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 1993-02-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2877870 377725403 @Company
@Persons
@UBO
@INPI		 JOUANNEAU LUC MARIE
DoB: 1958-08-15
PoB: 21054 BEAUNE (21) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 13 rue du Moulin des Prés 75013 Paris France
6930999 387679657 @Company
@Persons
@UBO
@INPI		 BROCHET Madeleine Antoinette Céline Marie
DoB: 1993-03-07
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Ferme du Moulin Cliquot 51500 Taissy FRANCE yes
@Cadastre
@Geotag
9647108 390055770 @Company
@Persons
@UBO
@INPI		 DEBEAUPTE Olivier Bernard
DoB: 1959-09-13
PoB: CARENTAN (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 60 RUE DU BOS DU MOULIN 87920 CONDAT SUR VIENNE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9647109 390055770 @Company
@Persons
@UBO
@INPI		 PIET Evelyne
DoB: 1960-07-27
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 60 RUE DU BOS DU MOULIN 87920 CONDAT SUR VIENNE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10609708 326231958 @Company
@Persons
@UBO
@INPI		 ALLEMAND Georges
DoB: 1951-05-12
PoB: Saint-Marcel-lès-Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Villa MOULIN DU ROI - Saint MARCEL LES ANNONAY 7100 Annonay France
10609709 326231958 @Company
@Persons
@UBO
@INPI		 ALLEMAND Georges
DoB: 1951-05-12
PoB: Saint-Marcel-lès-Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 Villa MOULIN DU ROI - Saint MARCEL LES ANNONAY 7100 Annonay France
10609711 326231958 @Company
@Persons
@UBO
@INPI		 ALLEMAND Karine
DoB: 1971-01-22
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 MOULIN DU ROI - Saint MARCEL LES ANNONAY 7100 Annonay France
10628691 497644583 @Company
@Persons
@UBO
@INPI		 POUCHET Dorette Aminata
DoB: 1993-04-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Avenue Jean Moulin 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13605371 880277470 @Company
@Persons
@UBO
@INPI		 BARRIERE Clément
DoB: 1993-02-15
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 moulin de Moustelat 33890 Pessac-Sur-Dordogne France
13605372 880277470 @Company
@Persons
@UBO
@INPI		 BARRIERE Clément
DoB: 1993-02-15
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 moulin de Moustelat 33890 Pessac-Sur-Dordogne France
13830387 881569230 @Company
@Persons
@UBO
@INPI		 PARODI Jade Iris
DoB: 1993-08-02
PoB: 97132 Trois-Rivières (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 R2sidence le Vieux Moulin 110 rue Raymond Garcin 97200 Fort de France France
14533677 849915285 @Company
@Persons
@UBO
@INPI		 GROSS Célia, Christine
DoB: 1993-12-15
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1A rue du Moulin 67630 Scheibenhard FRANCE
15514545 833365125 @Company
@Persons
@UBO
@INPI		 MOULIN Jordy
DoB: 1993-02-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 Quai de l'Ouveze 84370 Bédarrides 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.