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 1949-11-29 found 36 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 332320 | 750132995 @Company @Persons @UBO @INPI |
LECOMTE Guy, François DoB: 1949-04-24 PoB: 18207 ST FLORENT SUR CHER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Jean Moulin 18570 La Chapelle Saint-Ursin FRANCE | yes @Cadastre @Geotag |
|
| 332321 | 750132995 @Company @Persons @UBO @INPI |
LECOMTE Guy, François DoB: 1949-04-24 PoB: 18207 ST FLORENT SUR CHER FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Jean Moulin 18570 La Chapelle Saint-Ursin FRANCE | yes @Cadastre @Geotag |
|
| 851053 | 511047508 @Company @Persons @UBO @INPI |
GONNET Bernard DoB: 1949-05-28 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue de Vieux Moulin 31560 Calmont France | ||
| 1192539 | 521285791 @Company @Persons @UBO @INPI |
LEBOURCQ Jean-Claude DoB: 1949-11-29 PoB: 93005 Aulnay-sous-Bois (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue du Moulin a Vent 93600 Aulnay-sous-Bois FRANCE | ||
| 1638479 | 421861501 @Company @Persons @UBO @INPI |
BRUNET Olivier Robert Marie DoB: 1949-12-29 PoB: 67437 Saverne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue DU BLANC MOULIN 95450 Seraincourt FRANCE | yes @Cadastre @Geotag |
|
| 1638480 | 421861501 @Company @Persons @UBO @INPI |
BRUNET Olivier Robert Marie DoB: 1949-12-29 PoB: 67437 Saverne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue DU BLANC MOULIN 95450 Seraincourt FRANCE | yes @Cadastre @Geotag |
|
| 1761179 | 512056730 @Company @Persons @UBO @INPI |
Jouhanneau Jean-François DoB: 1949-01-18 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Le Moulin Blanc 11 rue du Château la Vallière 37390 La Membrolle-sur-Choisille France | ||
| 2030285 | 512056953 @Company @Persons @UBO @INPI |
Jouhanneau Jean-François DoB: 1949-01-18 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Le Moulin Blanc 11 rue du Château la Vallière 37390 La Membrolle-sur-Choisille France | ||
| 2201218 | 512056805 @Company @Persons @UBO @INPI |
Jouhanneau Jean-François DoB: 1949-01-18 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Le Moulin Blanc 11 rue du Château la Vallière 37390 La Membrolle-sur-Choisille France | ||
| 3129650 | 348143454 @Company @Persons @UBO @INPI |
CHIAPPINI Lydia DoB: 1949-10-12 PoB: 75101 Paris (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 BIS Allée JEAN MOULIN 0 Marsillargues France | ||
| 4095012 | 391997053 @Company @Persons @UBO @INPI |
LOURENZO BRAS FERNANDO DoB: 1949-02-28 PoB: CASTELO BRANCO (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Avenue MOULIN DE LA PLANCHE 91120 Palaiseau FRANCE | ||
| 4143671 | 316854827 @Company @Persons @UBO @INPI |
FLATIN Jacques DoB: 1949-08-01 PoB: COURBEVOIE (92) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue jean moulin 91430 Igny FRANCE | ||
| 4143672 | 316854827 @Company @Persons @UBO @INPI |
FLATIN Jacques DoB: 1949-08-01 PoB: COURBEVOIE (92) P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue jean moulin 91430 Igny FRANCE | ||
| 4534668 | 397908757 @Company @Persons @UBO @INPI |
LEMEE Bernard DoB: 1949-03-09 PoB: 22175 PLEDELIAC FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
18 RUE DU MOULIN A VENT TREGOMAR 22400 TREGOMAR FRANCE | ||
| 6595777 | 379193741 @Company @Persons @UBO @INPI |
PELTIER Dominique Philippe Claude DoB: 1949-07-13 PoB: 93062 Le Raincy P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue du Moulin d'en Haut 89410 Cézy FRANCE | ||
| 7056536 | 428603260 @Company @Persons @UBO @INPI |
SIMONNEAU-GERMONNEAU Alain Marcel DoB: 1949-05-29 PoB: 79257 79 ST HILAIRE LA PALUD P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Bernusson 17700 SAINT SATURNIN DU BOIS FRANCE | ||
| 7635010 | 389498858 @Company @Persons @UBO @INPI |
MAGNANI Claude DoB: 1949-04-09 PoB: 59172 Denain FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue du Moulin 61300 L'Aigle FRANCE | yes @Cadastre @Geotag |
|
| 7635011 | 389498858 @Company @Persons @UBO @INPI |
MAGNANI Claude DoB: 1949-04-09 PoB: 59172 Denain FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue du Moulin 61300 L'Aigle FRANCE | yes @Cadastre @Geotag |
|
| 7996482 | 389646910 @Company @Persons @UBO @INPI |
AUBINEAU Jacques Robert Eugène DoB: 1949-06-29 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Jean Moulin 37300 Joué-lès-Tours France | yes @Cadastre @Geotag |
|
| 7996483 | 389646910 @Company @Persons @UBO @INPI |
AUBINEAU Jacques Robert Eugène DoB: 1949-06-29 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Jean Moulin 37300 Joué-lès-Tours France | yes @Cadastre @Geotag |
|
| 8010422 | 451454821 @Company @Persons @UBO @INPI |
KUNEBEN Guy DoB: 1949-11-25 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 bis chemin du Moulin 77940 Esmans France | ||
| 8230671 | 580801991 @Company @Persons @UBO @INPI |
GUILLARD Jean-yves DoB: 1949-03-13 PoB: 56112 Lizio (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Boulevard J. MOULIN 24000 Périgueux France | ||
| 10498701 | 424829356 @Company @Persons @UBO @INPI |
GERARD HOCQUAUX Elisabeth Renee DoB: 1949-08-29 PoB: ELOYES 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE DU MOULIN 88510 ELOYES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10871441 | 379864556 @Company @Persons @UBO @INPI |
GUILLET LEXCELLENT Catherine, Paule, Simone DoB: 1949-11-25 PoB: 01283 Oyonnax FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
351 rue du Moulin 67115 Plobsheim FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12686387 | 337496699 @Company @Persons @UBO @INPI |
MOULIN Yves Marcel Alberic DoB: 1949-11-29 PoB: NIMES (30) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 ALL. DE JOYENVAL SAINT GERMAIN EN LAYE 78100 SAINT GERMAIN EN LAYE FRANCE | yes @Cadastre @Geotag |
|
| 12689857 | 430253195 @Company @Persons @UBO @INPI |
MOULIN Yves, Marcel, Alberic DoB: 1949-11-29 PoB: 30189 NIMES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le villard 48230 Chanac FRANCE | ||
| 12691033 | 412003725 @Company @Persons @UBO @INPI |
MOULIN Yves DoB: 1949-11-29 PoB: NIMES (30) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE CHARCOT 75013 PARIS FRANCE | yes @Cadastre @Geotag |
|
| 12695158 | 440467801 @Company @Persons @UBO @INPI |
MOULIN Yves DoB: 1949-11-29 PoB: 30189 NIMES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Charcot 75013 Paris 13 FRANCE | ||
| 12695159 | 440467801 @Company @Persons @UBO @INPI |
MOULIN Yves DoB: 1949-11-29 PoB: 30189 NIMES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Charcot 75013 Paris 13 FRANCE | ||
| 14049681 | 351038310 @Company @Persons @UBO @INPI |
17 BOULANGER Eric Henri DoB: 1949-02-17 PoB: Uccle P.Physique Quality: gérant @OCCRP Alef @WC |
18 SENTIER DU MOULIN 0 Ohain (belgique) France | ||
| 14057199 | 423487255 @Company @Persons @UBO @INPI |
BOULANGER Eric Henri Rita Marie Robert DoB: 1949-02-17 PoB: Uccle P.Physique Quality: gérant @OCCRP Alef @WC |
18 Sentier du Moulin Lasne (1380 - Belgique ) 0 France | ||
| 14280527 | 345114961 @Company @Persons @UBO @INPI |
ANANDY Jean DoB: 1949-08-29 PoB: 97408 La Possession (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
43 CHEM DU MOULIN JOLI 97419 Possession France | ||
| 14418397 | 381730639 @Company @Persons @UBO @INPI |
BAUERLE Klaus-Dieter DoB: 1949-11-12 PoB: Ettlingen RFA P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Moulin 67350 Uhlwiller FRANCE | ||
| 16130091 | 345114961 @Company @Persons @UBO @INPI |
ANANDY Jean DoB: 1949-08-29 PoB: 97408 La Possession (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
43 Chemin Moulin Joli 97419 La Possession France | ||
| 16158213 | 509163689 @Company @Persons @UBO @INPI |
IRON WILL DEVELOPPEMENT "IWD" DoB: 802897710 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
15 - 17 Rue du Moulin des Landes Saint-Sylvain-D'Anjou 49480 Verrières-en-Anjou FRANCE | ||
| 16181602 | 415136407 @Company @Persons @UBO @INPI |
DROIN Jean-Fred DoB: 1949-08-22 PoB: 24372 Saint-Astier FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 Rue Jean Moulin 24200 Sarlat-la-Canéda 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.