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 1943-06-30 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 374975 | 487704249 @Company @Persons @UBO @INPI |
GALLET LE RICHOM Régine, Fernande, Renée DoB: 1943-11-30 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue du Moulin Rouge 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 374976 | 487704249 @Company @Persons @UBO @INPI |
GALLET LE RICHOM Régine, Fernande, Renée DoB: 1943-11-30 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue du Moulin Rouge 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 797577 | 448256230 @Company @Persons @UBO @INPI |
LABORIE Jacques DoB: 1943-04-09 PoB: 15014 Aurillac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier du Moulin A Ven 30700 Montaren-et-Saint-Médiers France | ||
| 797578 | 448256230 @Company @Persons @UBO @INPI |
LABORIE Jacques DoB: 1943-04-09 PoB: 15014 Aurillac (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier du Moulin A Ven 30700 Montaren-et-Saint-Médiers France | ||
| 3042462 | 433996147 @Company @Persons @UBO @INPI |
SBM DEVELOPPEMENT DoB: 399189224 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
42 Chemin du Moulin Carron Le Norly 69130 Écully France | ||
| 3083261 | 317736239 @Company @Persons @UBO @INPI |
COCHET Guy DoB: 1943-09-06 PoB: Trois Marabout Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
134 Chemin du Moulin Vedel Mas des Rosiers 30900 Nîmes France | yes @Cadastre @Geotag |
|
| 3105420 | 498519487 @Company @Persons @UBO @INPI |
MOULIN Blaise Maurice DoB: 1943-06-26 PoB: Nyon Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
30 A Chemin des Essorbiers 2022 Bevaix Suisse | yes @Cadastre @Geotag |
|
| 3105421 | 498519487 @Company @Persons @UBO @INPI |
MOULIN Blaise Maurice DoB: 1943-06-26 PoB: Nyon Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
30 A Chemin des Essorbiers 2022 Bevaix Suisse | yes @Cadastre @Geotag |
|
| 3114044 | 790534358 @Company @Persons @UBO @INPI |
PARADIS Roger Paul DoB: 1943-06-10 PoB: 30158 Martignargues (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine du Moulin de Portal 30360 Martignargues France | yes @Cadastre @Geotag |
|
| 3120256 | 351535794 @Company @Persons @UBO @INPI |
ANTEM Jean Claude DoB: 1943-08-21 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue du Moulin Villa Fontenelle 76740 La Gaillarde France | ||
| 3133832 | 495366148 @Company @Persons @UBO @INPI |
JOUETTE Michel Raphaël DoB: 1943-06-19 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Moulin à Vent 30700 Montaren-et-Saint-Médiers France | ||
| 3159391 | 824175806 @Company @Persons @UBO @INPI |
MANZONE Guy Maurice DoB: 1943-11-23 PoB: 13202 Marseille 2(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin Piot 30127 Bellegarde France | ||
| 4298474 | 521662916 @Company @Persons @UBO @INPI |
BRUNET Philippe Robert Albert DoB: 1943-06-15 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
ferme du Moulin 2240 Renansart France | ||
| 4987513 | 441120292 @Company @Persons @UBO @INPI |
MOULIN BRIERE Sabine DoB: 1943-06-30 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Pierre Berland 78000 Versailles France | ||
| 4987514 | 441120292 @Company @Persons @UBO @INPI |
MOULIN BRIERE Sabine DoB: 1943-06-30 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Pierre Berland 78000 Versailles France | ||
| 5327501 | 316830439 @Company @Persons @UBO @INPI |
POTEC Jean Louis Joseph DoB: 1943-06-30 PoB: BENOUVILLE P.Physique Quality: Membre @OCCRP Alef @WC |
4 RUE DU CLOS DU MOULIN COLLEVILLE MONTGOMMERY 0 FRANCE | ||
| 9487526 | 440314805 @Company @Persons @UBO @INPI |
MOULIN BRIERE Sabine Louise Georgette Françoise DoB: 1943-06-30 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Pierre Berland 78000 Versailles France | ||
| 9572478 | 480242817 @Company @Persons @UBO @INPI |
AUBERT Jean-Jacques Marcel DoB: 1943-09-04 PoB: NANTERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Général Moulin 60600 Clermont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13835678 | 889867511 @Company @Persons @UBO @INPI |
ESOR HARMENIL Lise Eliane DoB: 1943-06-10 PoB: 97222 Le Robert (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier Moulin à vent 97231 Le Robert France | ||
| 15814009 | 790534358 @Company @Persons @UBO @INPI |
PARADIS Roger Paul DoB: 1943-06-10 PoB: 30158 Martignargues (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine du Moulin de Portal 30360 Martignargues 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.