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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MOULIN 1954-01-23 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 132790 | 800939084 @Company @Persons @UBO @INPI |
POTIGNON Laurent DoB: 1954-06-14 PoB: 71230 Gueugnon (71) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
2 Chemin du Moulin 38330 Saint-Nazaire-les-Eymes France | ||
| 148753 | 434334991 @Company @Persons @UBO @INPI |
MOULIN MASSON Patricia Renée Marie DoB: 1954-01-23 PoB: 79191 Niort (79) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Impasse des Bigarreaux 66160 Le Boulou France | ||
| 737602 | 800939084 @Company @Persons @UBO @INPI |
POTIGNON Laurent DoB: 1954-06-14 PoB: 71230 Gueugnon (71) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
2 Chemin du Moulin 38330 Saint-Nazaire-les-Eymes France | ||
| 906410 | 434334991 @Company @Persons @UBO @INPI |
MOULIN MASSON Patricia Renée Marie DoB: 1954-01-23 PoB: 79191 Niort (79) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Impasse des Bigarreaux 66160 Le Boulou France | ||
| 2788720 | 482908001 @Company @Persons @UBO @INPI |
PAUX Jean Claude DoB: 1954-01-17 PoB: 66136 PERPIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN 11700 FONTCOUVERTE FRANCE | yes @Cadastre @Geotag |
|
| 2788721 | 482908001 @Company @Persons @UBO @INPI |
PAUX Jean Claude DoB: 1954-01-17 PoB: 66136 PERPIGNAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE MOULIN 11700 FONTCOUVERTE FRANCE | yes @Cadastre @Geotag |
|
| 3332577 | 343944088 @Company @Persons @UBO @INPI |
GERALDES LESME Maria DoB: 1954-09-01 PoB: Capinha PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
le Moulin Marin 3120 Lapalisse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3841035 | 788898070 @Company @Persons @UBO @INPI |
MOULIN Patricia Renée Marie DoB: 1954-01-23 PoB: 79191 Niort (79) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Avenue de Robinson 92290 Châtenay-Malabry France | yes @Cadastre @Geotag |
|
| 3841036 | 788898070 @Company @Persons @UBO @INPI |
MOULIN Patricia Renée Marie DoB: 1954-01-23 PoB: 79191 Niort (79) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue de Robinson 92290 Châtenay-Malabry France | yes @Cadastre @Geotag |
|
| 4617500 | 351052899 @Company @Persons @UBO @INPI |
NIVEAULT LABONNE Evelyne Colette DoB: 1954-07-17 PoB: CHEDIGNY (37) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN DU PONT SAINTE FEYRE 23000 GUERET FRANCE | ||
| 4621244 | 341926459 @Company @Persons @UBO @INPI |
FLUTEAU Jean Paul Roger DoB: 1954-07-20 PoB: 23117 MAISON FEYNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN DE LAVAUD 23800 La Celle dunoise FRANCE | ||
| 5251109 | 500625496 @Company @Persons @UBO @INPI |
DOISNE Jean-Paul Roger DoB: 1954-01-19 PoB: 18241 SANCERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 ROUTE DE SANCERRE CHEMIN DU MOULIN 18260 VAILLY SUR SAULDRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5251110 | 500625496 @Company @Persons @UBO @INPI |
RUELLET DOISNE Joelle Nicole DoB: 1954-01-17 PoB: 18259 SURY ES BOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 ROUTE DE SANCERRE CHEMIN DU MOULIN 18260 VAILLY SUR SAULDRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5815679 | 800939084 @Company @Persons @UBO @INPI |
POTIGNON Laurent DoB: 1954-06-14 PoB: 71230 Gueugnon (71) France P.Physique Quality: président @OCCRP Alef @WC |
2 Chemin du Moulin 38330 Saint-Nazaire-les-Eymes France | ||
| 7793026 | 484256714 @Company @Persons @UBO @INPI |
FERMOND FERMOND Nadine DoB: 1954-02-27 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Jean Moulin 78350 Jouy-en-Josas FRANCE | ||
| 7834574 | 524604907 @Company @Persons @UBO @INPI |
MELLEC Patrick DoB: 1954-10-23 PoB: 91223 Étampes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Route de la Butte du Moulin 78125 Poigny-la-Forêt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8561421 | 387586126 @Company @Persons @UBO @INPI |
BOULISSET Christian DoB: 1954-04-23 PoB: CHALON SUR SAONE 71 P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU MOULIN MADAME DRACY LE FORT 71640 GIVRY FRANCE | ||
| 8721076 | 383089653 @Company @Persons @UBO @INPI |
DAPZOL Michel DoB: 1954-01-23 PoB: CUSSET (03) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
RUE JEAN MOULIN - LES MARONNIERS 3700 BELLERIVE SUR ALLIER FRANCE | ||
| 9953861 | 403328842 @Company @Persons @UBO @INPI |
BRUNEAU Joseph DoB: 1954-03-29 PoB: 53129 Launay-Villiers FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
27 rue du Moulin à Blé 53940 Saint-Berthevin FRANCE | ||
| 10839854 | 809160690 @Company @Persons @UBO @INPI |
FLAHAUT PECOUL Josiane Lucette DoB: 1954-02-23 PoB: 76612 Saint-Martin-au-Bosc (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Le Moulin De Saint-maulvis 80140 Épaumesnil France | yes @Cadastre @Geotag |
|
| 11501948 | 818718603 @Company @Persons @UBO @INPI |
EDDAJIBI Abdelhamid DoB: 1954-02-18 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue du Moulin 21490 Saint-Julien FRANCE | yes @Cadastre @Geotag |
|
| 11501949 | 818718603 @Company @Persons @UBO @INPI |
EDDAJIBI Abdelhamid DoB: 1954-02-18 PoB: Casablanca MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue du Moulin 21490 Saint-Julien FRANCE | yes @Cadastre @Geotag |
|
| 11811785 | 790632087 @Company @Persons @UBO @INPI |
GIORDANO Jean-Yves DoB: 1954-09-30 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Les Jardins du Jas Le Moulin de Redon 13390 Auriol FRANCE | yes @Cadastre @Geotag |
|
| 12148065 | 799802343 @Company @Persons @UBO @INPI |
DA SILVA ALVES Alzira de Jesus DoB: 1954-11-24 PoB: POVOA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Rue Jean Moulin 75014 Paris FRANCE | ||
| 13929663 | 502158884 @Company @Persons @UBO @INPI |
AUTHIE Jean Paul DoB: 1954-01-04 PoB: St Antonin Noble Val France P.Physique Quality: gérant @OCCRP Alef @WC |
136 RESIDENCE MOULIN - BAS DU FORT 97110 Pointe-à-Pitre France | ||
| 13938417 | 533247698 @Company @Persons @UBO @INPI |
AUTHIE Jean-Paul DoB: 1954-01-04 PoB: 82155 Saint-Antonin-Noble-Val France P.Physique Quality: gérant @OCCRP Alef @WC |
la Marina 136 Res les Moulin de Bas du Fort - 97110 Pointe-à-Pitre France | ||
| 13938418 | 533247698 @Company @Persons @UBO @INPI |
AUTHIE Jean-Paul DoB: 1954-01-04 PoB: 82155 Saint-Antonin-Noble-Val France P.Physique Quality: Associé @OCCRP Alef @WC |
la Marina 136 Res les Moulin de Bas du Fort - 97110 Pointe-à-Pitre France | ||
| 13949472 | 802380725 @Company @Persons @UBO @INPI |
AUTHIE Jean-Paul DoB: 1954-01-04 PoB: 82155 Saint-Antonin-Noble-Val France P.Physique Quality: gérant @OCCRP Alef @WC |
136 Residence Moulin Bas du Fort la Marina 97110 Pointe-à-Pitre France | ||
| 13949473 | 802380725 @Company @Persons @UBO @INPI |
AUTHIE Jean-Paul DoB: 1954-01-04 PoB: 82155 Saint-Antonin-Noble-Val France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
136 Residence Moulin Bas du Fort la Marina 97110 Pointe-à-Pitre France | ||
| 13951590 | 810389239 @Company @Persons @UBO @INPI |
AUTHIE Jean-Paul DoB: 1954-01-04 PoB: 82155 Saint-Antonin-Noble-Val France P.Physique Quality: gérant @OCCRP Alef @WC |
136 Residence Moulin Bas du Fort 97110 Pointe-à-Pitre France | ||
| 13951591 | 810389239 @Company @Persons @UBO @INPI |
AUTHIE Jean-Paul DoB: 1954-01-04 PoB: 82155 Saint-Antonin-Noble-Val France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
136 Residence Moulin Bas du Fort 97110 Pointe-à-Pitre France | ||
| 15323481 | 945551927 @Company @Persons @UBO @INPI |
GAUVAIN Thierry DoB: 1954-12-23 PoB: 71 Chalon-sur-Saône P.Physique Quality: Administrateur @OCCRP Alef @WC |
le Moulin 71640 Dracy-le-Fort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15546047 | 498288695 @Company @Persons @UBO @INPI |
CHIAVELLI Rémo DoB: 1954-07-10 PoB: Atessa ITALIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
rue Jean Natale Lou Moulin Crema 6510 Carros 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.