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 MOULINS 1945-10-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
984755 397734781 @Company
@Persons
@UBO
@INPI		 GUILLEMARD Gilles, Serge
DoB: 1945-07-25
PoB: 03104 Doyet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 28 route de Moulins 3100 Montluçon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3308982 517515177 @Company
@Persons
@UBO
@INPI		 VENIAT SIMMAT Annie Yvonne Denise
DoB: 1945-07-02
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue de Bercy 3000 Moulins FRANCE
3308983 517515177 @Company
@Persons
@UBO
@INPI		 VENIAT SIMMAT Annie Yvonne Denise
DoB: 1945-07-02
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 rue de Bercy 3000 Moulins FRANCE
5244879 527772289 @Company
@Persons
@UBO
@INPI		 FAULCONNIER DUCRAY Nicole
DoB: 1945-07-11
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 rue Montcenoux 18000 Bourges FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6931641 336880547 @Company
@Persons
@UBO
@INPI		 BRAILLON Marcel
DoB: 1945-11-07
PoB: 02408 LAON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 34 rue des Moulins 51100 Reims FRANCE
7019450 351762885 @Company
@Persons
@UBO
@INPI		 MOULINS Jean-Francois
DoB: 1945-10-07
PoB: FAVEROLLES (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 ROBERT 36240 JEU MALOCHES FRANCE yes
@Cadastre
@Geotag
9846562 533594347 @Company
@Persons
@UBO
@INPI		 ROY Martine, Madeleine, Jacqueline
DoB: 1945-07-10
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 813 avenue des Moulins le Plein Azur bâtiment B 83200 Toulon FRANCE
10044726 348881855 @Company
@Persons
@UBO
@INPI		 MINGEAUD Jean-Jacques
DoB: 1945-12-07
PoB: 83141 Trans-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 rue des Moulins 83720 Trans-en-Provence FRANCE
10442238 789803137 @Company
@Persons
@UBO
@INPI		 HATTON Jean-Marie, Auguste, Hyppolyte
DoB: 1945-07-31
PoB: 88101 Cheniménil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 rue des Moulins 62200 Boulogne-sur-Mer FRANCE
10442239 789803137 @Company
@Persons
@UBO
@INPI		 HATTON Jean-Marie, Auguste, Hyppolyte
DoB: 1945-07-31
PoB: 88101 Cheniménil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 28 rue des Moulins 62200 Boulogne-sur-Mer FRANCE
13381018 347983231 @Company
@Persons
@UBO
@INPI		 DONNAT Robert
DoB: 1945-07-27
PoB: 84062 Lagnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 239 chemin des Moulins 84800 Lagnes FRANCE yes
@Cadastre
@Geotag
15891093 439530577 @Company
@Persons
@UBO
@INPI		 BLANC MARULLAZ Bernadette Marie
DoB: 1945-10-20
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 219 Chemin des Moulins 74110 Morzine France yes
@Cadastre
@Geotag
15929307 399898345 @Company
@Persons
@UBO
@INPI		 RIONDET Jean Henri Marie
DoB: 1947-11-06
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 46 Rue du 8 mai 1945 69360 Solaize France 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.