBO
@INPI
ONFROY Aurélien, Alain, Paul
DoB: 1987-10-13
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Moulin 67230 Sand FRANCE
14703193 525167193 @Company
@Persons
@UBO
@INPI
MOULIN Pierre-Antoine Sylvain Joël
DoB: 1987-08-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Ardennes 42152 L'Horme France yes
@Cadastre
@Geotag
14703194 525167193 @Company
@Persons
@UBO
@INPI
MOULIN Pierre-Antoine Sylvain Joël
DoB: 1987-08-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Ardennes 42152 L'Horme France yes
@Cadastre
@Geotag
14836084 380837765 @Company
@Persons
@UBO
@INPI
LANGLOIS Benjamin
DoB: 1987-08-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue de l'Ancien Moulin 57570 Gavisse FRANCE
14907033 380837765 @Company
@Persons
@UBO
@INPI
LANGLOIS Benjamin
DoB: 1987-08-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue de l'Ancien Moulin 57570 Gavisse FRANCE
15098223 380837765 @Company
@Persons
@UBO
@INPI
LANGLOIS Benjamin
DoB: 1987-08-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue de l'Ancien Moulin 57570 Gavisse FRANCE
15300709 809331424 @Company
@Persons
@UBO
@INPI
DAHMANI M'Feddal
DoB: 1987-08-20
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Jean Moulin 70400 Héricourt FRANCE
15318495 879938868 @Company
@Persons
@UBO
@INPI
LAMMOUCHI Damien, Florian
DoB: 1987-08-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du moulin 68790 Morschwiller-le-Bas 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.