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 1985-12-25 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 393978 | 349764068 @Company @Persons @UBO @INPI |
NEGRELLO Anthony Jean Noël DoB: 1985-12-20 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Chemin du Moulin Jeunet Hameau de la Fromagerie 39130 Le Frasnois France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 393979 | 349764068 @Company @Persons @UBO @INPI |
NEGRELLO Anthony Jean Noël DoB: 1985-12-20 PoB: 25056 Besançon (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Chemin du Moulin Jeunet Hameau de la Fromagerie 39130 Le Frasnois France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1427012 | 334173424 @Company @Persons @UBO @INPI |
ARESSY Marc DoB: 1945-11-25 PoB: TOULOUSE P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT. DU MOULIN ROUTE DE TOULOUSE 32600 L'ISLE JOURDAIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1493533 | 539194811 @Company @Persons @UBO @INPI |
BARBIER Anthony DoB: 1985-11-18 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Jean Moulin 25870 Venise FRANCE | ||
| 1493534 | 539194811 @Company @Persons @UBO @INPI |
BARBIER Anthony DoB: 1985-11-18 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue Jean Moulin 25870 Venise FRANCE | ||
| 2976381 | 528762016 @Company @Persons @UBO @INPI |
PUYENCHET Pauline DoB: 1985-07-25 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Moulin Launay 28800 Saumeray FRANCE | ||
| 2976382 | 528762016 @Company @Persons @UBO @INPI |
PUYENCHET Pauline DoB: 1985-07-25 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue du Moulin Launay 28800 Saumeray FRANCE | ||
| 3228911 | 824548150 @Company @Persons @UBO @INPI |
MENDRAS PAULOT Clotilde Marie Natacha Isabelle DoB: 1985-02-25 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue du Moulin 60117 Vez FRANCE | yes @Cadastre @Geotag |
|
| 4199565 | 492035324 @Company @Persons @UBO @INPI |
MOULIN Pierre Henry Marie DoB: 1985-12-25 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Impasse de la Terre Marnée 91190 Gif-sur-Yvette FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4777565 | 279400170 @Company @Persons @UBO @INPI |
MARCHAND Fanny DoB: 1985-12-02 PoB: 49007 Angers FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
67 Rue du Moulin Vert 75014 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5518289 | 808485239 @Company @Persons @UBO @INPI |
CREPEAU Baptiste DoB: 1985-12-09 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 lotissement Moulin du Joug 85490 Benet France | ||
| 7931316 | 532248721 @Company @Persons @UBO @INPI |
MOULIN Pierre DoB: 1985-12-25 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Impasse DE LA TERRE MARNEE 91190 Gif-sur-Yvette FRANCE | ||
| 10101224 | 329131023 @Company @Persons @UBO @INPI |
BAROT Pierre Celestin Joseph DoB: 1945-12-06 PoB: SAINT NICOLAS DE PORT (MM) P.Physique Quality: Membre @OCCRP Alef @WC |
11 RUE DU MOULIN 57420 CHEMINOT FRANCE | ||
| 10101229 | 329131023 @Company @Persons @UBO @INPI |
BAROT Pierre Celestin Joseph DoB: 1945-12-06 PoB: SAINT NICOLAS DE PORT (MM) P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 RUE DU MOULIN 57420 CHEMINOT FRANCE | ||
| 11027990 | 813703568 @Company @Persons @UBO @INPI |
BERCHE Elodie DoB: 1985-11-25 PoB: 62048 Auchel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Jean Moulin 62940 Haillicourt FRANCE | ||
| 11027991 | 813703568 @Company @Persons @UBO @INPI |
BERCHE Elodie DoB: 1985-11-25 PoB: 62048 Auchel FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 rue Jean Moulin 62940 Haillicourt FRANCE | ||
| 11048236 | 790889588 @Company @Persons @UBO @INPI |
BERCHE Elodie DoB: 1985-11-25 PoB: 62048 Auchel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Jean Moulin 62940 Haillicourt FRANCE | ||
| 11398978 | 815063094 @Company @Persons @UBO @INPI |
AGUILAR Fabien DoB: 1985-12-29 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
100 Rue du Moulin des Murailles Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE | ||
| 12071953 | 532958360 @Company @Persons @UBO @INPI |
TROUVADY Michaël DoB: 1985-08-25 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Moulin 11250 Preixan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12071954 | 532958360 @Company @Persons @UBO @INPI |
TROUVADY Michaël DoB: 1985-08-25 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue du Moulin 11250 Preixan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12085157 | 529138984 @Company @Persons @UBO @INPI |
TROUVADY Michaël DoB: 1985-08-25 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Moulin 11250 Preixan FRANCE | ||
| 12085158 | 529138984 @Company @Persons @UBO @INPI |
TROUVADY Michaël DoB: 1985-08-25 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue du Moulin 11250 Preixan FRANCE | ||
| 13466402 | 432968204 @Company @Persons @UBO @INPI |
MOULIS Cindy DoB: 1985-12-13 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence Jean Moulin 4 Rue de l'Auvergne Bâtiment A Appartement 10 31170 Tournefeuille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14866121 | 520372855 @Company @Persons @UBO @INPI |
SIBILLE Jonathan DoB: 1985-12-25 PoB: 57606 ST AVOLD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 rue du Moulin 57320 Bouzonville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14937070 | 520372855 @Company @Persons @UBO @INPI |
SIBILLE Jonathan DoB: 1985-12-25 PoB: 57606 ST AVOLD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 rue du Moulin 57320 Bouzonville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15128260 | 520372855 @Company @Persons @UBO @INPI |
SIBILLE Jonathan DoB: 1985-12-25 PoB: 57606 ST AVOLD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 rue du Moulin 57320 Bouzonville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15263636 | 402080444 @Company @Persons @UBO @INPI |
RICHART Patrice Antoine DoB: 1985-12-12 PoB: 68004 ALTKIRCH FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
115 rue du Moulin 68480 Roppentzwiller FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15414523 | 326852647 @Company @Persons @UBO @INPI |
CLAUDON Florent Maurice Simon DoB: 1985-07-25 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue du Moulin 88630 Moncel-sur-Vair FRANCE | ||
| 15573293 | 844980011 @Company @Persons @UBO @INPI |
KELLER Audrey, Sylvie DoB: 1985-08-27 PoB: 68066 Colmar FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 impasse Clos du Moulin 67920 Sundhouse 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.