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 1950-02-25 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1353303 | 442165072 @Company @Persons @UBO @INPI |
POUPOT Jean-Jacques DoB: 1950-02-02 PoB: 16154 GOND PONTOUVRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE Jean Moulin 16160 Gond-Pontouvre FRANCE | ||
1479126 | 438009094 @Company @Persons @UBO @INPI |
GOUGLER POUTHIER Francoise DoB: 1950-08-02 PoB: 25598 VENISE (DOUBS) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DE L'ANCIEN MOULIN 25870 VENISE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1479127 | 438009094 @Company @Persons @UBO @INPI |
GOUGLER POUTHIER Francoise DoB: 1950-08-02 PoB: 25598 VENISE (DOUBS) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE DE L'ANCIEN MOULIN 25870 VENISE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1483150 | 484467014 @Company @Persons @UBO @INPI |
DORDOR Michel DoB: 1950-06-20 PoB: 25056 BESANCON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 MOULIN D ECOUTOTS 25290 SCEY MAISIERES FRANCE | yes @Cadastre @Geotag |
|
1867155 | 488598111 @Company @Persons @UBO @INPI |
POIRIER ALAIN DoB: 1950-08-23 PoB: AULNAY SOUS BOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue du Moulin de la Vierge 75014 Paris France | ||
4306759 | 488990292 @Company @Persons @UBO @INPI |
DEVOS Yvan René Gilbert DoB: 1950-02-13 PoB: LANEUVEVILLE DEVANT NANCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Jean Moulin 2300 Ognes France | ||
4306760 | 488990292 @Company @Persons @UBO @INPI |
DEVOS Yvan René Gilbert DoB: 1950-02-13 PoB: LANEUVEVILLE DEVANT NANCY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Jean Moulin 2300 Ognes France | ||
4507028 | 808096390 @Company @Persons @UBO @INPI |
DENIS DU PEAGE POSTEL-VINAY Christine, Françoise, Marie DoB: 1950-03-25 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 rue du Moulin 91430 Igny FRANCE | ||
4507029 | 808096390 @Company @Persons @UBO @INPI |
DENIS DU PEAGE POSTEL-VINAY Christine, Françoise, Marie DoB: 1950-03-25 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
70 rue du Moulin 91430 Igny FRANCE | ||
6240242 | 790021448 @Company @Persons @UBO @INPI |
MOULIN Henri André Joseph DoB: 1950-02-25 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 Vieux Château de Bescherelles 77520 Donnemarie-Dontilly FRANCE | ||
6622894 | 781542774 @Company @Persons @UBO @INPI |
IMBERT BILLAC Jacqueline Nicole DoB: 1950-02-20 PoB: 86165 Montmorillon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
27 Avenue du Moulin des Dames 86500 Saulgé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7218693 | 412349177 @Company @Persons @UBO @INPI |
GUIROY Jeannette Florence DoB: 1950-02-18 PoB: 64436 OSSES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2420 route de Saint-Girons Moulin Pomiro 40290 Ossages FRANCE | yes @Cadastre @Geotag |
|
7930056 | 434172227 @Company @Persons @UBO @INPI |
MOULIN DELTEIL Anne Marie-Sophie DoB: 1950-05-02 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue DE CHANZY 78200 Mantes-la-Jolie FRANCE | ||
8128593 | 421730532 @Company @Persons @UBO @INPI |
DELANYS Alain Christian Edouard DoB: 1950-02-25 PoB: 66088 66 ILLE SUR TET FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Moulin de Carentonne 27300 Bernay FRANCE | ||
8329879 | 433991239 @Company @Persons @UBO @INPI |
DARRIGAN Emmanuel Jean DoB: 1950-02-25 PoB: 40118 Habas (40) France P.Physique Quality: gérant @OCCRP Alef @WC |
MOULIN DE PARADE - LHERM 31600 Muret France | yes @Cadastre @Geotag |
|
10386346 | 792992042 @Company @Persons @UBO @INPI |
POIREL VANNIER Roseline Madeleine Yvonne DoB: 1950-02-25 PoB: 67482 Strasbourg (67) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 BIS Rue du Moulin 54730 Gorcy France | yes @Cadastre @Geotag |
|
10690033 | 502796873 @Company @Persons @UBO @INPI |
BERTIN Jean-Paul André DoB: 1950-06-16 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Moulin 10500 Morvilliers FRANCE | ||
10690034 | 502796873 @Company @Persons @UBO @INPI |
BERTIN Jean-Paul André DoB: 1950-06-16 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Moulin 10500 Morvilliers FRANCE | ||
10798119 | 403539752 @Company @Persons @UBO @INPI |
FRERE Jean Lucien DoB: 1950-01-28 PoB: 02472 Mauregny-en-Haye (02) France P.Physique Quality: président @OCCRP Alef @WC |
4 Rue Jean Moulin 2820 Mauregny-en-Haye France | ||
11325006 | 401283734 @Company @Persons @UBO @INPI |
PRINCE NADAUD Josiane DoB: 1950-04-26 PoB: 25462 Pontarlier (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue du Moulin 39110 Lemuy France | ||
11815021 | 424442424 @Company @Persons @UBO @INPI |
GALTIER Jean Pierre DoB: 1950-01-25 PoB: 13002 Allauch (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 A RUE DU LIEUTENANT MOULIN 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
11815022 | 424442424 @Company @Persons @UBO @INPI |
GALTIER Jean Pierre DoB: 1950-01-25 PoB: 13002 Allauch (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 A RUE DU LIEUTENANT MOULIN 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
12785032 | 413153156 @Company @Persons @UBO @INPI |
DELEURENCE FRANCHIMONT Christiane DoB: 1950-02-25 PoB: DENAIN (59) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
24 bis rue Jean Moulin 69300 Caluire et Cuire FRANCE | ||
12843321 | 803025170 @Company @Persons @UBO @INPI |
GRILLET ANDRE Joëlle, Marie, Marcelle DoB: 1950-02-02 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
464 avenue Jean Moulin 13480 Cabriès FRANCE | ||
12843322 | 803025170 @Company @Persons @UBO @INPI |
GRILLET ANDRE Joëlle, Marie, Marcelle DoB: 1950-02-02 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
464 avenue Jean Moulin 13480 Cabriès FRANCE | ||
14053984 | 400836383 @Company @Persons @UBO @INPI |
BRETHES Jean-Yves Pierre DoB: 1950-02-01 PoB: 42071 Le Coteau (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
88-90 Rue du Moulin des Prés 75013 Paris France | ||
14854344 | 488796053 @Company @Persons @UBO @INPI |
FRANQUIN Bernard DoB: 1950-01-04 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE DU MOULIN 67590 OHLUNGEN FRANCE | ||
14854345 | 488796053 @Company @Persons @UBO @INPI |
FRANQUIN Bernard DoB: 1950-01-04 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 RUE DU MOULIN 67590 OHLUNGEN FRANCE | ||
14925293 | 488796053 @Company @Persons @UBO @INPI |
FRANQUIN Bernard DoB: 1950-01-04 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE DU MOULIN 67590 OHLUNGEN FRANCE | ||
14925294 | 488796053 @Company @Persons @UBO @INPI |
FRANQUIN Bernard DoB: 1950-01-04 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 RUE DU MOULIN 67590 OHLUNGEN FRANCE | ||
15116483 | 488796053 @Company @Persons @UBO @INPI |
FRANQUIN Bernard DoB: 1950-01-04 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE DU MOULIN 67590 OHLUNGEN FRANCE | ||
15116484 | 488796053 @Company @Persons @UBO @INPI |
FRANQUIN Bernard DoB: 1950-01-04 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 RUE DU MOULIN 67590 OHLUNGEN FRANCE | ||
15419256 | 403539752 @Company @Persons @UBO @INPI |
FRERE Jean Lucien DoB: 1950-01-28 PoB: 02472 Mauregny-en-Haye (02) France P.Physique Quality: président @OCCRP Alef @WC |
4 Rue Jean Moulin 2820 Mauregny-en-Haye France | ||
15546772 | 500257217 @Company @Persons @UBO @INPI |
REIBEL JEHL Marie Odile DoB: 1950-02-25 PoB: 68269 RIBEAUVILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
100 RUE DU MOULIN 67390 HEIDOLSHEIM 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.