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 1977-07-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3179093 794274480 @Company
@Persons
@UBO
@INPI
MIKA Jean Richard
DoB: 1977-10-12
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin des Moulins 60550 Verneuil-en-Halatte FRANCE yes
@Cadastre
@Geotag
3310607 812515252 @Company
@Persons
@UBO
@INPI
BONNEFOUS Sylvain, Pierre
DoB: 1977-05-18
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Liberté 3140 Saint-Germain-de-Salles FRANCE
3310608 812515252 @Company
@Persons
@UBO
@INPI
BONNEFOUS Sylvain, Pierre
DoB: 1977-05-18
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de la Liberté 3140 Saint-Germain-de-Salles FRANCE
5256290 794304139 @Company
@Persons
@UBO
@INPI
COLLADANT Cédric, Anicet, Daniel, Gérald
DoB: 1977-12-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Grands Moulins 18500 Mehun-sur-Yèvre FRANCE yes
@Cadastre
@Geotag
6028019 423567924 @Company
@Persons
@UBO
@INPI
LY Try
DoB: 1977-07-18
PoB: BATTAMBANG (CAMBODGE) CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Moulins 44190 Gétigné France
7029337 821441474 @Company
@Persons
@UBO
@INPI
MOULINS Laurent
DoB: 1977-07-18
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Chezallet 36100 Lizeray FRANCE
7029338 821441474 @Company
@Persons
@UBO
@INPI
MOULINS Laurent
DoB: 1977-07-18
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Chezallet 36100 Lizeray FRANCE
7722322 492892757 @Company
@Persons
@UBO
@INPI
THARAUD Eric
DoB: 1977-04-24
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marcel Multon 41300 Salbris FRANCE
10793235 442358552 @Company
@Persons
@UBO
@INPI
CARPENTIER Olivier Claude Mickaël André
DoB: 1977-02-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aérodrome Moulins-Montbeugny 3400 Toulon-sur-Allier France
15096523 358801074 @Company
@Persons
@UBO
@INPI
RIZZON Julien
DoB: 1977-07-31
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
20 rue du Baoeton 57160 Moulins-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096524 358801074 @Company
@Persons
@UBO
@INPI
RIZZON Julien
DoB: 1977-07-31
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 rue du Baoeton 57160 Moulins-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15112980 479044638 @Company
@Persons
@UBO
@INPI
RIZZON Julien
DoB: 1977-07-31
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Baoeton 57160 Moulins-les-Metz FRANCE
15123989 504622432 @Company
@Persons
@UBO
@INPI
RIZZON Julien
DoB: 1977-07-31
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Baceton 57160 Moulins-les-Metz FRANCE yes
@Cadastre
@Geotag
15156419 840042733 @Company
@Persons
@UBO
@INPI
CHAUBE HUET Jennifer, Danièle
DoB: 1977-07-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Verdun 57160 Moulins-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15156420 840042733 @Company
@Persons
@UBO
@INPI
CHAUBE HUET Jennifer, Danièle
DoB: 1977-07-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Verdun 57160 Moulins-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15156752 840720619 @Company
@Persons
@UBO
@INPI
LUKAS Damien
DoB: 1977-11-13
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue d'Aunis 57160 Moulins-les-Metz 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.