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 1951-02-24 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
624049 | 343034195 @Company @Persons @UBO @INPI |
ROUSSEL LACUISSE Marie-Agnès Léone Fernande DoB: 1951-07-10 PoB: 76351 Le Havre (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Thieullent Résidence le Moulin 76310 Sainte-Adresse France | yes @Cadastre @Geotag |
|
624050 | 343034195 @Company @Persons @UBO @INPI |
ROUSSEL LACUISSE Marie-Agnès Léone Fernande DoB: 1951-07-10 PoB: 76351 Le Havre (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Thieullent Résidence le Moulin 76310 Sainte-Adresse France | yes @Cadastre @Geotag |
|
1438365 | 452202518 @Company @Persons @UBO @INPI |
LE PROVOST Michel DoB: 1951-07-13 PoB: 50582 SOURDEVAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 Avenue Jean Moulin 32330 GONDRIN FRANCE | yes @Cadastre @Geotag |
|
2782084 | 523778835 @Company @Persons @UBO @INPI |
MOULIN Philippe, Marie, Louis, Auguste DoB: 1951-02-24 PoB: Douala CAMEROUN P.Physique Quality: Gérant @OCCRP Alef @WC |
21 avenue Pierre et Marie Curie 11100 Narbonne FRANCE | ||
2782085 | 523778835 @Company @Persons @UBO @INPI |
MOULIN Philippe, Marie, Louis, Auguste DoB: 1951-02-24 PoB: Douala CAMEROUN P.Physique Quality: Associé @OCCRP Alef @WC |
21 avenue Pierre et Marie Curie 11100 Narbonne FRANCE | ||
2951333 | 753050699 @Company @Persons @UBO @INPI |
COLLONGUES Yves DoB: 1951-02-24 PoB: Meknès MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Jean Moulin 28300 Saint-Prest FRANCE | ||
2965067 | 533896692 @Company @Persons @UBO @INPI |
COLLONGUES Yves DoB: 1951-02-24 PoB: Meknès MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Jean Moulin 28300 Saint-Prest FRANCE | ||
2965068 | 533896692 @Company @Persons @UBO @INPI |
COLLONGUES Yves DoB: 1951-02-24 PoB: Meknès MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue Jean Moulin 28300 Saint-Prest FRANCE | ||
2991764 | 791464522 @Company @Persons @UBO @INPI |
COLLONGUES Yves DoB: 1951-02-24 PoB: Meknès MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Jean Moulin 28300 Saint-Prest FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2991765 | 791464522 @Company @Persons @UBO @INPI |
COLLONGUES Yves DoB: 1951-02-24 PoB: Meknès MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Jean Moulin 28300 Saint-Prest FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3319592 | 451213078 @Company @Persons @UBO @INPI |
LAVAL Yves DoB: 1951-05-24 PoB: 15187 SAINT FLOUR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DU MOULIN MAZAN 3700 BELLERIVE SUR ALLIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6479238 | 348829953 @Company @Persons @UBO @INPI |
MOULIN Claude Jean Marie DoB: 1951-02-24 PoB: 30211 Redessan FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Lieu-dit L AMELIE 33780 SOULAC FRANCE | ||
7320501 | 322463639 @Company @Persons @UBO @INPI |
TROUBAT Pierre-Henri DoB: 1951-03-18 PoB: 03185 Montluçon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
le Moulin de la Vernoelle 3410 Domérat FRANCE | ||
7753546 | 480337922 @Company @Persons @UBO @INPI |
GUERIN Jean Jacques Christian Marcel DoB: 1951-06-24 PoB: 86137 LOUDUN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DU MOULIN 41000 VILLEBAROU FRANCE | ||
8515628 | 425011574 @Company @Persons @UBO @INPI |
HANTZ Alain DoB: 1951-11-24 PoB: 90033 DELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Moulin 90110 Saint-Germain-le-Châtelet FRANCE | ||
11137367 | 410476071 @Company @Persons @UBO @INPI |
GAUTHIER Paul-Henri DoB: 1951-03-18 PoB: 24479 ST PARDOUX LA RIVIERE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de la Rebière 24470 Saint-Pardoux-la-Rivière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11137368 | 410476071 @Company @Persons @UBO @INPI |
GAUTHIER Paul-Henri DoB: 1951-03-18 PoB: 24479 ST PARDOUX LA RIVIERE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Moulin de la Rebière 24470 Saint-Pardoux-la-Rivière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11141387 | 391188513 @Company @Persons @UBO @INPI |
PEREIRA RODRIGUES Alzira DoB: 1951-12-13 PoB: Espite villa nova-de-Ourém PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin du Temple de l'Eau 24390 Cherveix-Cubas FRANCE | yes @Cadastre @Geotag |
|
11141388 | 391188513 @Company @Persons @UBO @INPI |
PEREIRA RODRIGUES Alzira DoB: 1951-12-13 PoB: Espite villa nova-de-Ourém PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Moulin du Temple de l'Eau 24390 Cherveix-Cubas FRANCE | yes @Cadastre @Geotag |
|
11145086 | 323599407 @Company @Persons @UBO @INPI |
CHARDONNIERAS TEULET Danielle, Marie, Renée DoB: 1951-07-23 PoB: 92040 Issy-les-Moulineaux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 rue Jean Moulin 24750 Trélissac FRANCE | yes @Cadastre @Geotag |
|
11255004 | 443890314 @Company @Persons @UBO @INPI |
GRENTE Patrick Marcel Gaston DoB: 1951-01-21 PoB: 77284 Meaux (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue du Moulin 51120 Sézanne France | ||
11471899 | 421620998 @Company @Persons @UBO @INPI |
MICHEA Jacky Robert DoB: 1951-02-24 PoB: 21231 DIJON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE DE L'ETANG DU MOULIN 21250 GLANON FRANCE | yes @Cadastre @Geotag |
|
11507741 | 492419650 @Company @Persons @UBO @INPI |
MICHEA Jacky Robert DoB: 1951-02-24 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ruelle de l'Etang du Moulin 21250 Glanon FRANCE | ||
12202098 | 422851865 @Company @Persons @UBO @INPI |
NGUYEN SON PHAN Kim DoB: 1951-02-24 PoB: BIEN HOA VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue DU MOULIN 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
12202099 | 422851865 @Company @Persons @UBO @INPI |
NGUYEN SON PHAN Kim DoB: 1951-02-24 PoB: BIEN HOA VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue DU MOULIN 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
14412660 | 339047409 @Company @Persons @UBO @INPI |
EBERLE Gerard DoB: 1951-02-10 PoB: STRASBOURG (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
69 RUE DU MOULIN 67115 PLOBSHEIM 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.