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 MOULIS 1952-05-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1416462 507415487 @Company
@Persons
@UBO
@INPI
SANDRIGO MOULIS Odile Marie
DoB: 1952-08-03
PoB: 32147 Gimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lissonde 32130 Noilhan FRANCE
4731208 493816995 @Company
@Persons
@UBO
@INPI
CARREAUX YEPES Josiane Nicole
DoB: 1952-11-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Moulis 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
4731209 493816995 @Company
@Persons
@UBO
@INPI
CARREAUX YEPES Josiane Nicole
DoB: 1952-11-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Moulis 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
5418555 442855946 @Company
@Persons
@UBO
@INPI
MOULIS Michel
DoB: 1952-05-04
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1184 chemin de l'Evêque 82290 Montbeton FRANCE
5426113 353599426 @Company
@Persons
@UBO
@INPI
MOULIS Michel
DoB: 1952-05-04
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1184 chemin de l'Evêque 82290 Montbeton FRANCE yes
@Cadastre
@Geotag
5429208 451111637 @Company
@Persons
@UBO
@INPI
MOULIS Michel
DoB: 1952-05-04
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Touron 82290 Montbeton FRANCE
6361354 789432135 @Company
@Persons
@UBO
@INPI
WANG Changchun
DoB: 1952-05-24
PoB: SICHUAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de la Fontaine 33480 Moulis-en-Médoc FRANCE
6370938 407483577 @Company
@Persons
@UBO
@INPI
PORCHERON Philippe Pierre Hubert
DoB: 1952-07-26
PoB: 33022 Avensan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Route D AVENSAN 33480 Moulis-en-Médoc FRANCE
6374863 404113847 @Company
@Persons
@UBO
@INPI
PORCHERON Philippe Pierre Hubert
DoB: 1952-07-26
PoB: 33022 Avensan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route D AVENSAN 33480 Moulis-en-Médoc FRANCE
6385039 498299635 @Company
@Persons
@UBO
@INPI
PORCHERON Philippe
DoB: 1952-07-26
PoB: 33022 Avensan FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Route D'AVENSAN 33480 Moulis-en-Médoc FRANCE
6423362 402639652 @Company
@Persons
@UBO
@INPI
PORCHERON PHILIPPE PIERRE HUBERT
DoB: 1952-07-26
PoB: AVENSAN (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route D AVENSAN 33480 Moulis-en-Médoc FRANCE yes
@Cadastre
@Geotag
6427384 340128586 @Company
@Persons
@UBO
@INPI
MONSIEUR BRAHAMI CHRISTIAN BRUNO OLIVIER
DoB: 1952-05-24
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE MOULIS 33290 Blanquefort FRANCE
6433411 420552739 @Company
@Persons
@UBO
@INPI
PORCHERON Philippe Pierre Hubert
DoB: 1952-07-26
PoB: 33022 Avensan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route D AVENSAN 33380 Moulis-en-Médoc FRANCE yes
@Cadastre
@Geotag
6433412 420552739 @Company
@Persons
@UBO
@INPI
PORCHERON Philippe Pierre Hubert
DoB: 1952-07-26
PoB: 33022 Avensan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route D AVENSAN 33380 Moulis-en-Médoc FRANCE yes
@Cadastre
@Geotag
6433413 420552739 @Company
@Persons
@UBO
@INPI
SAS GROUPE PORCHERON
DoB: 442992988
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
287 Avenue DE LA LIBERATION 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6443661 402639843 @Company
@Persons
@UBO
@INPI
PORCHERON Philippe Pierre Hubert
DoB: 1952-07-26
PoB: 33063 Avensan (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route D AVENSAN 33480 Moulis-en-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6449590 389139486 @Company
@Persons
@UBO
@INPI
PORCHERON PHILIPPE
DoB: 1952-07-27
PoB: AVENSAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIS EN MEDOC 33480 Castelnau-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6451896 789210283 @Company
@Persons
@UBO
@INPI
WANG Changchun
DoB: 1952-05-24
PoB: SICHUAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route Fontaine 33480 Moulis-en-Médoc FRANCE
6451897 789210283 @Company
@Persons
@UBO
@INPI
WANG Changchun
DoB: 1952-05-24
PoB: SICHUAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route Fontaine 33480 Moulis-en-Médoc FRANCE
6535702 442992988 @Company
@Persons
@UBO
@INPI
PORCHERON Philippe, Pierre, Hubert
DoB: 1952-07-26
PoB: 33022 Avensan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route d'Avensan Lioulet 33480 Moulis-en-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6545760 438588519 @Company
@Persons
@UBO
@INPI
PORCHERON Philippe Pierre Hubert
DoB: 1952-07-26
PoB: 33022 Avensan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route D AVENSAN 33 Moulis-en-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6555717 820704047 @Company
@Persons
@UBO
@INPI
MAZE Michel
DoB: 1952-01-16
PoB: 29274 Scaër FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de Moulis 33000 Bordeaux FRANCE
7463482 443404553 @Company
@Persons
@UBO
@INPI
MOULIS LAMPIN Dominique
DoB: 1952-10-21
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 RUE FABRI DE PEIRESC RES LE PARC DES ARCEAUX A 8 34080 MONTPELLIER FRANCE
7806729 326536638 @Company
@Persons
@UBO
@INPI
MOULIS Max
DoB: 1952-07-11
PoB: 81018 Arthès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 b Chemin du Halage 78710 Rosny-sur-Seine FRANCE
7842567 507626182 @Company
@Persons
@UBO
@INPI
MOULIS Max
DoB: 1952-07-11
PoB: 81018 Arthès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2Bis Chemin du Halage 78710 Rosny-sur-Seine FRANCE
7842568 507626182 @Company
@Persons
@UBO
@INPI
MOULIS Max
DoB: 1952-07-11
PoB: 81018 Arthès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2Bis Chemin du Halage 78710 Rosny-sur-Seine FRANCE
10390640 448201525 @Company
@Persons
@UBO
@INPI
PELATA Danièle Françoise
DoB: 1952-05-12
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Anouch Luzenac 9200 Moulis France
10390641 448201525 @Company
@Persons
@UBO
@INPI
PELATA Danièle Françoise
DoB: 1952-05-12
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Anouch Luzenac 9200 Moulis France
10394463 437528391 @Company
@Persons
@UBO
@INPI
MORLOT Patrice Jean Claude
DoB: 1952-01-08
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route de Castillon Coume de Lique 9200 Moulis France
10394464 437528391 @Company
@Persons
@UBO
@INPI
MORLOT Patrice Jean Claude
DoB: 1952-01-08
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route de Castillon Coume de Lique 9200 Moulis France
10398427 498374552 @Company
@Persons
@UBO
@INPI
VICQ Jean-Louis Joseph Pierre
DoB: 1952-06-01
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9200 Moulis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403751 321457558 @Company
@Persons
@UBO
@INPI
MARAMBAT Yves
DoB: 1952-06-19
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9200 Moulis France yes
@Cadastre
@Geotag
10403753 321457558 @Company
@Persons
@UBO
@INPI
MARAMBAT Yves
DoB: 1952-06-19
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9200 Moulis France yes
@Cadastre
@Geotag
10406086 482068962 @Company
@Persons
@UBO
@INPI
JANOT Denise Madeleine Andrée
DoB: 1952-01-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue ANGLADE 9200 Moulis France yes
@Cadastre
@Geotag
10406088 482068962 @Company
@Persons
@UBO
@INPI
JANOT Denise Madeleine Andrée
DoB: 1952-01-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue ANGLADE 9200 Moulis France yes
@Cadastre
@Geotag
12155466 389241662 @Company
@Persons
@UBO
@INPI
REGURON Gilles Jean Louis
DoB: 1952-03-11
PoB: 33297 Moulis-en-Médoc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue DE SAVOIE 95330 Domont FRANCE
12833505 753020072 @Company
@Persons
@UBO
@INPI
MOULIS Myriam, Raymonde, Evelyne
DoB: 1952-03-03
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Marquis la Saboterie 28410 Abondant 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.