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 1954-03-30 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1157193 | 341318608 @Company @Persons @UBO @INPI |
GILZINGER Franck DoB: 1954-03-30 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin de Chavigneau 85770 Velluire FRANCE | ||
1644086 | 384793451 @Company @Persons @UBO @INPI |
ROZANES Alain DoB: 1954-07-20 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Jean Moulin 95580 Margency FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2745876 | 438983462 @Company @Persons @UBO @INPI |
BUJALDON FRANCO Simone DoB: 1954-05-03 PoB: 13056 MARTIGUES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 boulevard Jean Moulin 34550 Bessan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2745877 | 438983462 @Company @Persons @UBO @INPI |
BUJALDON FRANCO Simone DoB: 1954-05-03 PoB: 13056 MARTIGUES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 boulevard Jean Moulin 34550 Bessan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3024507 | 519478911 @Company @Persons @UBO @INPI |
RAGONNET EVRARD Brigitte Marie DoB: 1954-05-03 PoB: 57177 Dieuze (57) France P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
2 Impasse du Moulin 57155 Marly France | ||
3108486 | 501692677 @Company @Persons @UBO @INPI |
SALTEL GRAVIL Marlène Lucie DoB: 1954-04-03 PoB: Saint-Christol-lès-Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
319 Avenue Jean Moulin 30380 Saint-Christol-lès-Alès France | yes @Cadastre @Geotag |
|
3108487 | 501692677 @Company @Persons @UBO @INPI |
SALTEL GRAVIL Marlène Lucie DoB: 1954-04-03 PoB: Saint-Christol-lès-Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
319 Avenue Jean Moulin 30380 Saint-Christol-lès-Alès France | yes @Cadastre @Geotag |
|
3117188 | 524671740 @Company @Persons @UBO @INPI |
HUGUET Philippe Jean-Pierre Claude DoB: 1954-11-19 PoB: 94028 Créteil (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
Font du Moulin Vieux 30130 Saint-Paulet-de-Caisson France | ||
3117189 | 524671740 @Company @Persons @UBO @INPI |
HUGUET Philippe Jean-Pierre Claude DoB: 1954-11-19 PoB: 94028 Créteil (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
Font du Moulin Vieux 30130 Saint-Paulet-de-Caisson France | ||
3309055 | 425305901 @Company @Persons @UBO @INPI |
CHARRIER Philippe Marie DoB: 1954-02-03 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Moulin de Grandvaux 3230 Chevagnes FRANCE | ||
4796290 | 562112011 @Company @Persons @UBO @INPI |
MOULIN Philippe DoB: 1954-03-30 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Avenue JEAN JAURES 94220 Charenton-le-Pont FRANCE | ||
5696448 | 341224483 @Company @Persons @UBO @INPI |
ROUSSEAU Michel DoB: 1954-03-30 PoB: 72016 AUVERS LE HAMON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN DE LA ROCHE 72300 AUVERS LE HAMON FRANCE | ||
6556862 | 489549253 @Company @Persons @UBO @INPI |
MOULIN Christian DoB: 1954-03-30 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Cours DESBIEY RES. ARGUIN 33120 Arcachon FRANCE | ||
6607343 | 802680389 @Company @Persons @UBO @INPI |
BI Zhengging (Joachim) DoB: 1954-10-30 PoB: HARBIN CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Le Moulin de Ville Saint-Aubin-Château-Neuf 89110 Le Val d'Ocre FRANCE | yes @Cadastre @Geotag |
|
6722129 | 390560118 @Company @Persons @UBO @INPI |
LE TOUZE LE GOFF Aline DoB: 1954-04-13 PoB: HENNEBONT (56) P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE LANCELIN 29260 LESNEVEN FRANCE | ||
7339051 | 790387989 @Company @Persons @UBO @INPI |
HERNANDO Manuel Edmond DoB: 1954-05-30 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
22 Cité Jean Moulin 11200 Ferrals-les-Corbières FRANCE | ||
7398668 | 443200985 @Company @Persons @UBO @INPI |
RIGAUD Bernard Joseph Louis Eugene DoB: 1954-03-12 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DU MOULIN - MOULIN DU TROU 34690 FABREGUES FRANCE | ||
7793404 | 792094849 @Company @Persons @UBO @INPI |
GOMES NETO Abilio, Manuel DoB: 1954-03-31 PoB: AFURADA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
11 Chemin du Moulin 78720 Dampierre-en-Yvelines FRANCE | ||
7810813 | 515065746 @Company @Persons @UBO @INPI |
DELPHIN EVRARD Charlette Elyane DoB: 1954-03-06 PoB: RABAT MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
7 Chemin de la Butte du Moulin 78240 Chambourcy FRANCE | ||
8045289 | 411072762 @Company @Persons @UBO @INPI |
AUGEREAU TYLKOWSKI Marlène Bernadette Marcelle DoB: 1954-03-30 PoB: 47278 Saint-Sernin (47) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3B rue du Moulin Brûlé 17530 Arvert France | ||
8045290 | 411072762 @Company @Persons @UBO @INPI |
AUGEREAU TYLKOWSKI Marlène Bernadette Marcelle DoB: 1954-03-30 PoB: 47278 Saint-Sernin (47) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3B rue du Moulin Brûlé 17530 Arvert France | ||
9295169 | 517552915 @Company @Persons @UBO @INPI |
FONTAINE Alain Georges Louis DoB: 1954-01-30 PoB: 62117 Bertincourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pré du Moulin Bas 14100 Hermival-les-Vaux FRANCE | yes @Cadastre @Geotag |
|
9299234 | 380623769 @Company @Persons @UBO @INPI |
FONTAINE Alain Georges Louis DoB: 1954-01-30 PoB: 62117 Bertincourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pré du Moulin Bas 14100 Hermival-les-Vaux FRANCE | ||
9363314 | 381902519 @Company @Persons @UBO @INPI |
L'HELGOUALC'H Gilles DoB: 1954-08-24 PoB: QUIMPER (29) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
30 RUE JEAN MOULIN CAST 29150 CHATEAULIN FRANCE | ||
9393027 | 400471033 @Company @Persons @UBO @INPI |
GENOUEL Bernard DoB: 1954-05-11 PoB: ST OUEN DES TOITS (53) P.Physique Quality: Gérant @OCCRP Alef @WC |
IMPASSE DU MOULIN CHATEAULIN 29150 CHATEAULIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11007106 | 452267271 @Company @Persons @UBO @INPI |
VANDENBROECK Gerard DoB: 1954-03-19 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
214 BOULEVARD JEAN MOULIN 62400 BETHUNE FRANCE | ||
11007107 | 452267271 @Company @Persons @UBO @INPI |
VANDENBROECK Gerard DoB: 1954-03-19 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
214 BOULEVARD JEAN MOULIN 62400 BETHUNE FRANCE | ||
12773390 | 442771226 @Company @Persons @UBO @INPI |
RAGONNET EVRARD Brigitte DoB: 1954-05-03 PoB: 57177 Dieuze FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 impasse du Moulin 57155 Marly FRANCE | ||
13300493 | 391659471 @Company @Persons @UBO @INPI |
NETO LE BOUFFANT Cacilda Da Conceicao DoB: 1954-03-30 PoB: PENELA DA BEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE CAP-BLANC LOURENTIES 64420 SOUMOULOU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13420207 | 810105437 @Company @Persons @UBO @INPI |
DUVINAGE Christophe DoB: 1954-04-30 PoB: 93061 Le pre Saint-Gervais FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
82B avenue du Moulin de Notre Dame 84000 Avignon FRANCE | ||
13613831 | 392399622 @Company @Persons @UBO @INPI |
LEMARIE RICHEBE Dominique, Marie, Denyse DoB: 1954-08-12 PoB: 77127 Coubert (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Bis Rue du Moulin d'Anne 22380 Saint-Cast-le-Guildo FRANCE | yes @Cadastre @Geotag |
|
13613832 | 392399622 @Company @Persons @UBO @INPI |
LEMARIE RICHEBE Dominique, Marie, Denyse DoB: 1954-08-12 PoB: 77127 Coubert (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 Bis Rue du Moulin d'Anne 22380 Saint-Cast-le-Guildo FRANCE | yes @Cadastre @Geotag |
|
13613835 | 392400008 @Company @Persons @UBO @INPI |
LEMARIE RICHEBE Dominique, Marie, Denyse DoB: 1954-08-12 PoB: 77127 Coubert (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Bis Rue du Moulin d'Anne 22380 Saint-Cast-le-Guildo FRANCE | yes @Cadastre @Geotag |
|
13613836 | 392400008 @Company @Persons @UBO @INPI |
LEMARIE RICHEBE Dominique, Marie, Denyse DoB: 1954-08-12 PoB: 77127 Coubert (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 Bis Rue du Moulin d'Anne 22380 Saint-Cast-le-Guildo FRANCE | yes @Cadastre @Geotag |
|
14755597 | 393427679 @Company @Persons @UBO @INPI |
GIGNOUX Gérard Joseph Claude DoB: 1954-05-30 PoB: 05023 Briançon (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Avenue Jean Moulin 5100 Briançon France | ||
15414763 | 388959769 @Company @Persons @UBO @INPI |
CALVISIO BRESSON Antonia DoB: 1954-06-30 PoB: Foggia ITALIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
211 Chemin du Moulin 83480 Puget-sur-Argens FRANCE | ||
15414764 | 388959769 @Company @Persons @UBO @INPI |
CALVISIO BRESSON Antonia DoB: 1954-06-30 PoB: Foggia ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
211 Chemin du Moulin 83480 Puget-sur-Argens FRANCE | ||
15601733 | 549800373 @Company @Persons @UBO @INPI |
SOREL BATY-SOREL Francois DoB: 1954-09-03 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Rue du Moulin de Limbre 86440 Migné-Auxances 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.