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 1954-09-20 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5411 | 390095578 @Company @Persons @UBO @INPI |
CHEVELLE Christian DoB: 1954-06-28 PoB: 54395 Nancy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue du Moulin 31520 Ramonville-Saint-Agne France | ||
4769593 | 810152850 @Company @Persons @UBO @INPI |
MOULIN Thierry DoB: 1954-09-20 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue des Fusilllés de Chateaubriant 94430 Chennevières-sur-Marne FRANCE | ||
5297251 | 421630716 @Company @Persons @UBO @INPI |
SABLONNIERE Daniel DoB: 1954-11-20 PoB: 77320 MOUROUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
113 rue du Moulin 14990 BERNIERES SUR MER FRANCE | ||
5297252 | 421630716 @Company @Persons @UBO @INPI |
SABLONNIERE Daniel DoB: 1954-11-20 PoB: 77320 MOUROUX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
113 rue du Moulin 14990 BERNIERES SUR MER FRANCE | ||
5346777 | 422990853 @Company @Persons @UBO @INPI |
SABLONNIERE Daniel DoB: 1954-11-20 PoB: 77320 Mouroux 77 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
113 rue du Moulin 14990 Bernières-sur-Mer FRANCE | ||
5346778 | 422990853 @Company @Persons @UBO @INPI |
SABLONNIERE Daniel DoB: 1954-11-20 PoB: 77320 Mouroux 77 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
113 rue du Moulin 14990 Bernières-sur-Mer FRANCE | ||
5647494 | 431623776 @Company @Persons @UBO @INPI |
VALLET Jean-Paul DoB: 1954-04-05 PoB: 53155 MONTENAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"le Vieux Moulin" 53500 Montenay FRANCE | ||
5890866 | 428573356 @Company @Persons @UBO @INPI |
MAGDALENA-LOPEZ Manuel DoB: 1954-09-05 PoB: Cervantes Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Jean Moulin 38360 Sassenage France | yes @Cadastre @Geotag |
|
5890869 | 428573356 @Company @Persons @UBO @INPI |
MAGDALENA-LOPEZ Manuel DoB: 1954-09-05 PoB: Cervantes Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Jean Moulin 38360 Sassenage France | yes @Cadastre @Geotag |
|
6704383 | 401878269 @Company @Persons @UBO @INPI |
LE MENN Christian Pierre Marie DoB: 1954-09-09 PoB: GUIMILIAU (29) P.Physique Quality: Président @OCCRP Alef @WC |
20 moulin du Can 29400 Lampaul-Guimiliau FRANCE | ||
7079483 | 348968694 @Company @Persons @UBO @INPI |
THOUVENIN DENECHAUD Chantal, Michelle DoB: 1954-09-20 PoB: BOUTENAC-TOUVENT P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU MOULIN CORNEAU 17540 SAINT SAUVEUR D'AUNIS FRANCE | yes @Cadastre @Geotag |
|
7382214 | 388986622 @Company @Persons @UBO @INPI |
NADAL OLLAGNIER Christine Marcelle DoB: 1954-09-20 PoB: CLERMONT L'HERAULT (HERAULT) 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN DU POTIER 34320 FONTES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7382215 | 388986622 @Company @Persons @UBO @INPI |
NADAL OLLAGNIER Christine Marcelle DoB: 1954-09-20 PoB: CLERMONT L'HERAULT (HERAULT) 34 P.Physique Quality: Associé @OCCRP Alef @WC |
LE MOULIN DU POTIER 34320 FONTES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7427004 | 492514104 @Company @Persons @UBO @INPI |
NADAL OLLAGNIER-PAGES Christine Marcelle DoB: 1954-09-20 PoB: 34079 CLERMONT L HERAULT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE MOULIN 34320 FONTES FRANCE | yes @Cadastre @Geotag |
|
7644019 | 348897968 @Company @Persons @UBO @INPI |
BOCHET Bertrand DoB: 1954-02-20 PoB: 62119 Béthune FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 rue du Moulin Dancé 61340 Perche en Nocé FRANCE | ||
7644020 | 348897968 @Company @Persons @UBO @INPI |
BOCHET Bertrand DoB: 1954-02-20 PoB: 62119 Béthune FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Moulin Dancé 61340 Perche en Nocé FRANCE | ||
7826784 | 792915035 @Company @Persons @UBO @INPI |
PERNEL Alain DoB: 1954-11-09 PoB: 27356 Jonquerets-de-Livet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le moulin neuf 27300 Saint-Aubin-le-Vertueux FRANCE | ||
7987424 | 538734351 @Company @Persons @UBO @INPI |
PROUZET Christian DoB: 1954-09-20 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Moulin de Reigner 37500 Anche France | ||
8530476 | 790322085 @Company @Persons @UBO @INPI |
MONNIER Pierre DoB: 1954-11-19 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Moulin 90800 Argiésans FRANCE | ||
10079717 | 813586609 @Company @Persons @UBO @INPI |
IWANCZUK Pascal, André DoB: 1954-07-29 PoB: 54099 Briey FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Quartier du Moulin 57220 Condé-Northen FRANCE | ||
10921507 | 432406007 @Company @Persons @UBO @INPI |
MOULIN Jean-François-Georges Daniel DoB: 1954-05-20 PoB: 36044 Châteauroux 36 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
408 route de la Genetière 1600 Massieux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10927277 | 514717511 @Company @Persons @UBO @INPI |
MOULIN Jean-François Georges Daniel DoB: 1954-05-20 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
408 route de la Genêtière 1600 Massieux FRANCE | ||
10927278 | 514717511 @Company @Persons @UBO @INPI |
MOULIN Jean-François Georges Daniel DoB: 1954-05-20 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
408 route de la Genêtière 1600 Massieux FRANCE | ||
11423534 | 418780524 @Company @Persons @UBO @INPI |
FRICHOT Gilbert DoB: 1954-05-01 PoB: Vernon P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Du Moulin de Fricaux La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12572513 | 513295402 @Company @Persons @UBO @INPI |
BERENGER Philippe, Michel, Ernest DoB: 1954-06-20 PoB: 76164 Caudebec en Caux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Jean Moulin 76190 Sainte-Marie-des-Champs FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12572514 | 513295402 @Company @Persons @UBO @INPI |
BERENGER Philippe, Michel, Ernest DoB: 1954-06-20 PoB: 76164 Caudebec en Caux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Jean Moulin 76190 Sainte-Marie-des-Champs FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13772977 | 752098608 @Company @Persons @UBO @INPI |
PROUZET Christian, Philippe, Paul DoB: 1954-09-20 PoB: Paris XIe arrondissement FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 rue du Moulin de Reigner 37500 Anche France | ||
13772989 | 752098715 @Company @Persons @UBO @INPI |
PROUZET Christian, Philippe, Paul DoB: 1954-09-20 PoB: Paris XIe arrondissement FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 rue du Moulin de Reigner 37500 Anche France | ||
13775142 | 789277449 @Company @Persons @UBO @INPI |
PROUZET Christian, Philippe, Paul DoB: 1954-09-20 PoB: Paris XIe arrondissement FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 rue du Moulin de Reigner 37500 Anche France | ||
13934840 | 521109033 @Company @Persons @UBO @INPI |
NIBERT Nelly Monique DoB: 1954-09-20 PoB: 92024 Clichy (92) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit Perrin Belle Plaine Maison MOULIN 97139 Les Abymes France | ||
16136024 | 390095578 @Company @Persons @UBO @INPI |
CHEVELLE Christian DoB: 1954-06-28 PoB: 54395 Nancy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue du Moulin 31520 Ramonville-Saint-Agne 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.