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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MOULIN 1972-03-08 found 129 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1079131 | 518116561 @Company @Persons @UBO @INPI |
HADJ YOUSSEF Raouf DoB: 1972-08-03 PoB: PARIS (75019) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 AV JEAN MOULIN 93100 Montreuil FRANCE | ||
| 2842895 | 515134831 @Company @Persons @UBO @INPI |
RETAUREAU CHERVALIER Christelle DoB: 1972-08-05 PoB: NEUVILLE AUX BOIS France P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Moulin Izy 45480 BAZOCHES LES GALLERANDES France | ||
| 2853147 | 403908494 @Company @Persons @UBO @INPI |
DUBOIS SYLVAIN DoB: 1972-08-03 PoB: 45155 GIEN (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
moulin Bouton Pierrefitte Es Bois 45360 Chatillon Sur Loire France | ||
| 3736954 | 484493929 @Company @Persons @UBO @INPI |
DE RANGOT CHESSA Veronique DoB: 1972-08-24 PoB: 84035 CAVAILLON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 CLOS DU MOULIN A VENT 13940 MOLLEGES FRANCE | yes @Cadastre @Geotag |
|
| 3736955 | 484493929 @Company @Persons @UBO @INPI |
DE RANGOT CHESSA Veronique DoB: 1972-08-24 PoB: 84035 CAVAILLON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 CLOS DU MOULIN A VENT 13940 MOLLEGES FRANCE | yes @Cadastre @Geotag |
|
| 3768709 | 539233262 @Company @Persons @UBO @INPI |
BOURDEAUX Sébastien, Daniel, Michel DoB: 1972-08-21 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Moulin des Pères 52200 Perrancey vieux moulins FRANCE | ||
| 4509633 | 493996656 @Company @Persons @UBO @INPI |
DIENER Christophe Charly Max DoB: 1972-02-16 PoB: 22278 SAINT BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DU MOULIN SAINT MICHEL 22410 ST QUAY PORTRIEUX FRANCE | ||
| 4525660 | 533901849 @Company @Persons @UBO @INPI |
DIENER Christophe, Charly, Max DoB: 1972-02-16 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du Moulin Saint-michel 22410 Saint-Quay-Portrieux FRANCE | yes @Cadastre @Geotag |
|
| 4525661 | 533901849 @Company @Persons @UBO @INPI |
DIENER Christophe, Charly, Max DoB: 1972-02-16 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue du Moulin Saint-michel 22410 Saint-Quay-Portrieux FRANCE | yes @Cadastre @Geotag |
|
| 5627809 | 391963386 @Company @Persons @UBO @INPI |
ARNOULD Aurelien DoB: 1972-11-04 PoB: ARGENTON SUR CREUSE 36 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN 72300 JUIGNE SUR SARTHE FRANCE | ||
| 6219780 | 823359054 @Company @Persons @UBO @INPI |
NEVES Adelino Alberto DoB: 1972-08-05 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 A Rue du Grand Moulin 77930 Perthes FRANCE | ||
| 6632522 | 534989769 @Company @Persons @UBO @INPI |
NIEZNANSKI Jean-Marc Pierre DoB: 1972-08-02 PoB: 61006 Argentan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin de Douault 86200 La Roche-Rigault FRANCE | ||
| 7601907 | 810069849 @Company @Persons @UBO @INPI |
PABOIS DOUARCHE Marion, Françoise DoB: 1972-08-05 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue du Vieux Moulin Le Villard Laté 5330 Saint-Chaffrey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7602200 | 814416715 @Company @Persons @UBO @INPI |
MORHAIN Alexandre DoB: 1972-08-24 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin Les Clots 5000 Neffes FRANCE | ||
| 7602201 | 814416715 @Company @Persons @UBO @INPI |
MORHAIN Alexandre DoB: 1972-08-24 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin Les Clots 5000 Neffes FRANCE | ||
| 9485651 | 452505035 @Company @Persons @UBO @INPI |
LIMOUSIN Yann Fabien DoB: 1972-02-09 PoB: 38516 La Tronche (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
153 Rue du Moulin 38500 La Buisse France | ||
| 9890676 | 828526954 @Company @Persons @UBO @INPI |
VERGER Frédéric DoB: 1972-08-11 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
17 rue du Moulin à Vent 49600 La Chapelle-du-Genêt FRANCE | ||
| 10112275 | 495030827 @Company @Persons @UBO @INPI |
HOCQUET Pierre Paul DoB: 1972-08-15 PoB: 55122 COMMERCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DU MOULIN 54670 MILLERY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10112276 | 495030827 @Company @Persons @UBO @INPI |
HOCQUET Pierre Paul DoB: 1972-08-15 PoB: 55122 COMMERCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE DU MOULIN 54670 MILLERY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10148665 | 808519755 @Company @Persons @UBO @INPI |
HOCQUET Pierre, Paul, Edmond DoB: 1972-08-15 PoB: 55122 Commercy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Moulin 54670 Millery FRANCE | ||
| 10148666 | 808519755 @Company @Persons @UBO @INPI |
HOCQUET Pierre, Paul, Edmond DoB: 1972-08-15 PoB: 55122 Commercy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Moulin 54670 Millery FRANCE | ||
| 10861829 | 775543721 @Company @Persons @UBO @INPI |
ELITEST DoB: 483345443 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 rue du Moulin Goepp 67170 Brumath FRANCE | yes @Cadastre @Geotag |
|
| 13599310 | 339851354 @Company @Persons @UBO @INPI |
MOULINS CENTRE ATLANTIQUE DoB: 382036994 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Le Moulin du Pont 16450 Saint-Claud FRANCE | ||
| 13599311 | 339851354 @Company @Persons @UBO @INPI |
MOULINS CENTRE ATLANTIQUE DoB: 382036994 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Le Moulin du Pont 16450 Saint-Claud FRANCE | ||
| 14683443 | 828526954 @Company @Persons @UBO @INPI |
VERGER Frédéric DoB: 1972-08-11 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
17 Rue du Moulin à Vent 49600 La Chapelle-du-Genêt FRANCE | ||
| 14703492 | 535354872 @Company @Persons @UBO @INPI |
HAG MOHAMMED ALI Bachir DoB: 1972-08-01 PoB: Sarakeb Syrie P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Jean Moulin 42270 Saint-Priest-en-Jarez France | ||
| 15225498 | 410971592 @Company @Persons @UBO @INPI |
WAGNER Christian Gerard DoB: 1972-08-07 PoB: 57672 THIONVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue de l'Ancien Moulin 57570 Gavisse FRANCE | ||
| 15225499 | 410971592 @Company @Persons @UBO @INPI |
WAGNER Christian Gerard DoB: 1972-08-07 PoB: 57672 THIONVILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue de l'Ancien Moulin 57570 Gavisse FRANCE | ||
| 15692805 | 538512898 @Company @Persons @UBO @INPI |
Hadj Youssef Raouf DoB: 03/08/1972 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
28 avenue Jean Moulin 93100 Montreuil 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.