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 1969-06-04 found 451 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
923931 | 345038244 @Company @Persons @UBO @INPI |
STE LYONNAISE DE BANQUE DoB: 954507976 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
8 Rue de la République 69001 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1355114 | 308799576 @Company @Persons @UBO @INPI |
MARCHAND Christophe DoB: 1969-02-06 PoB: 16374 SOYAUX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
BAS MOULIN 87200 Saint-Junien FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1356833 | 438797268 @Company @Persons @UBO @INPI |
MARCHAND Christophe DoB: 1969-02-06 PoB: 16374 Soyaux FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Bas Moulin 87200 Saint-Junien FRANCE | ||
1359029 | 477670418 @Company @Persons @UBO @INPI |
MARCHAND Christophe DoB: 1969-02-06 PoB: 16374 Soyaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bas Moulin 87200 Saint-Junien FRANCE | ||
1359510 | 822227880 @Company @Persons @UBO @INPI |
MARCHAND Christophe DoB: 1969-02-06 PoB: 16374 Soyaux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Bas Moulin 87200 Saint-Junien FRANCE | yes @Cadastre @Geotag |
|
1590940 | 528884349 @Company @Persons @UBO @INPI |
DESOR Philippe, Guy, Pierre DoB: 1969-05-06 PoB: 78401 Meulan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue du Moulin 95450 Longuesse FRANCE | yes @Cadastre @Geotag |
|
1590941 | 528884349 @Company @Persons @UBO @INPI |
DESOR Philippe, Guy, Pierre DoB: 1969-05-06 PoB: 78401 Meulan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Moulin 95450 Longuesse FRANCE | yes @Cadastre @Geotag |
|
1647393 | 794532259 @Company @Persons @UBO @INPI |
MBALOU MAVINGA Mathias DoB: 1969-11-06 PoB: DOLISIE CONGO BRAZZAVILLE (REPUBLIQUE PO P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue JEAN MOULIN CHEZ LICHA LENKONGUI 95100 Argenteuil FRANCE | ||
2598697 | 805319100 @Company @Persons @UBO @INPI |
ROYER Frank Marcel Raymond DoB: 1969-09-06 PoB: 26220 Nyons (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Moulin Vieux 26160 Puygiron France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2598698 | 805319100 @Company @Persons @UBO @INPI |
ROYER Frank Marcel Raymond DoB: 1969-09-06 PoB: 26220 Nyons (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin Vieux 26160 Puygiron France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2613366 | 797978186 @Company @Persons @UBO @INPI |
PICARD Marie-Pierre Raymonde DoB: 1969-12-06 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
500 Chemin du Moulin 26160 La Bégude-de-Mazenc France | ||
2740342 | 524043049 @Company @Persons @UBO @INPI |
MIOLA Frédéric DoB: 1969-05-06 PoB: 69123 Lyon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue du Moulin à Vent 30126 Tavel FRANCE | yes @Cadastre @Geotag |
|
4898335 | 529258121 @Company @Persons @UBO @INPI |
BENHAMOU Pascal DoB: 1969-11-06 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
69 Chemin du Moulin Carron 69130 Écully France | ||
4902387 | 529258287 @Company @Persons @UBO @INPI |
BENHAMOU Pascal DoB: 1969-11-06 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
69 Chemin du Moulin Carron 69130 Écully France | yes @Cadastre @Geotag |
|
4905988 | 521420448 @Company @Persons @UBO @INPI |
BENHAMOU Pascal Salomon DoB: 1969-11-06 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
69 Chemin du Moulin Carron 69130 Écully France | yes @Cadastre @Geotag |
|
4959943 | 492753470 @Company @Persons @UBO @INPI |
BENHAMOU Pascal DoB: 1969-11-06 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
69 Chemin du Moulin Carron 69130 Écully France | yes @Cadastre @Geotag |
|
4959944 | 492753470 @Company @Persons @UBO @INPI |
BENHAMOU Pascal DoB: 1969-11-06 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
69 Chemin du Moulin Carron 69130 Écully France | yes @Cadastre @Geotag |
|
4972415 | 529257974 @Company @Persons @UBO @INPI |
BENHAMOU Pascal DoB: 1969-11-06 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
69 Chemin du Moulin Carron 69130 Écully France | ||
4972416 | 529257974 @Company @Persons @UBO @INPI |
BENHAMOU Pascal DoB: 1969-11-06 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
69 Chemin du Moulin Carron 69130 Écully France | ||
5022475 | 452068877 @Company @Persons @UBO @INPI |
BENHAMOU Pascal Salomon DoB: 1969-11-06 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
69 Chemin du Moulin Carron 69130 Écully France | yes @Cadastre @Geotag |
|
5022477 | 452068877 @Company @Persons @UBO @INPI |
BENHAMOU Pascal Salomon DoB: 1969-11-06 PoB: 69382 Lyon 02(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
69 Chemin du Moulin Carron 69130 Écully France | yes @Cadastre @Geotag |
|
5079488 | 537570392 @Company @Persons @UBO @INPI |
BENHAMOU Pascal DoB: 1969-11-06 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
69 Chemin du Moulin Carron 69130 Écully France | ||
5734713 | 438288896 @Company @Persons @UBO @INPI |
POILVILAIN Patrick DoB: 1969-10-06 PoB: 72071 Château-du-Loir FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Gué des Prés Moulin d'Abbas 37360 Saint-Antoine-du-Rocher FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5734714 | 438288896 @Company @Persons @UBO @INPI |
POILVILAIN Patrick DoB: 1969-10-06 PoB: 72071 Château-du-Loir FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Gué des Prés Moulin d'Abbas 37360 Saint-Antoine-du-Rocher FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5816178 | 798690566 @Company @Persons @UBO @INPI |
FOURNIER Patrick Louis DoB: 1969-02-06 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Le Clos du Moulin 38220 Notre-Dame-de-Mésage France | ||
5828617 | 752036319 @Company @Persons @UBO @INPI |
FOURNIER Patrick Louis DoB: 1969-02-06 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Le Clos du Moulin 38220 Notre-Dame-de-Mésage France | ||
5838733 | 498006105 @Company @Persons @UBO @INPI |
FOURNIER Patrick Louis DoB: 1969-02-06 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Le Clos du Moulin 38220 Notre-Dame-de-Mésage France | ||
5843817 | 512012840 @Company @Persons @UBO @INPI |
FOURNIER Patrick Louis DoB: 1969-02-06 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Le Clos du Moulin 38220 Notre-Dame-de-Mésage France | ||
5854475 | 479904609 @Company @Persons @UBO @INPI |
FOURNIER Patrick Louis DoB: 1969-02-06 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Le Clos du Moulin 38220 Notre-Dame-de-Mésage France | ||
5855906 | 442039004 @Company @Persons @UBO @INPI |
FOURNIER Patrick Louis DoB: 1969-02-06 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Le Clos du Moulin 38220 Notre-Dame-de-Mésage France | ||
5858017 | 799358742 @Company @Persons @UBO @INPI |
FOURNIER Patrick Louis DoB: 1969-02-06 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Le Clos du Moulin 38220 Notre-Dame-de-Mésage France | ||
5877431 | 804695153 @Company @Persons @UBO @INPI |
FOURNIER Patrick DoB: 1969-02-06 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Clos Moulin 38220 Notre-Dame-de-Mésage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5891079 | 800444515 @Company @Persons @UBO @INPI |
FOURNIER Patrick Louis DoB: 1969-02-06 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Le Clos du Moulin 38220 Notre-Dame-de-Mésage France | ||
5896802 | 493512925 @Company @Persons @UBO @INPI |
FOURNIER Patrick Louis DoB: 1969-02-06 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Le Clos du Moulin 38220 Notre-Dame-de-Mésage France | ||
5910674 | 479542920 @Company @Persons @UBO @INPI |
FOURNIER Patrick Louis DoB: 1969-02-06 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue du Moulin 38220 Notre-Dame-de-Mésage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5917909 | 799358734 @Company @Persons @UBO @INPI |
FOURNIER Patrick Louis DoB: 1969-02-06 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Le Clos du Moulin 38220 Notre-Dame-de-Mésage France | ||
7101825 | 481073591 @Company @Persons @UBO @INPI |
AUPY Christian Alain Franck DoB: 1969-10-06 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 BIS RUE DU MOULIN, LA MARTINIERE 17220 ST MEDARD D AUNIS FRANCE | yes @Cadastre @Geotag |
|
9475029 | 500361399 @Company @Persons @UBO @INPI |
ROURE Pierre DoB: 1969-03-06 PoB: 38344 Roussillon (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Jean Moulin 38200 Vienne France | ||
9475030 | 500361399 @Company @Persons @UBO @INPI |
ROURE Pierre DoB: 1969-03-06 PoB: 38344 Roussillon (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Jean Moulin 38200 Vienne France | ||
9635667 | 400975629 @Company @Persons @UBO @INPI |
TEXIER Jean-Sebastien Lilian Simon DoB: 1969-07-06 PoB: LE BLANC (36) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DU MOULIN A VENT 36000 CHATEAUROUX FRANCE | ||
9636721 | 821236395 @Company @Persons @UBO @INPI |
DUPUIS Christophe DoB: 1969-12-06 PoB: 87161 Saint-Léonard-de-Noblat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 avenue Jean Moulin 87400 Saint-Léonard-de-Noblat FRANCE | ||
9859925 | 435407655 @Company @Persons @UBO @INPI |
DETRAY Stéphane Maurice DoB: 1969-02-06 PoB: 21231 DIJON 21 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
AVE JEAN MOULIN LE SAMOA BT1 13960 SAUSSET LES PINS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10025505 | 753521533 @Company @Persons @UBO @INPI |
PERROUILLET Arnaud DoB: 1969-04-06 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Moulin 56450 Le Hézo FRANCE | ||
10025506 | 753521533 @Company @Persons @UBO @INPI |
PERROUILLET Arnaud DoB: 1969-04-06 PoB: 35238 Rennes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue du Moulin 56450 Le Hézo FRANCE | ||
11012568 | 523932085 @Company @Persons @UBO @INPI |
STALDER Valérie DoB: 1969-02-06 PoB: 62181 Bucquoy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue du Moulin 62116 Bucquoy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11263632 | 453439465 @Company @Persons @UBO @INPI |
MOLIN David Louis DoB: 1969-08-06 PoB: 02722 Soissons (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue du Moulin 2880 Cuffies France | ||
11519083 | 480149749 @Company @Persons @UBO @INPI |
DETRAY Stephane Maurice Andre DoB: 1969-02-06 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
AV JEAN MOULIN LE SAMOA 1 13960 SAUSSET LES PINS FRANCE | ||
12608222 | 431966845 @Company @Persons @UBO @INPI |
RAIMBOURG Jean-Baptiste, Jean-Luc, Odon, Colombe DoB: 1969-07-06 PoB: 76346 HAUTOT L AUVRAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
488 rue du Moulin à Vent les Heunières 76450 Hautot-l'Auvray FRANCE | yes @Cadastre @Geotag |
|
12836519 | 439939430 @Company @Persons @UBO @INPI |
DETRAY Stephane DoB: 1969-02-06 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
AV. JEAN MOULIN - LE SAMOA BT1 13960 SAUSSET LES PINS FRANCE | ||
12838957 | 437979032 @Company @Persons @UBO @INPI |
DETRAY Stephane Maurice Andre DoB: 1969-02-06 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
AV. JEAN MOULIN LE SAMOA 1 13960 SAUSSET LES PINS FRANCE | ||
13691408 | 395173644 @Company @Persons @UBO @INPI |
TEXIER Jean Sebastien DoB: 1969-07-06 PoB: LE BLANC (36) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Moulin A Vent 36000 Chateauroux 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.