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 1955-08-14 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1875568 | 518973771 @Company @Persons @UBO @INPI |
CORDONNIER Gérard DoB: 1955-08-04 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue du Moulin 80540 Fluy France | ||
2060292 | 518974704 @Company @Persons @UBO @INPI |
CORDONNIER Gérard DoB: 1955-08-04 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue du Moulin 80540 Fluy France | ||
2070384 | 519038624 @Company @Persons @UBO @INPI |
CORDONNIER Gérard DoB: 1955-08-04 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue du Moulin 80540 Fluy France | ||
2387082 | 518973888 @Company @Persons @UBO @INPI |
CORDONNIER Gérard DoB: 1955-08-04 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue du Moulin 80540 Fluy France | ||
2416317 | 519001408 @Company @Persons @UBO @INPI |
CORDONNIER Gérard DoB: 1955-08-04 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue du Moulin 80540 Fluy France | ||
3377342 | 316768415 @Company @Persons @UBO @INPI |
VARNIER Sylvain Mario DoB: 1955-10-30 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Impasse du Vieux Moulin 6340 La Trinité FRANCE | ||
3698808 | 513867572 @Company @Persons @UBO @INPI |
LANIER Siegfried DoB: 1955-02-14 PoB: Gronau Borken ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 résidence Les Mas du Moulin 13890 Mouriès FRANCE | ||
3698809 | 513867572 @Company @Persons @UBO @INPI |
LANIER Siegfried DoB: 1955-02-14 PoB: Gronau Borken ALLEMAGNE P.Physique Quality: Associé unique @OCCRP Alef @WC |
1 résidence Les Mas du Moulin 13890 Mouriès FRANCE | ||
4621503 | 394960728 @Company @Persons @UBO @INPI |
VAUGELADE Sylvie DoB: 1955-08-09 PoB: PARIS (14) P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE L'ETANG 0 23770 LE DONZEIL FRANCE | yes @Cadastre @Geotag |
|
5531740 | 522625219 @Company @Persons @UBO @INPI |
BROSSARD Eric DoB: 1955-04-08 PoB: Paris FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Cinq moulin 85250 Chavagnes-en-Paillers France | ||
6094054 | 512122409 @Company @Persons @UBO @INPI |
GUIGOURESE Jean-Luc Paul François DoB: 1955-06-08 PoB: CARQUEFOU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit Le moulin de Sion 44110 Soudan France | ||
7054276 | 795283993 @Company @Persons @UBO @INPI |
ZOMPETTA Martine, Renée DoB: 1955-08-10 PoB: 94081 Vitry-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20B rue Jean Moulin 94440 Villecresnes FRANCE | yes @Cadastre @Geotag |
|
7054277 | 795283993 @Company @Persons @UBO @INPI |
ZOMPETTA Martine, Renée DoB: 1955-08-10 PoB: 94081 Vitry-sur-Seine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20B rue Jean Moulin 94440 Villecresnes FRANCE | yes @Cadastre @Geotag |
|
7067513 | 438039810 @Company @Persons @UBO @INPI |
BRISACIER Philippe Florent DoB: 1955-08-11 PoB: 37261 TOURS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DU MOULIN ESNANDES 17137 NIEUL S/MER FRANCE | ||
7295646 | 490677325 @Company @Persons @UBO @INPI |
LEROY Dominique Raymond DoB: 1955-03-13 PoB: 51030 Ay (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du Moulin 51530 Chouilly France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7295647 | 490677325 @Company @Persons @UBO @INPI |
LEROY Dominique Raymond DoB: 1955-03-13 PoB: 51030 Ay (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue du Moulin 51530 Chouilly France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7303560 | 810774406 @Company @Persons @UBO @INPI |
MARTIN PREVOT Monique Raymonde DoB: 1955-08-11 PoB: 51508 Saint-Ouen-Domprot (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 ruelle du Moulin 51320 Saint-Ouen-Domprot France | ||
7303561 | 810774406 @Company @Persons @UBO @INPI |
MARTIN PREVOT Monique Raymonde DoB: 1955-08-11 PoB: 51508 Saint-Ouen-Domprot (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 ruelle du Moulin 51320 Saint-Ouen-Domprot France | ||
9120220 | 532223310 @Company @Persons @UBO @INPI |
DEVOS Rudy DoB: 1955-02-08 PoB: 59279 Halluin (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La bastide des Pères Chemin du Moulin de Redon 83640 Saint-Zacharie France | ||
9301783 | 348640228 @Company @Persons @UBO @INPI |
BATAILLE Laurent Marcel Marie DoB: 1955-08-01 PoB: 60500 LE PLESSIS BELLEVILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 RUE DU MOULIN SAINT TRON 60300 SENLIS FRANCE | ||
9312321 | 504002361 @Company @Persons @UBO @INPI |
MOULIN Jean-Jacques Didier Auguste DoB: 1955-02-01 PoB: 27467 Pont-Audemer FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
la Thironnière 14130 Saint-André-d'Hébertot FRANCE | ||
10496246 | 329480206 @Company @Persons @UBO @INPI |
DEMANGE Philippe DoB: 1955-08-20 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 chemin du Moulin 88000 Epinal FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10751081 | 418913281 @Company @Persons @UBO @INPI |
MOULIN HUBERT Cecile Marie DoB: 1955-08-14 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 DOMAINE DU CAMP LAUVAS 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
10870845 | 443681648 @Company @Persons @UBO @INPI |
PIVETEAU Didier Pierre DoB: 1955-08-03 PoB: 92073 SURESNES (92150) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE DU MOULIN BESSON 0 BOUHET FRANCE | ||
11246406 | 479774085 @Company @Persons @UBO @INPI |
CHOKOUHI-RAZI Farzine DoB: 1955-08-14 PoB: Teheran Iran P.Physique Quality: gérant @OCCRP Alef @WC |
Hameau des Roches Chemin du Moulin des Bois 2570 Chézy-sur-Marne France | ||
11249743 | 518805452 @Company @Persons @UBO @INPI |
CHOKOUHI-RAZI Farzine DoB: 1955-08-14 PoB: Teheran Iran P.Physique Quality: gérant @OCCRP Alef @WC |
Hameau des Roches Chemin du Moulin des Bois 2570 Chézy-sur-Marne France | yes @Cadastre @Geotag |
|
11249744 | 518805452 @Company @Persons @UBO @INPI |
CHOKOUHI-RAZI Farzine DoB: 1955-08-14 PoB: Teheran Iran P.Physique Quality: Associé @OCCRP Alef @WC |
Hameau des Roches Chemin du Moulin des Bois 2570 Chézy-sur-Marne France | yes @Cadastre @Geotag |
|
11408091 | 338192206 @Company @Persons @UBO @INPI |
BIDAULT BARTOSIAK Sylvie DoB: 1955-08-06 PoB: 27229 Évreux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue JEAN MOULIN LA MADLEINE 27000 Evreux FRANCE | ||
11445356 | 401142583 @Company @Persons @UBO @INPI |
LASSAIGNE DUBICKI Joëlle DoB: 1955-09-14 PoB: BERGERAC (24) P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT MOULIN BAS FRAYSSINET LE GELAT 46250 CAZALS FRANCE | ||
11445357 | 401142583 @Company @Persons @UBO @INPI |
LASSAIGNE DUBICKI Joëlle DoB: 1955-09-14 PoB: BERGERAC (24) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LIEU DIT MOULIN BAS FRAYSSINET LE GELAT 46250 CAZALS FRANCE | ||
12906459 | 499451169 @Company @Persons @UBO @INPI |
LAMBERT Jean-Claude DoB: 1955-12-12 PoB: 08362 RETHEL (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue du Moulin 8300 Novy-Chevrières France | ||
13934044 | 518510029 @Company @Persons @UBO @INPI |
GERARD Philippe Andre DoB: 1955-08-04 PoB: 77288 Melun (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 B Rue du Moulin 77115 Blandy France | ||
14291295 | 423987460 @Company @Persons @UBO @INPI |
GIMENES Denis DoB: 1955-05-10 PoB: Oran Algerie P.Physique Quality: gérant @OCCRP Alef @WC |
29 B Rue DU MOULIN A VENT RESIDENCE LES MOUSQUETAIRES,APPT.14 97490 Saint-Denis France | ||
14427618 | 411416159 @Company @Persons @UBO @INPI |
DURRENBERGER Christian DoB: 1955-10-28 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1a rue du Moulin 67350 Uhlwiller FRANCE | yes @Cadastre @Geotag |
|
14427619 | 411416159 @Company @Persons @UBO @INPI |
DURRENBERGER Christian DoB: 1955-10-28 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1a rue du Moulin 67350 Uhlwiller FRANCE | yes @Cadastre @Geotag |
|
15026100 | 339292393 @Company @Persons @UBO @INPI |
DANGELSER Philippe DoB: 1955-08-25 PoB: 67478 STEINBOURG FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
38 rue du Moulin Vollach 67340 Ingwiller FRANCE | ||
15920789 | 383510302 @Company @Persons @UBO @INPI |
DE SOUSA LIBORIO Christian DoB: 1955-04-06 PoB: Rabat Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Du Moulin Gillier 42290 Sorbiers France | yes @Cadastre @Geotag |
|
15920790 | 383510302 @Company @Persons @UBO @INPI |
DE SOUSA LIBORIO Christian DoB: 1955-04-06 PoB: Rabat Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Du Moulin Gillier 42290 Sorbiers 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.