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 1953-11-29 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
180039 | 412022311 @Company @Persons @UBO @INPI |
THIAULT Jean-René DoB: 1953-04-29 PoB: 89440 Verlin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Rue Moulin du Roy Résidence du Zodiaque 89100 Sens FRANCE | yes @Cadastre @Geotag |
|
2742236 | 451405963 @Company @Persons @UBO @INPI |
BROTONS OLLIER Joséphine DoB: 1953-05-29 PoB: ABANILLA (ESPAGNE) ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 AV. JEAN MOULIN MAUREILHAN 34370 CAZOULS LES BEZIERS FRANCE | ||
2742237 | 451405963 @Company @Persons @UBO @INPI |
BROTONS OLLIER Joséphine DoB: 1953-05-29 PoB: ABANILLA (ESPAGNE) ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 AV. JEAN MOULIN MAUREILHAN 34370 CAZOULS LES BEZIERS FRANCE | ||
3191333 | 334078664 @Company @Persons @UBO @INPI |
PELLET Eric DoB: 1953-07-29 PoB: SENLIS P.Physique Quality: Gérant @OCCRP Alef @WC |
61 Rue du Moulin St Tron 60300 Senlis FRANCE | ||
3194200 | 527872170 @Company @Persons @UBO @INPI |
PELLET Eric DoB: 1953-07-29 PoB: Senlis P.Physique Quality: Gérant @OCCRP Alef @WC |
61 Rue du Moulin Saint Tron 60300 Senlis FRANCE | yes @Cadastre @Geotag |
|
3194201 | 527872170 @Company @Persons @UBO @INPI |
PELLET Eric DoB: 1953-07-29 PoB: Senlis P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
61 Rue du Moulin Saint Tron 60300 Senlis FRANCE | yes @Cadastre @Geotag |
|
3232906 | 508750593 @Company @Persons @UBO @INPI |
MAHET René François DoB: 1953-06-29 PoB: 60191 Cuvilly P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme du Moulin 60490 Lataule FRANCE | ||
3232907 | 508750593 @Company @Persons @UBO @INPI |
MAHET René François DoB: 1953-06-29 PoB: 60191 Cuvilly P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ferme du Moulin 60490 Lataule FRANCE | ||
6524203 | 510517972 @Company @Persons @UBO @INPI |
EOCHE-DUVAL Armelle DoB: 1953-04-29 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Chemin du Moulin à Vent 33670 Le Pout FRANCE | ||
6524204 | 510517972 @Company @Persons @UBO @INPI |
EOCHE-DUVAL Armelle DoB: 1953-04-29 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Chemin du Moulin à Vent 33670 Le Pout FRANCE | ||
6609029 | 519047633 @Company @Persons @UBO @INPI |
PASQUERAULT Yann Louis DoB: 1953-11-29 PoB: 89387 Sens P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue du Bordeau Le Clos du Moulin 89100 Courtois-sur-Yonne FRANCE | ||
6724705 | 397746793 @Company @Persons @UBO @INPI |
SAULAIS Marc Yves Pierre DoB: 1953-01-11 PoB: DINARD (35) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN NEUF 29490 GUIPAVAS FRANCE | ||
7103221 | 531752954 @Company @Persons @UBO @INPI |
MOULIN Annie Marie Andrée Claudette DoB: 1953-11-29 PoB: 79270 Saint-Maixent-l'Ecole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Calmette et Guérin 79200 Le tallud FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7103222 | 531752954 @Company @Persons @UBO @INPI |
MOULIN Annie Marie Andrée Claudette DoB: 1953-11-29 PoB: 79270 Saint-Maixent-l'Ecole FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue Calmette et Guérin 79200 Le tallud FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7199855 | 381443043 @Company @Persons @UBO @INPI |
MARTIN PAGANELLI Christine DoB: 1953-11-09 PoB: 06108 LA ROQUETTE SUR SIAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
312 chemin du Moulin la Roquette Sur Siagne 6550 FRANCE | ||
7296819 | 411806714 @Company @Persons @UBO @INPI |
PICARD Patrick Serge DoB: 1953-11-08 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Moulin 51240 Nuisement-sur-Coole France | ||
7296820 | 411806714 @Company @Persons @UBO @INPI |
PICARD Patrick Serge DoB: 1953-11-08 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du Moulin 51240 Nuisement-sur-Coole France | ||
8347688 | 380053967 @Company @Persons @UBO @INPI |
THIVEND Pascal DoB: 1953-11-29 PoB: 42052 Charlieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin à Vent 71340 Fleury-la-Montagne FRANCE | yes @Cadastre @Geotag |
|
8878849 | 450886577 @Company @Persons @UBO @INPI |
FOUILLET Joseph Pierre Marie DoB: 1953-04-29 PoB: BRIE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin de la Jaroussaye 35150 Janzé FRANCE | ||
9376835 | 811572635 @Company @Persons @UBO @INPI |
NOEL Francis, André DoB: 1953-08-13 PoB: 55560 Villers-aux-vents FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue du Moulin Roux 29000 Quimper FRANCE | ||
9412608 | 800074171 @Company @Persons @UBO @INPI |
DE CARNE DE CARNAVALET Tristan DoB: 1953-06-19 PoB: Fort Lamy (Tchad) TCHAD P.Physique Quality: Gérant @OCCRP Alef @WC |
2 route du Moulin de Keraven 29950 Bénodet FRANCE | ||
10999283 | 821114006 @Company @Persons @UBO @INPI |
DELAFORGE André DoB: 1953-11-12 PoB: 62041 Arras FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du Moulin Hacart 62217 Achicourt FRANCE | yes @Cadastre @Geotag |
|
10999284 | 821114006 @Company @Persons @UBO @INPI |
DELAFORGE André DoB: 1953-11-12 PoB: 62041 Arras FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue du Moulin Hacart 62217 Achicourt FRANCE | yes @Cadastre @Geotag |
|
13727914 | 442906343 @Company @Persons @UBO @INPI |
MANCEL Joel, Jean DoB: 1953-03-29 PoB: SAINT-LO (50) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Vieux Moulin Saint-Pierre-De-Senilly 50810 LA BARRE DE SEMILLY France | ||
14296431 | 445246499 @Company @Persons @UBO @INPI |
JARRY Alain Claude DoB: 1953-03-11 PoB: 53130 Laval (53) France P.Physique Quality: président @OCCRP Alef @WC |
17 Rue DU MOULIN JOLI 97419 La Possession France | ||
14431749 | 422526228 @Company @Persons @UBO @INPI |
DIETRICH Hubert DoB: 1953-08-29 PoB: Wissembourg 67 P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Moulin Wintzenbach 67470 Seltz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14431750 | 422526228 @Company @Persons @UBO @INPI |
DIETRICH Hubert DoB: 1953-08-29 PoB: Wissembourg 67 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Moulin Wintzenbach 67470 Seltz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14638205 | 508750593 @Company @Persons @UBO @INPI |
MAHET René François DoB: 1953-06-29 PoB: 60191 Cuvilly (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme du Moulin 60490 Lataule FRANCE | ||
14638206 | 508750593 @Company @Persons @UBO @INPI |
MAHET René François DoB: 1953-06-29 PoB: 60191 Cuvilly (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Ferme du Moulin 60490 Lataule FRANCE | ||
14692981 | 349306712 @Company @Persons @UBO @INPI |
HUS Christian DoB: 1953-11-07 PoB: 59599 TOURCOING (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
174 rue du Moulin 59223 Roncq France | ||
15059263 | 351535828 @Company @Persons @UBO @INPI |
LE PETIT Dominique DoB: 1953-12-29 PoB: CLICHY 92 P.Physique Quality: Gérant @OCCRP Alef @WC |
AU MOULIN DE DAMPIERRE SAINT YON 91650 BREUILLET FRANCE | yes @Cadastre @Geotag |
|
15066338 | 491017109 @Company @Persons @UBO @INPI |
CEZARD GIAVEDONI Solange DoB: 1953-03-29 PoB: 57483 Morhange FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Petit Moulin 57340 Morhange FRANCE | ||
16157511 | 392480976 @Company @Persons @UBO @INPI |
SARL KRAAIJEVELD FINANCES DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
Moulin des Andes 2 Chemin de Lost Ar C'Hoat 29000 Quimper FRANCE | yes @Cadastre @Geotag |
|
16209899 | 531752954 @Company @Persons @UBO @INPI |
MOULIN Annie Marie Andrée Claudette DoB: 1953-11-29 PoB: 79270 Saint-Maixent-l'École (79) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
68F Rue de Nambot 79000 Niort 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.