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 1951-01-13 found 52 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1353926 | 419850748 @Company @Persons @UBO @INPI |
CHASSEREAU Dominique DoB: 1951-04-27 PoB: BORDEAUX P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Moulin de Baillarges 16410 Garat FRANCE | ||
1613298 | 322870049 @Company @Persons @UBO @INPI |
RICHET Gilles Patrick DoB: 1951-10-17 PoB: 80016 Albert FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue du moulin 60119 Neuville-Bosc FRANCE | ||
1613299 | 322870049 @Company @Persons @UBO @INPI |
RICHET Gilles Patrick DoB: 1951-10-17 PoB: 80016 Albert FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue du moulin 60119 Neuville-Bosc FRANCE | ||
1613300 | 322870049 @Company @Persons @UBO @INPI |
GAILDRY RICHET Marie-Lise Angèle DoB: 1951-08-15 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue du moulin 60119 Neuville-Bosc FRANCE | ||
1647754 | 399340454 @Company @Persons @UBO @INPI |
CASANOVA Ange Noel Marie Jacques DoB: 1951-09-18 PoB: 14681 Surrain FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Impasse DU MOULIN A VENT 95450 Frémainville FRANCE | ||
1692200 | 332641968 @Company @Persons @UBO @INPI |
Theves Dominique DoB: 1951-11-01 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin d'Adane 769 route de Cazan 13330 La Barben France | yes @Cadastre @Geotag |
|
1692201 | 332641968 @Company @Persons @UBO @INPI |
Theves Dominique DoB: 1951-11-01 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin d'Adane 769 route de Cazan 13330 La Barben France | yes @Cadastre @Geotag |
|
2509475 | 519185029 @Company @Persons @UBO @INPI |
OHANA Moïse DoB: 1951-02-13 PoB: MARRAKECH MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue du Moulin 78490 Les Mesnuls France | yes @Cadastre @Geotag |
|
2509476 | 519185029 @Company @Persons @UBO @INPI |
OHANA Moïse DoB: 1951-02-13 PoB: MARRAKECH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du Moulin 78490 Les Mesnuls France | yes @Cadastre @Geotag |
|
2627130 | 997605910 @Company @Persons @UBO @INPI |
SOUDRE BELLIER Martine DoB: 1951-04-20 PoB: 38416 Saint-Marcellin (38) France P.Physique Quality: Membre @OCCRP Alef @WC |
4-6 Avenue Jean Moulin 26500 Bourg-lès-Valence France | ||
3028512 | 434863676 @Company @Persons @UBO @INPI |
VAN DE WOESTYNE Pierre DoB: 1951-03-03 PoB: 55495 Sorbey (55) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Rue DU MOULIN 55120 Blercourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3106057 | 410498570 @Company @Persons @UBO @INPI |
AUMERAS Alain DoB: 1951-10-13 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue DU MOULIN A VENTE 30190 La Calmette France | ||
3194408 | 483678207 @Company @Persons @UBO @INPI |
DARASSE Bernard DoB: 1951-05-13 PoB: 31555 TOULOUSE P.Physique Quality: Gérant @OCCRP Alef @WC |
Puysalene 60350 Moulin-sous-Touvent FRANCE | ||
3194409 | 483678207 @Company @Persons @UBO @INPI |
DARASSE Bernard DoB: 1951-05-13 PoB: 31555 TOULOUSE P.Physique Quality: Associé @OCCRP Alef @WC |
Puysalene 60350 Moulin-sous-Touvent FRANCE | ||
3647056 | 352502009 @Company @Persons @UBO @INPI |
CAPITANEO Patricia Nicole DoB: 1951-11-19 PoB: MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 BD. JEAN MOULIN 13730 ST VICTORET FRANCE | yes @Cadastre @Geotag |
|
3647065 | 440701217 @Company @Persons @UBO @INPI |
THEVES Dominique Geneviève DoB: 1951-11-01 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
769 route de Cazan le Moulin d'Adane 13330 La Barben FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3647066 | 440701217 @Company @Persons @UBO @INPI |
THEVES Dominique Geneviève DoB: 1951-11-01 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
769 route de Cazan le Moulin d'Adane 13330 La Barben FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3661969 | 498815992 @Company @Persons @UBO @INPI |
COURBET Alain Marie Alphonse DoB: 1951-01-20 PoB: 13103 SALON DE PROVENCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 AVENUE JEAN MOULIN 13300 SALON DE PROVENCE FRANCE | ||
3661970 | 498815992 @Company @Persons @UBO @INPI |
COURBET Alain Marie Alphonse DoB: 1951-01-20 PoB: 13103 SALON DE PROVENCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 AVENUE JEAN MOULIN 13300 SALON DE PROVENCE FRANCE | ||
3662878 | 485182414 @Company @Persons @UBO @INPI |
CLERMONT Damien Benoit Pierre DoB: 1951-07-12 PoB: 30007 ALES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Vieux Moulin 13680 Lançon-Provence FRANCE | ||
3662879 | 485182414 @Company @Persons @UBO @INPI |
CLERMONT Damien Benoit Pierre DoB: 1951-07-12 PoB: 30007 ALES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Vieux Moulin 13680 Lançon-Provence FRANCE | ||
4852207 | 439122227 @Company @Persons @UBO @INPI |
CHAMOIS Jean René DoB: 1951-03-16 PoB: 69384 Lyon 4(69) France P.Physique Quality: président @OCCRP Alef @WC |
20 Quai Jean Moulin 69002 Lyon France | ||
5111221 | 484331665 @Company @Persons @UBO @INPI |
MOULIN Daniel DoB: 1951-01-01 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
Beauregard 38530 Barraux France | ||
5111222 | 484331665 @Company @Persons @UBO @INPI |
MOULIN Daniel DoB: 1951-01-01 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
Beauregard 38530 Barraux France | ||
5494797 | 331108233 @Company @Persons @UBO @INPI |
BATIOT GIRAUD Isabelle Colette DoB: 1951-01-18 PoB: SAINT SULPICE EN PAREDS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit le Petit moulin Bonnet 85700 Montournais France | ||
5728435 | 330606708 @Company @Persons @UBO @INPI |
VANNIER Jacky DoB: 1951-10-17 PoB: PARIS 18E P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 RUE DU MOULIN A SENLIS 91560 CROSNE FRANCE | ||
6603628 | 498538388 @Company @Persons @UBO @INPI |
AURORE Frédéric Jean François DoB: 1951-04-22 PoB: 92009 Bois-Colombes (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Impasse du Moulin LAUNOY 77940 Blennes FRANCE | ||
6917267 | 95750097 @Company @Persons @UBO @INPI |
VOLLEREAUX Jean-Marie DoB: 1951-12-12 PoB: 51431 51 Pierry FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
le Grand Moulin Lachy Sézanne 51120 Sézanne FRANCE | ||
8971458 | 402180368 @Company @Persons @UBO @INPI |
FRANCOIS Luc René Louis Yves Marie DoB: 1951-04-13 PoB: 35013 Bains-sur-Oust P.Physique Quality: Gérant @OCCRP Alef @WC |
le Chène du Moulin 35600 Bains-sur-Oust FRANCE | ||
10036237 | 331927343 @Company @Persons @UBO @INPI |
JAN Alain DoB: 1951-09-02 PoB: VANNES (56) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DU MOULIN VANNES 56000 VANNES FRANCE | ||
10804990 | 382299998 @Company @Persons @UBO @INPI |
DAVID Jean-Pierre DoB: 1951-10-13 PoB: 80410 Ham (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue du Moulin 80260 Hérissart France | ||
11136430 | 808829683 @Company @Persons @UBO @INPI |
LANDES Philippe, Jean-Paul DoB: 1951-08-18 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Ancien Moulin 24400 Les léchés FRANCE | ||
11136431 | 808829683 @Company @Persons @UBO @INPI |
LANDES Philippe, Jean-Paul DoB: 1951-08-18 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
l'Ancien Moulin 24400 Les léchés FRANCE | ||
11483167 | 432602068 @Company @Persons @UBO @INPI |
AUBERTIN Claude Marc Rene DoB: 1951-12-29 PoB: 21579 SALIVES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DU MOULIN QUINCEY 21700 QUINCEY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11799391 | 444009716 @Company @Persons @UBO @INPI |
MOULIN BRETHES Jocelyne Jeanne Marie DoB: 1951-01-13 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Traverse DE LA CASCADE QUARTIER D ENDOUME ANSE DE MALDORME N°1 13007 Marseille FRANCE | ||
11822212 | 507501252 @Company @Persons @UBO @INPI |
MORRETON Richard DoB: 1951-03-29 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Boulevard Marius Brémond 10 Le Moulin du Diable 13015 Marseille FRANCE | ||
11840537 | 488540873 @Company @Persons @UBO @INPI |
RAFFIN Patrick DoB: 1951-01-23 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin DU MOULIN BLANC 83990 Saint-Tropez FRANCE | ||
12279473 | 315384685 @Company @Persons @UBO @INPI |
MOULIN Didier DoB: 1951-01-25 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 BIS Avenue DE LA REPUBLQUE 92340 Bourg-la-Reine FRANCE | ||
13603415 | 312682131 @Company @Persons @UBO @INPI |
EYRAUD MARCHETTI Martine DoB: 1951-06-14 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
403 Avenue Jean Moulin 13600 La Ciotat FRANCE | ||
14858834 | 498695212 @Company @Persons @UBO @INPI |
POLON Marie Claire DoB: 1951-11-18 PoB: 57443 MARANGE SILVANGE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 RUE JEAN MOULIN 57525 TALANGE FRANCE | yes @Cadastre @Geotag |
|
14929783 | 498695212 @Company @Persons @UBO @INPI |
POLON Marie Claire DoB: 1951-11-18 PoB: 57443 MARANGE SILVANGE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 RUE JEAN MOULIN 57525 TALANGE FRANCE | yes @Cadastre @Geotag |
|
15120973 | 498695212 @Company @Persons @UBO @INPI |
POLON Marie Claire DoB: 1951-11-18 PoB: 57443 MARANGE SILVANGE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 RUE JEAN MOULIN 57525 TALANGE FRANCE | yes @Cadastre @Geotag |
|
15264865 | 410607600 @Company @Persons @UBO @INPI |
SUTTER GILARDONI Danielle DoB: 1951-05-13 PoB: 68 DANNEMARIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DU MOULIN MANSPACH 68210 DANNEMARIE FRANCE | ||
15265322 | 412662611 @Company @Persons @UBO @INPI |
EARL DU MUHLWALD DoB: 501441612 PoB: P. Morale UBO Quality: Vice-président @OCCRP Alef @WC |
8 rue du Moulin 68520 Schweighouse-Thann FRANCE | ||
15266861 | 420825259 @Company @Persons @UBO @INPI |
SUTTER GILARDONI Renee Danielle DoB: 1951-05-13 PoB: 68 DANNEMARIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DU MOULIN MANSPACH 68210 DANNEMARIE FRANCE | ||
15268568 | 429119498 @Company @Persons @UBO @INPI |
SUTTER GILARDONI Danielle DoB: 1951-05-13 PoB: 68 DANNEMARIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DU MOULIN 68210 MANSPACH FRANCE | ||
15268569 | 429119498 @Company @Persons @UBO @INPI |
SUTTER GILARDONI Danielle DoB: 1951-05-13 PoB: 68 DANNEMARIE P.Physique Quality: Associé @OCCRP Alef @WC |
13 RUE DU MOULIN 68210 MANSPACH FRANCE | ||
15273925 | 451751556 @Company @Persons @UBO @INPI |
SUTTER GILARDONI Danielle Renée DoB: 1951-05-13 PoB: 68068 DANNEMARIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue du Moulin 68210 MANSPACH FRANCE | ||
15275725 | 481215028 @Company @Persons @UBO @INPI |
GILARDONI SUTTER Danielle Renée DoB: 1951-05-13 PoB: 68068 DANNEMARIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DU MOULIN 68210 MANSPACH FRANCE | ||
15523876 | 325826139 @Company @Persons @UBO @INPI |
PFEFFER Jean Jacques DoB: 1951-05-03 PoB: MULHOUSE P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
87 RUE DU MOULIN 68610 LINTHAL FRANCE | ||
15684879 | 792271504 @Company @Persons @UBO @INPI |
THILL MOULIN José-Anne-Claire DoB: 1951-01-09 PoB: Luxembourg Luxembourg P.Physique Quality: président @OCCRP Alef @WC |
Quartier les Gonnards 26120 Chabeuil France | ||
15722856 | 814425575 @Company @Persons @UBO @INPI |
DEVIE François DoB: 1951-01-15 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue du Moulin 8000 Prix-lès-Mézières 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.