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 1952-02-17 found 46 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
660371 | 419788021 @Company @Persons @UBO @INPI |
MERMINOD André DoB: 1952-05-14 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue du Moulin à vent 17113 Mornac-sur-Seudre FRANCE | ||
2471585 | 337820849 @Company @Persons @UBO @INPI |
LAGRANGE Dominique DoB: 1952-11-17 PoB: FONTENAY EN VEXIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le moulin de Villedamene 45240 Marcilly en Villette France | ||
2844058 | 402552277 @Company @Persons @UBO @INPI |
SOCIETE NATIONALE DE DIFFUSION ET D'ACQUISITION DoB: 337820849 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
118-130 avenue Jean Jaurès 75019 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2844059 | 402552277 @Company @Persons @UBO @INPI |
SOCIETE NATIONALE DE DIFFUSION ET D'ACQUISITION DoB: 337820849 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
118-130 avenue Jean Jaurès 75019 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2844062 | 402552277 @Company @Persons @UBO @INPI |
LAGRANGE Dominique DoB: 1952-11-17 PoB: 27255 FONTENAY (27) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le moulin de Villedamene 45240 Marcilly-en-Villette France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4292448 | 799564117 @Company @Persons @UBO @INPI |
LESKIW Erick Stéphane Henri DoB: 1952-05-17 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 rue du Moulin 2240 Sery les Mezieres France | ||
4308145 | 585780604 @Company @Persons @UBO @INPI |
DUBOIS TREPANT Danielle Denise Omérine DoB: 1952-09-10 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 rue du Moulin 2490 Maissemy France | yes @Cadastre @Geotag |
|
5859541 | 493465728 @Company @Persons @UBO @INPI |
DIMIER PEYRIN Annie Suzanne DoB: 1952-02-17 PoB: 69018 Beaujeu (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
191 Chemin du Moulin 38410 Saint-Martin-d'Uriage France | ||
5859543 | 493465728 @Company @Persons @UBO @INPI |
DIMIER PEYRIN Annie Suzanne DoB: 1952-02-17 PoB: 69018 Beaujeu (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
191 Chemin du Moulin 38410 Saint-Martin-d'Uriage France | ||
5896875 | 508310679 @Company @Persons @UBO @INPI |
DIMIER PEYRIN Annie Suzanne DoB: 1952-02-17 PoB: 69018 Beaujeu (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
191 Chemin du Moulin 38410 Saint-Martin-d'Uriage France | yes @Cadastre @Geotag |
|
5896876 | 508310679 @Company @Persons @UBO @INPI |
DIMIER PEYRIN Annie Suzanne DoB: 1952-02-17 PoB: 69018 Beaujeu (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
191 Chemin du Moulin 38410 Saint-Martin-d'Uriage France | yes @Cadastre @Geotag |
|
6629492 | 399943091 @Company @Persons @UBO @INPI |
DELATTRE Bertrand DoB: 1952-02-17 PoB: PARIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Doudoye Moulin de Valotte 58700 Prémery FRANCE | ||
6823666 | 338856297 @Company @Persons @UBO @INPI |
RENAUD Claude Guy DoB: 1952-08-18 PoB: 17283 Pons FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin Neuf 17800 Pons FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6823667 | 338856297 @Company @Persons @UBO @INPI |
RENAUD Claude Guy DoB: 1952-08-18 PoB: 17283 Pons FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin Neuf 17800 Pons FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6859112 | 350123055 @Company @Persons @UBO @INPI |
DONDA Christian DoB: 1952-06-02 PoB: 17172 Gémozac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Jean Moulin 17110 Saint-Georges-de-Didonne FRANCE | ||
7029606 | 518186457 @Company @Persons @UBO @INPI |
GIBAUD Denis DoB: 1952-02-15 PoB: 02173 Chauny FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin du Moulin 36320 Villedieu-sur-Indre FRANCE | ||
7029607 | 518186457 @Company @Persons @UBO @INPI |
GIBAUD Denis DoB: 1952-02-15 PoB: 02173 Chauny FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 chemin du Moulin 36320 Villedieu-sur-Indre FRANCE | ||
7048349 | 794989491 @Company @Persons @UBO @INPI |
MOTTE Vincent, Michel, Louis DoB: 1952-02-11 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 rue du Moulin Sainte-Catherine 17630 La Flotte FRANCE | ||
7048853 | 401636634 @Company @Persons @UBO @INPI |
MOTTE Vincent Michel Louis DoB: 1952-02-11 PoB: 59599 TOURCOING FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue du Moulin Sainte Catherine 17630 La Flotte FRANCE | ||
7049968 | 501557268 @Company @Persons @UBO @INPI |
MOTTE Vincent Michel Louis DoB: 1952-02-11 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue du Moulin Sainte-Catherine 17630 La Flotte FRANCE | ||
7050077 | 824197982 @Company @Persons @UBO @INPI |
MOTTE Vincent, Michel, Louis DoB: 1952-02-11 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 rue du Moulin Sainte-Catherine 17630 La Flotte FRANCE | ||
7061498 | 387765829 @Company @Persons @UBO @INPI |
LUCAS Jean-Philippe DoB: 1952-07-05 PoB: 17300 17 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Moulin des Gorces 17390 LA TREMBLADE FRANCE | ||
7070336 | 418233904 @Company @Persons @UBO @INPI |
DEMEOCQ Raymond Edmond Michel DoB: 1952-12-23 PoB: ST MARTIAL LOULAY 17 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN 17180 PERIGNY FRANCE | ||
7074503 | 401360441 @Company @Persons @UBO @INPI |
MOTTE Vincent Michel Louis DoB: 1952-02-11 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Moulin Saint-Catherine 17630 La Flotte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7086210 | 501550834 @Company @Persons @UBO @INPI |
MOTTE Vincent Michel Louis DoB: 1952-02-11 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Moulin Sainte-Catherine 17630 La Flotte FRANCE | ||
7086747 | 440934628 @Company @Persons @UBO @INPI |
BLANCHEMAIN Patrick DoB: 1952-08-12 PoB: 45285 ST JEAN DE LA RUELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 RUE DU MOULIN DE LA MOZAY LA ROCHELLE 17000 LA ROCHELLE FRANCE | ||
7375762 | 511982993 @Company @Persons @UBO @INPI |
KIRKYACHARIAN Luc DoB: 1952-02-17 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Grand rue Jean Moulin 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
|
7375763 | 511982993 @Company @Persons @UBO @INPI |
KIRKYACHARIAN Luc DoB: 1952-02-17 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Grand rue Jean Moulin 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
|
7451634 | 495100489 @Company @Persons @UBO @INPI |
GROSJEAN FRANCOIS Dominique Eliane Simone DoB: 1952-12-02 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
820 ANCIEN CHEMIN DU MOULIN 34270 LES MATELLES FRANCE | yes @Cadastre @Geotag |
|
7695622 | 322434341 @Company @Persons @UBO @INPI |
CHAIDRON Gérard Bernard Louis DoB: 1952-12-24 PoB: FORGES LES EAUX P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme du Moulin - Rue de la Quesnoye 76390 Ellecourt FRANCE | ||
7751118 | 422522813 @Company @Persons @UBO @INPI |
LAGRANGE Dominique Jean-Claude DoB: 1952-11-17 PoB: 27255 FONTENAY EN VEXIN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE MOULIN DE VILEDAMENE 45240 MARCILLY EN VILLETTE FRANCE | yes @Cadastre @Geotag |
|
8660494 | 392450292 @Company @Persons @UBO @INPI |
ANTONIADES Myron DoB: 1952-02-17 PoB: CAMEROUN CAMEROUN P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Bouscule 79800 La Mothe-Saint-Héray FRANCE | ||
9167581 | 503990475 @Company @Persons @UBO @INPI |
DECONINCK DELANGUE Chantal DoB: 1952-04-11 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Moulin 59136 Wavrin France | yes @Cadastre @Geotag |
|
9167582 | 503990475 @Company @Persons @UBO @INPI |
DECONINCK DELANGUE Chantal DoB: 1952-04-11 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin du Moulin 59136 Wavrin France | yes @Cadastre @Geotag |
|
9759830 | 338882566 @Company @Persons @UBO @INPI |
ZAPART Jocelyne DoB: 1952-12-02 PoB: 59153 Condé-sur-l'Escaut (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Jean Moulin 59163 Condé sur l'Escaut France | ||
10252758 | 444204481 @Company @Persons @UBO @INPI |
MOULIN Dominique DoB: 1952-02-17 PoB: PARIS 13 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Hameaux de Ste Claire 73110 La Rochette FRANCE | ||
10305674 | 497688143 @Company @Persons @UBO @INPI |
MOULIN Dominique DoB: 1952-02-17 PoB: PARIS 13 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Hameaux de Ste Claire 73110 La Rochette FRANCE | yes @Cadastre @Geotag |
|
10430380 | 792764045 @Company @Persons @UBO @INPI |
DEPREZ AUDEBERT-LASROCHAS Marguerite-Marie, Elisabeth, Eliane, Charlotte Léa Franço DoB: 1952-05-17 PoB: 62119 Béthune FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
204 boulevard Jean Moulin 62400 Béthune FRANCE | ||
10430381 | 792764045 @Company @Persons @UBO @INPI |
DEPREZ AUDEBERT-LASROCHAS Marguerite-Marie, Elisabeth, Eliane, Charlotte Léa Franço DoB: 1952-05-17 PoB: 62119 Béthune FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
204 boulevard Jean Moulin 62400 Béthune FRANCE | ||
10479502 | 813846763 @Company @Persons @UBO @INPI |
WACHEUX Bruno DoB: 1952-12-01 PoB: 62193 Calais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Moulin 62340 Bouquehault FRANCE | ||
11773451 | 488273822 @Company @Persons @UBO @INPI |
MORIER Gérard DoB: 1952-05-28 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 le Moulin de la Tuiliere 13190 Allauch FRANCE | ||
13160296 | 417794484 @Company @Persons @UBO @INPI |
LEBACQ Philippe DoB: 1952-09-09 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
161 chemin du Moulin des Brus 77750 Orly-sur-Morin France | ||
14174232 | 891278145 @Company @Persons @UBO @INPI |
Teboul Rosio Mirriame DoB: 17/04/1952 PoB: Berkane MAROC P. Physiqu Quality: Président @OCCRP Alef @WC |
7 avenue Jean Moulin 94120 Fontenay-sous-Bois France | ||
15303605 | 818336950 @Company @Persons @UBO @INPI |
LOPEZ Alain DoB: 1952-03-17 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du moulin 68720 Saint-Bernard FRANCE | yes @Cadastre @Geotag |
|
15303606 | 818336950 @Company @Persons @UBO @INPI |
LOPEZ Alain DoB: 1952-03-17 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue du moulin 68720 Saint-Bernard FRANCE | yes @Cadastre @Geotag |
|
16119524 | 499064996 @Company @Persons @UBO @INPI |
ARTHUS Alain DoB: 1952-03-07 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Jean Moulin 17220 Salles-sur-Mer 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.