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 1991-06-08 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183116 392284881 @Company
@Persons
@UBO
@INPI
BERGER Elodie Marie
DoB: 1991-11-08
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Chemin du Moulin 69210 Saint-Pierre-la-Palud France
337481 379410913 @Company
@Persons
@UBO
@INPI
FAIVRE Jenny
DoB: 1991-08-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Moulin Parnet 25300 Pontarlier France
363527 832320923 @Company
@Persons
@UBO
@INPI
BRIAND Antoine Guillaume René Léonce
DoB: 1991-02-08
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Prairie du Moulin du Gué 91760 Itteville FRANCE
452944 793958349 @Company
@Persons
@UBO
@INPI
SEBBAN Rudy
DoB: 1991-02-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Moulin des Corbeaux 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
455582 804344893 @Company
@Persons
@UBO
@INPI
REZAIRE Boris
DoB: 1991-08-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Jean Moulin 94300 Vincennes FRANCE
623262 838301190 @Company
@Persons
@UBO
@INPI
DUMON Alexandre, Marc
DoB: 1991-09-04
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B chemin du Moulin 11250 Pomas FRANCE
823856 448172890 @Company
@Persons
@UBO
@INPI
DENIS Bastien
DoB: 1991-05-14
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Moulin 69690 Brussieu France
875270 831084892 @Company
@Persons
@UBO
@INPI
MOULIN Jonathan Marc Maurice Bernard
DoB: 1991-08-15
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Baudrez 80136 Rivery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
875271 831084892 @Company
@Persons
@UBO
@INPI
MOULIN Jonathan Marc Maurice Bernard
DoB: 1991-08-15
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Baudrez 80136 Rivery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056764 793595117 @Company
@Persons
@UBO
@INPI
NOEL Jean-Philippe Marcel Arnaud
DoB: 1991-08-28
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Moulin 28190 Courville-sur-Eure France yes
@Cadastre
@Geotag
2824451 382165348 @Company
@Persons
@UBO
@INPI
TOUNY PIERRE
DoB: 1949-08-14
PoB: 94075 VILLECRESNES (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue du Gros Moulin Amilly 45200 Montargis France
2967764 793595117 @Company
@Persons
@UBO
@INPI
NOEL Jean-Philippe, Marcel, Arnaud
DoB: 1991-08-28
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Moulin 28190 Courville-sur-Eure FRANCE yes
@Cadastre
@Geotag
3265621 809765514 @Company
@Persons
@UBO
@INPI
LATHUILLIERE Maxime
DoB: 1991-08-25
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin du Moulin Pouilly-le-Monial 69400 Porte des Pierres Dorées France
3940059 381682947 @Company
@Persons
@UBO
@INPI
SOURIT Jean Louis
DoB: 1951-03-19
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE MOULIN 0 69 LIERGUES (RHONE) FRANCE
4254366 815211438 @Company
@Persons
@UBO
@INPI
BEN ROMDHANE Cyrine
DoB: 1991-06-08
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue du Moulin du Président 89000 Auxerre France
4651393 793400623 @Company
@Persons
@UBO
@INPI
BEZIER Jordan
DoB: 1991-08-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Du Moulin 6400 Cannes FRANCE yes
@Cadastre
@Geotag
5449555 382755940 @Company
@Persons
@UBO
@INPI
MALLEN Roger Angel
DoB: 1951-12-06
PoB: CAUSSADE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. JEAN MOULIN ET 15 AVENUE EDOUARD HERRIOT CAUSSADE 82300 CAUSSADE FRANCE
5449556 382755940 @Company
@Persons
@UBO
@INPI
COURDESSES MALLEN Viviane
DoB: 1955-06-18
PoB: CAUSSADE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. JEAN MOULIN ET 15 AVENUE EDOUARD HERRIOT CAUSSADE 82300 CAUSSADE FRANCE
6263534 345291041 @Company
@Persons
@UBO
@INPI
MEAULLE JACQUES ALEXANDRE
DoB: 1945-08-09
PoB: PARIS 18
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue DU MOULIN-MARCHAND 77220 Favières FRANCE
6263535 345291041 @Company
@Persons
@UBO
@INPI
MEAULLE JACQUES ALEXANDRE
DoB: 1945-08-09
PoB: PARIS 18
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue DU MOULIN-MARCHAND 77220 Favières FRANCE
7094397 822127916 @Company
@Persons
@UBO
@INPI
FRITZ Marine, Amélie, Madeleine
DoB: 1991-06-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue du Moulin de la Mozay 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7752274 381434141 @Company
@Persons
@UBO
@INPI
BLONDEAU Clémence
DoB: 1991-06-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Moulin 41000 Blois FRANCE yes
@Cadastre
@Geotag
7752275 381434141 @Company
@Persons
@UBO
@INPI
BLONDEAU Clémence
DoB: 1991-06-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Moulin 41000 Blois FRANCE yes
@Cadastre
@Geotag
7756353 484030531 @Company
@Persons
@UBO
@INPI
BOUTROUE Fanny
DoB: 1991-08-28
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Moulin de la Pointe 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9661371 383467578 @Company
@Persons
@UBO
@INPI
VLEUGELS THREADGOLD Juliana Irena
DoB: 1953-09-06
PoB: GEEL (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE LA RIBIERE LADIGNAC LE LONG 87500 ST YRIEIX LA PERCHE FRANCE
9661372 383467578 @Company
@Persons
@UBO
@INPI
VAN DER KOOIJ Margarete Magdalena
DoB: 1958-06-19
PoB: DEN HAAG (HOLLANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE LA RIBIERE LADIGNAC LE LONG 87500 SAINT YRIEIX LA PERCHE FRANCE
9995544 478593171 @Company
@Persons
@UBO
@INPI
PERRAULT Antoine
DoB: 1991-08-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de la Coudre La Meignanne 49770 Longuenee-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685001 523633931 @Company
@Persons
@UBO
@INPI
DIBRANI Ersan
DoB: 1991-06-08
PoB: Mitrovica YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Moulin 10600 La Chapelle-Saint-Luc FRANCE
10788928 513434787 @Company
@Persons
@UBO
@INPI
DEBAVELAERE Maxime Pierre Bernard
DoB: 1991-08-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
739 Rue Du Moulin Hacquet 80120 Favières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11941115 821459831 @Company
@Persons
@UBO
@INPI
MOULIN Julie Dominique
DoB: 1991-06-08
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Impasse de la Scierie 74250 Ville-en-Sallaz France yes
@Cadastre
@Geotag
13258314 818297335 @Company
@Persons
@UBO
@INPI
COTTARD Alexandre
DoB: 1991-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue du Moulin 64140 Lons FRANCE
13305260 382745842 @Company
@Persons
@UBO
@INPI
COLLINET-OURTHE Guy
DoB: 1947-06-09
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN MAUCOR 64160 MORLAAS FRANCE
15768886 522585462 @Company
@Persons
@UBO
@INPI
LAGOUTTE Jérémy
DoB: 1991-06-28
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin de Haute Planche 61110 Bretoncelles 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.