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 1955-08-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46454 484110937 @Company
@Persons
@UBO
@INPI
BEAUCHENE BERNARD Brigitte Jeanne
DoB: 1955-01-25
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Moulin Prieur La Cahoterie 27290 Saint-Philbert-sur-Risle France
1780040 749810800 @Company
@Persons
@UBO
@INPI
Moulin Fredy Christian René
DoB: 1955-08-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Marius Aufan 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2801877 753386192 @Company
@Persons
@UBO
@INPI
GIMENEZ Daniel
DoB: 1955-02-22
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin du Moulin à Vent 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
2801878 753386192 @Company
@Persons
@UBO
@INPI
GIMENEZ Daniel
DoB: 1955-02-22
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin du Moulin à Vent 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
3181736 817761570 @Company
@Persons
@UBO
@INPI
DEMOUR Alain
DoB: 1955-08-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Moulin 77390 Yèbles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4201952 524364635 @Company
@Persons
@UBO
@INPI
MOULIN Jean-Pierre Albert Joseph
DoB: 1955-05-09
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Levimpont 91410 Saint-Cyr-sous-Dourdan FRANCE yes
@Cadastre
@Geotag
4201953 524364635 @Company
@Persons
@UBO
@INPI
MOULIN Jean-Pierre Albert Joseph
DoB: 1955-05-09
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Levimpont 91410 Saint-Cyr-sous-Dourdan FRANCE yes
@Cadastre
@Geotag
4918545 422343889 @Company
@Persons
@UBO
@INPI
H2E.FINANCE
DoB: 538709734
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
59 Rue Jean Moulin 69300 Caluire-et-Cuire France
5002417 799809454 @Company
@Persons
@UBO
@INPI
H2E.FINANCE
DoB: 538709734
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
59 Rue Jean Moulin 69300 Caluire-et-Cuire France
5041118 792612038 @Company
@Persons
@UBO
@INPI
H2E.FINANCE
DoB: 538709734
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
59 Rue Jean Moulin 69300 Caluire-et-Cuire France
5225825 423424910 @Company
@Persons
@UBO
@INPI
RIBIERE Jacques
DoB: 1955-09-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Moulin-neuf 18330 Neuvy-sur-Barangeon FRANCE
5449556 382755940 @Company
@Persons
@UBO
@INPI
COURDESSES MALLEN Viviane
DoB: 1955-06-18
PoB: CAUSSADE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. JEAN MOULIN ET 15 AVENUE EDOUARD HERRIOT CAUSSADE 82300 CAUSSADE FRANCE
5499395 534142286 @Company
@Persons
@UBO
@INPI
DRUGEON Charles
DoB: 1955-06-01
PoB: Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin du Moulin des Landes 85150 La Chapelle-Achard France
5722254 391845724 @Company
@Persons
@UBO
@INPI
LEPRINCE VALLEE Michele
DoB: 1955-05-18
PoB: MASLE 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE MOULIN DE PRAINVILLE" 28400 SAINT JEAN PIERRE FIXTE FRANCE
6182430 390521847 @Company
@Persons
@UBO
@INPI
MOULIN GIUNTA RENEE MARIE-FRANCOISE
DoB: 1955-08-12
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Aurec 43120 Monistrol-sur-Loire France
7320094 441554912 @Company
@Persons
@UBO
@INPI
PUSSINI Jean-François Alain
DoB: 1955-08-18
PoB: Baden baden (Allemagne) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 60170 Pimprez FRANCE
8772430 491544953 @Company
@Persons
@UBO
@INPI
MOULIN Jean Pierre
DoB: 1955-05-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES COMBES 63400 CHAMALIERES FRANCE
10031912 420024614 @Company
@Persons
@UBO
@INPI
GOUY FORCIER Marie-Annick
DoB: 1955-08-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Moulin des Treans 44760 Les moutiers-en-Retz FRANCE
10047066 493410492 @Company
@Persons
@UBO
@INPI
DUBE Roland Jean Gerard
DoB: 1955-08-02
PoB: 44123 PIERRIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue DU PETIT MOULIN 56200 ST MARTIN SUR OUST FRANCE
10901294 823132014 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MARTINEZ PELLETIER Maria, Paz
DoB: 1955-08-07
PoB: Sardela parada Del sil ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 impasse du Moulin Gaillard 1290 Saint-Jean-sur-Veyle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901295 823132014 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MARTINEZ PELLETIER Maria, Paz
DoB: 1955-08-07
PoB: Sardela parada Del sil ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 impasse du Moulin Gaillard 1290 Saint-Jean-sur-Veyle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13810825 833036932 @Company
@Persons
@UBO
@INPI
CHAMPION MARTIAL CLAUDE
DoB: 1955-08-26
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue Jean Moulin 71170 Chauffailles France
15227564 442372389 @Company
@Persons
@UBO
@INPI
PETERMANN Marie Christine
DoB: 1955-08-03
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MOULIN 57480 PETITE HETTANGE COMMUNE DE MALLING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15319287 881629828 @Company
@Persons
@UBO
@INPI
LUTZ Patrick, Yves
DoB: 1955-06-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du moulin 68480 Durlinsdorf FRANCE
16200365 420024614 @Company
@Persons
@UBO
@INPI
GOUY FORCIER Marie-Annick
DoB: 1955-08-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Moulin des Treans 44760 Les Moutiers-en-Retz 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.