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 1990-08-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371913 840553861 @Company
@Persons
@UBO
@INPI
GRZYBOWSKI PEYTHIEU Marine
DoB: 1990-02-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Voie du Moulin 10700 Torcy-le-Grand FRANCE
625181 404181703 @Company
@Persons
@UBO
@INPI
PAILLETTE Martin
DoB: 1990-02-07
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
373 Rue du Moulin Rosé 76430 Gommerville France yes
@Cadastre
@Geotag
625182 404181703 @Company
@Persons
@UBO
@INPI
PAILLETTE Martin
DoB: 1990-02-07
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
373 Rue du Moulin Rosé 76430 Gommerville France yes
@Cadastre
@Geotag
625505 419631197 @Company
@Persons
@UBO
@INPI
PAILLETTE Martin
DoB: 1990-02-07
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
373 Rue du Moulin Rosé 76430 Gommerville France yes
@Cadastre
@Geotag
625506 419631197 @Company
@Persons
@UBO
@INPI
PAILLETTE Martin
DoB: 1990-02-07
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
373 Rue du Moulin Rosé 76430 Gommerville France yes
@Cadastre
@Geotag
957536 819661646 @Company
@Persons
@UBO
@INPI
CHOUIREF Ali
DoB: 1990-11-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place Jean Moulin 69270 Fontaines-Saint-Martin France
3561249 822061420 @Company
@Persons
@UBO
@INPI
GIRARDO Camille
DoB: 1990-02-23
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Vieux Moulin La Garonne 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3561250 822061420 @Company
@Persons
@UBO
@INPI
GIRARDO Camille
DoB: 1990-02-23
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Vieux Moulin La Garonne 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4304745 821524725 @Company
@Persons
@UBO
@INPI
BOYER de LATOUR DU MOULIN Alexandre Cyprien Arnault Marie
DoB: 1990-06-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Charmes 2100 Fayet France
4309966 323799254 @Company
@Persons
@UBO
@INPI
LESIEUR Mélanie Marie Sophie
DoB: 1990-11-14
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin 80700 Goyencourt France yes
@Cadastre
@Geotag
5225644 353234818 @Company
@Persons
@UBO
@INPI
FAJTEK Sylvie
DoB: 1963-05-08
PoB: PARIS 10me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BATARD - RUE CHARLET 18000 BOURGES FRANCE
5568153 825392764 @Company
@Persons
@UBO
@INPI
Gatiniol Astrid
DoB: 1990-08-31
PoB: LA ROCHE SUR YON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saligny 18 Le moulin de la Jarrie 85170 Bellevigny France
5832380 325985430 @Company
@Persons
@UBO
@INPI
BONNEFOND NOWAK Marie-Thérèse
DoB: 1948-06-04
PoB: 01409 Songieu (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place Jean Moulin 38000 Grenoble France
6833735 450221130 @Company
@Persons
@UBO
@INPI
CHARRON Thomas
DoB: 1990-08-13
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de la Tonnelle 17350 Saint-Savinien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833736 450221130 @Company
@Persons
@UBO
@INPI
CHARRON Thomas
DoB: 1990-08-13
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin de la Tonnelle 17350 Saint-Savinien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8526976 814549077 @Company
@Persons
@UBO
@INPI
RAMI Juline, Ophélie
DoB: 1990-03-17
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue les Prés du Moulin 25550 Présentevillers FRANCE
9384490 331291450 @Company
@Persons
@UBO
@INPI
MOULIN Caroline
DoB: 1990-08-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Blanche 0 Rosnoën FRANCE
9715728 353361900 @Company
@Persons
@UBO
@INPI
LE STRAT Jean Paul
DoB: 1954-04-15
PoB: MOREAC (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU VIEUX MOULIN 56500 LOCMINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10049002 353369507 @Company
@Persons
@UBO
@INPI
GAUDIN LE COQ Solange Elisabeth Marcelle
DoB: 1943-02-08
PoB: LA GACILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE MOULIN ROUAUD 56910 CARENTOIR FRANCE
10435625 819232653 @Company
@Persons
@UBO
@INPI
LEMAIRE Matthieu, André, François
DoB: 1990-08-09
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue du Moulin Brûlé 62142 Bellebrune FRANCE
10530956 818196685 @Company
@Persons
@UBO
@INPI
DESCHASEAUX Alexis, Nicolas, Philippe
DoB: 1990-04-11
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 le Moulin Picard 88340 Girmont Val-d'Ajol FRANCE
10870410 353557739 @Company
@Persons
@UBO
@INPI
GAILLARD Daniel Michel
DoB: 1949-06-08
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 DOMAINE DU MOULIN 1240 SAINT PAUL DE VARAX FRANCE
11247017 389484981 @Company
@Persons
@UBO
@INPI
AUGIAT Charlotte Yvonne Blanche Raymonde
DoB: 1990-08-26
PoB: 91692 Les Ulis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Du Moulin Rocher Hameau Bellanger 91530 Sermaise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556135 501056352 @Company
@Persons
@UBO
@INPI
ORNEK Burhan
DoB: 1990-02-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Moulin 21600 Ouges FRANCE
12831494 378521090 @Company
@Persons
@UBO
@INPI
RUIZ SAUVI Chantal
DoB: 1956-08-02
PoB: MURCIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 BD. JEAN MOULIN 13730 SAINT VICTORET FRANCE
13683612 529238339 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Clara
DoB: 1990-08-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route du Moulin 31590 Lavalette France
14168209 888032190 @Company
@Persons
@UBO
@INPI
Kui Hélène
DoB: 14/11/1990
PoB: Paris FRANCE
P. Physiqu
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue du Moulin 92800 Puteaux France
14684667 331649186 @Company
@Persons
@UBO
@INPI
CARLIER Pierre Patrice Gérard
DoB: 1990-08-02
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean Moulin 59380 Bierne France
15047615 813798170 @Company
@Persons
@UBO
@INPI
SCHWAEDERLE Pierre-Michel, René
DoB: 1990-08-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Quai du Moulin 67120 Duttlenheim FRANCE yes
@Cadastre
@Geotag
15312879 841926322 @Company
@Persons
@UBO
@INPI
DIETERICH Nicolas
DoB: 1990-06-02
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du moulin 68520 Schweighouse-Thann FRANCE yes
@Cadastre
@Geotag
15598835 883187148 @Company
@Persons
@UBO
@INPI
LAURENT Alexandre
DoB: 1990-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Moulin d'En Bas 54760 Faulx FRANCE
15598836 883187148 @Company
@Persons
@UBO
@INPI
LAURENT Alexandre
DoB: 1990-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin du Moulin d'En Bas 54760 Faulx 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.