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 1961-04-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2722634 377944855 @Company
@Persons
@UBO
@INPI
GUALINO-TAMONINO FABRESSE Florence
DoB: 1961-03-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DU PECH DE MOULINS 34500 BEZIERS FRANCE
2745758 326624715 @Company
@Persons
@UBO
@INPI
GUALINO FABRESSE Florence
DoB: 1961-03-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Pech des Moulins 34500 Béziers FRANCE yes
@Cadastre
@Geotag
4625753 503941478 @Company
@Persons
@UBO
@INPI
MOINE ROGER Catherine
DoB: 1961-07-17
PoB: MONTMORENCY (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATENET LES MOULINS 23600 TOULX STE CROIX FRANCE
4823015 331278994 @Company
@Persons
@UBO
@INPI
TOUITOU THIERRY BRUNO
DoB: 1961-03-04
PoB: PARIS 75018
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES MOULINS GEMEAUX 93200 SAINT DENIS FRANCE
5237101 824800197 @Company
@Persons
@UBO
@INPI
AUPETIT BARBOUX Josiane
DoB: 1961-01-23
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin des mousseaux 18390 Moulins-sur-Yèvre FRANCE yes
@Cadastre
@Geotag
5546815 440271021 @Company
@Persons
@UBO
@INPI
RETAILLEAU Dominique André Hervé
DoB: 1961-02-17
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square des Moulins 85600 Boufféré France
6009709 410914915 @Company
@Persons
@UBO
@INPI
BIAIS Stéphane Michel Marie Joseph
DoB: 1961-04-29
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Moulins de Sannoix 95100 Argenteuil France
6826834 477890487 @Company
@Persons
@UBO
@INPI
DAVID SOULICE Valérie
DoB: 1961-04-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Moulins à Vent 17250 Geay FRANCE
6834781 487902306 @Company
@Persons
@UBO
@INPI
JEAN Didier
DoB: 1961-08-19
PoB: 92046 Malakoff
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Moulins 85000 Mouilleron-le-Captif FRANCE
6838889 753323419 @Company
@Persons
@UBO
@INPI
GREGOIRE Hervé Félix Rémy
DoB: 1961-07-20
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin des Deux Moulins de Romefort 17100 Saintes FRANCE
7067550 402677660 @Company
@Persons
@UBO
@INPI
BEGUIN Patrice Paul
DoB: 1961-12-30
PoB: FONTENAY LE COMTE 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES VIEUX MOULINS CRAM CHABAN 17170 COURCON D'AUNIS FRANCE
7074543 384882999 @Company
@Persons
@UBO
@INPI
CHAUMETTE Jean Christophe
DoB: 1961-07-22
PoB: 16374 16 SOYAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 all. e des Six Moulins 17320 MARENNES FRANCE
7085976 812393189 @Company
@Persons
@UBO
@INPI
ROBLIN Serge, Jean-Pierre
DoB: 1961-07-15
PoB: 17094 Chatelaillon Plage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 les Moulins 17290 Forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086474 507729333 @Company
@Persons
@UBO
@INPI
HENO Pascale
DoB: 1961-04-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Moulins, la Roulière 17170 Benon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086475 507729333 @Company
@Persons
@UBO
@INPI
HENO Pascale
DoB: 1961-04-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Moulins, la Roulière 17170 Benon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089649 812422459 @Company
@Persons
@UBO
@INPI
ROBLIN Serge, Jean-Pierre
DoB: 1961-07-15
PoB: 17094 Chatelaillon Plage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 les Moulins 17290 Forges FRANCE yes
@Cadastre
@Geotag
7095810 394474753 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric Etienne Rémy
DoB: 1961-08-28
PoB: 85191 85 LA ROCHE / YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Moulins de Bas du Fort Appt 11, la Marina 97110 Pointe à pitre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095811 394474753 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric Etienne Rémy
DoB: 1961-08-28
PoB: 85191 85 LA ROCHE / YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Moulins de Bas du Fort Appt 11, la Marina 97110 Pointe à pitre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7697535 413122888 @Company
@Persons
@UBO
@INPI
DEFRANCE Patrick, Michel, Jean-Marie
DoB: 1961-12-17
PoB: 76 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DES MOULINS AUQUEMESNIL 76630 ENVERMEU FRANCE
7735116 531788495 @Company
@Persons
@UBO
@INPI
MOULINS BOBLE Marie-Françoise
DoB: 1961-04-17
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bas Rivière 41000 Blois FRANCE yes
@Cadastre
@Geotag
7735117 531788495 @Company
@Persons
@UBO
@INPI
MOULINS BOBLE Marie-Françoise
DoB: 1961-04-17
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Bas Rivière 41000 Blois FRANCE yes
@Cadastre
@Geotag
8238981 380526707 @Company
@Persons
@UBO
@INPI
NERIS Alain
DoB: 1961-05-02
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Doumens 31450 Espanès France
8606954 380514406 @Company
@Persons
@UBO
@INPI
BAUDOT Michel
DoB: 1961-05-17
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue des Moulins 21140 Pont et Massene FRANCE
8609382 432371144 @Company
@Persons
@UBO
@INPI
LAURENT Pascal
DoB: 1961-08-22
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE BALLERAY 58130 GUERIGNY FRANCE
8609383 432371144 @Company
@Persons
@UBO
@INPI
LAURENT Pascal
DoB: 1961-08-22
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE BALLERAY 58130 GUERIGNY FRANCE
8612203 438396608 @Company
@Persons
@UBO
@INPI
MORIGNAT MAGNIER Evelyne
DoB: 1961-08-17
PoB: 03190 MOULINS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU DONJON 58200 COSNE COURS SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8612740 352475370 @Company
@Persons
@UBO
@INPI
GAUGER Dominique
DoB: 1961-02-12
PoB: DECIZE 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE MOULINS 58390 DORNES FRANCE
8619258 425065273 @Company
@Persons
@UBO
@INPI
LAURENT Pascal
DoB: 1961-08-22
PoB: 03190 MOULINS SUR ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Balleray 58130 Guérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388622 499000784 @Company
@Persons
@UBO
@INPI
BENJELLOUN Abdelilah
DoB: 1961-10-26
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Du Canonpre 57160 Moulins-lès-Metz France
14671316 841684426 @Company
@Persons
@UBO
@INPI
BONNETTO Jean-Claude
DoB: 1961-04-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Montée des Moulins 73000 Sonnaz France
16176503 841684426 @Company
@Persons
@UBO
@INPI
BONNETTO Jean-Claude
DoB: 1961-04-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Montée des Moulins 73000 Sonnaz 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.