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 1972-09-09 found 543 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3484347 | 489296798 @Company @Persons @UBO @INPI |
BOYER Jean-Luc DoB: 1972-07-09 PoB: Aubagne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
124 Chemin du Moulin 83640 Saint-Zacharie FRANCE | ||
3487348 | 794103952 @Company @Persons @UBO @INPI |
BOYER Jean-Luc DoB: 1972-07-09 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
124 Chemin du Moulin de redon 83640 Saint-Zacharie FRANCE | ||
4186958 | 443074935 @Company @Persons @UBO @INPI |
TROIL David Luc DoB: 1972-10-09 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Avenue Jean Moulin 75014 Paris FRANCE | ||
4441712 | 401164173 @Company @Persons @UBO @INPI |
VITSE François Laurent Dominique DoB: 1972-01-09 PoB: 59436 Noordpeene (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue DU MOULIN 59670 Noordpeene France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5161453 | 508941374 @Company @Persons @UBO @INPI |
BOLTZ Sébastien DoB: 1972-03-09 PoB: 59392 MAUBEUGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue du moulin 59148 Flines lez raches FRANCE | ||
5161972 | 801984857 @Company @Persons @UBO @INPI |
MARLIERE David DoB: 1972-06-09 PoB: 59172 Denain FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Jean Moulin 59296 Avesnes-le-Sec FRANCE | ||
5168135 | 522096536 @Company @Persons @UBO @INPI |
BOLTZ Sébastien DoB: 1972-03-09 PoB: 59392 Maubeuge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue du Moulin 59148 Flines lez raches FRANCE | yes @Cadastre @Geotag |
|
5188889 | 351666797 @Company @Persons @UBO @INPI |
BOLTZ Sébastien DoB: 1972-03-09 PoB: 59392 Maubeuge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue du MOulin 59148 Flines lez raches FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5517434 | 533467312 @Company @Persons @UBO @INPI |
BLAIZEAU Hervé DoB: 1972-04-09 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 chemin du Moulin Neuf Résidence Pareds 85110 La Jaudonnière France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5517435 | 533467312 @Company @Persons @UBO @INPI |
BLAIZEAU Hervé DoB: 1972-04-09 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 chemin du Moulin Neuf Résidence Pareds 85110 La Jaudonnière France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5870030 | 502012503 @Company @Persons @UBO @INPI |
LIMOUSIN Yann Fabien DoB: 1972-02-09 PoB: 38516 La Tronche (38) France P.Physique Quality: président @OCCRP Alef @WC |
153 Rue du Moulin 38500 La Buisse France | ||
5908238 | 790249510 @Company @Persons @UBO @INPI |
SITKA Sébastien Guy Jean DoB: 1972-04-09 PoB: 38269 La Mure (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue du Moulin 38570 Goncelin France | ||
6220440 | 817462229 @Company @Persons @UBO @INPI |
KHIAR MEHADJI Zakia DoB: 1972-06-09 PoB: 77288 Melun FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20T Rue du Moulin 77820 Le Châtelet-en-Brie FRANCE | ||
6902835 | 420494940 @Company @Persons @UBO @INPI |
VIEIRA Christophe DoB: 1972-12-09 PoB: 76540 76 Rouen P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Bis rue du Moulin la Neuville en Chaillois Louvois 51150 Val de Livre FRANCE | ||
7202395 | 798028593 @Company @Persons @UBO @INPI |
JEAN Fabrice DoB: 1972-08-09 PoB: 95585 Sarcelles FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
ZA le Moulin 4400 Les thuiles FRANCE | ||
7202396 | 798028593 @Company @Persons @UBO @INPI |
JEAN Fabrice DoB: 1972-08-09 PoB: 95585 Sarcelles FRANCE P.Physique Quality: Actionnaire unique @OCCRP Alef @WC |
ZA le Moulin 4400 Les thuiles FRANCE | ||
8716619 | 482378585 @Company @Persons @UBO @INPI |
VOULOUX Stephane DoB: 1972-11-09 PoB: 63300 RIOM FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN A VENT 63190 LEZOUX FRANCE | yes @Cadastre @Geotag |
|
8716620 | 482378585 @Company @Persons @UBO @INPI |
VOULOUX Stephane DoB: 1972-11-09 PoB: 63300 RIOM FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE MOULIN A VENT 63190 LEZOUX FRANCE | yes @Cadastre @Geotag |
|
8758257 | 444813620 @Company @Persons @UBO @INPI |
VOULOUX Stéphane DoB: 1972-11-09 PoB: 63300 RIOM FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin à Vent 63190 Lezoux FRANCE | ||
9485651 | 452505035 @Company @Persons @UBO @INPI |
LIMOUSIN Yann Fabien DoB: 1972-02-09 PoB: 38516 La Tronche (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
153 Rue du Moulin 38500 La Buisse France | ||
9795972 | 532524493 @Company @Persons @UBO @INPI |
MARLIERE David DoB: 1972-06-09 PoB: 59172 Denain (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du Moulin Martin 59296 Avesnes-le-Sec France | ||
9884714 | 829233600 @Company @Persons @UBO @INPI |
MABILLE David DoB: 1972-12-09 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 route du Moulin Jarry le Patoi 49650 Brain-sur-Allonnes FRANCE | ||
10467879 | 818252983 @Company @Persons @UBO @INPI |
VITSE François DoB: 1972-01-09 PoB: 59436 Noordpeene FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 chemin du Moulin 59670 Noordpeene FRANCE | ||
10870925 | 518979653 @Company @Persons @UBO @INPI |
GONNACHON Béatrice DoB: 1972-07-09 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
269 lotissement du Moulin 1250 Jasseron FRANCE | ||
11000780 | 495104580 @Company @Persons @UBO @INPI |
BOLTZ Sébastien DoB: 1972-03-09 PoB: 59392 Maubeuge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue du Moulin 59148 Flines lez raches FRANCE | ||
11311972 | 494184294 @Company @Persons @UBO @INPI |
PENELAS PARENTE PENELAS Carlos Alberto DoB: 1972-01-09 PoB: Chalon en Champagne (51) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin DU MOULIN 39240 Chaléa France | ||
11311973 | 494184294 @Company @Persons @UBO @INPI |
PENELAS PARENTE PENELAS Carlos Alberto DoB: 1972-01-09 PoB: Chalon en Champagne (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin DU MOULIN 39240 Chaléa France | ||
11313768 | 498906429 @Company @Persons @UBO @INPI |
PENELAS PARENTE PENELAS Carlos Alberto DoB: 1972-01-09 PoB: Chalons sur Marne (51) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin Du Moulin Chalea 39240 Thoirette France | ||
11670723 | 441450608 @Company @Persons @UBO @INPI |
HALEZA Sylvain DoB: 1972-10-09 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Jean Moulin 42530 Saint-Genest-Lerpt FRANCE | ||
11670724 | 441450608 @Company @Persons @UBO @INPI |
HALEZA Sylvain DoB: 1972-10-09 PoB: 42218 Saint-Etienne P.Physique Quality: Associé unique @OCCRP Alef @WC |
17 Rue Jean Moulin 42530 Saint-Genest-Lerpt FRANCE | ||
12995268 | 829225176 @Company @Persons @UBO @INPI |
QUENIART CAPUT Caroline, Dominique DoB: 1972-12-09 PoB: 62119 Béthune FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue du Moulin 70200 Magny-Vernois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13016916 | 813369329 @Company @Persons @UBO @INPI |
ROUX Peggy DoB: 1972-04-09 PoB: 70550 Vesoul FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du Moulin des Prés 70000 Vesoul FRANCE | ||
13018901 | 497972711 @Company @Persons @UBO @INPI |
QUENIART CAPUT Caroline Dominique DoB: 1972-12-09 PoB: 62119 BETHUNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DU MOULIN 70200 MAGNY VERNOIS FRANCE | yes @Cadastre @Geotag |
|
13018902 | 497972711 @Company @Persons @UBO @INPI |
QUENIART CAPUT Caroline Dominique DoB: 1972-12-09 PoB: 62119 BETHUNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 RUE DU MOULIN 70200 MAGNY VERNOIS FRANCE | yes @Cadastre @Geotag |
|
13022009 | 501285753 @Company @Persons @UBO @INPI |
QUENIART CAPUT Caroline Dominique DoB: 1972-12-09 PoB: 62119 BETHUNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 RUE DU MOULIN 70200 MAGNY VERNOIS FRANCE | yes @Cadastre @Geotag |
|
13348025 | 488486788 @Company @Persons @UBO @INPI |
GEYNET Gilles DoB: 1972-03-09 PoB: 30189 NIMES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LE MOULIN DE LAVON 84400 GARGAS FRANCE | yes @Cadastre @Geotag |
|
13612424 | 420494940 @Company @Persons @UBO @INPI |
VIEIRA Christophe DoB: 1972-12-09 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Bis Rue du Moulin la Neuville en Chaillois 51150 Louvois FRANCE | ||
14170020 | 828212985 @Company @Persons @UBO @INPI |
Estevez José Luis DoB: 01/02/1972 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
3 rue du Moulin 60690 Marseille en Beauvaisis France | ||
14232781 | 527561351 @Company @Persons @UBO @INPI |
POUN GAVANOM Magaly,Marie DoB: 1972-06-09 PoB: Saint-Pierre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 chemin Moulin Mais Bois de Nèfles Cocos 97450 Saint-Louis France | ||
15505912 | 379956907 @Company @Persons @UBO @INPI |
ARISTOT Patrick Maurice François DoB: 1972-06-09 PoB: 94071 Sucy-en-Brie (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue du Grand Moulin 77930 Perthes FRANCE | ||
15505913 | 379956907 @Company @Persons @UBO @INPI |
ARISTOT Patrick Maurice François DoB: 1972-06-09 PoB: 94071 Sucy-en-Brie (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 Rue du Grand Moulin 77930 Perthes FRANCE | ||
15692805 | 538512898 @Company @Persons @UBO @INPI |
Hadj Youssef Raouf DoB: 03/08/1972 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
28 avenue Jean Moulin 93100 Montreuil France | ||
15885109 | 842750192 @Company @Persons @UBO @INPI |
VITSE François Laurent Dominique DoB: 1972-01-09 PoB: 59436 Noordpeene (59) France P.Physique Quality: président @OCCRP Alef @WC |
1 Chemin du Moulin 59670 Noordpeene 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.