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 1959-10-04 found 528 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
22415 | 391139839 @Company @Persons @UBO @INPI |
CHAUMETTE BIERRY Colette Marie DoB: 1959-04-10 PoB: 80228 Le Crotoy (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Moulin à Huile 80300 Albert France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6235655 | 381401744 @Company @Persons @UBO @INPI |
DANNEELS Jean Jacques René DoB: 1959-06-10 PoB: 77182 La Ferté-Gaucher P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue du Moulin 77940 Esmans FRANCE | ||
6266710 | 527695001 @Company @Persons @UBO @INPI |
DANNEELS Jean Jacques René DoB: 1959-06-10 PoB: 77182 La Ferté-Gaucher P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue du Moulin 77940 Esmans FRANCE | ||
6266711 | 527695001 @Company @Persons @UBO @INPI |
DANNEELS Jean Jacques René DoB: 1959-06-10 PoB: 77182 La Ferté-Gaucher P.Physique Quality: Associé unique @OCCRP Alef @WC |
2 Rue du Moulin 77940 Esmans FRANCE | ||
6426203 | 411258114 @Company @Persons @UBO @INPI |
BOURBOTTE Dorothee Marie Daniele DoB: 1959-06-10 PoB: 59051 La Bassée FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Impasse MOULIN BOISSET 33470 Gujan-Mestras FRANCE | ||
6901279 | 810122986 @Company @Persons @UBO @INPI |
BOURGEOIS PONCELET Corinne Martine DoB: 1959-08-10 PoB: 08362 Rethel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Moulin 51170 Courlandon FRANCE | ||
7447620 | 508229648 @Company @Persons @UBO @INPI |
LE MONIER BACHAGHA Dominique Anne Jeanne Céline Marie DoB: 1959-03-10 PoB: 22162 Paimpol FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée du Moulin à Huile 34170 Castelnau-le-Lez FRANCE | ||
7447621 | 508229648 @Company @Persons @UBO @INPI |
LE MONIER BACHAGHA Dominique Anne Jeanne Céline Marie DoB: 1959-03-10 PoB: 22162 Paimpol FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 allée du Moulin à Huile 34170 Castelnau-le-Lez FRANCE | ||
7535367 | 819688524 @Company @Persons @UBO @INPI |
DAOULÉ GRANCHER Alexandra DoB: 1959-02-10 PoB: Alep SYRIENNE (REPUBLIQUE ARABE) P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 rue du Moulin 60173 Ivry-le-Temple FRANCE | ||
8457211 | 812811339 @Company @Persons @UBO @INPI |
ABDEDDAIM Mahjoub DoB: 1959-07-10 PoB: OUJDA MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
62 rue Jean Moulin 33220 Pineuilh France | ||
8850123 | 521023788 @Company @Persons @UBO @INPI |
LETELLIER Serge DoB: 1959-06-10 PoB: 35238 Rennes P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Jean Moulin 35310 Mordelles FRANCE | ||
9340806 | 751220039 @Company @Persons @UBO @INPI |
CHAROY Xavier DoB: 1959-09-10 PoB: Ebingen ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Moulin de Tregas route des Escoussens 81290 Labruguière FRANCE | ||
9397369 | 534212501 @Company @Persons @UBO @INPI |
HERRIAU Martine DoB: 1959-01-10 PoB: 77243 Lagny-sur-Marne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Jean Moulin 29600 Morlaix FRANCE | ||
9397370 | 534212501 @Company @Persons @UBO @INPI |
HERRIAU Martine DoB: 1959-01-10 PoB: 77243 Lagny-sur-Marne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Jean Moulin 29600 Morlaix FRANCE | ||
9654945 | 533754842 @Company @Persons @UBO @INPI |
ABDEDDAIM Mahjoub DoB: 1959-07-10 PoB: Oujda MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
62 rue Jean Moulin 33220 Pineuilh FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9846098 | 437927106 @Company @Persons @UBO @INPI |
GEISSENHOFFER Yves Georges DoB: 1959-11-10 PoB: 40088 DAX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN DE CLARE 83840 BRENON FRANCE | ||
9846099 | 437927106 @Company @Persons @UBO @INPI |
GEISSENHOFFER Yves Georges DoB: 1959-11-10 PoB: 40088 DAX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE MOULIN DE CLARE 83840 BRENON FRANCE | ||
10994663 | 480386143 @Company @Persons @UBO @INPI |
EQUETER Alain DoB: 1959-02-10 PoB: 62563 MAZINGARBE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DU MOULIN A L'HUILE 62141 EVIN MALMAISON FRANCE | ||
11006476 | 481322469 @Company @Persons @UBO @INPI |
EQUETER Alain DoB: 1959-02-10 PoB: 62563 MAZINGARBE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DU MOULIN A L'HUILE 62141 EVIN MALMAISON FRANCE | ||
11382425 | 423795376 @Company @Persons @UBO @INPI |
RENAULT Laurent Marcel Pierre DoB: 1959-09-10 PoB: 27275 Gaillon P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue du Moulin 27430 Andé FRANCE | ||
11382426 | 423795376 @Company @Persons @UBO @INPI |
RENAULT Laurent Marcel Pierre DoB: 1959-09-10 PoB: 27275 Gaillon P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue du Moulin 27430 Andé FRANCE | ||
11501950 | 818718603 @Company @Persons @UBO @INPI |
CONILLEAU EDDAJIBI Monique, Alice DoB: 1959-06-10 PoB: 72075 Chemire-le-Gaudin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue du Moulin 21490 Saint-Julien FRANCE | yes @Cadastre @Geotag |
|
12296970 | 533810172 @Company @Persons @UBO @INPI |
PONCELET Roger DoB: 1959-06-10 PoB: 52550 Wassy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue du Moulin 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
12296971 | 533810172 @Company @Persons @UBO @INPI |
PONCELET Roger DoB: 1959-06-10 PoB: 52550 Wassy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du Moulin 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
12467900 | 897050647 @Company @Persons @UBO @INPI |
MARSAN Evelyne DoB: 1959-03-10 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
115 chemin du Canal du Moulin 40500 Montaut FRANCE | ||
12469979 | 895450088 @Company @Persons @UBO @INPI |
MARSAN Evelyne DoB: 1959-03-10 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
115 chemin du Canal du Moulin 40500 Montaut FRANCE | yes @Cadastre @Geotag |
|
12954502 | 491844023 @Company @Persons @UBO @INPI |
MANAS Jean-Claude DoB: 1959-11-10 PoB: 65059 Bagnères-de-Bigorre FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
le Moulin des Mourrious 65700 Larreule FRANCE | ||
15482076 | 799927926 @Company @Persons @UBO @INPI |
GALLE BIBAUT Brigitte Mariette DoB: 1959-08-10 PoB: 77470 Tournan-en-Brie (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Croix du Vieux Moulin 77610 La Houssaye-en-Brie France | yes @Cadastre @Geotag |
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.