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 1995-04-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406699 790737118 @Company
@Persons
@UBO
@INPI
BOUYRIE Yannick
DoB: 1995-09-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Moulin 32400 Projan FRANCE yes
@Cadastre
@Geotag
3850253 814145231 @Company
@Persons
@UBO
@INPI
SAMSON Joris Georges Jean
DoB: 1995-09-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 quater Moulin Cassagnes 66690 Sorède France yes
@Cadastre
@Geotag
4090657 381308311 @Company
@Persons
@UBO
@INPI
FALLONE GERARD
DoB: 1954-10-11
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DU MOULIN 91490 Dannemois FRANCE yes
@Cadastre
@Geotag
4094440 785252099 @Company
@Persons
@UBO
@INPI
DUBUS Vincent Alain
DoB: 1995-12-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Moulin Vert 75014 Paris FRANCE yes
@Cadastre
@Geotag
4803858 788976298 @Company
@Persons
@UBO
@INPI
MAILLET Benjamin
DoB: 1995-11-09
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis Rue du Moulin 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6702771 323887109 @Company
@Persons
@UBO
@INPI
CASTELLAN Jacky
DoB: 1945-10-17
PoB: MONTCEAU LES MINES (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MOULIN AUX COULEURS 29000 QUIMPER FRANCE
6704075 321163206 @Company
@Persons
@UBO
@INPI
CASTELLAN Christian Jacky
DoB: 1945-10-17
PoB: MONTCEAU LES MINES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RUE MOULIN AUX COULEURS 29000 QUIMPER FRANCE
6704076 321163206 @Company
@Persons
@UBO
@INPI
KERJOUAN CASTELLAN Annick
DoB: 1947-12-16
PoB: LOCMINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE MOULIN AUX COULEURS 29000 QUIMPER FRANCE
6704077 321163206 @Company
@Persons
@UBO
@INPI
CASTELLAN Julien Antoine Antoine Joseph
DoB: 1975-02-11
PoB: AVIGNON (84)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE MOULIN AUX COULEURS 29000 QUIMPER FRANCE
6704078 321163206 @Company
@Persons
@UBO
@INPI
SA "COSSEC-GORIOUX-THOMAZO-VESQUE ET ASSOCIES"
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2B BD. MOULIN DE MELGUEN 29000 QUIMPER FRANCE
6704079 321163206 @Company
@Persons
@UBO
@INPI
LAMANDE-VESQUE -
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2B BD. MOULIN DE MELGUEN 29000 QUIMPER FRANCE
6753921 529900474 @Company
@Persons
@UBO
@INPI
DEBARD Eden
DoB: 1995-03-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin du Pin Rd 675 27310 Caumont FRANCE yes
@Cadastre
@Geotag
7216064 403174766 @Company
@Persons
@UBO
@INPI
APHECETCHE Pierre
DoB: 1965-05-29
PoB: ST JEAN PIED DE PORT 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TUC DU MOULIN SUD ST VINCENT DE PAUL 40990 FRANCE yes
@Cadastre
@Geotag
7392840 510194251 @Company
@Persons
@UBO
@INPI
MOULIN Rémi Nicolas Luc
DoB: 1995-04-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Trident 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7465711 439935719 @Company
@Persons
@UBO
@INPI
MOULIN Rémi Nicolas Luc
DoB: 1995-04-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Naïades 34470 Pérols FRANCE yes
@Cadastre
@Geotag
8232143 402206072 @Company
@Persons
@UBO
@INPI
ZAMORA Michel
DoB: 1952-03-29
PoB: 65340 Orleix (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DU MOULIN 31450 Montgiscard France
8518808 818306367 @Company
@Persons
@UBO
@INPI
RAMI Léa
DoB: 1995-09-29
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Près du Moulin 25550 Présentevillers FRANCE
9363099 340124312 @Company
@Persons
@UBO
@INPI
CASTELLAN Jacky
DoB: 1945-10-17
PoB: MONTCEAU LES MINES (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MOULIN AUX COULEURS QUIMPER 29000 QUIMPER FRANCE
9378669 392697447 @Company
@Persons
@UBO
@INPI
LE DEZ Marcel
DoB: 1942-05-26
PoB: SCAER (29)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MOULIN BRUNE BANNALEC 29380 BANNALEC FRANCE
9384501 400317327 @Company
@Persons
@UBO
@INPI
SEBILLEAU Pierre
DoB: 1939-11-17
PoB: MARTIGNE BRIAND (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE ROSMADEC PONT AVEN 29930 PONT AVEN FRANCE
9384502 400317327 @Company
@Persons
@UBO
@INPI
CONQ SEBILLEAU Gabrielle
DoB: 1941-08-28
PoB: PONT AVEN (NIZON) 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE ROSMADEC PONT AVEN 29930 PONT AVEN FRANCE
9393027 400471033 @Company
@Persons
@UBO
@INPI
GENOUEL Bernard
DoB: 1954-05-11
PoB: ST OUEN DES TOITS (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU MOULIN CHATEAULIN 29150 CHATEAULIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10039020 400855441 @Company
@Persons
@UBO
@INPI
ANTOINE Francis Andre
DoB: 1955-03-29
PoB: VAISSAC (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU MOULIN SAINT-SAMSON 56580 ROHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11875367 381667930 @Company
@Persons
@UBO
@INPI
MIGLIORATI DANIELE MICHELLE
DoB: 1958-10-29
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MOULIN DE REDON 13390 Auriol FRANCE
12739456 333487403 @Company
@Persons
@UBO
@INPI
FREMINE Philippe, Yannick, Georges, Michel
DoB: 1966-05-15
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Moulin Couvert 50450 Saint-Denis-le-Gast FRANCE
13000206 487506008 @Company
@Persons
@UBO
@INPI
LASSELIN Rosalie
DoB: 1995-05-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN 70180 DAMPIERRE SUR SALON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070386 344847512 @Company
@Persons
@UBO
@INPI
FAURIE GUY ROBERT PAUL
DoB: 1954-05-29
PoB: ST CIRGUES LA LOUTRE 19
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE MOULIN DU THEIL 19200 Ussel FRANCE
14679497 324872308 @Company
@Persons
@UBO
@INPI
MOULIN Mathieu, Joël, Dominique
DoB: 1995-04-30
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Hoctonnerie 50260 Rauville-la-Bigot FRANCE
15428272 834940264 @Company
@Persons
@UBO
@INPI
ADJOUROUFOU Felix
DoB: 1995-09-29
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Vieux Moulin 78370 Plaisir FRANCE
15455416 888341211 @Company
@Persons
@UBO
@INPI
GAYMARD Anne Hélène Marie-Thérèse
DoB: 1995-07-06
PoB: 69152 Pierre-Bénite (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin du Moulin du Got 69340 Francheville France
15531118 400657565 @Company
@Persons
@UBO
@INPI
RISSE REIBEL Muriel
DoB: 1968-03-13
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 A RUE DU MOULIN RESIDENCE DU MUHLBACH 67230 BENFELD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.