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 1932-05-01 found 47 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1294957 | 810393017 @Company @Persons @UBO @INPI |
MOULIN Célestin, Eugène, Emile DoB: 1932-01-29 PoB: 35122 La Gouesniere FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Limoëlou 35400 Saint-Malo FRANCE | ||
1294958 | 810393017 @Company @Persons @UBO @INPI |
MOULIN Célestin, Eugène, Emile DoB: 1932-01-29 PoB: 35122 La Gouesniere FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Petit Limoëlou 35400 Saint-Malo FRANCE | ||
1342836 | 401440508 @Company @Persons @UBO @INPI |
JORET Roland DoB: 1932-06-19 PoB: 17249 Mortiers P.Physique Quality: Gérant @OCCRP Alef @WC |
Argence Moulin Garraud 16430 Champniers FRANCE | ||
1342837 | 401440508 @Company @Persons @UBO @INPI |
JORET Roland DoB: 1932-06-19 PoB: 17249 Mortiers P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Argence Moulin Garraud 16430 Champniers FRANCE | ||
1796182 | 429913411 @Company @Persons @UBO @INPI |
Cherret Paul DoB: 1932-01-11 PoB: 18092 Farges-en-Septaine (18) FRANCE P.Physique Quality: Responsable en France @OCCRP Alef @WC |
10 rue Jean Moulin 76220 Gournay-en-Bray France | ||
1809530 | 487824021 @Company @Persons @UBO @INPI |
MALLET MARMONIER ELIANE DoB: 1932-09-30 PoB: 01416 TENAY (01) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
moulin des Metz 69630 Chaponost France | yes @Cadastre @Geotag |
|
2083858 | 334303294 @Company @Persons @UBO @INPI |
LUCET GEORGES DoB: 1932-01-12 PoB: NARBONNE 11 P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 place Jean Moulin 38000 Grenoble France | ||
2599512 | 316711704 @Company @Persons @UBO @INPI |
BROTTE Jean Pierre Anselme DoB: 1932-07-22 PoB: 84037 Châteauneuf-du-Pape (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE MOULIN A VENT 84230 Châteauneuf-du-Pape France | ||
2599513 | 316711704 @Company @Persons @UBO @INPI |
BROTTE Jean Pierre Anselme DoB: 1932-07-22 PoB: 84037 Châteauneuf-du-Pape (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
LE MOULIN A VENT 84230 Châteauneuf-du-Pape France | ||
2607793 | 417504172 @Company @Persons @UBO @INPI |
RAST-KLAN Toros DoB: 1932-12-12 PoB: Alep Syrie P.Physique Quality: gérant @OCCRP Alef @WC |
26 Avenue Jean Moulin 26100 Romans-sur-Isère France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2979280 | 335036943 @Company @Persons @UBO @INPI |
LEGRAND Michel, Jean DoB: 1932-02-24 PoB: PARIS 20ème P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN JAUNE ROUVRES 28260 ANET FRANCE | ||
2979281 | 335036943 @Company @Persons @UBO @INPI |
LEGRAND Michel, Jean DoB: 1932-02-24 PoB: PARIS 20ème P.Physique Quality: Associé @OCCRP Alef @WC |
LE MOULIN JAUNE ROUVRES 28260 ANET FRANCE | ||
3053918 | 502225550 @Company @Persons @UBO @INPI |
SANCHEZ Pedro DoB: 1932-11-29 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 GRAND-RUE JEAN MOULIN 30100 Alès France | ||
3053919 | 502225550 @Company @Persons @UBO @INPI |
SANCHEZ Pedro DoB: 1932-11-29 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 GRAND-RUE JEAN MOULIN 30100 Alès France | ||
3142672 | 794408336 @Company @Persons @UBO @INPI |
BRUN Charles Louis DoB: 1932-07-01 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
43 Avenue Jean Moulin 34500 Béziers France | ||
3142673 | 794408336 @Company @Persons @UBO @INPI |
BRUN Charles Louis DoB: 1932-07-01 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
43 Avenue Jean Moulin 34500 Béziers France | ||
3196652 | 350104774 @Company @Persons @UBO @INPI |
BOURGAIN Jean-Raymond Eugène Louis DoB: 1932-01-18 PoB: BITRY P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue du Vieux Moulin 60350 Bitry FRANCE | ||
3196653 | 350104774 @Company @Persons @UBO @INPI |
BOURGAIN Jean-Raymond Eugène Louis DoB: 1932-01-18 PoB: BITRY P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue du Vieux Moulin 60350 Bitry FRANCE | ||
3208486 | 394657316 @Company @Persons @UBO @INPI |
BOURGAIN Jean-Raymond Eugène Louis DoB: 1932-01-18 PoB: BITRY P.Physique Quality: Vice-président @OCCRP Alef @WC |
3 Rue du Vieux Moulin 60350 Bitry FRANCE | ||
3727143 | 382296697 @Company @Persons @UBO @INPI |
PEYROT LIONNET Anne-Marie DoB: 1932-12-23 PoB: 07129 LAMASTRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 AVENUE DU MOULIN 13990 FONTVIEILLE FRANCE | ||
4487246 | 306551136 @Company @Persons @UBO @INPI |
JOLLIET Maurice DoB: 1932-10-03 PoB: 72181 LE MANS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue JEAN MOULIN 37270 Saint-Martin-le-Beau FRANCE | ||
4816352 | 818464794 @Company @Persons @UBO @INPI |
HAIM Albert DoB: 1932-01-26 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Ter Rue Jean Moulin 94300 Vincennes FRANCE | yes @Cadastre @Geotag |
|
4816353 | 818464794 @Company @Persons @UBO @INPI |
HAIM Albert DoB: 1932-01-26 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Ter Rue Jean Moulin 94300 Vincennes FRANCE | yes @Cadastre @Geotag |
|
5730539 | 381303825 @Company @Persons @UBO @INPI |
POMMEREUL Robert DoB: 1932-08-05 PoB: LE FERRE 35 P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DU BOULAY TEILLE 72290 BALLON FRANCE | ||
6693046 | 301012985 @Company @Persons @UBO @INPI |
BROSSIER Andre Marie Henri Georges Gerard DoB: 1932-01-06 PoB: JALLAIS P.Physique Quality: Gérant @OCCRP Alef @WC |
RESIDENCE DU MOULIN SAINT MACAIRE EN MAUGES 0 FRANCE | ||
7466756 | 502830524 @Company @Persons @UBO @INPI |
BARBERA Albert Blaise Antoine DoB: 1932-01-18 PoB: 34022 BAILLARGUES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 avenue des Sophoras Le Moulin du Contrôle 34670 Saint-Brès FRANCE | ||
7651293 | 379798846 @Company @Persons @UBO @INPI |
PELTIER GAGNEUX Simone DoB: 1932-10-10 PoB: PERCY EN AUGE (14) P.Physique Quality: Gérant @OCCRP Alef @WC |
"LE MOULIN DE BEAUMAITRE" LA LANDE DE GOULT 61320 CARROUGES FRANCE | ||
7998468 | 420609133 @Company @Persons @UBO @INPI |
CHEDOZEAU Gilbert Charles Alphonse DoB: 1932-01-28 PoB: 37142 MAILLE (37) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
Le moulin 37800 Maillé France | ||
8366107 | 311719603 @Company @Persons @UBO @INPI |
AUROUX Guy DoB: 1932-10-01 PoB: Thizy FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
Chemin Moulin Tampon 42120 Perreux FRANCE | yes @Cadastre @Geotag |
|
8464374 | 326274636 @Company @Persons @UBO @INPI |
NICOLINI Jean Jules Roger DoB: 1932-02-10 PoB: 68163 Kembs (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Jean Moulin 33220 Pineuilh France | ||
9218656 | 413118357 @Company @Persons @UBO @INPI |
VINDRY MOIZARD Martine DoB: 1932-04-13 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue du Moulin 80700 Saint-Mard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9383584 | 332492370 @Company @Persons @UBO @INPI |
MOULIN Jean DoB: 1932-05-01 PoB: PLOMODIERN P.Physique Quality: Trésorier @OCCRP Alef @WC |
KERGOAT PLOMODIERN 0 29127 PLOMODIERN FRANCE | ||
9487522 | 440314805 @Company @Persons @UBO @INPI |
MOULIN Bernard Marie François Joseph DoB: 1932-09-09 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Place Jean Moulin 42000 Saint-Étienne France | ||
9721848 | 330107715 @Company @Persons @UBO @INPI |
DE LANTIVY DE TREDION DU BOISBAUDRY Agnès Marie-Anne Madeleine DoB: 1932-01-14 PoB: 56260 Vannes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin de Kergroix Remungol 56500 Évellys FRANCE | yes @Cadastre @Geotag |
|
9910445 | 498283787 @Company @Persons @UBO @INPI |
MARTIN VIVIER Jacqueline DoB: 1932-07-26 PoB: 49009 ANTOIGNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 RUE DU MOULIN 49260 ANTOIGNE FRANCE | ||
10295900 | 823300199 @Company @Persons @UBO @INPI |
PENNET René Louis DoB: 1932-07-12 PoB: 73010 Entrelacs FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Chemin du Moulin 73100 Aix-les-Bains FRANCE | ||
10429403 | 342733896 @Company @Persons @UBO @INPI |
BEGHIN VANDENBERGHE Marguerite DoB: 1932-02-09 PoB: LILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE du Moulin Brûlé 62100 Calais FRANCE | yes @Cadastre @Geotag |
|
10440385 | 440549335 @Company @Persons @UBO @INPI |
GAEREMYNCK Louis Claude Jules DoB: 1932-10-16 PoB: 62193 Calais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
249 rue Jean Moulin 62100 Calais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10443678 | 423026541 @Company @Persons @UBO @INPI |
GAEREMYNCK Louis Claude Jules Edouard Em DoB: 1932-10-16 PoB: 62193 CALAIS 62 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
249 RUE Jean Moulin 62100 Calais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10448436 | 352830475 @Company @Persons @UBO @INPI |
BEGHIN VANDENBERGHE Marguerite DoB: 1932-02-09 PoB: LILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
233 RUE Jean Moulin 62100 Calais FRANCE | ||
10480978 | 353465966 @Company @Persons @UBO @INPI |
BEGHIN VANDENBERGHE Marguerite DoB: 1932-02-09 PoB: LILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
233 RUE Jean Moulin 62100 Calais FRANCE | yes @Cadastre @Geotag |
|
10802700 | 351976667 @Company @Persons @UBO @INPI |
QUENEUDER André Joseph DoB: 1932-08-27 PoB: 22137 Maël-Carhaix (22) France P.Physique Quality: gérant @OCCRP Alef @WC |
281 Rue Jean Moulin 80000 Amiens France | ||
10995164 | 392523700 @Company @Persons @UBO @INPI |
WASSON Jean Marie DoB: 1932-04-10 PoB: 62 - LIEVIN P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DU VIEUX MOULIN GOUY SERVINS 62530 HERSIN COUPIGNY FRANCE | ||
10998063 | 364200493 @Company @Persons @UBO @INPI |
WASSON Jean Marie DoB: 1932-04-10 PoB: LIEVIN (62) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 RUE DU VIEUX MOULIN GOUY SERVINS 62530 HERSIN COUPIGNY FRANCE | ||
11416306 | 414674044 @Company @Persons @UBO @INPI |
STEPHAN ANDREE, CHARLOTTE LEDOUX DoB: 1932-09-29 PoB: EPIEDS P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Jean Moulin 27540 Ivry-la-Bataille FRANCE | ||
13002731 | 482444619 @Company @Persons @UBO @INPI |
BALLET Julien, Marie, Denis DoB: 1932-04-22 PoB: 70460 ST BRESSON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 RUE JEAN MOULIN 70300 LUXEUIL LES BAINS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13002732 | 482444619 @Company @Persons @UBO @INPI |
BALLET Julien, Marie, Denis DoB: 1932-04-22 PoB: 70460 ST BRESSON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 RUE JEAN MOULIN 70300 LUXEUIL LES BAINS FRANCE | yes @Cadastre @Geotag |
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.