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 1945-06-18 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
229536 | 335073797 @Company @Persons @UBO @INPI |
LEFEBVRE Philippe Georges Aime DoB: 1945-01-06 PoB: BOUSIES (59) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN BLANC 87300 BELLAC FRANCE | ||
229955 | 380254078 @Company @Persons @UBO @INPI |
LEFEBVRE Philippe Georges Aime DoB: 1945-01-06 PoB: BOUSIES (59) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
LE MOULIN BLANC 87300 BELLAC FRANCE | ||
311525 | 492773866 @Company @Persons @UBO @INPI |
CHADOURNE Richard DoB: 1945-07-18 PoB: 31118 Castelnau-d'Estrétefonds (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
MOULIN DE PRADERE 31530 Le Castéra France | ||
311526 | 492773866 @Company @Persons @UBO @INPI |
CHADOURNE Richard DoB: 1945-07-18 PoB: 31118 Castelnau-d'Estrétefonds (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
MOULIN DE PRADERE 31530 Le Castéra France | ||
331755 | 391873981 @Company @Persons @UBO @INPI |
DEVAILLY Jean Pierre André DoB: 1945-01-09 PoB: Ivoy-le-Pré (18) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
le Moulin de Beauvoir Villecelin 18160 Lignières FRANCE | ||
785992 | 404120040 @Company @Persons @UBO @INPI |
MOULIN Maurice Paul DoB: 1945-10-18 PoB: 43087 Dunières (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
les Hauts de Miramand 43220 Dunières France | yes @Cadastre @Geotag |
|
789378 | 808388292 @Company @Persons @UBO @INPI |
MOULIN Maurice Paul DoB: 1945-10-18 PoB: 43087 Dunières (43) France P.Physique Quality: président @OCCRP Alef @WC |
les Hauts de Miramand 43220 Dunières France | ||
823644 | 443855226 @Company @Persons @UBO @INPI |
MOULIN Maurice Paul DoB: 1945-10-18 PoB: 43087 Dunières (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Hauts de Miramand 43220 Dunières France | yes @Cadastre @Geotag |
|
823645 | 443855226 @Company @Persons @UBO @INPI |
MOULIN Maurice Paul DoB: 1945-10-18 PoB: 43087 Dunières (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Hauts de Miramand 43220 Dunières France | yes @Cadastre @Geotag |
|
1018345 | 348832668 @Company @Persons @UBO @INPI |
RESCANIERES Maurice DoB: 1945-11-27 PoB: 09213 Moulin-Neuf (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
9500 Moulin-Neuf France | yes @Cadastre @Geotag |
|
1961657 | 318649423 @Company @Persons @UBO @INPI |
MEMRAN RAPHAEL RALPH DoB: 1945-04-02 PoB: ALEXANDRIE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue du Moulin de la Pointe 75013 Paris France | ||
4108879 | 498334135 @Company @Persons @UBO @INPI |
DEL VECCHIO PIGNIER Félicia Arlette DoB: 1945-05-18 PoB: 97120 Pointe a Pitre (971) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3424 Chemin Du Moulin 83470 Saint-Maximin-la-Sainte-Baume FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4122889 | 538095647 @Company @Persons @UBO @INPI |
MOULIN MOULIN Daniel Maurice DoB: 1945-06-18 PoB: 75106 Paris 06(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 Avenue des Platanes 91800 Brunoy FRANCE | yes @Cadastre @Geotag |
|
4870754 | 419737366 @Company @Persons @UBO @INPI |
EUROPIMMO DoB: 351118922 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
8 Quai Jean Moulin 69001 Lyon France | ||
4918674 | 402642912 @Company @Persons @UBO @INPI |
EUROPIMMO DoB: 351118922 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
8 Quai Jean Moulin 69001 Lyon France | ||
4979951 | 439395013 @Company @Persons @UBO @INPI |
EUROPIMMO DoB: 351118922 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
8 Quai Jean Moulin 69001 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6176315 | 404120040 @Company @Persons @UBO @INPI |
MOULIN Maurice Paul DoB: 1945-10-18 PoB: 43087 Dunières (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Hauts De Miramand 43220 Dunières France | yes @Cadastre @Geotag |
|
6263534 | 345291041 @Company @Persons @UBO @INPI |
MEAULLE JACQUES ALEXANDRE DoB: 1945-08-09 PoB: PARIS 18 P.Physique Quality: Directeur général @OCCRP Alef @WC |
Rue DU MOULIN-MARCHAND 77220 Favières FRANCE | ||
6263535 | 345291041 @Company @Persons @UBO @INPI |
MEAULLE JACQUES ALEXANDRE DoB: 1945-08-09 PoB: PARIS 18 P.Physique Quality: Administrateur @OCCRP Alef @WC |
Rue DU MOULIN-MARCHAND 77220 Favières FRANCE | ||
6651033 | 498572437 @Company @Persons @UBO @INPI |
FROMENTEAUX JOYEUX Bernadette Berthe Louise DoB: 1945-01-28 PoB: 86070 Chauvigny FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue du Moulin Bouin 86300 Valdivienne FRANCE | ||
10317680 | 407709732 @Company @Persons @UBO @INPI |
POHER GRISET Françoise Marie Augustine DoB: 1945-02-05 PoB: 95060 Bessancourt P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue Jean Moulin 73000 Chambéry FRANCE | ||
10375240 | 515230654 @Company @Persons @UBO @INPI |
BERTOZZI VERDIGLIONE Eliane Marie Rose DoB: 1945-07-17 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Jean Moulin 54590 Hussigny-Godbrange France | ||
10812088 | 483138954 @Company @Persons @UBO @INPI |
MOULIN JOMARD Eliane Germine DoB: 1945-12-18 PoB: 59160 Crespin (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Route De Gadancourt 95450 Avernes France | yes @Cadastre @Geotag |
|
12084991 | 491734273 @Company @Persons @UBO @INPI |
ORTEGA Jacques DoB: 1945-12-18 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Moulin d'Autan 11000 Carcassonne FRANCE | yes @Cadastre @Geotag |
|
15109399 | 442775722 @Company @Persons @UBO @INPI |
MASSON Albert DoB: 1945-06-19 PoB: HOMECOURT (54) P.Physique Quality: Gérant @OCCRP Alef @WC |
AU MOULIN 21 RUE DU MOULIN 57140 SAULNY FRANCE | yes @Cadastre @Geotag |
|
15128208 | 520197740 @Company @Persons @UBO @INPI |
PLUCINSKI Norbert DoB: 1945-12-03 PoB: 57111 Bronvaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Moulin 57120 Pierrevillers 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.