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 1940-05-25 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
449857 | 722032802 @Company @Persons @UBO @INPI |
LACHAUMETTE JACQUES ANDRE YVES DoB: 1940-10-25 PoB: THIAIS 94 P.Physique Quality: gérant @OCCRP Alef @WC |
83 Rue DU MOULIN DE SAQUET 94800 Villejuif FRANCE | ||
693149 | 488110115 @Company @Persons @UBO @INPI |
MOULIN MERCIER Louisette DoB: 1940-05-25 PoB: 36001 Aigurande FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de Tigery 77127 Lieusaint FRANCE | yes @Cadastre @Geotag |
|
2134814 | 488110115 @Company @Persons @UBO @INPI |
MOULIN MERCIER LOUISETTE DoB: 1940-05-25 PoB: 36001 AIGURANDE (36) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de Tigery 77127 Lieusaint France | yes @Cadastre @Geotag |
|
2373961 | 492650007 @Company @Persons @UBO @INPI |
Barthélémy Dominique DoB: 1940-07-28 PoB: 64445 Pau (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 avenue Jean Moulin 75014 Paris France | ||
2765231 | 442893855 @Company @Persons @UBO @INPI |
FRANCES Christian DoB: 1940-03-25 PoB: 34074 CESSENON SUR ORB -34- FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PLAN JEAN MOULIN - MAIRIE 34460 CESSENON SUR ORB FRANCE | ||
2852398 | 379971799 @Company @Persons @UBO @INPI |
LOMBARD Jean-Jacques DoB: 1940-01-25 PoB: 92026 COURBEVOIE (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Moulin à Eau 45760 Boigny-sur-Bionne France | yes @Cadastre @Geotag |
|
3011406 | 325184927 @Company @Persons @UBO @INPI |
BARTHELEMY Dominique DoB: 1940-07-28 PoB: 64445 Pau (64) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Avenue Jean Moulin 75014 Paris France | yes @Cadastre @Geotag |
|
3011407 | 325184927 @Company @Persons @UBO @INPI |
BARTHELEMY Dominique DoB: 1940-07-28 PoB: 64445 Pau (64) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Avenue Jean Moulin 75014 Paris France | yes @Cadastre @Geotag |
|
3197355 | 414844167 @Company @Persons @UBO @INPI |
LAURE VOITURIEZ Françoise DoB: 1940-09-27 PoB: DALAT (INDO CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue du Moulin Saint Rieul 60300 Senlis FRANCE | ||
3763997 | 302884309 @Company @Persons @UBO @INPI |
BARTHELEMY Dominique DoB: 1940-07-28 PoB: 64445 PAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 avenue Jean Moulin 75014 Paris 14 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3765081 | 798805107 @Company @Persons @UBO @INPI |
BARTHELEMY Dominique DoB: 1940-07-28 PoB: 64445 Pau FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 avenue Jean Moulin 75014 Paris 14 FRANCE | ||
3778054 | 753153246 @Company @Persons @UBO @INPI |
BARTHELEMY Dominique DoB: 1940-07-28 PoB: 64445 Pau FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 avenue Jean Moulin 75014 Paris 14 FRANCE | ||
4721932 | 393887385 @Company @Persons @UBO @INPI |
LACHAUMETTE-VAN CAUWENBERGHE Jacques DoB: 1940-10-25 PoB: 94073 Thiais (94) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
83 Rue du Moulin de Saquet 94800 Villejuif FRANCE | ||
5534586 | 424226082 @Company @Persons @UBO @INPI |
DUMARCHAPT MARET Fernande DoB: 1940-03-14 PoB: 49007 ANGERS (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le moulin 85420 Damvix France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5546843 | 431922277 @Company @Persons @UBO @INPI |
DE VALLOIS HERVOUET DE LA ROBRIE TEXIER DE Marie-France Hélène DoB: 1940-08-26 PoB: 26271 La Roche-de-Glun (26) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue du Moulin 44000 Nantes France | ||
5727936 | 479877300 @Company @Persons @UBO @INPI |
DE MONTESSON AYRIGNAC Marie DoB: 1940-02-22 PoB: 72339 Souligné Flace FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Moulin de Banès 12330 Marcillac-vallon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6004334 | 817485204 @Company @Persons @UBO @INPI |
de VALLOIS HERVOUET de LA ROBRIE TEXIER de la GARNER Marie-France DoB: 1940-08-26 PoB: 26271 La Roche-de-Glun (26) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue du Moulin - l'Ile Valleton 44000 Nantes France | ||
6004335 | 817485204 @Company @Persons @UBO @INPI |
de VALLOIS HERVOUET de LA ROBRIE TEXIER de la GARNER Marie-France DoB: 1940-08-26 PoB: 26271 La Roche-de-Glun (26) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue du Moulin - l'Ile Valleton 44000 Nantes France | ||
6542513 | 349051847 @Company @Persons @UBO @INPI |
BEHAGEL MOULIN Marie-Thérèse DoB: 1940-07-07 PoB: 33299 Mourens FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE Bas Gueret 41110 Mareuil-sur-Cher FRANCE | ||
7687029 | 420394959 @Company @Persons @UBO @INPI |
MOULIN Jackie Rene Raoul DoB: 1940-04-25 PoB: 76394 LONGROY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MONT FRISON 76260 LONGROY FRANCE | yes @Cadastre @Geotag |
|
7698766 | 493448096 @Company @Persons @UBO @INPI |
MOULIN Jackie René Raoul DoB: 1940-04-25 PoB: 76394 LONGROY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"LE MONT FRISON" 76260 LONGROY FRANCE | yes @Cadastre @Geotag |
|
7698767 | 493448096 @Company @Persons @UBO @INPI |
MOULIN Jackie René Raoul DoB: 1940-04-25 PoB: 76394 LONGROY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
"LE MONT FRISON" 76260 LONGROY FRANCE | yes @Cadastre @Geotag |
|
7701140 | 325950103 @Company @Persons @UBO @INPI |
MOULIN Jackie, René, Raoul DoB: 1940-04-25 PoB: (76) LONGROY P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
Le Mont Frison 76260 LONGROY FRANCE | yes @Cadastre @Geotag |
|
7705935 | 345021380 @Company @Persons @UBO @INPI |
MOULIN Jackie, René, Raoul DoB: 1940-04-25 PoB: (76) LONGROY P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RTE D'EU LONGROY 76260 EU FRANCE | yes @Cadastre @Geotag |
|
7705936 | 345021380 @Company @Persons @UBO @INPI |
MOULIN Jackie, René, Raoul DoB: 1940-04-25 PoB: (76) LONGROY P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 RTE D'EU LONGROY 76260 EU FRANCE | yes @Cadastre @Geotag |
|
8058690 | 750882276 @Company @Persons @UBO @INPI |
SAMMIEZ COQUEL Marie-Josèphe DoB: 1940-03-19 PoB: 59095 Bourbourg-Campagne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 quai du Vieux Moulin 37270 Veretz France | yes @Cadastre @Geotag |
|
10086067 | 443905401 @Company @Persons @UBO @INPI |
BARTHELEMY Dominique DoB: 1940-07-28 PoB: 64445 PAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 avenue Jean Moulin 75014 Paris 14 FRANCE | yes @Cadastre @Geotag |
|
10107262 | 409908936 @Company @Persons @UBO @INPI |
BARTHELEMY Dominique DoB: 1940-07-28 PoB: 64445 PAU FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 avenue Jean Moulin 75014 Paris 14 FRANCE | ||
10110799 | 428830244 @Company @Persons @UBO @INPI |
BARTHELEMY Dominique DoB: 1940-07-28 PoB: 64445 Pau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 avenue Jean Moulin 75014 Paris 14 FRANCE | ||
10126120 | 319842225 @Company @Persons @UBO @INPI |
BARTHELEMY Dominique DoB: 1940-07-28 PoB: 64445 Pau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 avenue Jean Moulin 75014 Paris 14 FRANCE | ||
10134114 | 394820211 @Company @Persons @UBO @INPI |
LIEGAULT KREIT Ginette Gisele DoB: 1940-04-20 PoB: EXERMONT (ARDENNES) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 CLOS DU MOULIN 54180 HOUDEMONT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10143852 | 409916863 @Company @Persons @UBO @INPI |
BARTHELEMY Dominique DoB: 1940-07-28 PoB: 64445 PAU FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue du Moulin 75014 Paris 14 FRANCE | yes @Cadastre @Geotag |
|
10151998 | 409911955 @Company @Persons @UBO @INPI |
BARTHELEMY Dominique DoB: 1940-07-28 PoB: 64445 PAU FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 avenue Jean Moulin 75014 Paris 14 FRANCE | ||
10430785 | 344608237 @Company @Persons @UBO @INPI |
LELONG Michel, Bernard, Marie, Joseph DoB: 1940-10-01 PoB: 59512 Roubaix FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Moulin 62560 Renty FRANCE | ||
10430786 | 344608237 @Company @Persons @UBO @INPI |
LELONG Michel, Bernard, Marie, Joseph DoB: 1940-10-01 PoB: 59512 Roubaix FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue du Moulin 62560 Renty FRANCE | ||
10766793 | 444107205 @Company @Persons @UBO @INPI |
LIBERCIER Jean Alex DoB: 1940-04-27 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue DU MOULIN A VENT 91120 Palaiseau FRANCE | ||
10766794 | 444107205 @Company @Persons @UBO @INPI |
LIBERCIER Jean Alex DoB: 1940-04-27 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue DU MOULIN A VENT 91120 Palaiseau FRANCE | ||
11423720 | 352896393 @Company @Persons @UBO @INPI |
CORDIN Jean-Marie DoB: 1940-04-18 PoB: 14514 Pont l'Évèque FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 Rue Jean Moulin 27000 Evreux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11872258 | 59800383 @Company @Persons @UBO @INPI |
LOUBAT Jean Germain DoB: 1940-08-10 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Rue du Moulin La Couronne 13500 Martigues FRANCE | ||
12092219 | 452488208 @Company @Persons @UBO @INPI |
ROUBY Michel DoB: 1940-11-25 PoB: 09153 LAPENNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE MOULIN 9500 LAPENNE FRANCE | yes @Cadastre @Geotag |
|
12907965 | 444014534 @Company @Persons @UBO @INPI |
LAPIERRE Colette DoB: 1940-11-03 PoB: 08490 Vouziers (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
moulin de Corbon 8400 Saint-Morel France | ||
12996071 | 450527437 @Company @Persons @UBO @INPI |
LEHMANN Jean-Marie DoB: 1940-09-08 PoB: 90010 BELFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Vieux Moulin 70400 Châlonvillars FRANCE | ||
13061407 | 334236973 @Company @Persons @UBO @INPI |
MASSIAS VERLHAC Odette DoB: 1940-02-25 PoB: 19094 Juillac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue JEAN MOULIN 19130 Objat 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.