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 1981-02-25 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251646 478725104 @Company
@Persons
@UBO
@INPI
ZANETTI ROMAN Joelle Chantal
DoB: 1981-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5A Lotissement Moulin du Juge 31330 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
251676 479681207 @Company
@Persons
@UBO
@INPI
ZANETTI ROMAN Joelle Chantal
DoB: 1981-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5- Lotissement Moulin du Juge 31330 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
253429 820990828 @Company
@Persons
@UBO
@INPI
ZANETTI ROMAN Joëlle
DoB: 1981-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5A Lotissement le Moulin du Juge Route de Larra 31330 Merville France yes
@Cadastre
@Geotag
321196 326903176 @Company
@Persons
@UBO
@INPI
JUILLAGUET Nicolas
DoB: 1981-02-02
PoB: Giurgiu ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B avenue Jean Moulin Résidence du Midi Appt 29 34420 Portiragnes FRANCE
388942 831130810 @Company
@Persons
@UBO
@INPI
BOUGUET Richard Jean-Louis
DoB: 1981-12-28
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE du Moulin 44140 BIGNON France
527824 799710553 @Company
@Persons
@UBO
@INPI
Moulin Thibaud
DoB: 1981-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Saint-Georges 75009 Paris France
693247 489937581 @Company
@Persons
@UBO
@INPI
BIZID HADJ YOUSSEF Rim
DoB: 1981-02-07
PoB: MONASTIR TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue Jean Moulin 93100 Montreuil FRANCE
2768831 409742392 @Company
@Persons
@UBO
@INPI
TARDIEU Damien
DoB: 1981-04-27
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU MOULIN 31190 GREPIAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022995 501118475 @Company
@Persons
@UBO
@INPI
PIGOZZI Sabrina
DoB: 1981-02-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Moulin 55270 Avocourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4259185 798689816 @Company
@Persons
@UBO
@INPI
BOUDIN VARLET Sarah Madeleine Raymonde
DoB: 1981-04-25
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Moulin Courtet 89250 Beaumont France
4266067 309084523 @Company
@Persons
@UBO
@INPI
BOUDIN VARLET Sarah Madeline Raymonde
DoB: 1981-04-25
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Moulin Courtet 89250 Beaumont France
4295784 503060626 @Company
@Persons
@UBO
@INPI
AMMEUX Pierre Albert Francis
DoB: 1981-03-25
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Moulin 2420 Nauroy France
4295785 503060626 @Company
@Persons
@UBO
@INPI
AMMEUX Pierre Albert Francis
DoB: 1981-03-25
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue Jean Moulin 2420 Nauroy France
4326474 808503619 @Company
@Persons
@UBO
@INPI
HOYEZ Matthieu
DoB: 1981-09-25
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 2420 Gouy France
4800927 439909706 @Company
@Persons
@UBO
@INPI
MOHAMAD Mezkin
DoB: 1981-02-26
PoB: ALEP SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Moulin de Cachan 94230 Cachan FRANCE yes
@Cadastre
@Geotag
4952597 511378440 @Company
@Persons
@UBO
@INPI
GORNYSTSKA Anastasya
DoB: 1981-02-04
PoB: Kiev Ukraine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Jean Moulin 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534954 509145272 @Company
@Persons
@UBO
@INPI
ROCHEREAU Julien Maurice Gilbert
DoB: 1981-05-15
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Neuf 85620 Rocheservière France
5534955 509145272 @Company
@Persons
@UBO
@INPI
ROCHEREAU Julien Maurice Gilbert
DoB: 1981-05-15
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin Neuf 85620 Rocheservière France
6436889 752324582 @Company
@Persons
@UBO
@INPI
MARQUES LOPES Joao
DoB: 1981-02-26
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Jean Moulin 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
6657051 323288324 @Company
@Persons
@UBO
@INPI
GIRAUD Loïc David
DoB: 1981-02-25
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Moulin de la Salle 86210 Archigny FRANCE yes
@Cadastre
@Geotag
7732003 798411120 @Company
@Persons
@UBO
@INPI
FADA Mahmoud
DoB: 1981-08-25
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Moulin 41000 Villebarou FRANCE
10499013 325723625 @Company
@Persons
@UBO
@INPI
MOULIN Mickaël
DoB: 1981-07-15
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Primevères 88600 La chapelle devant bruyères FRANCE yes
@Cadastre
@Geotag
10690039 502796873 @Company
@Persons
@UBO
@INPI
BERTIN Delphine Blandine
DoB: 1981-08-31
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Moulin 10500 Morvilliers FRANCE
10925689 524194677 @Company
@Persons
@UBO
@INPI
MAILLET PORTIER Aline Françoise Annie
DoB: 1981-02-25
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 impasse du Moulin 1510 Virieu-le-Grand FRANCE yes
@Cadastre
@Geotag
13207751 810424218 @Company
@Persons
@UBO
@INPI
CHALLET Cyril René Marcel
DoB: 1981-02-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Moulin 94880 Noiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13207752 810424218 @Company
@Persons
@UBO
@INPI
CHALLET Cyril René Marcel
DoB: 1981-02-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Moulin 94880 Noiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145671 328896667 @Company
@Persons
@UBO
@INPI
KHOUFACHE NADJIB
DoB: 25/06/1981
PoB: BEJAIA ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Moulin Neuf 14290 Courtonne-les-Deux-Églises France yes
@Cadastre
@Geotag
14149890 488644931 @Company
@Persons
@UBO
@INPI
MOULIN CLEMENT
DoB: 23/05/1981
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Moulin Joly 75011 Paris France
14163425 883361800 @Company
@Persons
@UBO
@INPI
Moulin Clement Jean Joseph
DoB: 23/05/1981
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
25 rue du Moulin Joly 75011 Paris France
15300884 809899073 @Company
@Persons
@UBO
@INPI
EARL DU PFAFFENBACH
DoB: 437806540
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue d'Oltingue 68480 Wolschwiller FRANCE
15820413 889555884 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yann René Michel
DoB: 1981-11-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Rue du Moulin 60190 Neufvy-sur-Aronde FRANCE
15820414 889555884 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yann René Michel
DoB: 1981-11-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B Rue du Moulin 60190 Neufvy-sur-Aronde FRANCE
15831028 384143400 @Company
@Persons
@UBO
@INPI
KEUPINK Albert Antoon Hendrik
DoB: 1981-02-27
PoB: Zwijndrecht Pays-Bas
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Villa l'Enclos Traverse du 5ème Moulin 83200 Toulon France
15856654 328896667 @Company
@Persons
@UBO
@INPI
Khoufache Nadjib
DoB: 25/06/1981
PoB: Bejaia ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Moulin Neuf 14290 Courtonne-les-Deux-Églises France yes
@Cadastre
@Geotag
15858836 488644931 @Company
@Persons
@UBO
@INPI
MOULIN CLEMENT
DoB: 23/05/1981
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Moulin Joly 75011 Paris 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.