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 1953-06-21 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
144358 | 478132020 @Company @Persons @UBO @INPI |
GORISSE Michel André DoB: 1953-12-28 PoB: 02168 Château-Thierry (02) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
moulin Berthon 3390 Vernusse France | ||
158843 | 491723714 @Company @Persons @UBO @INPI |
BERTHAUD LIBLIN Dominique DoB: 1953-03-11 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Sur le Moulin 12 1732 Arconciel Suisse | ||
274509 | 392581401 @Company @Persons @UBO @INPI |
HUERT Claude Robert DoB: 1953-02-02 PoB: 67313 Mutzig (67) France P.Physique Quality: président @OCCRP Alef @WC |
Moulin du Pont de Cabre 66760 Angoustrine-Villeneuve-des-Escalde France | ||
357511 | 334399920 @Company @Persons @UBO @INPI |
FOUCAUT MOTTA Sylvie, Martine DoB: 1953-12-21 PoB: 93048 Montreuil FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 place Jean Moulin 53000 Laval FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
387658 | 511920944 @Company @Persons @UBO @INPI |
SCHNEIDER Dominique André Auguste DoB: 1953-03-21 PoB: NKONGSAMBA CAMEROUN P.Physique Quality: Gérant @OCCRP Alef @WC |
le moulin Cass 44710 Port-Saint-Père France | ||
592185 | 404222226 @Company @Persons @UBO @INPI |
DAVID Laurent Denis DoB: 1953-08-21 PoB: STRASBOURG (BAS RHIN) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DU MOULIN-RESIDENCE PONSARAVIS 57400 SARREBOURG FRANCE | ||
592186 | 404222226 @Company @Persons @UBO @INPI |
DAVID Laurent Denis DoB: 1953-08-21 PoB: STRASBOURG (BAS RHIN) P.Physique Quality: Associé unique @OCCRP Alef @WC |
1 RUE DU MOULIN-RESIDENCE PONSARAVIS 57400 SARREBOURG FRANCE | ||
1019961 | 424755429 @Company @Persons @UBO @INPI |
BRETON Yann Francia Ange DoB: 1953-05-04 PoB: 51248 Fère-Champenoise (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin de Lirbat 9320 Massat France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1571992 | 350266789 @Company @Persons @UBO @INPI |
MARTIN JEAN-LUC DoB: 1953-03-06 PoB: 92 BOIS COLOMBES P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DU MOULIN 95300 Livilliers FRANCE | ||
2294208 | 429106297 @Company @Persons @UBO @INPI |
Penfornis Bernard DoB: 1953-02-18 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 impasse du Moulin de Campen 56000 Vannes France | yes @Cadastre @Geotag |
|
3057188 | 532684073 @Company @Persons @UBO @INPI |
JOCHUM Yvan DoB: 1953-06-01 PoB: 14258 Falaise (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 rue du moulin d'aouro 30620 Uchaud France | ||
3651794 | 483117057 @Company @Persons @UBO @INPI |
GIORDANO PETRUSCHI Jacqueline Josette Dominique DoB: 1953-06-21 PoB: 13091 ST CANNAT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 AVENUE JEAN MOULIN 13760 ST CANNAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4173214 | 420314684 @Company @Persons @UBO @INPI |
LE PREVOST Arlette Maria DoB: 1953-06-18 PoB: 50216 Graignes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue du Moulin à vent 41190 Herbault FRANCE | ||
4173215 | 420314684 @Company @Persons @UBO @INPI |
LE PREVOST Arlette Maria DoB: 1953-06-18 PoB: 50216 Graignes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue du Moulin à vent 41190 Herbault FRANCE | ||
4629388 | 821007515 @Company @Persons @UBO @INPI |
PRADELLE RICHARD Annie, Renée, Jeanne DoB: 1953-11-15 PoB: 23008 Aubusson FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Jean Moulin 23200 Aubusson FRANCE | ||
4629389 | 821007515 @Company @Persons @UBO @INPI |
PRADELLE RICHARD Annie, Renée, Jeanne DoB: 1953-11-15 PoB: 23008 Aubusson FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Jean Moulin 23200 Aubusson FRANCE | ||
6366555 | 504755364 @Company @Persons @UBO @INPI |
LACLAU Jean-Marie DoB: 1953-07-21 PoB: SIDI MESRICH ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Allée du moulin de sonney 33360 Carignan-de-Bordeaux FRANCE | ||
6366556 | 504755364 @Company @Persons @UBO @INPI |
LACLAU Jean-Marie DoB: 1953-07-21 PoB: SIDI MESRICH ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Allée du moulin de sonney 33360 Carignan-de-Bordeaux FRANCE | ||
6387642 | 482209558 @Company @Persons @UBO @INPI |
BUGAT Claude, François DoB: 1953-06-12 PoB: 33177 Gaillan-en-Médoc FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 Rue DU MOULIN ROUGE 33340 Gaillan-en-Médoc FRANCE | ||
6408513 | 504738899 @Company @Persons @UBO @INPI |
LACLAU Jean-Marie DoB: 1953-07-21 PoB: SIDI-MESRICH ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Allée du moulin de sonney 33360 Carignan-de-Bordeaux FRANCE | ||
6408514 | 504738899 @Company @Persons @UBO @INPI |
LACLAU Jean-Marie DoB: 1953-07-21 PoB: SIDI-MESRICH ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Allée du moulin de sonney 33360 Carignan-de-Bordeaux FRANCE | ||
6535636 | 418280244 @Company @Persons @UBO @INPI |
EESTERMANS Bernard DoB: 1953-02-28 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chemin du Moulin 33370 Tresses FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7092988 | 404000713 @Company @Persons @UBO @INPI |
MARY DENIER Michèle DoB: 1953-10-21 PoB: 17385 Saint-Pierre-d'Oléron FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 - 44 avenue du Moulin Blanc la Dresserie 17310 Saint-Pierre-d'Oléron FRANCE | ||
9204398 | 389443185 @Company @Persons @UBO @INPI |
DOCTRINAL Guy DoB: 1953-06-03 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue Jean Moulin 62220 Carvin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9951852 | 443332176 @Company @Persons @UBO @INPI |
MOULIN VALLET Marylène DoB: 1953-06-21 PoB: 49125 Doue-la-Fontaine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue du Bourg Neuf 49400 Chace FRANCE | yes @Cadastre @Geotag |
|
9951853 | 443332176 @Company @Persons @UBO @INPI |
MOULIN VALLET Marylène DoB: 1953-06-21 PoB: 49125 Doue-la-Fontaine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 rue du Bourg Neuf 49400 Chace FRANCE | yes @Cadastre @Geotag |
|
10535736 | 431835974 @Company @Persons @UBO @INPI |
CANONICA Michel Roger Charles DoB: 1953-04-10 PoB: BRUYERES P.Physique Quality: Gérant @OCCRP Alef @WC |
58 CHE. DU MOULIN 88600 GUGNECOURT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10593926 | 440590198 @Company @Persons @UBO @INPI |
MOULIN Bernard DoB: 1953-07-30 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 BIS Avenue Gabriel Péri 26600 Tain-l'Hermitage France | ||
10841062 | 391856051 @Company @Persons @UBO @INPI |
TENDRON Bernard Joseph Ferdinand DoB: 1953-09-21 PoB: 53110 Grez-en-Bouère (53) France P.Physique Quality: Associé @OCCRP Alef @WC |
41 Rue du Moulin 80270 Bettencourt-Rivière France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11490249 | 444623474 @Company @Persons @UBO @INPI |
QUAAK GROEN Adrienne Mathilde DoB: 1953-06-06 PoB: 77107 CHAUMES EN BRIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME DU MOULIN A VENT 21140 VIC DE CHASSENAY FRANCE | ||
11548714 | 437848989 @Company @Persons @UBO @INPI |
GROEN QUAAK Adrienne DoB: 1953-06-06 PoB: 77107 CHAUMES EN BRIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME DU MOULIN A VENT VIC DE CHASSENAY 21140 FRANCE | ||
11548832 | 437849656 @Company @Persons @UBO @INPI |
QUAAK GROEN Adrienne DoB: 1953-06-06 PoB: 77107 CHAUMES EN BRIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME DU MOULIN A VENT VIC DE CHASSENAY 21140 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11558697 | 750668345 @Company @Persons @UBO @INPI |
TCHEKHOFF Guillaume DoB: 1953-05-06 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue du Moulin Saint-Tron 60300 Senlis FRANCE | yes @Cadastre @Geotag |
|
13131736 | 478132020 @Company @Persons @UBO @INPI |
GORISSE Michel André DoB: 1953-12-28 PoB: CHATEAU THIERRY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
moulin Berthon 3390 Vernusse France | ||
13131737 | 478132020 @Company @Persons @UBO @INPI |
GORISSE Michel André DoB: 1953-12-28 PoB: CHATEAU THIERRY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
moulin Berthon 3390 Vernusse France | ||
14427370 | 410802227 @Company @Persons @UBO @INPI |
CLAUSS DAMETTI Andrée DoB: 1953-06-17 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 impasse du Moulin 67610 La Wantzenau FRANCE | yes @Cadastre @Geotag |
|
14427371 | 410802227 @Company @Persons @UBO @INPI |
CLAUSS DAMETTI Andrée DoB: 1953-06-17 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 impasse du Moulin 67610 La Wantzenau FRANCE | yes @Cadastre @Geotag |
|
14470785 | 518797576 @Company @Persons @UBO @INPI |
RICHTER Bernard DoB: 1953-05-23 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue du Moulin 67640 Fegersheim FRANCE | ||
14473389 | 523353720 @Company @Persons @UBO @INPI |
MOULIN Bruno DoB: 1953-12-15 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11a rue du Fosse des Treize 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
14473390 | 523353720 @Company @Persons @UBO @INPI |
MOULIN Bruno DoB: 1953-12-15 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11a rue du Fosse des Treize 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
14830814 | 330813858 @Company @Persons @UBO @INPI |
DAVID Laurent DoB: 1953-08-21 PoB: STRASBOURG (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DU MOULIN RESIDENCE LE PONSARAVIS 57400 SARREBOURG FRANCE | ||
14901763 | 330813858 @Company @Persons @UBO @INPI |
DAVID Laurent DoB: 1953-08-21 PoB: STRASBOURG (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DU MOULIN RESIDENCE LE PONSARAVIS 57400 SARREBOURG FRANCE | ||
15092953 | 330813858 @Company @Persons @UBO @INPI |
DAVID Laurent DoB: 1953-08-21 PoB: STRASBOURG (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DU MOULIN RESIDENCE LE PONSARAVIS 57400 SARREBOURG 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.