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 1954-07-16 found 44 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1180877 | 652003849 @Company @Persons @UBO @INPI |
MILLET Christian Paul Henri DoB: 1954-11-07 PoB: MONTREAL CANADA P.Physique Quality: Gérant @OCCRP Alef @WC |
44 BIS Rue JEAN MOULIN 93260 Les Lilas FRANCE | ||
1471908 | 828777201 @Company @Persons @UBO @INPI |
BERNARD Patrick DoB: 1954-07-24 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
16 chemin du Moulin Haut 25840 Vuillafans FRANCE | ||
1472391 | 505315325 @Company @Persons @UBO @INPI |
BERNARD Patrick Jean-Guy DoB: 1954-07-24 PoB: 21231 Dijon FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 chemin du Moulin Haut 25840 Vuillafans FRANCE | ||
1486208 | 521310367 @Company @Persons @UBO @INPI |
BERNARD Patrick DoB: 1954-07-24 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
16 chemin du Moulin Haut 25840 Vuillafans FRANCE | yes @Cadastre @Geotag |
|
1505531 | 811662493 @Company @Persons @UBO @INPI |
BERNARD Patrick DoB: 1954-07-24 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
16 chemin du Moulin Haut 25840 Vuillafans FRANCE | ||
1509221 | 419914163 @Company @Persons @UBO @INPI |
BERNARD Patrick DoB: 1954-07-24 PoB: 21231 DIJON FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 chemin du Moulin Haut 25840 Vuillafans FRANCE | ||
1512857 | 508061371 @Company @Persons @UBO @INPI |
BERNARD Patrick DoB: 1954-07-24 PoB: 21231 Dijon FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 chemin du Moulin Haut 25840 Vuillafans FRANCE | ||
1518920 | 521307546 @Company @Persons @UBO @INPI |
BERNARD Patrick DoB: 1954-07-24 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 chemin du Moulin Haut 25840 Vuillafans FRANCE | ||
1518921 | 521307546 @Company @Persons @UBO @INPI |
BERNARD Patrick DoB: 1954-07-24 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 chemin du Moulin Haut 25840 Vuillafans FRANCE | ||
1522938 | 438741514 @Company @Persons @UBO @INPI |
BERNARD Patrick DoB: 1954-07-24 PoB: 21231 Dijon (21 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 chemin du Moulin Haut 25840 Vuillafans FRANCE | ||
1523418 | 824485098 @Company @Persons @UBO @INPI |
BERNARD Patrick DoB: 1954-07-24 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 chemin du Moulin Haut 25840 Vuillafans FRANCE | ||
1523419 | 824485098 @Company @Persons @UBO @INPI |
BERNARD Patrick DoB: 1954-07-24 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 chemin du Moulin Haut 25840 Vuillafans FRANCE | ||
1656895 | 388717068 @Company @Persons @UBO @INPI |
CAILLAUD JEAN MICHEL DoB: 1954-07-16 PoB: 75019 PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE PONT RU 95710 BRAY LU FRANCE | ||
1904722 | 502754872 @Company @Persons @UBO @INPI |
VANDENBROECK Gérard DoB: 1954-03-19 PoB: 67482 STRASBOURG (67) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
214 boulevard Jean Moulin 62400 Bethune France | ||
2181642 | 502376825 @Company @Persons @UBO @INPI |
VANDENBROECK Gérard DoB: 1954-03-19 PoB: 67482 STRASBOURG (67) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
214 boulevard Jean Moulin 62400 Bethune France | ||
2279566 | 513437046 @Company @Persons @UBO @INPI |
MOULIN Jacques DoB: 1954-06-17 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Berlioz 75116 Paris France | ||
2305268 | 502153257 @Company @Persons @UBO @INPI |
VANDENBROECK Gérard DoB: 1954-03-19 PoB: 67482 STRASBOURG (67) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
214 boulevard Jean Moulin 62400 Bethune France | ||
2882738 | 812582328 @Company @Persons @UBO @INPI |
DARRACQ Paul Michel DoB: 1954-07-02 PoB: 32460 Vergoignan (32) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 impasse du Moulin 40990 Saint Vincent de Paul France | ||
2993502 | 522342666 @Company @Persons @UBO @INPI |
VAN DUYSE Michel DoB: 1954-09-13 PoB: 94018 CHARENTON LE PONT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 allée de l'Ouest Le Bois du Moulin 28170 Favières FRANCE | ||
3076722 | 531521516 @Company @Persons @UBO @INPI |
KAPLAN NAVARRO Valérie Catherine Marie DoB: 1954-07-28 PoB: 75116 Paris 16(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
215 Avenue Jean Moulin 30220 Saint-Laurent-d'Aigouze France | ||
3076723 | 531521516 @Company @Persons @UBO @INPI |
KAPLAN NAVARRO Valérie Catherine Marie DoB: 1954-07-28 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
215 Avenue Jean Moulin 30220 Saint-Laurent-d'Aigouze France | ||
3161399 | 384081345 @Company @Persons @UBO @INPI |
MOULIN Monique Marthe DoB: 1954-07-16 PoB: 30167 Meyrannes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Avenue Paul Dumas 30340 Salindres France | ||
3632938 | 398191981 @Company @Persons @UBO @INPI |
GRUND Erwin DoB: 1954-09-17 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 boulevard du Moulin 13920 Saint-Mitre-les-Remparts FRANCE | ||
4092951 | 440666295 @Company @Persons @UBO @INPI |
QUINQUET Jean-François Henri DoB: 1954-07-10 PoB: 92009 Bois-Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue du Moulin à Vent 91590 Cerny FRANCE | ||
4920995 | 793050451 @Company @Persons @UBO @INPI |
CHAUVY Blandine Adrienne DoB: 1954-01-16 PoB: 07204 Saint-Agrève (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
38 Chemin du Moulin Carron 69130 Écully France | yes @Cadastre @Geotag |
|
4949480 | 438587156 @Company @Persons @UBO @INPI |
BERNARD Patrick Jean Guy DoB: 1954-07-24 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Chemin Du Moulin Haut 25840 Vuillafans France | ||
5297122 | 532541851 @Company @Persons @UBO @INPI |
BARETTE Alain, Yann, Philippe DoB: 1954-07-16 PoB: 14047 BAYEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Moulin Renard 14400 Saint-Vigor-le-Grand FRANCE | ||
5335515 | 535290126 @Company @Persons @UBO @INPI |
BARETTE Alain, Yann, Philippe DoB: 1954-07-16 PoB: 14047 Bayeux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Moulin Renard 14400 Saint-Vigor-le-Grand FRANCE | ||
6168025 | 405190612 @Company @Persons @UBO @INPI |
RODELLA Laurence DoB: 1954-04-13 PoB: 75117 Paris 17(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue du Vieux Moulin 77330 Ozoir-la-Ferrière France | yes @Cadastre @Geotag |
|
7641957 | 478109515 @Company @Persons @UBO @INPI |
ENEE Gérald DoB: 1954-12-16 PoB: 50502 Saint Lô FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin 61190 Beaulieu FRANCE | ||
9925883 | 801263120 @Company @Persons @UBO @INPI |
BARETTE Alain DoB: 1954-07-16 PoB: 14047 Bayeux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Moulin Renart 14400 Saint-Vigor-le-Grand FRANCE | ||
11013687 | 523719623 @Company @Persons @UBO @INPI |
PACAUX Christian DoB: 1954-11-24 PoB: 62519 Lisbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Moulin 62134 Lisbourg FRANCE | ||
11013688 | 523719623 @Company @Persons @UBO @INPI |
PACAUX Christian DoB: 1954-11-24 PoB: 62519 Lisbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue du Moulin 62134 Lisbourg FRANCE | ||
12228472 | 535082630 @Company @Persons @UBO @INPI |
LEGLAND Jean-Louis DoB: 1954-04-07 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue du Vieux Moulin 93130 Noisy-le-Sec FRANCE | ||
12499384 | 752776039 @Company @Persons @UBO @INPI |
LEMESLE Jean-Yves DoB: 1954-05-16 PoB: 76259 Fécamp FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
120 rue du Petit Moulin 76400 Colleville FRANCE | yes @Cadastre @Geotag |
|
12499385 | 752776039 @Company @Persons @UBO @INPI |
LEMESLE Jean-Yves DoB: 1954-05-16 PoB: 76259 Fécamp FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
120 rue du Petit Moulin 76400 Colleville FRANCE | yes @Cadastre @Geotag |
|
12508166 | 401579495 @Company @Persons @UBO @INPI |
LEMESLE Jean-Yves DoB: 1954-05-16 PoB: 76259 FECAMP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
120 rue du Petit Moulin 76400 Colleville FRANCE | ||
13172728 | 453957979 @Company @Persons @UBO @INPI |
ANTOINE Christiane DoB: 1954-07-16 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue Jean Moulin 77410 Claye Souilly France | ||
13172729 | 453957979 @Company @Persons @UBO @INPI |
ANTOINE Christiane DoB: 1954-07-16 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 rue Jean Moulin 77410 Claye Souilly France | ||
14058880 | 438374324 @Company @Persons @UBO @INPI |
BERNARD Patrick Jean Guy DoB: 1954-07-24 PoB: 21231 Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin Du Moulin Haut 25840 Vuillafans France | ||
14058881 | 438374324 @Company @Persons @UBO @INPI |
BERNARD Patrick Jean Guy DoB: 1954-07-24 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin Du Moulin Haut 25840 Vuillafans France | ||
14855454 | 490874443 @Company @Persons @UBO @INPI |
HEINRICH Harald DoB: 1954-07-09 PoB: SCHARZENHOLZ ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE DU MOULIN 57320 COLMEN FRANCE | ||
14926403 | 490874443 @Company @Persons @UBO @INPI |
HEINRICH Harald DoB: 1954-07-09 PoB: SCHARZENHOLZ ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE DU MOULIN 57320 COLMEN FRANCE | ||
15117593 | 490874443 @Company @Persons @UBO @INPI |
HEINRICH Harald DoB: 1954-07-09 PoB: SCHARZENHOLZ ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE DU MOULIN 57320 COLMEN 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.