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 1949-10-04 found 346 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1697636 | 512056474 @Company @Persons @UBO @INPI |
Jouhanneau Jean-François DoB: 1949-01-18 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Le Moulin Blanc 11 rue du Château la Vallière 37390 La Membrolle-sur-Choisille France | ||
1699013 | 520968173 @Company @Persons @UBO @INPI |
Jouhanneau Jean-François DoB: 1949-01-18 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Le Moulin Blanc 11 rue du Château la Vallière 37390 La Membrolle-sur-Choisille France | ||
2185955 | 510581655 @Company @Persons @UBO @INPI |
RINAUDO NEGRI Chantal DoB: 1949-07-10 PoB: ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 avenue du Moulin des Beaux 13260 Cassis France | ||
2997709 | 495356065 @Company @Persons @UBO @INPI |
BLANT BRUNET Denise DoB: 1949-08-10 PoB: HANOI VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE JEAN MOULIN 28320 GAS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2997710 | 495356065 @Company @Persons @UBO @INPI |
BLANT BRUNET Denise DoB: 1949-08-10 PoB: HANOI VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE JEAN MOULIN 28320 GAS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3127907 | 523088961 @Company @Persons @UBO @INPI |
SAGNE Bruno Henri DoB: 1949-08-10 PoB: 30334 Uzès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue du Moulin de Guindon 30800 Saint-Gilles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4950492 | 315127944 @Company @Persons @UBO @INPI |
HOLDING POINT S DoB: 383946373 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
9 Rue Curie 69006 Lyon France | ||
5223454 | 750132995 @Company @Persons @UBO @INPI |
LECOMTE Guy, François DoB: 1949-04-24 PoB: 18207 ST FLORENT SUR CHER FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue Jean Moulin 18570 La Chapelle Saint-Ursin FRANCE | yes @Cadastre @Geotag |
|
5491327 | 389693896 @Company @Persons @UBO @INPI |
DUPONT DORIE Laurette DoB: 1949-12-26 PoB: 85118 Landeronde (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
impasse du moulin de conchette 85520 Jard-sur-Mer France | yes @Cadastre @Geotag |
|
5491328 | 389693896 @Company @Persons @UBO @INPI |
DUPONT DORIE Laurette DoB: 1949-12-26 PoB: 85118 Landeronde (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
impasse du moulin de conchette 85520 Jard-sur-Mer France | yes @Cadastre @Geotag |
|
5569078 | 481261584 @Company @Persons @UBO @INPI |
DUPONT DORIE Laurette DoB: 1949-12-26 PoB: 85118 Landeronde (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
impasse du moulin de conchette 85520 Jard-sur-Mer France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5569079 | 481261584 @Company @Persons @UBO @INPI |
DUPONT DORIE Laurette DoB: 1949-12-26 PoB: 85118 Landeronde (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
impasse du moulin de conchette 85520 Jard-sur-Mer France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6702600 | 327215265 @Company @Persons @UBO @INPI |
SA SOFIAM DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
LA CROIX ROUGE ROUTE DE PARIS MORLAIX 29600 MORLAIX FRANCE | ||
6716980 | 379365497 @Company @Persons @UBO @INPI |
FOURMOND HENRY Francoise DoB: 1949-07-10 PoB: COLOMBIERS-DU-PLESSIS (MAYENNE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
LE MOULIN DE MONTPERRON ETRELLES 35370 ETRELLES FRANCE | ||
6831118 | 343865937 @Company @Persons @UBO @INPI |
TESSERON Jean-Philippe DoB: 1949-12-10 PoB: 17415 Saintes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse du Péron Garde Moulin 16130 Gensac-la-Pallue FRANCE | ||
7126113 | 342499720 @Company @Persons @UBO @INPI |
LEMUET MOYNAT Marie Francoise DoB: 1949-06-10 PoB: THONON LES BAINS P.Physique Quality: Gérant @OCCRP Alef @WC |
PL. JEAN MOULIN RESIDENCE L'EDEN 74200 THONON-LES-BAINS FRANCE | yes @Cadastre @Geotag |
|
7385901 | 492119342 @Company @Persons @UBO @INPI |
GRISELLE Georges DoB: 1949-01-10 PoB: 12208 ST AFFRIQUE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 RUE DU MOULIN 34770 GIGEAN FRANCE | yes @Cadastre @Geotag |
|
7426313 | 394790539 @Company @Persons @UBO @INPI |
BRETON Annick Marie Emilienne DoB: 1949-04-24 PoB: CLICHY LA GARENNE 92 P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DU MOULIN 28700 OYSONVILLE FRANCE | ||
8056280 | 401023585 @Company @Persons @UBO @INPI |
LUCIA BONJOUR Marie-Christine DoB: 1949-04-11 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Moulin 37320 Cormery France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8056281 | 401023585 @Company @Persons @UBO @INPI |
LUCIA BONJOUR Marie-Christine DoB: 1949-04-11 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du Moulin 37320 Cormery France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8576414 | 497718908 @Company @Persons @UBO @INPI |
MARCHAL Jean Paul Louis DoB: 1949-03-10 PoB: 88516 VITTEL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE MOULIN 88170 HOUECOURT FRANCE | yes @Cadastre @Geotag |
|
9394268 | 309408672 @Company @Persons @UBO @INPI |
QUILLIVIC Seraphin DoB: 1949-07-10 PoB: 29197 Plouhinec FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 rue du Moulin 29790 Pont-Croix FRANCE | ||
9485955 | 751219221 @Company @Persons @UBO @INPI |
PERRIN Claude Joseph Jean DoB: 1949-04-03 PoB: 38197 Janneyrias (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Place Jean Moulin 38280 Janneyrias France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9560917 | 813960341 @Company @Persons @UBO @INPI |
LUCAS Robert Charles Auguste DoB: 1949-04-12 PoB: 80761 Tilloy-lès-Conty (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue du Moulin 80160 Thoix France | yes @Cadastre @Geotag |
|
9766852 | 498596105 @Company @Persons @UBO @INPI |
Arcade-ruraux solidaires DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
1 rue du moulin 59190 Hazebrouck France | yes @Cadastre @Geotag |
|
9766853 | 498596105 @Company @Persons @UBO @INPI |
Arcade-ruraux solidaires DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du moulin 59190 Hazebrouck France | yes @Cadastre @Geotag |
|
10250345 | 333503415 @Company @Persons @UBO @INPI |
ROSSET MARCEL Jean-Louis DoB: 1949-07-10 PoB: 73008 Aix-les-Bains P.Physique Quality: Administrateur @OCCRP Alef @WC |
"Le Moulin" Saint-Germain-la-Chambotte 73410 Entrelacs FRANCE | ||
10250408 | 321030009 @Company @Persons @UBO @INPI |
ROSSET MARCEL Jean-Louis DoB: 1949-07-10 PoB: 73008 Aix-les-Bains P.Physique Quality: Président @OCCRP Alef @WC |
"Le Moulin" Saint-Germain-la-Chambotte 73410 Entrelacs FRANCE | ||
10304112 | 321029977 @Company @Persons @UBO @INPI |
ROSSET MARCEL Jean-Louis DoB: 1949-07-10 PoB: 73008 Aix-les-Bains P.Physique Quality: Administrateur @OCCRP Alef @WC |
"Le Moulin" Saint-Germain-la-Chambotte 73410 Entrelacs FRANCE | ||
10387935 | 433387974 @Company @Persons @UBO @INPI |
JEHAES Paul Henri Louis DoB: 1949-04-26 PoB: Marche en Famenne Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
132 Rue DU VIEUX MOULIN 0 La Madeleine (g.D.L.) Luxembourg | ||
10535546 | 318586765 @Company @Persons @UBO @INPI |
MARCHAL JEAN-PAUL LOUIS - DoB: 1949-03-10 PoB: VITTEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin MARCHEL 88170 HOUECOURT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10828529 | 798643318 @Company @Persons @UBO @INPI |
GEST Christian Pierre Jules Henri DoB: 1949-05-10 PoB: 80721 Saint-Valery-sur-Somme (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue du Moulin 80200 Doingt France | ||
10828530 | 798643318 @Company @Persons @UBO @INPI |
GEST Christian Pierre Jules Henri DoB: 1949-05-10 PoB: 80721 Saint-Valery-sur-Somme (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue du Moulin 80200 Doingt France | ||
11786457 | 387794928 @Company @Persons @UBO @INPI |
PETROZZI ROSE HELENE DoB: 1949-11-10 PoB: MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 TSE MOULIN DE LA VILETTE LE PARADISIER III 13003 Marseille FRANCE | ||
12073374 | 751283631 @Company @Persons @UBO @INPI |
CIAMPI Roger Guy Noël DoB: 1949-01-10 PoB: 11206 Limoux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 chemin du Moulin 11300 Ajac FRANCE | ||
12085686 | 518117551 @Company @Persons @UBO @INPI |
CIAMPI Roger DoB: 1949-01-10 PoB: 11206 Limoux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 chemin du Moulin 11300 Ajac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12085687 | 518117551 @Company @Persons @UBO @INPI |
CIAMPI Roger DoB: 1949-01-10 PoB: 11206 Limoux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 chemin du Moulin 11300 Ajac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12086628 | 809549264 @Company @Persons @UBO @INPI |
CIAMPI Roger, Guy, Noël DoB: 1949-01-10 PoB: 11206 Limoux FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue du Moulin 11300 Ajac FRANCE | ||
12092659 | 519328769 @Company @Persons @UBO @INPI |
CIAMPI Roger DoB: 1949-01-10 PoB: 11206 LIMOUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 chemin DU MOULIN 11300 Ajac FRANCE | ||
12092660 | 519328769 @Company @Persons @UBO @INPI |
CIAMPI Roger DoB: 1949-01-10 PoB: 11206 LIMOUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 chemin DU MOULIN 11300 Ajac FRANCE | ||
12094362 | 519081681 @Company @Persons @UBO @INPI |
CIAMPI Roger DoB: 1949-01-10 PoB: 11206 Limoux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 chemin du Moulin 11300 Ajac FRANCE | ||
12094363 | 519081681 @Company @Persons @UBO @INPI |
CIAMPI Roger DoB: 1949-01-10 PoB: 11206 Limoux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 chemin du Moulin 11300 Ajac FRANCE | ||
12155974 | 808615454 @Company @Persons @UBO @INPI |
MALON Marie-Christine DoB: 1949-04-29 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Jean-Moulin 95100 Argenteuil FRANCE | ||
15410361 | 348539750 @Company @Persons @UBO @INPI |
CHAMBRE DES METIERS ET ARTISANAT DES DEUX SEVRES DoB: 0 PoB: P. Morale UBO Quality: Vice-président @OCCRP Alef @WC |
22 rue Herbillaux 79000 Niort France | ||
15410362 | 348539750 @Company @Persons @UBO @INPI |
CHAMBRE DES METIERS ET ARTISANAT DES DEUX SEVRES DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
22 rue Herbillaux 79000 Niort France | ||
15611905 | 889615464 @Company @Persons @UBO @INPI |
BAITAR Mohammed DoB: 1949-04-13 PoB: ALGER ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
134/2 rue Jean Moulin 59100 Roubaix 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.