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 1948-02-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1559136 809350242 @Company
@Persons
@UBO
@INPI
SITRUK Hector, Victor
DoB: 1948-02-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue JEAN MOULIN 95350 Saint-Brice-sous-Forêt FRANCE
1559690 348289380 @Company
@Persons
@UBO
@INPI
SITRUK HECTOR VICTOR
DoB: 1948-02-23
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE JEAN MOULIN 95350 SAINT BRICE SOUS FORET FRANCE
2634114 507896652 @Company
@Persons
@UBO
@INPI
moulin MAURICE Régine Marie Thérèse
DoB: 1948-02-23
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Pied la Vigne 7130 Cornas France yes
@Cadastre
@Geotag
3186215 482465903 @Company
@Persons
@UBO
@INPI
GRASSER Jean-Marc René
DoB: 1948-08-12
PoB: 67482 STRASBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Moulin Saint Rieul 60300 Senlis FRANCE
3227989 391571205 @Company
@Persons
@UBO
@INPI
FOSSET MONAGHEDU Lucette Pierrette
DoB: 1948-02-23
PoB: 60582 Saint-Léger-aux-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Moulin 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
3303977 422063750 @Company
@Persons
@UBO
@INPI
MONTEIL CHAMBARON Geneviève Marie-Josèphe
DoB: 1948-12-15
PoB: 19028 Bort-les-Orgues 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 place Jean Moulin 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3839244 825134661 @Company
@Persons
@UBO
@INPI
DEPRADE COURCAMBECK Marthe Angèle Françoise
DoB: 1948-12-10
PoB: 66196 Sorède (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Moulin d'En Cassagnes 66690 Sorède France
5235079 434835617 @Company
@Persons
@UBO
@INPI
BOTTINE Yves
DoB: 1948-12-12
PoB: 75111 PARIS 11EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE JEAN MOULIN 18200 SAINT AMAND MONTROND FRANCE
6915415 482643749 @Company
@Persons
@UBO
@INPI
MERTENS Jacques Albert Ludovic
DoB: 1948-09-18
PoB: 02722 02 SOISSONS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 all. e du Moulin 51150 BOUZY FRANCE yes
@Cadastre
@Geotag
6915416 482643749 @Company
@Persons
@UBO
@INPI
MERTENS Jacques Albert Ludovic
DoB: 1948-09-18
PoB: 02722 02 SOISSONS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 all. e du Moulin 51150 BOUZY FRANCE yes
@Cadastre
@Geotag
7360319 414528703 @Company
@Persons
@UBO
@INPI
TREVISSON BLANCHARD Colette Brigitte
DoB: 1948-08-27
PoB: BLIDA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Grand rue Jean Moulin 34000 Montpellier FRANCE
7360320 414528703 @Company
@Persons
@UBO
@INPI
TREVISSON BLANCHARD Colette Brigitte
DoB: 1948-08-27
PoB: BLIDA (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Grand rue Jean Moulin 34000 Montpellier FRANCE
10605579 417719960 @Company
@Persons
@UBO
@INPI
MOULIN MAURICE Régine
DoB: 1948-02-23
PoB: Vernoux (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier PIED LA VIGNE 7130 Cornas France
11389930 349578906 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1948-02-23
PoB: 27456 Pinterville
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Moulin a Vent 27400 Pinterville FRANCE
11389931 349578906 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1948-02-23
PoB: 27456 Pinterville
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Moulin a Vent 27400 Pinterville FRANCE
11413205 351045208 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1948-02-23
PoB: 27456 Pinterville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin a Vent 27400 Pinterville FRANCE
12844329 824770598 @Company
@Persons
@UBO
@INPI
MALLET Raymond
DoB: 1948-07-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Vieux Moulin 13790 Peynier FRANCE
13031466 341865053 @Company
@Persons
@UBO
@INPI
BARRIER Pierre-Marie François
DoB: 1948-03-02
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Moulin de Cajarc 81170 les Cabannes FRANCE
13360023 818406670 @Company
@Persons
@UBO
@INPI
MOURET Claude
DoB: 1948-07-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 chemin du Vieux Moulin 84470 Châteauneuf-de-Gadagne FRANCE yes
@Cadastre
@Geotag
13360024 818406670 @Company
@Persons
@UBO
@INPI
MOURET Claude
DoB: 1948-07-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 chemin du Vieux Moulin 84470 Châteauneuf-de-Gadagne FRANCE yes
@Cadastre
@Geotag
13704888 328922539 @Company
@Persons
@UBO
@INPI
CARREAU-GASCHEREAU Marie, Jean
DoB: 1948-04-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation moulin A Eau 97231 Le Robert France
13714867 398931832 @Company
@Persons
@UBO
@INPI
MAGIN Serge Antoine Rolland
DoB: 1948-02-07
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Moulin à Vent - Village 3 97231 Le robert France
13714868 398931832 @Company
@Persons
@UBO
@INPI
MAGIN Serge Antoine Rolland
DoB: 1948-02-07
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Moulin à Vent - Village 3 97231 Le robert France
13731734 452379209 @Company
@Persons
@UBO
@INPI
MAGIN Serge, Antoine, Roland
DoB: 1948-02-07
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Moulin à Vent - Village 3 97231 Le robert France yes
@Cadastre
@Geotag
13731735 452379209 @Company
@Persons
@UBO
@INPI
MAGIN Serge, Antoine, Roland
DoB: 1948-02-07
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Moulin à Vent - Village 3 97231 Le robert France yes
@Cadastre
@Geotag
15572601 842673725 @Company
@Persons
@UBO
@INPI
BINGLER VONAU Edith
DoB: 1948-03-23
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Moulin 68740 Fessenheim FRANCE yes
@Cadastre
@Geotag

 

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.