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 1949-01-27 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
302037 | 442328274 @Company @Persons @UBO @INPI |
BRUNA Jean Louis Antoine DoB: 1949-12-01 PoB: 92036 Gennevilliers (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue Jean Moulin 42270 Saint-Priest-en-Jarez France | yes @Cadastre @Geotag |
|
302038 | 442328274 @Company @Persons @UBO @INPI |
BRUNA Jean Louis Antoine DoB: 1949-12-01 PoB: 92036 Gennevilliers (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Jean Moulin 42270 Saint-Priest-en-Jarez France | yes @Cadastre @Geotag |
|
1312878 | 488964693 @Company @Persons @UBO @INPI |
MOULIN Daniel DoB: 1949-05-27 PoB: INNSBRUCK - AUTRICHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RUE FRANCOIS DESPORTES 77930 CHAILLY EN BIERE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1344397 | 404946212 @Company @Persons @UBO @INPI |
COMBES Jean Maurice DoB: 1949-01-27 PoB: 33063 BORDEAUX P.Physique Quality: Directeur général @OCCRP Alef @WC |
Moulin de l'escalier 16470 Saint-Michel FRANCE | ||
1344398 | 404946212 @Company @Persons @UBO @INPI |
COMBES Jean Maurice DoB: 1949-01-27 PoB: 33063 BORDEAUX P.Physique Quality: Administrateur @OCCRP Alef @WC |
Moulin de l'escalier 16470 Saint-Michel FRANCE | ||
2467280 | 500628979 @Company @Persons @UBO @INPI |
SERIN-MOULIN BRUNET Nicole DoB: 1949-08-14 PoB: 45173 Jargeau (45) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 rue du Colonel Moll 75017 Paris France | ||
3377339 | 316768415 @Company @Persons @UBO @INPI |
VARNIER PIETRUSCHI Monique Elvire Suzanne DoB: 1949-01-27 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Impasse du Vieux Moulin 6340 La Trinité FRANCE | ||
3377340 | 316768415 @Company @Persons @UBO @INPI |
VARNIER PIETRUSCHI Monique Elvire Suzanne DoB: 1949-01-27 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Impasse du Vieux Moulin 6340 La Trinité FRANCE | ||
4173935 | 448679118 @Company @Persons @UBO @INPI |
FLATIN Jacques Armand DoB: 1949-08-01 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue Jean Moulin 91430 Igny FRANCE | ||
6495973 | 504231770 @Company @Persons @UBO @INPI |
LEROY Claude DoB: 1949-01-27 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Rue jean moulin 33560 Carbon-Blanc FRANCE | ||
6942955 | 780445557 @Company @Persons @UBO @INPI |
EARL FRANCINET ET FILS DoB: 385019112 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 rue du Moulin 51360 Verzenay FRANCE | yes @Cadastre @Geotag |
|
7103044 | 822988481 @Company @Persons @UBO @INPI |
MOULIN Jacques, Louis DoB: 1949-01-27 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
86 avenue Albert Bartholomé 75015 Paris FRANCE | yes @Cadastre @Geotag |
|
7736579 | 399095934 @Company @Persons @UBO @INPI |
GALLOYER Christian Maurice Eugene DoB: 1949-01-14 PoB: CRUCHERAY (41) P.Physique Quality: Gérant @OCCRP Alef @WC |
41 RUE DU MOULIN VILLEBAROU 41000 BLOIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7935476 | 379925167 @Company @Persons @UBO @INPI |
PIRIOU CLAUDE ROGER DoB: 1949-01-27 PoB: PARIS 18EME P.Physique Quality: Gérant @OCCRP Alef @WC |
1 BIS AVENUE JEAN MOULIN 78360 Montesson FRANCE | ||
8121149 | 792406027 @Company @Persons @UBO @INPI |
TROCQUE Michel, Alfred DoB: 1949-01-22 PoB: 27428 Le Neubourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Moulin d'Aclou le Val Accard 27800 Aclou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8121150 | 792406027 @Company @Persons @UBO @INPI |
TROCQUE Michel, Alfred DoB: 1949-01-22 PoB: 27428 Le Neubourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Moulin d'Aclou le Val Accard 27800 Aclou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8573043 | 530187889 @Company @Persons @UBO @INPI |
ROUSSEAU NOM D'USAGE ROUSSEAU-VASSEUR André Jean Marie Joseph DoB: 1949-01-09 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue du Moulin 71620 Montcoy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8573044 | 530187889 @Company @Persons @UBO @INPI |
ROUSSEAU NOM D'USAGE ROUSSEAU-VASSEUR André Jean Marie Joseph DoB: 1949-01-09 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue du Moulin 71620 Montcoy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8580466 | 527942528 @Company @Persons @UBO @INPI |
ROUSSEAU NOM D'USAGE ROUSSEAU-VASSEUR André Jean Marie-Joseph DoB: 1949-01-09 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue du Moulin 71620 Montcoy FRANCE | yes @Cadastre @Geotag |
|
8580467 | 527942528 @Company @Persons @UBO @INPI |
ROUSSEAU NOM D'USAGE ROUSSEAU-VASSEUR André Jean Marie-Joseph DoB: 1949-01-09 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue du Moulin 71620 Montcoy FRANCE | yes @Cadastre @Geotag |
|
9976523 | 410605307 @Company @Persons @UBO @INPI |
BARRE BRUNETIERE Jeannine DoB: 1949-12-27 PoB: SAINT PHILBERT EN MAUGES (49) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DU MOULIN ST GERMAIN SUR MOINE 49230 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10828529 | 798643318 @Company @Persons @UBO @INPI |
GEST Christian Pierre Jules Henri DoB: 1949-05-10 PoB: 80721 Saint-Valery-sur-Somme (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue du Moulin 80200 Doingt France | ||
10828530 | 798643318 @Company @Persons @UBO @INPI |
GEST Christian Pierre Jules Henri DoB: 1949-05-10 PoB: 80721 Saint-Valery-sur-Somme (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue du Moulin 80200 Doingt France | ||
11016655 | 400081816 @Company @Persons @UBO @INPI |
TARTAR Andre DoB: 1949-10-01 PoB: ROSENDAEL 59 P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU MOULIN VITRY EN ARTOIS 62490 VITRY EN ARTOIS FRANCE | ||
11123178 | 422238667 @Company @Persons @UBO @INPI |
FENDT VEYRET Liliane DoB: 1949-07-27 PoB: 24547 Terrasson Lavilledieu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Jean Moulin 24120 Terrasson-Lavilledieu FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11385269 | 334848066 @Company @Persons @UBO @INPI |
KOWAL Jean-Pierre DoB: 1949-12-09 PoB: 27016 Les Andelys P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue du Moulin Heulin 27930 Saint-Germain-des-Angles FRANCE | yes @Cadastre @Geotag |
|
11499377 | 326635877 @Company @Persons @UBO @INPI |
COSSON Jean-Pierre DoB: 1949-01-28 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 avenue Jean Moulin 21140 Semur-en-Auxois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11664428 | 442328274 @Company @Persons @UBO @INPI |
BRUNA Jean Louis Antoine DoB: 1949-12-01 PoB: 92036 Gennevilliers P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Jean Moulin 42270 Saint-Priest-en-Jarez FRANCE | yes @Cadastre @Geotag |
|
12133319 | 512056474 @Company @Persons @UBO @INPI |
JOUHANNEAU Jean-François DoB: 1949-01-18 PoB: Tours (37000) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 R DU CHATEAU LA VALLIE Le Moulin Blanc RE 37390 LA MEMBROLLE-SUR-CHOISILLE FRANCE | ||
12134062 | 512056664 @Company @Persons @UBO @INPI |
JOUHANNEAU Jean-François DoB: 1949-01-18 PoB: Tours (37000) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 R DU CHATEAU LA VALLIE Le Moulin Blanc RE 37390 LA MEMBROLLE-SUR-CHOISILLE FRANCE | ||
12134080 | 520968173 @Company @Persons @UBO @INPI |
JOUHANNEAU Jean-François DoB: 1949-01-18 PoB: Tours (37000) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 R DU CHATEAU LA VALLIE Le Moulin Blanc RE 37390 LA MEMBROLLE-SUR-CHOISILLE FRANCE | ||
12388783 | 352785364 @Company @Persons @UBO @INPI |
DOS SANTOS MANUEL DoB: 1949-05-01 PoB: 27 ROSAY SUR LIEURE P.Physique Quality: Directeur général @OCCRP Alef @WC |
CHEMIN DU MOULIN POUCHET 27610 Romilly-sur-Andelle FRANCE | ||
12388784 | 352785364 @Company @Persons @UBO @INPI |
DOS SANTOS MANUEL DoB: 1949-05-01 PoB: 27 ROSAY SUR LIEURE P.Physique Quality: Administrateur @OCCRP Alef @WC |
CHEMIN DU MOULIN POUCHET 27610 Romilly-sur-Andelle FRANCE | ||
14721352 | 512056953 @Company @Persons @UBO @INPI |
Jouhanneau Jean-François DoB: 18/01/1949 PoB: Tours FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
Le Moulin Blanc 11 rue du Château la Vallière 37390 La Membrolle-sur-Choisille France | ||
15042450 | 539351650 @Company @Persons @UBO @INPI |
HOFFMANN Marie-Thérèse DoB: 1949-01-08 PoB: 67300 Molsheim FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue du Coin du Moulin 67560 Rosheim 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.