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 1947-12-18 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
393300 | 309407492 @Company @Persons @UBO @INPI |
BARONI Jean-Jacques Dominique Marius DoB: 1947-06-29 PoB: 39478 Saint-Claude (39) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
14 Sur le Moulin Chassal 39360 Chassal-Molinges France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
417985 | 319504064 @Company @Persons @UBO @INPI |
DONZEAUD MARCO Jocelyne DoB: 1947-10-16 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 bis Rue Jean Moulin 94880 Noiseau FRANCE | ||
785320 | 385013453 @Company @Persons @UBO @INPI |
MOULIN Paul Louis Alphonse DoB: 1947-12-18 PoB: 43137 Monistrol-sur-Loire (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
480 Rue Des Garets 43200 Saint-Maurice-de-Lignon France | yes @Cadastre @Geotag |
|
785321 | 385013453 @Company @Persons @UBO @INPI |
MOULIN Paul Louis Alphonse DoB: 1947-12-18 PoB: 43137 Monistrol-sur-Loire (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
480 Rue Des Garets 43200 Saint-Maurice-de-Lignon France | yes @Cadastre @Geotag |
|
1717334 | 510239130 @Company @Persons @UBO @INPI |
MOULIN Jean-François DoB: 1947-05-08 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue Rousselet 75007 Paris France | ||
2809319 | 334354735 @Company @Persons @UBO @INPI |
MEIRE Michel DoB: 1947-12-27 PoB: PARIS 18[ P.Physique Quality: Membre @OCCRP Alef @WC |
9 LOT. JEAN MOULIN FERRALS 11200 LEZIGNAN CORBIERES FRANCE | ||
3009872 | 400511192 @Company @Persons @UBO @INPI |
ANDRE CHARGOIS Jocelyne DoB: 1947-07-01 PoB: 55006 Amblaincourt (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue DE MOULIN 55320 Rupt-en-Woëvre France | ||
4090597 | 378260483 @Company @Persons @UBO @INPI |
MR BOYER CLAUDE DoB: 1947-08-12 PoB: BORDJ BOU ARRERIDJ (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 BIS Rue DU MOULIN 91530 SAINT CHERON FRANCE | ||
4100800 | 394630222 @Company @Persons @UBO @INPI |
BOYER Claude Jean Paul DoB: 1947-08-12 PoB: BORDJ BOU ARRERIDJ ALGERIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 BIS Rue du Moulin 91530 Saint-Chéron FRANCE | ||
4151445 | 803077973 @Company @Persons @UBO @INPI |
BOYER Claude Jean-Paul DoB: 1947-08-12 PoB: BORDJ BOU ARRERIDJ ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Bis Rue du Moulin 91530 Saint-Chéron FRANCE | yes @Cadastre @Geotag |
|
4362762 | 530397470 @Company @Persons @UBO @INPI |
SEGURET Paul, Joseph DoB: 1947-10-30 PoB: 12185 Pont-de-Salars FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Jean Moulin 12000 Rodez FRANCE | yes @Cadastre @Geotag |
|
5228016 | 538178211 @Company @Persons @UBO @INPI |
GIDELLES Bernard, Jean-Pierre DoB: 1947-05-30 PoB: 18252 Sidiailles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Moulin-neuf 18270 Culan FRANCE | yes @Cadastre @Geotag |
|
5228017 | 538178211 @Company @Persons @UBO @INPI |
GIDELLES Bernard, Jean-Pierre DoB: 1947-05-30 PoB: 18252 Sidiailles FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue du Moulin-neuf 18270 Culan FRANCE | yes @Cadastre @Geotag |
|
5240090 | 394916670 @Company @Persons @UBO @INPI |
DELORON POUBEAU Anne DoB: 1947-02-15 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin de Rousseau 18300 Thauvenay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5242572 | 351039532 @Company @Persons @UBO @INPI |
MICHAUT VIALLE Solange DoB: 1947-01-23 PoB: MONTLUCON P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE JEAN MOULIN VIGNOUX SUR BARANGEON 18500 MEHUN SUR YEVRE FRANCE | ||
5535672 | 786474304 @Company @Persons @UBO @INPI |
RABAUD Paul DoB: 1947-02-18 PoB: 85215 Saint-Fulgent (85) FRANCE P.Physique Quality: Vice-président du conseil d'administration @OCCRP Alef @WC |
29 rue du Moulin Neuf 85450 Sainte-Radégonde-des-Noyers France | ||
6178454 | 385013453 @Company @Persons @UBO @INPI |
MOULIN Paul Louis Alphonse DoB: 1947-12-18 PoB: 43137 Monistrol-sur-Loire (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lou Garet 43200 Saint-Maurice-de-Lignon France | yes @Cadastre @Geotag |
|
6182002 | 327356622 @Company @Persons @UBO @INPI |
MOULIN Paul Louis Alphonse DoB: 1947-12-18 PoB: 43137 Monistrol-sur-Loire (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lou Garet 43200 Saint-Maurice-de-Lignon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6182003 | 327356622 @Company @Persons @UBO @INPI |
MOULIN Paul Louis Alphonse DoB: 1947-12-18 PoB: 43137 Monistrol-sur-Loire (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lou Garet 43200 Saint-Maurice-de-Lignon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8450526 | 480239987 @Company @Persons @UBO @INPI |
RONDEAU LAJUS Arlette DoB: 1947-11-17 PoB: 16102 Cognac (16) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 moulin de Cottet 33620 Saint-Mariens France | ||
10806601 | 377929377 @Company @Persons @UBO @INPI |
MARCEL Colette Josiane Olga DoB: 1947-12-26 PoB: Corbeil Essonnes * (91) France P.Physique Quality: gérant @OCCRP Alef @WC |
Moulin de Vanry 77640 Jouarre France | yes @Cadastre @Geotag |
|
11453973 | 432415313 @Company @Persons @UBO @INPI |
HUGOT Jacques DoB: 1947-06-12 PoB: 89045 BLEIGNY LE CARREAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 avenue JEAN MOULIN 21140 Semur-en-Auxois FRANCE | ||
12174058 | 380415075 @Company @Persons @UBO @INPI |
DANNEELS PHILIPPE DoB: 1947-08-17 PoB: KORTRIJK (BELGIQUE) P.Physique Quality: Associé @OCCRP Alef @WC |
18 Allée DU MOULIN JOLY 92700 Colombes FRANCE | yes @Cadastre @Geotag |
|
12331545 | 341444354 @Company @Persons @UBO @INPI |
DANNEELS PHILIPPE DoB: 1947-08-17 PoB: KORTRIJK - BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
18 ALLEE DU MOULIN JOLY 92700 Colombes FRANCE | ||
12386243 | 950025940 @Company @Persons @UBO @INPI |
DANNEELS Philippe DoB: 1947-08-17 PoB: COURTRAI BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
18/20 Allée DU MOULIN JOLY 92700 Colombes FRANCE | ||
12842030 | 799360763 @Company @Persons @UBO @INPI |
MEYER Jean, Henri DoB: 1947-05-31 PoB: 75119 Paris (75-19°) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Moulin de Pierre 92130 Issy-les-Moulineaux FRANCE | ||
13085470 | 338639644 @Company @Persons @UBO @INPI |
SERRA PESTRE Saadia DoB: 1947-02-21 PoB: OUED ZENATI ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue JEAN MOULIN Malemort-sur-Corrèze 19360 Malemort FRANCE | yes @Cadastre @Geotag |
|
13296290 | 320851678 @Company @Persons @UBO @INPI |
BARTET Christian DoB: 1947-03-18 PoB: 65440 Tarbes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 chemin du Moulin 64110 Uzos FRANCE | yes @Cadastre @Geotag |
|
14415855 | 351125232 @Company @Persons @UBO @INPI |
MUNCHY Francois DoB: 1947-06-18 PoB: MULHOUSE (68) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU MOULIN BITSCHHOFFEN 67350 PFAFFENHOFFEN FRANCE | ||
15116901 | 489732206 @Company @Persons @UBO @INPI |
REMY Jean Paul DoB: 1947-12-13 PoB: 57306 Hayange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 rue du Moulin 57590 Aulnois-sur-Seille FRANCE | ||
15116902 | 489732206 @Company @Persons @UBO @INPI |
REMY Jean Paul DoB: 1947-12-13 PoB: 57306 Hayange FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 rue du Moulin 57590 Aulnois-sur-Seille FRANCE | ||
15138423 | 792435950 @Company @Persons @UBO @INPI |
BOUVAREL Alain DoB: 1947-02-19 PoB: 63075 Chamalières FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Moulin 57790 Hermelange 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.