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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search MOULIN 1965-08-11 found 146 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1479545 | 789169612 @Company @Persons @UBO @INPI |
JEANNENOT Christian DoB: 1965-09-26 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 chemin du Moulin 25110 Cusance FRANCE | yes @Cadastre @Geotag |
|
1479546 | 789169612 @Company @Persons @UBO @INPI |
JEANNENOT Christian DoB: 1965-09-26 PoB: 90010 Belfort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 chemin du Moulin 25110 Cusance FRANCE | yes @Cadastre @Geotag |
|
1482637 | 511248254 @Company @Persons @UBO @INPI |
CORTINAS BARNACHON Sarah DoB: 1965-12-08 PoB: Le Locle SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Etang du Moulin 25210 Bonnétage FRANCE | yes @Cadastre @Geotag |
|
1482638 | 511248254 @Company @Persons @UBO @INPI |
CORTINAS BARNACHON Sarah DoB: 1965-12-08 PoB: Le Locle SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
l'Etang du Moulin 25210 Bonnétage FRANCE | yes @Cadastre @Geotag |
|
1928544 | 499245462 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
1928545 | 499245462 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
1997201 | 502437643 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
1997202 | 502437643 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2260992 | 498357656 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2260993 | 498357656 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2379751 | 488115908 @Company @Persons @UBO @INPI |
FONTANES ARNAUD DoB: 1965-11-08 PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du Moulin Joly 75011 Paris France | ||
2454028 | 499245678 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2454029 | 499245678 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2480243 | 502438179 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2480244 | 502438179 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2606406 | 333880623 @Company @Persons @UBO @INPI |
TRINQUET Jerome DoB: 1965-11-08 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE MOULIN A VENT 7800 Gilhac-et-Bruzac France | ||
3224706 | 821384781 @Company @Persons @UBO @INPI |
LAURENT Sylvie Geneviève Henriette DoB: 1965-11-27 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 Rue Saint Jean 60350 Vieux-Moulin FRANCE | ||
3496283 | 430274670 @Company @Persons @UBO @INPI |
GUEZ Alain DoB: 1965-10-18 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
657 Avenue Jean Moulin Villa Palma 83400 Hyères FRANCE | ||
4379839 | 391754249 @Company @Persons @UBO @INPI |
SCHMITT Jérôme, Henri, Joseph DoB: 1965-11-23 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 chemin de la Cote du Moulin 78620 L'étang-la-ville FRANCE | yes @Cadastre @Geotag |
|
4494642 | 492870068 @Company @Persons @UBO @INPI |
TARLET CROUPEL Catherine Annick Renee DoB: 1965-01-08 PoB: 22093 LAMBALLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 RUE DU MOULIN 22400 NOYAL FRANCE | ||
5179774 | 410294474 @Company @Persons @UBO @INPI |
LALOUX BERNARD - DoB: 1965-01-08 PoB: 59 DOUAI P.Physique Quality: Gérant @OCCRP Alef @WC |
65 RUE DU MOULIN 59259 LECLUSE FRANCE | ||
5244349 | 439457698 @Company @Persons @UBO @INPI |
BONNET Jean-Christophe DoB: 1965-11-25 PoB: 36088 Issoudun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Jean Moulin 18160 Lignières FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5319204 | 537668568 @Company @Persons @UBO @INPI |
DUVALLET Thierry, Hugues, Philippe DoB: 1965-02-07 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17bis rue du Moulin 14114 Ver-sur-Mer FRANCE | ||
5319205 | 537668568 @Company @Persons @UBO @INPI |
DUVALLET Thierry, Hugues, Philippe DoB: 1965-02-07 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17bis rue du Moulin 14114 Ver-sur-Mer FRANCE | ||
5319206 | 537668568 @Company @Persons @UBO @INPI |
LECOQ DUVALLET Caroline, Catherine, Anne-Marie, Françoise DoB: 1965-01-16 PoB: 14258 Falaise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17bis rue du Moulin 14114 Ver-sur-Mer FRANCE | ||
5319207 | 537668568 @Company @Persons @UBO @INPI |
LECOQ DUVALLET Caroline, Catherine, Anne-Marie, Françoise DoB: 1965-01-16 PoB: 14258 Falaise FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17bis rue du Moulin 14114 Ver-sur-Mer FRANCE | ||
6075551 | 303447338 @Company @Persons @UBO @INPI |
NICOD Raymond Georges Marie DoB: 1965-11-08 PoB: 25462 Pontarlier (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 avenue Jean Moulin 90000 Belfort France | ||
7205615 | 434142998 @Company @Persons @UBO @INPI |
DRECQ Charles DoB: 1965-03-08 PoB: Chaumont (52) P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin d'Huile Estoublon 4270 Mezel FRANCE | yes @Cadastre @Geotag |
|
7205616 | 434142998 @Company @Persons @UBO @INPI |
DRECQ Charles DoB: 1965-03-08 PoB: Chaumont (52) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin d'Huile Estoublon 4270 Mezel FRANCE | yes @Cadastre @Geotag |
|
7828625 | 823518238 @Company @Persons @UBO @INPI |
OULDBEKHEDDA Tarik DoB: 1965-11-29 PoB: oran ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
79 Rue Jean Moulin 78370 Plaisir FRANCE | ||
8345834 | 349011478 @Company @Persons @UBO @INPI |
DELFOSSE Philippe DoB: 1965-11-08 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
Le Moulin Brûlé 42190 Charlieu FRANCE | yes @Cadastre @Geotag |
|
8844683 | 519903975 @Company @Persons @UBO @INPI |
BLECON Pierre DoB: 1965-11-08 PoB: 35238 Rennes P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin Mouraud 35330 Saint-Séglin FRANCE | ||
8844684 | 519903975 @Company @Persons @UBO @INPI |
BLECON Pierre DoB: 1965-11-08 PoB: 35238 Rennes P.Physique Quality: Associé unique @OCCRP Alef @WC |
le Moulin Mouraud 35330 Saint-Séglin FRANCE | ||
9473315 | 449779537 @Company @Persons @UBO @INPI |
MONTAGNON Patrice DoB: 1965-11-20 PoB: 69387 Lyon 7(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Jean Moulin 38200 Vienne France | ||
10446146 | 791679517 @Company @Persons @UBO @INPI |
CAP'IMMO DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
20 boulevard de l'Impératrice 62630 Etaples FRANCE | ||
10618991 | 499587293 @Company @Persons @UBO @INPI |
GUIGON AMOROS Anne Marie Agnes DoB: 1965-11-08 PoB: 07341 Villeneuve-de-Berg (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier du Moulin 7400 Alba-la-Romaine France | yes @Cadastre @Geotag |
|
11027265 | 448229724 @Company @Persons @UBO @INPI |
TAILLIEZ PIERROT Valerie DoB: 1965-11-08 PoB: 62771 SALLAUMINES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
89 RUE JEAN MOULIN 62300 LENS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11545494 | 383448149 @Company @Persons @UBO @INPI |
DEBRUILLE Regis Jerome Sylvain Andre DoB: 1965-12-08 PoB: DIJON (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE MOULIN BROCHON 21220 GEVREY CHAMBERTIN FRANCE | ||
12011807 | 420500621 @Company @Persons @UBO @INPI |
ALLIOT Emmanuel DoB: 1965-12-18 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 ALLE DU MOULIN 74300 Cluses France | ||
12137454 | 752364828 @Company @Persons @UBO @INPI |
NICOD Raymond DoB: 1965-11-08 PoB: 25462 Pontarlier FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 Avenue JEAN MOULIN 90000 Belfort FRANCE | ||
12333258 | 492670856 @Company @Persons @UBO @INPI |
BOUVET Olivier DoB: 1965-05-18 PoB: 60471 Noyon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue DU MOULIN DU ROY 60300 Senlis FRANCE | yes @Cadastre @Geotag |
|
12333259 | 492670856 @Company @Persons @UBO @INPI |
BOUVET Olivier DoB: 1965-05-18 PoB: 60471 Noyon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue DU MOULIN DU ROY 60300 Senlis FRANCE | yes @Cadastre @Geotag |
|
12729646 | 481804680 @Company @Persons @UBO @INPI |
BOURDON Dominique Albert Philippe DoB: 1965-05-19 PoB: 50639 VILLEDIEU LES POELES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 chemin du Petit Moulin 50560 Blainville-sur-Mer FRANCE | ||
13335231 | 502547862 @Company @Persons @UBO @INPI |
SABATIER Patrick DoB: 1965-11-08 PoB: 84129 SORGUES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Moulin la Gayère 84260 Sarrians FRANCE | ||
13368905 | 794890590 @Company @Persons @UBO @INPI |
SABATIER Patrick DoB: 1965-11-08 PoB: 84129 Sorgues FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
217 route du Moulin 84260 Sarrians FRANCE | ||
16085030 | 488115908 @Company @Persons @UBO @INPI |
FONTANES Arnaud DoB: 1965-11-08 PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue du Moulin Joly 75011 Paris 11e Arrondissement FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.