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 1958-04-02 found 437 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
322620 | 792665135 @Company @Persons @UBO @INPI |
VOIRIN Emile DoB: 1958-02-27 PoB: Agadir MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue du Vieux Moulin 34350 Vendres FRANCE | ||
5111356 | 343762308 @Company @Persons @UBO @INPI |
SPC ASSOCIES DoB: 439122227 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
20 Quai Jean Moulin 69002 Lyon France | ||
7385272 | 333119667 @Company @Persons @UBO @INPI |
CHAZAL Serge DoB: 1958-02-04 PoB: PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE JEAN MOULIN PRADES LE LEZ 34980 ST GELY DU FESC FRANCE | ||
9661716 | 798127981 @Company @Persons @UBO @INPI |
COUTURIER Pierre, Albert DoB: 1958-02-25 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Moulin du Roux 87100 Limoges FRANCE | yes @Cadastre @Geotag |
|
9661717 | 798127981 @Company @Persons @UBO @INPI |
COUTURIER Pierre, Albert DoB: 1958-02-25 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue du Moulin du Roux 87100 Limoges FRANCE | yes @Cadastre @Geotag |
|
9830932 | 451003412 @Company @Persons @UBO @INPI |
CHIARADONNA BELLAIRE Hélène Eléonore DoB: 1958-02-20 PoB: Montella ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
12 lotissement le Moulin 83460 Taradeau FRANCE | ||
9920588 | 488137282 @Company @Persons @UBO @INPI |
LALAITE LUEZ Marie-Annick DoB: 1958-02-16 PoB: 44184 Saint-Nazaire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 le Cul du Moulin Champtoceaux 49270 Orée d'Anjou FRANCE | ||
9920589 | 488137282 @Company @Persons @UBO @INPI |
LALAITE LUEZ Marie-Annick DoB: 1958-02-16 PoB: 44184 Saint-Nazaire FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 le Cul du Moulin Champtoceaux 49270 Orée d'Anjou FRANCE | ||
10607252 | 453357964 @Company @Persons @UBO @INPI |
FICHON Frédéric Maurice Lucien DoB: 1958-02-10 PoB: Alger Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
LE MOULIN DE ROYER 7410 Pailharès France | ||
10828742 | 422787564 @Company @Persons @UBO @INPI |
CARETTE Jean-Pierre Georges René DoB: 1958-02-10 PoB: Saint-Valery-sur-Somme (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue du Moulin 80132 Cahon France | ||
11013689 | 523719623 @Company @Persons @UBO @INPI |
PACAUX Philippe DoB: 1958-02-11 PoB: 62519 Lisbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue du Moulin 62134 Lisbourg FRANCE | ||
11389487 | 421936634 @Company @Persons @UBO @INPI |
KOLENO COURTEAUX Marie-Louise DoB: 1958-02-05 PoB: 27226 Étrépagny P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue du Moulin 27400 Houetteville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11443843 | 750155905 @Company @Persons @UBO @INPI |
JEHEL Yves, René DoB: 1958-02-24 PoB: 93078 Villepinte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin Vieux 46320 Brengues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11443844 | 750155905 @Company @Persons @UBO @INPI |
JEHEL Yves, René DoB: 1958-02-24 PoB: 93078 Villepinte FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin Vieux 46320 Brengues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11603699 | 478868722 @Company @Persons @UBO @INPI |
CALMARD Serge Pierre Marie DoB: 1958-02-17 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin du Moulin Mazand 3200 Bellerive-sur-Allier FRANCE | ||
11660510 | 390274314 @Company @Persons @UBO @INPI |
CALMARD Serge Pierre Marie DoB: 1958-02-17 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Chemin du Moulin Mazan 3700 Bellerive-sur-Allier FRANCE | ||
11660511 | 390274314 @Company @Persons @UBO @INPI |
CALMARD Serge Pierre Marie DoB: 1958-02-17 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
56 Chemin du Moulin Mazan 3700 Bellerive-sur-Allier FRANCE | ||
11664150 | 348107467 @Company @Persons @UBO @INPI |
GALLIEN CHATAIGNON Huguette Claude DoB: 1958-02-18 PoB: CHATEAUNEUF P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin 42800 Sainte-Croix-en-Jarez FRANCE | ||
11669839 | 405142654 @Company @Persons @UBO @INPI |
GALLIEN CHATAIGNON Huguette Claude DoB: 1958-02-18 PoB: 42053 Châteauneuf FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin des Chartreux 42800 Sainte-Croix-en-Jarez FRANCE | yes @Cadastre @Geotag |
|
11778481 | 511122376 @Company @Persons @UBO @INPI |
SINIBALDI ORSINI Brigitte DoB: 1958-02-08 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Jean Moulin lot l'escaillon 13124 Peypin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12070813 | 534806757 @Company @Persons @UBO @INPI |
COUSTAL Colette, Janine, Martine DoB: 1958-02-28 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Vieux Moulin Hameau de Montredon 11000 Carcassonne FRANCE | ||
12070814 | 534806757 @Company @Persons @UBO @INPI |
COUSTAL Colette, Janine, Martine DoB: 1958-02-28 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue du Vieux Moulin Hameau de Montredon 11000 Carcassonne FRANCE | ||
12072271 | 351961867 @Company @Persons @UBO @INPI |
COUSTAL Colette DoB: 1958-02-28 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE DU VIEUX MOULIN 11090 MONTREDON FRANCE | ||
12077614 | 531231090 @Company @Persons @UBO @INPI |
COUSTAL Colette DoB: 1958-02-28 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Moulin Vieux Hameau de Montredon 11000 Carcassonne FRANCE | ||
12078197 | 384665444 @Company @Persons @UBO @INPI |
CELLIER DU NOUVEAU MONDE DoB: 775823610 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
10 rue de la Paix 11700 Puichéric FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12081683 | 330448739 @Company @Persons @UBO @INPI |
COUSTAL Colette DoB: 1958-02-28 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE DU VIEUX MOULIN 11090 MONTREDON FRANCE | ||
12082257 | 534831896 @Company @Persons @UBO @INPI |
COUSTAL Colette, Janine, Martine DoB: 1958-02-28 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Vieux Moulin Hameau de Montredon 11000 Carcassonne FRANCE | yes @Cadastre @Geotag |
|
12082258 | 534831896 @Company @Persons @UBO @INPI |
COUSTAL Colette, Janine, Martine DoB: 1958-02-28 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue du Vieux Moulin Hameau de Montredon 11000 Carcassonne FRANCE | yes @Cadastre @Geotag |
|
12090166 | 534809272 @Company @Persons @UBO @INPI |
COUSTAL Colette, Janine, Martine DoB: 1958-02-28 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Vieux Moulin Hameau de Montredon 11000 Carcassonne FRANCE | ||
12090167 | 534809272 @Company @Persons @UBO @INPI |
COUSTAL Colette, Janine, Martine DoB: 1958-02-28 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue du Vieux Moulin Hameau de Montredon 11000 Carcassonne FRANCE | ||
12091814 | 534832134 @Company @Persons @UBO @INPI |
COUSTAL Colette, Janine, Martine DoB: 1958-02-28 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Vieux Moulin Hameau de Montredon 11000 Carcassonne FRANCE | yes @Cadastre @Geotag |
|
12091815 | 534832134 @Company @Persons @UBO @INPI |
COUSTAL Colette, Janine, Martine DoB: 1958-02-28 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue du Vieux Moulin Hameau de Montredon 11000 Carcassonne FRANCE | yes @Cadastre @Geotag |
|
12397347 | 338529167 @Company @Persons @UBO @INPI |
ROUZEE Pascal DoB: 1958-02-12 PoB: 95428 Montmorency (95) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
Le Vieux Moulin de Valecourt 3 rue du Lavoir 60240 Montjavoult FRANCE | ||
12568225 | 489122960 @Company @Persons @UBO @INPI |
AUBERT Dominique, Henri, Paul DoB: 1958-02-10 PoB: 14354 LANGRUNE SUR MER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 BIS RUE DU MOULIN 60590 SERIFONTAINE FRANCE | ||
15440936 | 343762308 @Company @Persons @UBO @INPI |
SPC HOLDING DoB: 813092129 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
20 Quai Jean Moulin 69002 Lyon France | ||
15511819 | 799603634 @Company @Persons @UBO @INPI |
BERNARD Maryvonne Marguerite Eugénie DoB: 1958-02-28 PoB: 76498 Le Petit-Quevilly (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
133 Rue du Moulin-Rouge 17000 La Rochelle France | yes @Cadastre @Geotag |
|
15901688 | 399542059 @Company @Persons @UBO @INPI |
BOUDOUX d'HAUTEFEUILLE René Marie Joseph Domice DoB: 1958-02-13 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
218 Chemin du Moulin Drancourt 80230 Saint-Valery-sur-Somme 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.