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 1953-12-15 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1478967 | 519083505 @Company @Persons @UBO @INPI |
HOEBEKE MALAIZIER Alberte DoB: 1953-12-15 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 chemin du Moulin 25870 Auxon-Dessus FRANCE | ||
2062500 | 394216204 @Company @Persons @UBO @INPI |
VANFRACKEM Alain DoB: 1953-03-15 PoB: 93055 PANTIN (93) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
2 rue du Moulin de Pierre 78270 Bonnieres sur Seine France | ||
2396550 | 349154658 @Company @Persons @UBO @INPI |
COISNE Hervé DoB: 1953-06-11 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue Jean Moulin 59136 Wavrin France | ||
2727136 | 776081242 @Company @Persons @UBO @INPI |
NESPOULOUS Régis DoB: 1953-12-11 PoB: 34166 Montblanc FRANCE P.Physique Quality: Secrétaire adjoint @OCCRP Alef @WC |
218 avenue Jean Moulin 34290 Valros FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2967177 | 413543265 @Company @Persons @UBO @INPI |
MIGNONNEAU JEAN Jacqueline DoB: 1953-12-29 PoB: TALENCE (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE JEAN MOULIN 28360 FRESNAY LE COMTE FRANCE | yes @Cadastre @Geotag |
|
2978990 | 821038114 @Company @Persons @UBO @INPI |
DEMARIA Alain DoB: 1953-12-23 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue du Moulin à Vent 28000 Chartres FRANCE | ||
3010012 | 775616584 @Company @Persons @UBO @INPI |
BOYETTE Michel DoB: 1953-03-13 PoB: 55236 Haudainville (55) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Moulin de la Bessonnière 55320 Dieue-sur-Meuse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3484197 | 750195018 @Company @Persons @UBO @INPI |
BILARDELLO LANTERI Francine DoB: 1953-12-15 PoB: FERRYVILLE TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
726 Chemin du Moulin 1er 83400 Hyères FRANCE | ||
4093228 | 408787729 @Company @Persons @UBO @INPI |
DEMESY GERARD ANDRE GEORGES DoB: 1953-05-15 PoB: PARIS 12 P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 CHEMIN DU VIEUX MOULIN LE PERRAY EN YVELINES 78610 Le Perray-en-Yvelines FRANCE | ||
4386948 | 482773793 @Company @Persons @UBO @INPI |
COSTECALDE BERTRAND Suzanne Evelyne Antoinette DoB: 1953-06-15 PoB: 12202 RODEZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 RUE JEAN MOULIN 12000 RODEZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4711151 | 453477770 @Company @Persons @UBO @INPI |
MAHLOUL HAMOUDA Chérifa DoB: 1953-12-15 PoB: IKHELIDJENE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
129 Avenue du Moulin Saquet 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4711152 | 453477770 @Company @Persons @UBO @INPI |
MAHLOUL HAMOUDA Chérifa DoB: 1953-12-15 PoB: IKHELIDJENE ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
129 Avenue du Moulin Saquet 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6251541 | 803393057 @Company @Persons @UBO @INPI |
VINCENT Jacques Roger DoB: 1953-03-08 PoB: 77473 Treuzy-Levelay FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue du Moulin 77130 Dormelles FRANCE | ||
6486780 | 411402324 @Company @Persons @UBO @INPI |
TOUREILLE Pierre Charles DoB: 1953-03-15 PoB: 33063 Talence (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
28 BIS Avenue JEAN MOULIN 33610 Cestas FRANCE | ||
6637729 | 422322560 @Company @Persons @UBO @INPI |
BARBE TOURDIAS Hélène Marie DoB: 1953-09-15 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Allée du Moulin 86280 Saint-Benoît FRANCE | ||
6637730 | 422322560 @Company @Persons @UBO @INPI |
BARBE TOURDIAS Hélène Marie DoB: 1953-09-15 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Allée du Moulin 86280 Saint-Benoît FRANCE | ||
7318615 | 392096806 @Company @Persons @UBO @INPI |
PISON Gérard DoB: 1953-09-15 PoB: Montluçon (03) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Lieu dit le Moulin d'Herculat 3380 Huriel FRANCE | ||
7881018 | 538573494 @Company @Persons @UBO @INPI |
GIRAULT BROGUET Joëlle DoB: 1953-08-15 PoB: 45208 Montargis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin d'Héricourt 78550 Dannemarie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7881019 | 538573494 @Company @Persons @UBO @INPI |
GIRAULT BROGUET Joëlle DoB: 1953-08-15 PoB: 45208 Montargis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin d'Héricourt 78550 Dannemarie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7911333 | 538542473 @Company @Persons @UBO @INPI |
GIRAULT BROGUET Joëlle DoB: 1953-08-15 PoB: 45208 Montargis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin d'Héricourt 78550 Dannemarie FRANCE | ||
7911334 | 538542473 @Company @Persons @UBO @INPI |
GIRAULT BROGUET Joëlle DoB: 1953-08-15 PoB: 45208 Montargis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin d'Héricourt 78550 Dannemarie FRANCE | ||
8659450 | 448251579 @Company @Persons @UBO @INPI |
HAY Maurice Michel Edmond DoB: 1953-02-10 PoB: Saint Aubin de Baubigné P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Haut Moulin Neuf 79250 Nueil-les-Aubiers FRANCE | yes @Cadastre @Geotag |
|
8659451 | 448251579 @Company @Persons @UBO @INPI |
HAY Maurice Michel Edmond DoB: 1953-02-10 PoB: Saint Aubin de Baubigné P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Haut Moulin Neuf 79250 Nueil-les-Aubiers FRANCE | yes @Cadastre @Geotag |
|
9090672 | 351941562 @Company @Persons @UBO @INPI |
COISNE Hervé DoB: 1953-06-11 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Jean Moulin 59136 Wavrin France | ||
10529097 | 500567771 @Company @Persons @UBO @INPI |
DAVILLER Patrick Claude Pierre DoB: 1953-12-15 PoB: 88304 MIRECOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
564 rue du Neuf Moulin 88500 MIRECOURT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10529098 | 500567771 @Company @Persons @UBO @INPI |
DAVILLER Patrick Claude Pierre DoB: 1953-12-15 PoB: 88304 MIRECOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
564 rue du Neuf Moulin 88500 MIRECOURT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14464187 | 504236456 @Company @Persons @UBO @INPI |
SPIELMANN Arnaud DoB: 1953-05-08 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 cour du Moulin Zorn 67000 Strasbourg FRANCE | ||
14464188 | 504236456 @Company @Persons @UBO @INPI |
SPIELMANN Arnaud DoB: 1953-05-08 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 cour du Moulin Zorn 67000 Strasbourg 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 |
|
14652158 | 419760921 @Company @Persons @UBO @INPI |
MARIE CARPENTIER Maryse Georgette Marguerite DoB: 1953-03-22 PoB: 60360 Liancourt (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse du Moulin 60370 Berthecourt France | ||
14652159 | 419760921 @Company @Persons @UBO @INPI |
MARIE CARPENTIER Maryse Georgette Marguerite DoB: 1953-03-22 PoB: 60360 Liancourt (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 impasse du Moulin 60370 Berthecourt France | ||
14689556 | 481316552 @Company @Persons @UBO @INPI |
BOLAND SERVAJEAN Georgette Yvonne DoB: 1953-06-10 PoB: 71006 Amanzé (71) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 Rue Jean Moulin 71170 Chauffailles FRANCE | yes @Cadastre @Geotag |
|
15295505 | 791483159 @Company @Persons @UBO @INPI |
BILLIG André, Jules DoB: 1953-04-04 PoB: 68278 Rixheim FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du moulin 68680 Niffer FRANCE | ||
15295506 | 791483159 @Company @Persons @UBO @INPI |
BILLIG André, Jules DoB: 1953-04-04 PoB: 68278 Rixheim FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue du moulin 68680 Niffer 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.