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 JEAN 1958-06-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336373 330926775 @Company
@Persons
@UBO
@INPI
LOMBARD Jean-Luc Jules Louis
DoB: 1958-05-11
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Route de Sainte-Jalle le Moulin 26110 Arpavon France
923702 343762308 @Company
@Persons
@UBO
@INPI
SPC ASSOCIES
DoB: 439122227
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Quai Jean Moulin 69002 Lyon France
2741449 800289894 @Company
@Persons
@UBO
@INPI
MARASCO DUMAS Vittoria
DoB: 1958-02-07
PoB: Verzino ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
787 avenue Jean Moulin 34490 Lignan-sur-Orb FRANCE
3494130 531767481 @Company
@Persons
@UBO
@INPI
AUBRY Philippe
DoB: 1958-06-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
589 Avenue Jean Moulin le Verdi 1 C 83400 Hyères FRANCE
3809902 530055268 @Company
@Persons
@UBO
@INPI
RODENAS Tomas Angel
DoB: 1958-06-16
PoB: Chirivella Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Evadés-résidence Jean Moulin 2 Logement 64 66600 Rivesaltes France
3809903 530055268 @Company
@Persons
@UBO
@INPI
RODENAS Tomas Angel
DoB: 1958-06-16
PoB: Chirivella Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Evadés-résidence Jean Moulin 2 Logement 64 66600 Rivesaltes France
4082667 529403651 @Company
@Persons
@UBO
@INPI
COUTURIER FORLINI Annie
DoB: 1958-01-04
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean Moulin 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4082668 529403651 @Company
@Persons
@UBO
@INPI
COUTURIER FORLINI Annie
DoB: 1958-01-04
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean Moulin 91330 Yerres FRANCE yes
@Cadastre
@Geotag
6036544 481585859 @Company
@Persons
@UBO
@INPI
MACREZ THOUZEAU Françoise Marie Emma
DoB: 1958-02-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Moulin 44800 Saint-Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6049158 500092572 @Company
@Persons
@UBO
@INPI
MACREZ THOUZEAU Françoise
DoB: 1958-02-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Jean Moulin 44800 Saint-Herblain France yes
@Cadastre
@Geotag
9706884 350446357 @Company
@Persons
@UBO
@INPI
JOLU Jean, Yves
DoB: 1958-10-13
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin 56500 Saint-Allouestre FRANCE
10021601 451315667 @Company
@Persons
@UBO
@INPI
SEROT Jean-Paul
DoB: 1958-06-15
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MOULIN 56190 AMBON FRANCE
10263563 788137420 @Company
@Persons
@UBO
@INPI
VIAL BOITEUX Marlène Yvette
DoB: 1958-06-13
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Jean Moulin 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10263565 788137420 @Company
@Persons
@UBO
@INPI
VIAL BOITEUX Marlène Yvette
DoB: 1958-06-13
PoB: 73011 Albertville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue Jean Moulin 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10741161 488474263 @Company
@Persons
@UBO
@INPI
CLERC Yves
DoB: 1958-11-11
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Moulin 39100 Dole FRANCE
12188259 315384727 @Company
@Persons
@UBO
@INPI
BRAUNSCHWEIG Jean Marc
DoB: 1958-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Du Moulin Fidel 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12382665 339763518 @Company
@Persons
@UBO
@INPI
MOULIN JEAN
DoB: 1958-06-02
PoB: ALES (30)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 Rue DE BELLECHASSE 75007 Paris FRANCE
12408594 352257141 @Company
@Persons
@UBO
@INPI
MOULIN JEAN YVES
DoB: 1958-06-02
PoB: 30007 Alès
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue DES NATIONS UNIES 92190 Meudon FRANCE
12432169 479329658 @Company
@Persons
@UBO
@INPI
MOULIN Jean-Yves
DoB: 1958-06-02
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
12933618 821800679 @Company
@Persons
@UBO
@INPI
MENVIELLE JUSFORGUES Marie, Florence, Monique
DoB: 1958-01-06
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Moulin 65390 Andrest FRANCE
14425187 402256184 @Company
@Persons
@UBO
@INPI
GAUFILLET Jean-Paul
DoB: 1958-06-02
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 A rue du Moulin 67115 Plobsheim FRANCE
14533410 849647003 @Company
@Persons
@UBO
@INPI
GAUFILLET Jean-Paul
DoB: 1958-06-02
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84A rue du Moulin 67115 Plobsheim FRANCE
14533411 849647003 @Company
@Persons
@UBO
@INPI
GAUFILLET Jean-Paul
DoB: 1958-06-02
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84A rue du Moulin 67115 Plobsheim FRANCE
14534281 850605668 @Company
@Persons
@UBO
@INPI
GAUFILLET Jean-Paul
DoB: 1958-06-02
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84A rue du Moulin 67115 Plobsheim FRANCE
14534282 850605668 @Company
@Persons
@UBO
@INPI
GAUFILLET Jean-Paul
DoB: 1958-06-02
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84A rue du Moulin 67115 Plobsheim FRANCE
15440936 343762308 @Company
@Persons
@UBO
@INPI
SPC HOLDING
DoB: 813092129
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Quai Jean Moulin 69002 Lyon France
15830263 343762308 @Company
@Persons
@UBO
@INPI
SPC HOLDING
DoB: 813092129
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Quai Jean Moulin 69002 Lyon 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.