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 1952-06-26 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
177121 | 484131578 @Company @Persons @UBO @INPI |
BOLLA EPOUSE ARGENTI Janine DoB: 1952-06-26 PoB: 83067 Gonfaron (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 bis Avenue Jean Moulin 83210 Solliès-Pont France | yes @Cadastre @Geotag |
|
337477 | 379410913 @Company @Persons @UBO @INPI |
FAIVRE Patrick Albert Georges René DoB: 1952-05-24 PoB: 25271 Gilley (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
Montée du Moulin le Champessier 26110 Vinsobres France | ||
337478 | 379410913 @Company @Persons @UBO @INPI |
FAIVRE Patrick Albert Georges René DoB: 1952-05-24 PoB: 25271 Gilley (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
Montée du Moulin le Champessier 26110 Vinsobres France | ||
339537 | 425092897 @Company @Persons @UBO @INPI |
MOULIN Rolland DoB: 1952-12-22 PoB: 26108 Crest (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse des Amandiers 26800 Montoison France | ||
340581 | 444513071 @Company @Persons @UBO @INPI |
PICCART Monique DoB: 1952-01-17 PoB: Ixelles Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
68 Rue du Moulin A Papier 0 Auderghem Belgique | ||
358130 | 555450162 @Company @Persons @UBO @INPI |
DELVIDER Stéphane DoB: 1952-11-13 PoB: 59512 ROUBAIX FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
26 rue Jean Moulin - la Vallée 59136 Wavrin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
358131 | 555450162 @Company @Persons @UBO @INPI |
DELVIDER Stéphane DoB: 1952-11-13 PoB: 59512 ROUBAIX FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 rue Jean Moulin - la Vallée 59136 Wavrin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
601095 | 421462730 @Company @Persons @UBO @INPI |
MAILLARD Claude DoB: 1952-10-03 PoB: 55029 Bar-le-Duc (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue DU MOULIN COMMUNE DES HAUTS DE CHEE 55000 Louppy Sur Chee France | yes @Cadastre @Geotag |
|
779142 | 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 |
|
835835 | 340899764 @Company @Persons @UBO @INPI |
DE LARRARD ROMET-LEMONE Anne DoB: 1952-11-26 PoB: 33361 Ruch (33) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Impasse Du Moulin Jubiciaux 91190 Gif-sur-Yvette France | yes @Cadastre @Geotag |
|
838858 | 384628582 @Company @Persons @UBO @INPI |
MOULIN Jean Paul jacques DoB: 1952-12-26 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de Valmy 31130 Balma France | ||
838859 | 384628582 @Company @Persons @UBO @INPI |
MOULIN Jean Paul jacques DoB: 1952-12-26 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue de Valmy 31130 Balma France | ||
887866 | 418227864 @Company @Persons @UBO @INPI |
GOMEZ Bernard DoB: 1952-07-03 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
157 Impasse du Moulin à Vent 38460 Annoisin-Chatelans France | ||
887867 | 418227864 @Company @Persons @UBO @INPI |
GOMEZ Bernard DoB: 1952-07-03 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
157 Impasse du Moulin à Vent 38460 Annoisin-Chatelans France | ||
2603104 | 431956507 @Company @Persons @UBO @INPI |
KRITTER LAVAL Francoise DoB: 1952-10-05 PoB: 57412 Longeville-lès-Metz (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Avenue Jean Moulin 26500 Bourg-lès-Valence France | ||
2603105 | 431956507 @Company @Persons @UBO @INPI |
KRITTER LAVAL Francoise DoB: 1952-10-05 PoB: 57412 Longeville-lès-Metz (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Avenue Jean Moulin 26500 Bourg-lès-Valence France | ||
2610119 | 481842730 @Company @Persons @UBO @INPI |
CHAMOUX Helene DoB: 1952-06-11 PoB: 13027 Châteaurenard (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Moulin de Jansac 26310 Recoubeau-Jansac France | yes @Cadastre @Geotag |
|
3030827 | 434627535 @Company @Persons @UBO @INPI |
SAMMARTINO Filippo DoB: 1952-01-02 PoB: Pietraperzia Italie P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue DU MOULIN MONCELLE 55160 Saint-Hilaire-en-Woëvre France | yes @Cadastre @Geotag |
|
3030828 | 434627535 @Company @Persons @UBO @INPI |
SAMMARTINO Filippo DoB: 1952-01-02 PoB: Pietraperzia Italie P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue DU MOULIN MONCELLE 55160 Saint-Hilaire-en-Woëvre France | yes @Cadastre @Geotag |
|
3501518 | 497610014 @Company @Persons @UBO @INPI |
KERAUTRET François Jean Paul Émile DoB: 1952-06-05 PoB: 13108 Tarascon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
173 Rue De Mirondin Hameau du moulin n 8 83140 Six-Fours-les-Plages FRANCE | ||
5557061 | 521478214 @Company @Persons @UBO @INPI |
DARSONVAL BOURDIN Sylvie DoB: 1952-06-26 PoB: Paris FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 rue du moulin 80480 Vers-sur-Selles France | yes @Cadastre @Geotag |
|
5692321 | 347426389 @Company @Persons @UBO @INPI |
CHEMARIN Jean Claude DoB: 1952-05-06 PoB: BOULOGNE BILLANCOURT 92 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN SPAY 72700 ALLONNES FRANCE | yes @Cadastre @Geotag |
|
6432314 | 345380281 @Company @Persons @UBO @INPI |
MARTINEAU COUERBE Jacqueline DoB: 1952-06-05 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Gaillard 33210 Roaillan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8955010 | 388022535 @Company @Persons @UBO @INPI |
RUBLIN MOULIN Jacqueline DoB: 1952-08-22 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue du Vieux Château Bescherelles 77520 Donnemarie-Dontilly FRANCE | ||
9393247 | 331013730 @Company @Persons @UBO @INPI |
MOULIN Francois DoB: 1952-06-26 PoB: CROZON (29) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
VILLAGE DE KERRET CROZON 29160 CROZON FRANCE | ||
9973607 | 811784784 @Company @Persons @UBO @INPI |
ROBINSON Jonathan, Scott DoB: 1952-06-26 PoB: Chigaco ETATS-UNIS D'AMERIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin Bregeon - Linières bouton 49490 NOYANT-VILLAGES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10836467 | 490709755 @Company @Persons @UBO @INPI |
GEOFFROY Olivier Richard DoB: 1952-07-04 PoB: 80001 Abbeville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Moulin 80580 Épagne-Épagnette France | ||
10994498 | 402202485 @Company @Persons @UBO @INPI |
PEUGNIEZ CAPPON Martine DoB: 1952-10-26 PoB: 62080 Bapaume FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue du Moulin Wailly-les-Arras 62217 Wailly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11016951 | 404910150 @Company @Persons @UBO @INPI |
PEUGNIEZ CAPPON Martine DoB: 1952-10-26 PoB: BAPAUME 62 P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DU MOULIN WAILLY 62217 BEAURAINS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12852860 | 672033420 @Company @Persons @UBO @INPI |
LEVY Claude DoB: 1952-06-14 PoB: MEKNES MAROC P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
26 rue Jean Moulin 94300 Vincennes FRANCE | yes @Cadastre @Geotag |
|
13593726 | 418088209 @Company @Persons @UBO @INPI |
BOLLA ARGENTI Janine DoB: 1952-06-26 PoB: 83067 Gonfaron (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 bis Avenue Jean Moulin 83210 Solliès-Pont France | yes @Cadastre @Geotag |
|
15873877 | 434627535 @Company @Persons @UBO @INPI |
SAMMARTINO Filippo DoB: 1952-01-02 PoB: Pietraperzia Italie P.Physique Quality: liquidateur @OCCRP Alef @WC |
26 Rue Du Moulin Moncelle 55160 Saint-Hilaire-en-Woëvre France | yes @Cadastre @Geotag |
|
15873878 | 434627535 @Company @Persons @UBO @INPI |
SAMMARTINO Filippo DoB: 1952-01-02 PoB: Pietraperzia Italie P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Du Moulin Moncelle 55160 Saint-Hilaire-en-Woëvre France | yes @Cadastre @Geotag |
|
15940247 | 444513071 @Company @Persons @UBO @INPI |
PICCART Monique DoB: 1952-01-17 PoB: Ixelles Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
68 Rue du Moulin A Papier 0 Auderghem Belgique |
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.