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 1990-01-19 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2829796 825046691 @Company
@Persons
@UBO
@INPI
SERIN MOULIN Paul
DoB: 1990-07-19
PoB: 45234 Orléans (45) France
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 faubourg Berry 45150 Jargeau France
3255322 820371698 @Company
@Persons
@UBO
@INPI
DULAC Bertrand Marie Antoine
DoB: 1990-01-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Moulin 69550 Cublize France
3255323 820371698 @Company
@Persons
@UBO
@INPI
DULAC Bertrand Marie Antoine
DoB: 1990-01-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Moulin 69550 Cublize France
4936136 522742113 @Company
@Persons
@UBO
@INPI
LAUREYSSENS Maxime
DoB: 1990-01-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Moulin d'Arche 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4963133 492803317 @Company
@Persons
@UBO
@INPI
LAUREYSSENS Maxime
DoB: 1990-01-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Moulin d'Arche 69450 Saint-Cyr-au-Mont-d'Or France
6659657 750062226 @Company
@Persons
@UBO
@INPI
AUDINOT Julie Laura
DoB: 1990-07-19
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Maurice Fombeure Le Moulin à Vent 86100 Châtellerault FRANCE
7392839 510194251 @Company
@Persons
@UBO
@INPI
MOULIN Ophélie Marie Lucile
DoB: 1990-01-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Trident 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7465710 439935719 @Company
@Persons
@UBO
@INPI
MOULIN Ophélie Marie Lucile
DoB: 1990-01-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Naïades 34470 Pérols FRANCE yes
@Cadastre
@Geotag
8460560 315254557 @Company
@Persons
@UBO
@INPI
HUBAU Camille Géraldine Marie Germaine
DoB: 1990-01-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
moulin Pey Labrie 33126 Fronsac France
10401880 377731997 @Company
@Persons
@UBO
@INPI
JANOT JANOT-SERVAT Denise Madeleine Andrée
DoB: 1952-01-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin 9160 Taurignan-Castet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10924151 824358501 @Company
@Persons
@UBO
@INPI
BOUCHER Sarah, Zina
DoB: 1990-01-29
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 chemin des Tattes du Moulin 1280 Prevessin Moens FRANCE
10925479 751843673 @Company
@Persons
@UBO
@INPI
MOULIN Mathilde
DoB: 1990-03-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 rue de la Genetière 1600 Massieux FRANCE
13184707 784951691 @Company
@Persons
@UBO
@INPI
MEHENNI LARAB Aicha
DoB: 1990-01-11
PoB: Chlef ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Moulin 77400 Lagny-sur-Marne France
13184710 784951691 @Company
@Persons
@UBO
@INPI
CARPENTIER Loïc Michel Louis
DoB: 1990-08-19
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Moulin Bat A4 77400 Lagny-sur-Marne France
13184711 784951691 @Company
@Persons
@UBO
@INPI
ROMANO Aurélie Laetitia Isabelle
DoB: 1990-11-18
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Moulin Bat A4 77400 Lagny-sur-Marne France
13293444 819618000 @Company
@Persons
@UBO
@INPI
MALNOU Margaux
DoB: 1990-05-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 chemin du Moulin 64230 Poey-de-Lescar FRANCE
14833353 350692000 @Company
@Persons
@UBO
@INPI
SCHOLTES Louis
DoB: 1990-08-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin En Mi 57050 Lorry-les-Metz FRANCE
14835561 378681266 @Company
@Persons
@UBO
@INPI
NASSAU Claude
DoB: 1940-02-16
PoB: AMNEVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN 57300 AY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
14835630 379013741 @Company
@Persons
@UBO
@INPI
HENRY Bruno
DoB: 1958-07-18
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE GOIN 57420 GOIN FRANCE
14835668 379137649 @Company
@Persons
@UBO
@INPI
MARCEL Michel
DoB: 1942-05-14
PoB: TARBES (HAUTES PYRENEES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CORVEE DU MOULIN 57420 CUVRY FRANCE
14842767 420619959 @Company
@Persons
@UBO
@INPI
SCHOLTES Louis
DoB: 1990-08-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin En Mi 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
14868113 527562185 @Company
@Persons
@UBO
@INPI
MIRGOT Michel
DoB: 1990-01-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Moulin Chevillon 57530 Maizeroy FRANCE yes
@Cadastre
@Geotag
14904302 350692000 @Company
@Persons
@UBO
@INPI
SCHOLTES Louis
DoB: 1990-08-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin En Mi 57050 Lorry-les-Metz FRANCE
14906510 378681266 @Company
@Persons
@UBO
@INPI
NASSAU Claude
DoB: 1940-02-16
PoB: AMNEVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN 57300 AY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
14906579 379013741 @Company
@Persons
@UBO
@INPI
HENRY Bruno
DoB: 1958-07-18
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE GOIN 57420 GOIN FRANCE
14906617 379137649 @Company
@Persons
@UBO
@INPI
MARCEL Michel
DoB: 1942-05-14
PoB: TARBES (HAUTES PYRENEES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CORVEE DU MOULIN 57420 CUVRY FRANCE
14913716 420619959 @Company
@Persons
@UBO
@INPI
SCHOLTES Louis
DoB: 1990-08-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin En Mi 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
14939062 527562185 @Company
@Persons
@UBO
@INPI
MIRGOT Michel
DoB: 1990-01-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Moulin Chevillon 57530 Maizeroy FRANCE yes
@Cadastre
@Geotag
14970889 853685717 @Company
@Persons
@UBO
@INPI
PETER Camille, Charlotte, Arlette
DoB: 1990-03-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 A rue du Moulin 57560 Saint-Quirin FRANCE
15046954 810840785 @Company
@Persons
@UBO
@INPI
MULLER Nicolas
DoB: 1990-07-20
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue DU MOULIN 67530 Boersch FRANCE
15130252 527562185 @Company
@Persons
@UBO
@INPI
MIRGOT Michel
DoB: 1990-01-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Moulin Chevillon 57530 Maizeroy FRANCE yes
@Cadastre
@Geotag
15761530 784951691 @Company
@Persons
@UBO
@INPI
MEHENNI LARAB Aicha
DoB: 1990-01-11
PoB: Chlef ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Moulin 77400 Lagny-sur-Marne France
15910928 828911099 @Company
@Persons
@UBO
@INPI
AGASSE Angélique Joan Sylvie
DoB: 1990-01-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
538 route du Moulin Grimaud 44119 Grandchamps-des-Fontaines France
16070185 852009927 @Company
@Persons
@UBO
@INPI
HELOU Yann
DoB: 1990-11-19
PoB: 56121 Lorient (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin du Moulin à Vent Penfrat 56530 Gestel 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.