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 1979-04-16 found 111 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
301727 | 431972488 @Company @Persons @UBO @INPI |
ORS Vivian DoB: 1979-05-04 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
350 Chemin Du Moulin Dampierre 42740 Saint-Paul-en-Jarez France | ||
11338990 | 439297268 @Company @Persons @UBO @INPI |
NAYME Géraldine DoB: 1979-09-04 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
201 Rue du Moulin 39140 Villevieux France | ||
12857867 | 483759643 @Company @Persons @UBO @INPI |
COLBERE Remy DoB: 1979-01-31 PoB: 93045 LES LILAS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 AVENUE JEAN MOULIN 13100 AIX EN PROVENCE FRANCE | yes @Cadastre @Geotag |
|
12857868 | 483759643 @Company @Persons @UBO @INPI |
COLBERE Remy DoB: 1979-01-31 PoB: 93045 LES LILAS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 AVENUE JEAN MOULIN 13100 AIX EN PROVENCE FRANCE | yes @Cadastre @Geotag |
|
13017535 | 810190785 @Company @Persons @UBO @INPI |
MAJERUS LEMARQUIS Ingrid DoB: 1979-02-16 PoB: 74010 Annecy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Moulin du Pont 28320 Gallardon FRANCE | yes @Cadastre @Geotag |
|
13017536 | 810190785 @Company @Persons @UBO @INPI |
MAJERUS LEMARQUIS Ingrid DoB: 1979-02-16 PoB: 74010 Annecy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue du Moulin du Pont 28320 Gallardon FRANCE | yes @Cadastre @Geotag |
|
13368588 | 802646117 @Company @Persons @UBO @INPI |
DEPARTEMENT DE VAUCLUSE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Hôtel du Département rue Viala 84909 Avignon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13673886 | 444304299 @Company @Persons @UBO @INPI |
CIVAUX Franck, Mickael DoB: 1979-09-14 PoB: 69388 Lyon 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 rue du Clos du Moulin 84270 Vedène FRANCE | ||
13697295 | 451962807 @Company @Persons @UBO @INPI |
AYMOND Ludovic DoB: 1979-11-03 PoB: 11262 Narbonne (11) France P.Physique Quality: administrateur @OCCRP Alef @WC |
6 Chemin du Moulin 11250 Leuc France | ||
13781120 | 798608592 @Company @Persons @UBO @INPI |
SAINT-PRIX OZIER-LAFONTAINE Jordana DoB: 1979-12-26 PoB: Bombay INDE P.Physique Quality: Président @OCCRP Alef @WC |
110 rue Professeur Raymond Garcin 352c Res du Vieux Moulin 97200 Fort-de-France France | ||
14076323 | 830984787 @Company @Persons @UBO @INPI |
PROXI-GP DoB: 830984787 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
115 MOULIN A EAU 97130 Capesterre-Belle-Eau 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.