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 1947-11-28 found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2175702 | 440707495 @Company @Persons @UBO @INPI |
JUBERT DANIEL DoB: 1947-11-24 PoB: 14084 Bonnemaison (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 impasse du Moulin Potel 27400 Acquigny France | ||
2510026 | 377524319 @Company @Persons @UBO @INPI |
MOULIN Joseph DoB: 1947-11-28 PoB: 42207 Saint-Chamond (42) FRANCE P.Physique Quality: Vice-Président @OCCRP Alef @WC |
231 place Saint Leger 73000 Chambery France | ||
2510027 | 377524319 @Company @Persons @UBO @INPI |
MOULIN Joseph DoB: 1947-11-28 PoB: 42207 Saint-Chamond (42) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
231 place Saint Leger 73000 Chambery France | ||
2751456 | 315737171 @Company @Persons @UBO @INPI |
HORTOLAND Jean Pierre DoB: 1947-05-28 PoB: BEZIERS 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DU PECH DU MOULIN PUECH DE LA GALINIERE 34500 BEZIERS FRANCE | ||
2809675 | 443118740 @Company @Persons @UBO @INPI |
LEMMA Georges DoB: 1947-07-28 PoB: 11399 TREVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DU MOULIN DU GUA 11100 NARBONNE FRANCE | ||
2956355 | 379628449 @Company @Persons @UBO @INPI |
DAUVILLIERS Rene DoB: 1947-03-11 PoB: PUSSAY (91) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
4 RUE DU MOULIN OYSONVILLE 28700 AUNEAU FRANCE | ||
2983306 | 429425648 @Company @Persons @UBO @INPI |
DAUVILLIERS Rene DoB: 1947-03-11 PoB: 91511 PUSSAY FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
4 RUE DU MOULIN 28700 OYSONVILLE FRANCE | yes @Cadastre @Geotag |
|
2986377 | 400712634 @Company @Persons @UBO @INPI |
MASSANT Gilles DoB: 1947-11-18 PoB: 28196 Illiers-Combray (Eure & Loire) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Jean Moulin 28500 Tréon FRANCE | ||
2986378 | 400712634 @Company @Persons @UBO @INPI |
MASSANT Gilles DoB: 1947-11-18 PoB: 28196 Illiers-Combray (Eure & Loire) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Jean Moulin 28500 Tréon FRANCE | ||
2995803 | 508684578 @Company @Persons @UBO @INPI |
VALLEE Jean-Pierre DoB: 1947-09-24 PoB: 61394 Saint-Germain-de-la coudre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin de Prainville 28400 Saint-Jean Pierre Fixte FRANCE | ||
2995804 | 508684578 @Company @Persons @UBO @INPI |
VALLEE Jean-Pierre DoB: 1947-09-24 PoB: 61394 Saint-Germain-de-la coudre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Moulin de Prainville 28400 Saint-Jean Pierre Fixte FRANCE | ||
3021800 | 452705056 @Company @Persons @UBO @INPI |
MARCHAL ROSTANT Marie-Paule DoB: 1947-10-28 PoB: 55476 Savonnières-devant-Bar (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Jean Moulin 55500 Ligny-en-Barrois France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3205690 | 429096233 @Company @Persons @UBO @INPI |
ROSENSTRAUCH Denis DoB: 1947-09-27 PoB: PARIS 19EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Chemin du moulin à Draps 60230 Chambly FRANCE | yes @Cadastre @Geotag |
|
3206614 | 429096274 @Company @Persons @UBO @INPI |
ROSENSTRAUCH Denis DoB: 1947-09-27 PoB: PARIS 19EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Chemin du moulin à Draps 60230 Chambly FRANCE | yes @Cadastre @Geotag |
|
3218452 | 697380319 @Company @Persons @UBO @INPI |
ROSENSTRAUCH Denis DoB: 1947-09-27 PoB: PARIS 19EME FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 Chemin du Moulin à Draps 60230 Chambly FRANCE | yes @Cadastre @Geotag |
|
3228157 | 409113909 @Company @Persons @UBO @INPI |
ROSENSTRAUCH Denis DoB: 1947-09-27 PoB: PARIS 19EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Chemin du Moulin à Draps 60230 Chambly FRANCE | yes @Cadastre @Geotag |
|
3228158 | 409113909 @Company @Persons @UBO @INPI |
ROSENSTRAUCH Denis DoB: 1947-09-27 PoB: PARIS 19EME FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Chemin du Moulin à Draps 60230 Chambly FRANCE | yes @Cadastre @Geotag |
|
3228160 | 409113909 @Company @Persons @UBO @INPI |
DUCOUSSO ROSENSTRAUCH Sylvette Denyse DoB: 1947-04-17 PoB: BEJA TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Chemin du Moulin à Draps 60230 Chambly FRANCE | yes @Cadastre @Geotag |
|
3508264 | 332174986 @Company @Persons @UBO @INPI |
ROBIN DIDIER JEAN HENRI DoB: 1947-07-28 PoB: PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue JEAN MOULIN 0 TOULON FRANCE | ||
3548212 | 508565553 @Company @Persons @UBO @INPI |
MIGEON Gérard DoB: 1947-11-28 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
5 Allée des Dolias Le Moulin de Costebelle 83400 Hyères FRANCE | ||
5799457 | 823872049 @Company @Persons @UBO @INPI |
GEOFFROY Jean-Pierre DoB: 1947-05-15 PoB: 51605 Venteuil FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
route du Moulin du Lot 47110 Sainte-Livrade-Sur-Lot FRANCE | ||
6648130 | 353692494 @Company @Persons @UBO @INPI |
OTTAVY Charles Marie Marcel DoB: 1947-01-31 PoB: KEF TUNISIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 Moulin 86240 Smarves FRANCE | ||
8659111 | 387922412 @Company @Persons @UBO @INPI |
GRIFFAULT Jean-Pierre DoB: 1947-10-27 PoB: 69189 Sainte-Colombe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin Neuf 79800 Salles FRANCE | ||
8721533 | 323479956 @Company @Persons @UBO @INPI |
SERRE Jean Michel DoB: 1947-03-12 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE JEAN MOULIN GERGOVIE 63670 LA ROCHE BLANCHE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8721534 | 323479956 @Company @Persons @UBO @INPI |
SERRE Jean Michel DoB: 1947-03-12 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE JEAN MOULIN GERGOVIE 63670 LA ROCHE BLANCHE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8743845 | 350257531 @Company @Persons @UBO @INPI |
SERRE Jean Michel DoB: 1947-03-12 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE JEAN MOULIN GERGOVIE 63670 LE CENDRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8743846 | 350257531 @Company @Persons @UBO @INPI |
SERRE Jean Michel DoB: 1947-03-12 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE JEAN MOULIN GERGOVIE 63670 LE CENDRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9785722 | 811934132 @Company @Persons @UBO @INPI |
LASSELIN GLACET Annie Marthe DoB: 1947-02-28 PoB: 59485 Quiévy (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Jean Moulin 59296 Avesnes le Sec France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10040164 | 349474544 @Company @Persons @UBO @INPI |
DIGUET Jean-Yves-Marie DoB: 1947-10-28 PoB: 56124 Malestroit FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 résidence Moulin de Kerolet 56890 Saint-Ave FRANCE | ||
10530461 | 344117007 @Company @Persons @UBO @INPI |
PETIT TAILLARD Dominique Marie Therese Jeanne DoB: 1947-08-11 PoB: RAMBERVILLERS 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE DU MOULIN SAINT LEONARD 88650 ANOULD FRANCE | ||
10559437 | 449710094 @Company @Persons @UBO @INPI |
PEYCHES EPOUSE COMBES Michèle Marie José Jeanne DoB: 1947-11-28 PoB: 33 CAUDERAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Lavergne Sagelat 24170 Sagelat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11408645 | 440440550 @Company @Persons @UBO @INPI |
JUBERT Daniel Jacques Adolphe DoB: 1947-11-24 PoB: 14084 Bonnemaison FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Impasse du Moulin Potel 27400 Acquigny FRANCE | ||
14638471 | 697380319 @Company @Persons @UBO @INPI |
ROSENSTRAUCH Denis DoB: 1947-09-27 PoB: PARIS 19EME FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 Chemin du Moulin à Draps 60230 Chambly FRANCE | yes @Cadastre @Geotag |
|
14836464 | 382268563 @Company @Persons @UBO @INPI |
BEISSMANN FRUMHOLZ Marie Louise DoB: 1947-11-28 PoB: 57019 AMNEVILLE LES THERMES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Jean Moulin 57525 Talange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14841414 | 412652976 @Company @Persons @UBO @INPI |
BEISSMANN FRUMHOLZ Marie-Louise DoB: 1947-11-28 PoB: 57019 AMNEVILLE LES THERMES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 RUE JEAN MOULIN 57525 TALANGE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14907413 | 382268563 @Company @Persons @UBO @INPI |
BEISSMANN FRUMHOLZ Marie Louise DoB: 1947-11-28 PoB: 57019 AMNEVILLE LES THERMES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Jean Moulin 57525 Talange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14912363 | 412652976 @Company @Persons @UBO @INPI |
BEISSMANN FRUMHOLZ Marie-Louise DoB: 1947-11-28 PoB: 57019 AMNEVILLE LES THERMES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 RUE JEAN MOULIN 57525 TALANGE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15098603 | 382268563 @Company @Persons @UBO @INPI |
BEISSMANN FRUMHOLZ Marie Louise DoB: 1947-11-28 PoB: 57019 AMNEVILLE LES THERMES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Jean Moulin 57525 Talange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15103553 | 412652976 @Company @Persons @UBO @INPI |
BEISSMANN FRUMHOLZ Marie-Louise DoB: 1947-11-28 PoB: 57019 AMNEVILLE LES THERMES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 RUE JEAN MOULIN 57525 TALANGE 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.