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 1953-07-30 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
410775 | 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 | ||
3079285 | 411673932 @Company @Persons @UBO @INPI |
MENUET Joseph Yves DoB: 1953-12-13 PoB: 85222 Saint-Gilles-Croix-de-Vie (85) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Moulin de Bargeton 30700 Uzès France | ||
3085438 | 531915577 @Company @Persons @UBO @INPI |
MENUET Joseph Yves DoB: 1953-12-13 PoB: 85222 Saint-Gilles-Croix-de-Vie (85) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Moulin de Bargeton 30700 Uzès France | ||
3124600 | 530880277 @Company @Persons @UBO @INPI |
BANQ Daniel DoB: 1953-07-08 PoB: 34150 Marseillan (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Montpellier Le Moulin Vieux 34340 Marseillan France | yes @Cadastre @Geotag |
|
3124601 | 530880277 @Company @Persons @UBO @INPI |
BANQ Daniel DoB: 1953-07-08 PoB: 34150 Marseillan (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Montpellier Le Moulin Vieux 34340 Marseillan France | yes @Cadastre @Geotag |
|
3149643 | 503233629 @Company @Persons @UBO @INPI |
BERTELOITE-CHAUCHOT Jean-Claude Xavier DoB: 1953-07-31 PoB: Mullheim Allemagne P.Physique Quality: président @OCCRP Alef @WC |
2 Rue du Moulin à Vent 30540 Milhaud France | ||
3156011 | 812171379 @Company @Persons @UBO @INPI |
CARDI SEGURA Danièle Josiane DoB: 1953-03-21 PoB: Zegla Algérie P.Physique Quality: président @OCCRP Alef @WC |
227 Avenue Victor Hugo Résidence le Jean Moulin 34400 Lunel France | ||
3706247 | 813740594 @Company @Persons @UBO @INPI |
DECOUR Claude, Marcel, Julien DoB: 1953-07-20 PoB: 13089 Saint-Andiol FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Traverse Laure Moulin 13670 Saint-Andiol FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3706248 | 813740594 @Company @Persons @UBO @INPI |
DECOUR Claude, Marcel, Julien DoB: 1953-07-20 PoB: 13089 Saint-Andiol FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Traverse Laure Moulin 13670 Saint-Andiol FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5633189 | 555450162 @Company @Persons @UBO @INPI |
COISNE Hervé DoB: 1953-06-11 PoB: 53130 LAVAL FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
LA VALLEE 26 RUE JEAN MOULIN 59136 WAVRIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5633190 | 555450162 @Company @Persons @UBO @INPI |
COISNE Hervé DoB: 1953-06-11 PoB: 53130 LAVAL FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
LA VALLEE 26 RUE JEAN MOULIN 59136 WAVRIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5863017 | 422747139 @Company @Persons @UBO @INPI |
MOULIN Bernard Pierre Marie DoB: 1953-07-30 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
1 D Rue Vincent d'Indy 7300 Tournon-sur-Rhône France | ||
8544556 | 499348803 @Company @Persons @UBO @INPI |
MARTINOT Nicolle Denise DoB: 1953-11-25 PoB: 71350 PIERRECLOS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 RUE DU MOULIN 1190 PONT DE VAUX FRANCE | ||
9643599 | 380263806 @Company @Persons @UBO @INPI |
FAURISSOU LEPETIT Martine Renée DoB: 1953-10-30 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin de Vergne 87220 Feytiat FRANCE | yes @Cadastre @Geotag |
|
9643600 | 380263806 @Company @Persons @UBO @INPI |
FAURISSOU LEPETIT Martine Renée DoB: 1953-10-30 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Moulin de Vergne 87220 Feytiat FRANCE | yes @Cadastre @Geotag |
|
10292708 | 425075819 @Company @Persons @UBO @INPI |
COMBAZ Marcel DoB: 1953-09-07 PoB: 73248 Saint-Jean-de-Maurienne P.Physique Quality: Gérant @OCCRP Alef @WC |
LE VIEUX MOULIN 73450 Valloire FRANCE | ||
10563829 | 484843289 @Company @Persons @UBO @INPI |
GICQUIAUX Alain DoB: 1953-07-30 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Praillane 44420 PIRIAC FRANCE | yes @Cadastre @Geotag |
|
10563830 | 484843289 @Company @Persons @UBO @INPI |
GICQUIAUX Alain DoB: 1953-07-30 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin de Praillane 44420 PIRIAC FRANCE | 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 | ||
10606553 | 487824948 @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 | ||
10612153 | 343688669 @Company @Persons @UBO @INPI |
MOULIN Bernard Pierre Marie DoB: 1953-07-30 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
205 Des Deux Églises 26740 Savasse France | ||
10630642 | 818415408 @Company @Persons @UBO @INPI |
MOULIN Bernard Pierre Marie DoB: 1953-07-30 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
205 Chemin des Deux Églises 26740 Savasse France | ||
10689358 | 404977795 @Company @Persons @UBO @INPI |
SAVARY Daniel Gérard Yvon DoB: 1953-07-11 PoB: Romilly-sur-Seine (10) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Moulin à Vent Origny-le-Sec 10510 Maizières-la-Grande-Paroisse FRANCE | ||
10789200 | 407947696 @Company @Persons @UBO @INPI |
HEDOUX Jean-Jacques Raymond Pierre DoB: 1953-03-17 PoB: 76148 Bures-en-Bray (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue du Moulin Routhiauville 80120 Quend France | ||
11325019 | 533710281 @Company @Persons @UBO @INPI |
AMADO DE FRIAS Fernando DoB: 1953-09-22 PoB: Moimenta Da Beira Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
30 Lotissement sur le Moulin 39360 Chassal France | yes @Cadastre @Geotag |
|
11325020 | 533710281 @Company @Persons @UBO @INPI |
AMADO DE FRIAS Fernando DoB: 1953-09-22 PoB: Moimenta Da Beira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
30 Lotissement sur le Moulin 39360 Chassal France | yes @Cadastre @Geotag |
|
14289446 | 415185677 @Company @Persons @UBO @INPI |
SOUPRAYENMESTRY Valere Marius DoB: 1953-05-30 PoB: Riviere des Galets Possession P.Physique Quality: gérant @OCCRP Alef @WC |
18 CHE. MOULIN JOLI RIVIERE DES GALETS 97419 Possession France | ||
14289833 | 419306048 @Company @Persons @UBO @INPI |
SOUPRAYENMESTRY Valere Marius DoB: 1953-05-30 PoB: La Possession Reunion P.Physique Quality: gérant @OCCRP Alef @WC |
38 Chemin . MOULIN JOLI 97419 La Possession France | ||
14328926 | 533590030 @Company @Persons @UBO @INPI |
SOUPRAYENMESTRY Valère Marius DoB: 1953-05-30 PoB: 97408 La Possession (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
18 Chemin MOULIN JOLI 97419 La Possession France | ||
14786508 | 519675177 @Company @Persons @UBO @INPI |
MERONO GOUERY Marie Rose DoB: 1953-03-30 PoB: 11255 Montredon-des-Corbières (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Impasse du Vieux Moulin 31270 Cugnaux France | ||
15041989 | 534457874 @Company @Persons @UBO @INPI |
KAESMANN Bernard DoB: 1953-03-17 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Moulin 67530 Boersch 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.