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 1980-05-11 found 317 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2596502 | 402942791 @Company @Persons @UBO @INPI |
SERRE DES LACS DoB: 353272610 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Chemin des Peyrouses 7130 Cornas France | ||
| 7246923 | 805001138 @Company @Persons @UBO @INPI |
LABEYRIOTTE Simon Antoine DoB: 1980-11-05 PoB: 64102 Bayonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
77 chemin du Moulin Naou 40300 Peyrehorade FRANCE | yes @Cadastre @Geotag |
|
| 8114585 | 483998035 @Company @Persons @UBO @INPI |
MARCHAND DERLY Céline DoB: 1980-11-05 PoB: 91471 ORSAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
408 rue du Moulin 27500 Tocqueville FRANCE | ||
| 10516021 | 320154099 @Company @Persons @UBO @INPI |
RICHARD Herve DoB: 1966-09-20 PoB: LAXOU 54 P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DU VIEUX MOULIN 88200 REMIREMONT FRANCE | ||
| 11615856 | 818835159 @Company @Persons @UBO @INPI |
ABDELKADER Fethi DoB: 1980-11-20 PoB: 69387 Lyon 07(69) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 Rue Moulin Cuzieux 42420 Lorette FRANCE | ||
| 11665105 | 477770713 @Company @Persons @UBO @INPI |
ABDELKADER Fethi DoB: 1980-11-20 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Du Moulin Cuzieu 42420 Lorette FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12570070 | 791294671 @Company @Persons @UBO @INPI |
RAMOS MACHADO Vitor, Miguel DoB: 1980-11-03 PoB: Valpaços PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Moulin Guillaume 77580 Villiers-sur-Morin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12570071 | 791294671 @Company @Persons @UBO @INPI |
RAMOS MACHADO Vitor, Miguel DoB: 1980-11-03 PoB: Valpaços PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin du Moulin Guillaume 77580 Villiers-sur-Morin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12996847 | 802672097 @Company @Persons @UBO @INPI |
MOREL ROBERT Alexandra DoB: 1980-11-02 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Moulin 70150 Bay FRANCE | ||
| 13154673 | 793289992 @Company @Persons @UBO @INPI |
REMINIAC Yannick Marcel DoB: 1980-11-05 PoB: 77243 Lagny-sur-Marne (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Moulin 77515 Pommeuse France | ||
| 13326687 | 515384071 @Company @Persons @UBO @INPI |
PICCININI Simon DoB: 1980-11-09 PoB: 84007 Avignon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue du Moulin Vieux les Jardins d'Antoine 84270 Vedène FRANCE | ||
| 13329770 | 521740746 @Company @Persons @UBO @INPI |
LALAU Maxime DoB: 1980-11-26 PoB: 59163 Croix FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 allée des Fileuses - Bat C1 Apt1.13 Résidence le Moulin des Toiles 84320 Entraigues-sur-Sorgues FRANCE | ||
| 14504013 | 811018480 @Company @Persons @UBO @INPI |
PFLEGER Séverine DoB: 1980-08-05 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
183 rue du Moulin 67150 Hindisheim FRANCE | ||
| 14504014 | 811018480 @Company @Persons @UBO @INPI |
PFLEGER Séverine DoB: 1980-08-05 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
183 rue du Moulin 67150 Hindisheim FRANCE | ||
| 15511070 | 485199111 @Company @Persons @UBO @INPI |
GOLAIN ANQUETIN Camille Julie Andree DoB: 1980-11-29 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 bis Chemin du Moulin 76930 Octeville-sur-Mer France | ||
| 15856470 | 317978815 @Company @Persons @UBO @INPI |
Lafage Guillaume DoB: 30/11/1964 PoB: Boulogne-Billancourt FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
19 chemin du Moulin de Campen 56000 Vannes France | ||
| 15897786 | 646520197 @Company @Persons @UBO @INPI |
GARCIA GARCIA CREPAREVIC Sandrine DoB: 1980-11-25 PoB: 57463 Metz (57) France P.Physique Quality: administrateur @OCCRP Alef @WC |
25A Rue du Moulin 57300 Ay-sur-Moselle 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.