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 1955-01-16 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
277647 | 842679953 @Company @Persons @UBO @INPI |
SBAI Jilali DoB: 1955-01-01 PoB: Kotbi Yene MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Jean Moulin 93220 Gagny FRANCE | ||
1342400 | 412990418 @Company @Persons @UBO @INPI |
VERHAEREN VAN PELLECON Anne Yvonne Josée DoB: 1955-05-23 PoB: SCHAERBEEK (BELGIQUE) BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Planche 24600 Saint-Sulpice-de-Roumagnac FRANCE | ||
1351385 | 812587483 @Company @Persons @UBO @INPI |
LAVERGNE Didier Bernard DoB: 1955-03-24 PoB: 16281 LA ROCHEFOUCAULD FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin Grand Champ 16110 Marillac-le-Franc FRANCE | ||
1375667 | 434458246 @Company @Persons @UBO @INPI |
AGARD Patrick Serge DoB: 1955-01-21 PoB: 24311 NONTRON P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin de la Chaume 16380 Saint-Germain-de-Montbron FRANCE | yes @Cadastre @Geotag |
|
1375668 | 434458246 @Company @Persons @UBO @INPI |
AGARD Patrick Serge DoB: 1955-01-21 PoB: 24311 NONTRON P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Moulin de la Chaume 16380 Saint-Germain-de-Montbron FRANCE | yes @Cadastre @Geotag |
|
1607159 | 799507819 @Company @Persons @UBO @INPI |
VALTER Dominique Gabriel DoB: 1955-07-16 PoB: 78311 Houilles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue JEAN MOULIN 95810 Vallangoujard FRANCE | ||
3022467 | 379229917 @Company @Persons @UBO @INPI |
ARBOGAST Pascal DoB: 1955-03-16 PoB: 54395 Nancy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin DU MOULIN 55140 Brixey-aux-Chanoines France | yes @Cadastre @Geotag |
|
3183045 | 398414672 @Company @Persons @UBO @INPI |
BARSKI Serge DoB: 1955-09-16 PoB: 60159 Compiègne P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du vieux moulin 60950 Ermenonville FRANCE | ||
3537181 | 333858371 @Company @Persons @UBO @INPI |
PORTOLAN MARIE ANNE DoB: 1955-01-16 PoB: BETHUNE (62400) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DU MOULIN A VENT 83740 LA CADIERE D'AZUR FRANCE | ||
3722223 | 440384360 @Company @Persons @UBO @INPI |
FAYET Anne-Marie DoB: 1955-01-05 PoB: 69387 LYON 07 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 avenue Jean Moulin 13660 Orgon FRANCE | ||
4265839 | 788798338 @Company @Persons @UBO @INPI |
ROYER Patrice Bernard Georges DoB: 1955-01-23 PoB: 52023 Auberive (52) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 allée du Moulin de Bouffaut 89000 Auxerre France | ||
4265840 | 788798338 @Company @Persons @UBO @INPI |
ROYER Patrice Bernard Georges DoB: 1955-01-23 PoB: 52023 Auberive (52) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 allée du Moulin de Bouffaut 89000 Auxerre France | ||
4516052 | 382490373 @Company @Persons @UBO @INPI |
LE SECH Marie Claude DoB: 1955-06-16 PoB: PARIS 16³ P.Physique Quality: Gérant @OCCRP Alef @WC |
BEG LEGUER RUE DU MOULIN A VENT 22300 LANNION FRANCE | yes @Cadastre @Geotag |
|
7021285 | 422763656 @Company @Persons @UBO @INPI |
MOULIN LORILLOUX Marie-Therese DoB: 1955-01-25 PoB: 36044 CHATEAUROUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT VALASSON 36230 BUXIERES D'AILLAC FRANCE | ||
8752014 | 341493716 @Company @Persons @UBO @INPI |
LACOUTIERE TAUVERON Sophie DoB: 1955-03-01 PoB: ST ELOY LES MINES (63) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 AV. JEAN MOULIN 63540 ROMAGNAT FRANCE | ||
8752015 | 341493716 @Company @Persons @UBO @INPI |
LACOUTIERE TAUVERON Sophie DoB: 1955-03-01 PoB: ST ELOY LES MINES (63) P.Physique Quality: Associé @OCCRP Alef @WC |
16 AV. JEAN MOULIN 63540 ROMAGNAT FRANCE | ||
8777993 | 326480258 @Company @Persons @UBO @INPI |
FAURE Joël DoB: 1955-12-16 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue Jean Moulin 63960 Veyre-Monton FRANCE | ||
9051962 | 535389084 @Company @Persons @UBO @INPI |
PUNNELL Caroline DoB: 1955-03-20 PoB: (BELGIQUE) OSTENDE BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 ter chemin du Moulin Delmar 59700 Marcq-en-Baroeul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9051963 | 535389084 @Company @Persons @UBO @INPI |
PUNNELL Caroline DoB: 1955-03-20 PoB: (BELGIQUE) OSTENDE BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 ter chemin du Moulin Delmar 59700 Marcq-en-Baroeul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10043845 | 513862979 @Company @Persons @UBO @INPI |
LARHER Yann DoB: 1955-03-01 PoB: 92050 Nanterre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 impasse du Moulin de Campen 56000 Vannes FRANCE | yes @Cadastre @Geotag |
|
10043846 | 513862979 @Company @Persons @UBO @INPI |
LARHER Yann DoB: 1955-03-01 PoB: 92050 Nanterre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 impasse du Moulin de Campen 56000 Vannes FRANCE | yes @Cadastre @Geotag |
|
10434866 | 408662971 @Company @Persons @UBO @INPI |
BRENEL Lionel DoB: 1955-03-26 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 allée du Moulin rue Jean Jaurès 62250 Marquise FRANCE | ||
10506583 | 492338777 @Company @Persons @UBO @INPI |
MOULIN Jean-Paul Georges DoB: 1955-01-03 PoB: 88089 LA CHAPELLE DEVANT BRUYERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
142 RUE HAUTE 88600 LA CHAPELLE DEVANT BRUYERES FRANCE | yes @Cadastre @Geotag |
|
10506584 | 492338777 @Company @Persons @UBO @INPI |
MOULIN Jean-Paul Georges DoB: 1955-01-03 PoB: 88089 LA CHAPELLE DEVANT BRUYERES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
142 RUE HAUTE 88600 LA CHAPELLE DEVANT BRUYERES FRANCE | yes @Cadastre @Geotag |
|
10825243 | 810207555 @Company @Persons @UBO @INPI |
PERNET VICTOR Catherine Amélie Maria DoB: 1955-01-24 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue du Moulin 80800 Heilly France | yes @Cadastre @Geotag |
|
10825244 | 810207555 @Company @Persons @UBO @INPI |
PERNET VICTOR Catherine Amélie Maria DoB: 1955-01-24 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Moulin 80800 Heilly France | yes @Cadastre @Geotag |
|
10880290 | 485167902 @Company @Persons @UBO @INPI |
GARAPON Herve Ferdinand Marie DoB: 1955-11-16 PoB: 69029 BRON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE PETIT MOULIN 1990 ST TRIVIER SUR MOIGNANS FRANCE | yes @Cadastre @Geotag |
|
10880291 | 485167902 @Company @Persons @UBO @INPI |
GARAPON Herve Ferdinand Marie DoB: 1955-11-16 PoB: 69029 BRON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE PETIT MOULIN 1990 ST TRIVIER SUR MOIGNANS FRANCE | yes @Cadastre @Geotag |
|
11450627 | 479447138 @Company @Persons @UBO @INPI |
BATE AITKIN Kay Alyson DoB: 1955-01-09 PoB: WARRINGTON (GRANDE BRETAGNE) ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN DE ROUMEGAS ST MARTIN DE VERS 46360 Pechs du Vers (Les) FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11450628 | 479447138 @Company @Persons @UBO @INPI |
BATE AITKIN Kay Alyson DoB: 1955-01-09 PoB: WARRINGTON (GRANDE BRETAGNE) ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
LE MOULIN DE ROUMEGAS ST MARTIN DE VERS 46360 Pechs du Vers (Les) FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12736905 | 400041513 @Company @Persons @UBO @INPI |
BOULOGNE Jean-Pierre Daniel DoB: 1955-04-16 PoB: LILLE (59) P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin de Beurre la LUCERNE-D'Outremer 50320 La haye Pesnel FRANCE | ||
13019898 | 421095340 @Company @Persons @UBO @INPI |
DAUBIGNEY LARRERE Colette Evelyne Aline DoB: 1955-07-16 PoB: 39198 39 DOLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Fontaine du Moulin 70000 Noroy-le-Bourg FRANCE | ||
13019899 | 421095340 @Company @Persons @UBO @INPI |
DAUBIGNEY LARRERE Colette Evelyne Aline DoB: 1955-07-16 PoB: 39198 39 DOLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Fontaine du Moulin 70000 Noroy-le-Bourg FRANCE | ||
13912204 | 408526739 @Company @Persons @UBO @INPI |
MOULIN Jean-Pierre Roger DoB: 1955-01-16 PoB: 59 Roubaix P.Physique Quality: gérant @OCCRP Alef @WC |
BELLE ALLEE 97118 Saint-François France | ||
14052562 | 390812972 @Company @Persons @UBO @INPI |
BERNIER Francois Denis Etienne DoB: 1955-01-07 PoB: 28085 Chartres (28) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
le Moulin de Vaucelles 28630 Mignières France | ||
14884073 | 814115317 @Company @Persons @UBO @INPI |
MUNCH Brigitte DoB: 1955-10-16 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Moulin Haut 57130 Ancy-sur-Moselle FRANCE | ||
14955022 | 814115317 @Company @Persons @UBO @INPI |
MUNCH Brigitte DoB: 1955-10-16 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Moulin Haut 57130 Ancy-sur-Moselle FRANCE | ||
15035350 | 483957106 @Company @Persons @UBO @INPI |
TANGUY Lucien DoB: 1955-08-16 PoB: 56166 PLOUAY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE DU MOULIN 67310 WASSELONNE FRANCE | ||
15146212 | 814115317 @Company @Persons @UBO @INPI |
MUNCH Brigitte DoB: 1955-10-16 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Moulin Haut 57130 Ancy-sur-Moselle FRANCE | ||
15271926 | 443010269 @Company @Persons @UBO @INPI |
TISCHMACHER Francois DoB: 1955-03-10 PoB: 68 MULHOUSE P.Physique Quality: Président @OCCRP Alef @WC |
3 RUE DU MOULIN LANDSER 68440 HABSHEIM FRANCE | ||
15480501 | 832928345 @Company @Persons @UBO @INPI |
GARAND Philippe Jacques DoB: 1955-07-10 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue du Grand Moulin 77930 Perthes FRANCE | ||
15547505 | 502296510 @Company @Persons @UBO @INPI |
BRAND GERARD Sylviane DoB: 1955-12-06 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DU MOULIN 68770 AMMERSCHWIHR 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.