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 1965-09-02 found 124 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1741019 | 328677950 @Company @Persons @UBO @INPI |
AVIVA ASSURANCES SOCIETE ANONYME D'ASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS DoB: 306522665 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
13 rue du Moulin Bailly 92270 Bois Colombes France | ||
4500310 | 449023886 @Company @Persons @UBO @INPI |
LE MERCIER Laurent Maurice Paul DoB: 1965-11-25 PoB: 93030 DUGNY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin Calaire 22960 Plédran FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4500311 | 449023886 @Company @Persons @UBO @INPI |
LE MERCIER Laurent Maurice Paul DoB: 1965-11-25 PoB: 93030 DUGNY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin Calaire 22960 Plédran FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6523653 | 440692754 @Company @Persons @UBO @INPI |
DUVERDIER APOLLONI Agnès DoB: 1965-07-09 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 BIS Chemin du Moulin de Lartigue 33750 Camarsac FRANCE | yes @Cadastre @Geotag |
|
7524973 | 822452801 @Company @Persons @UBO @INPI |
LE BAIL Serge DoB: 1965-02-27 PoB: 83137 Toulon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
26 rue du Moulin Roux Bastide du Fanel 83350 Ramatuelle FRANCE | ||
8535898 | 434194098 @Company @Persons @UBO @INPI |
INDIVISION GILBERT BOLE FEYSOT DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
14 RUE FIERECK 25150 PONT DE ROIDE FRANCE | yes @Cadastre @Geotag |
|
9175973 | 450183173 @Company @Persons @UBO @INPI |
BOUTON Philippe DoB: 1965-02-11 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Moulin 59960 Neuville-en-Ferrain France | ||
10497182 | 538109232 @Company @Persons @UBO @INPI |
BONTEMPS Christian, Marie, Paul DoB: 1965-03-31 PoB: 88383 Remiremont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 chemin de la Fourrière du Moulin 88120 Rochesson FRANCE | ||
10518244 | 510196405 @Company @Persons @UBO @INPI |
BONTEMPS Christian Marie Paul DoB: 1965-03-31 PoB: 88383 REMIREMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 chemin de la fourrière du moulin 88120 Rochesson FRANCE | ||
10534956 | 789258282 @Company @Persons @UBO @INPI |
BONTEMPS Christian, Marie, Paul DoB: 1965-03-31 PoB: 88383 Remiremont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 chemin de la Fourrière de Moulin 88120 Rochesson FRANCE | ||
11337935 | 380932863 @Company @Persons @UBO @INPI |
HEITZ Denis DoB: 1965-02-28 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
173 Chemin Du Moulin du Thou 1370 Meillonnas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11337936 | 380932863 @Company @Persons @UBO @INPI |
HEITZ Denis DoB: 1965-02-28 PoB: 67482 Strasbourg (67) France P.Physique Quality: Associé @OCCRP Alef @WC |
173 Chemin Du Moulin du Thou 1370 Meillonnas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13667688 | 489043513 @Company @Persons @UBO @INPI |
COLIN Olivier DoB: 1965-04-09 PoB: 54039 Baccarat FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit le Chétif Moulin 18250 Humbligny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14182174 | 492219845 @Company @Persons @UBO @INPI |
DENET CHRISTINE DoB: 05/09/1965 PoB: Nice FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
54 rue du Moulin Vert 75014 Paris France | yes @Cadastre @Geotag |
|
14886389 | 820940880 @Company @Persons @UBO @INPI |
KIRCHER Nathalie, Christiane DoB: 1965-01-09 PoB: 57606 Saint-Avold FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Moulin 57690 Bambiderstroff FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14957338 | 820940880 @Company @Persons @UBO @INPI |
KIRCHER Nathalie, Christiane DoB: 1965-01-09 PoB: 57606 Saint-Avold FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Moulin 57690 Bambiderstroff FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15148528 | 820940880 @Company @Persons @UBO @INPI |
KIRCHER Nathalie, Christiane DoB: 1965-01-09 PoB: 57606 Saint-Avold FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Moulin 57690 Bambiderstroff FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15529529 | 390279693 @Company @Persons @UBO @INPI |
ROLAND Paul DoB: 1965-05-09 PoB: 16015 Angoulême FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue du Moulin 68210 Traubach-le-Bas FRANCE | ||
15560959 | 803169531 @Company @Persons @UBO @INPI |
ROLAND Paul DoB: 1965-05-09 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue du Moulin 68210 Traubach-le-Bas FRANCE | ||
15658722 | 890021447 @Company @Persons @UBO @INPI |
BELLEFIN Laurent Pierre DoB: 1965-02-13 PoB: 71270 Mâcon (71) France P.Physique Quality: président @OCCRP Alef @WC |
16 Rue du Moulin du Bois Pré des Angles 71260 Charbonnières France | ||
15759738 | 384578068 @Company @Persons @UBO @INPI |
KIEFFER LEJOLIVET Isabelle Marcelle Louise DoB: 1965-02-04 PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 le Moulin de la Ville 50760 Anneville-en-Saire FRANCE | yes @Cadastre @Geotag |
|
15759739 | 384578068 @Company @Persons @UBO @INPI |
KIEFFER LEJOLIVET Isabelle Marcelle Louise DoB: 1965-02-04 PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 le Moulin de la Ville 50760 Anneville-en-Saire FRANCE | yes @Cadastre @Geotag |
|
15759740 | 384578068 @Company @Persons @UBO @INPI |
KIEFFER LEJOLIVET Isabelle Marcelle Louise DoB: 1965-02-04 PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 le Moulin de la Ville 50760 Anneville-en-Saire FRANCE | yes @Cadastre @Geotag |
|
15816405 | 479652166 @Company @Persons @UBO @INPI |
HEITZ Denis DoB: 1965-02-28 PoB: 67482 Strasbourg (67) France P.Physique Quality: président @OCCRP Alef @WC |
173 Chemin Du Moulin du Thou 1370 Meillonnas 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.