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 1951-09-28 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
57784 | 802714246 @Company @Persons @UBO @INPI |
SCHAEFFER DURAND Claudine Suzanne DoB: 1951-04-07 PoB: 67544 Wissembourg (67) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
le Moulin de Coyac 43320 Sanssac-l'Église France | ||
344193 | 792271504 @Company @Persons @UBO @INPI |
THILL MOULIN José-Anne-Claire DoB: 1951-01-09 PoB: Luxembourg Luxembourg P.Physique Quality: directeur général @OCCRP Alef @WC |
Quartier les Gonnards 26120 Chabeuil France | ||
2642125 | 439376260 @Company @Persons @UBO @INPI |
BERNARD COULOUVRAT Marie-Paule Françoise DoB: 1951-08-26 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier LE MOULIN NEUF 26160 Manas France | ||
2943653 | 533737995 @Company @Persons @UBO @INPI |
GOND Jean-Jacques DoB: 1951-09-17 PoB: Bin El Ouidane MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Moulin Lieu Dit Ruffin 28210 Bréchamps FRANCE | ||
2954134 | 453664070 @Company @Persons @UBO @INPI |
BOUDET Jean-Paul DoB: 1951-09-20 PoB: 93001 AUBERVILLIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Jean Moulin 28330 La Bazoche Gouet FRANCE | ||
2954135 | 453664070 @Company @Persons @UBO @INPI |
BOUDET Jean-Paul DoB: 1951-09-20 PoB: 93001 AUBERVILLIERS FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
26 rue Jean Moulin 28330 La Bazoche Gouet FRANCE | ||
2954498 | 348810730 @Company @Persons @UBO @INPI |
GOND Jean, Jacques DoB: 1951-09-17 PoB: Binelouidane MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Moulin Lieudit Ruffin 28210 Bréchamps FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2954499 | 348810730 @Company @Persons @UBO @INPI |
GOND Jean, Jacques DoB: 1951-09-17 PoB: Binelouidane MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue du Moulin Lieudit Ruffin 28210 Bréchamps FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2971446 | 417718111 @Company @Persons @UBO @INPI |
BOUDET Jean-Paul DoB: 1951-09-20 PoB: 93001 AUBERVILLIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Jean Moulin 28330 La Bazoche Gouet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2971447 | 417718111 @Company @Persons @UBO @INPI |
BOUDET Jean-Paul DoB: 1951-09-20 PoB: 93001 AUBERVILLIERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue Jean Moulin 28330 La Bazoche Gouet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2984771 | 491445359 @Company @Persons @UBO @INPI |
PINTENA Laurence DoB: 1951-08-31 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Jean Moulin 28120 Chauffours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2984772 | 491445359 @Company @Persons @UBO @INPI |
PINTENA Laurence DoB: 1951-08-31 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue Jean Moulin 28120 Chauffours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2989055 | 351604202 @Company @Persons @UBO @INPI |
COCHETEAU ROUSSEAU Nicole DoB: 1951-06-15 PoB: 28291 Ouarville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15bis rue Jean Moulin Voves 28150 Villages Vovéens (Les) FRANCE | yes @Cadastre @Geotag |
|
3443299 | 394024327 @Company @Persons @UBO @INPI |
ORTOLANI Daniel Etienne DoB: 1951-06-29 PoB: NICE 06 P.Physique Quality: Président @OCCRP Alef @WC |
22 Boulevard Jean Moulin 6340 Drap FRANCE | ||
5308335 | 510177579 @Company @Persons @UBO @INPI |
LAURENT Gilbert Michel DoB: 1951-11-28 PoB: 50228 Hambye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin de Tracy Vire 14500 Vire Normandie FRANCE | ||
5546488 | 805015542 @Company @Persons @UBO @INPI |
BOISSON FRANCOIS Elisabeth DoB: 1951-09-28 PoB: 85065 Chavagnes-en-Paillers (85) FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
9 rue du Moulin Raimbault 85330 Noirmoutier-en-l'île France | ||
5913255 | 428994438 @Company @Persons @UBO @INPI |
MOULIN Michel Jean Louis DoB: 1951-09-28 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
266 Chemin du Village 38330 Saint-Nazaire-les-Eymes France | ||
6673703 | 400750303 @Company @Persons @UBO @INPI |
CHARPENTIER BIAIS-SAUVETRE Marie-Hélène Christiane DoB: 1951-03-01 PoB: 37118 Huismes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Route du Bois de Moulin 86240 Smarves FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6673704 | 400750303 @Company @Persons @UBO @INPI |
CHARPENTIER BIAIS-SAUVETRE Marie-Hélène Christiane DoB: 1951-03-01 PoB: 37118 Huismes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Route du Bois de Moulin 86240 Smarves FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8578490 | 392472940 @Company @Persons @UBO @INPI |
MOULIN Roland Lucien Auguste DoB: 1951-03-19 PoB: CHARLEROI (BELGIQUE) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOURG SASSANGY 71390 BUXY FRANCE | ||
9134904 | 754096311 @Company @Persons @UBO @INPI |
BRIQUET HUGOT Annie DoB: 1951-12-30 PoB: 59630 Wahagnies (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Moulin 59133 Phalempin France | ||
9560447 | 822741682 @Company @Persons @UBO @INPI |
CARPENTIER Emile Georges DoB: 1951-01-17 PoB: 60462 Noailles (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
impasse du Moulin 60370 Berthecourt France | yes @Cadastre @Geotag |
|
9560448 | 822741682 @Company @Persons @UBO @INPI |
CARPENTIER Emile Georges DoB: 1951-01-17 PoB: 60462 Noailles (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
impasse du Moulin 60370 Berthecourt France | yes @Cadastre @Geotag |
|
9637786 | 342795556 @Company @Persons @UBO @INPI |
ROYER RAYMOND Brigitte DoB: 1951-12-28 PoB: 79191 NIORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
BOS DE MOULIN 87920 CONDAT SUR VIENNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9637787 | 342795556 @Company @Persons @UBO @INPI |
ROYER RAYMOND Brigitte DoB: 1951-12-28 PoB: 79191 NIORT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
BOS DE MOULIN 87920 CONDAT SUR VIENNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11146160 | 398003921 @Company @Persons @UBO @INPI |
ALEXELINE Michel DoB: 1951-11-28 PoB: 72071 CHATEAU DU LOIR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Vigonac Brantôme 24310 Brantôme en Périgord FRANCE | ||
15597761 | 330606823 @Company @Persons @UBO @INPI |
QUIVOGNE Jean-Luc DoB: 1951-11-28 PoB: 70550 Vesoul (70) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 Rue du Moulin des Prés 70000 Vesoul FRANCE | ||
15617698 | 449802230 @Company @Persons @UBO @INPI |
FRANCOIS Pierre DoB: 1951-09-06 PoB: 41267 Vallières-les-Grandes (41) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin à Vent 35580 Lassy FRANCE | ||
15617699 | 449802230 @Company @Persons @UBO @INPI |
FRANCOIS Pierre DoB: 1951-09-06 PoB: 41267 Vallières-les-Grandes (41) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin à Vent 35580 Lassy FRANCE | ||
15720917 | 390857373 @Company @Persons @UBO @INPI |
CHAUMET VERMEILLE Martine DoB: 1951-08-22 PoB: 75117 Paris 17(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
1A Chemin du Moulin Brûlé 78550 Houdan France | ||
15814400 | 827685769 @Company @Persons @UBO @INPI |
ESCANES BALDO Marie-France DoB: 1951-09-24 PoB: Perregaux Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
9 Impasse Jean Moulin 30300 Fourques France | ||
15982203 | 444112064 @Company @Persons @UBO @INPI |
MALGUY Chantal DoB: 1951-10-26 PoB: 27252 Fontaine-la-Louvet (27) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Rue La Capet Moulin 27230 FOLLEVILLE 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.