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 1955-09-23 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
70954 | 317801637 @Company @Persons @UBO @INPI |
DREUX PINEAU Agnès DoB: 1955-03-24 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place Jean Moulin 28120 Meslay-le-Grenet France | ||
192301 | 528987563 @Company @Persons @UBO @INPI |
LAFAY Philippe Aimé DoB: 1955-09-12 PoB: 42150 Montverdun (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
2464 Route des Monts du Forez Moulin Palais 42600 Bard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
192302 | 528987563 @Company @Persons @UBO @INPI |
LAFAY Philippe Aimé DoB: 1955-09-12 PoB: 42150 Montverdun (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
2464 Route des Monts du Forez Moulin Palais 42600 Bard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2015085 | 754055713 @Company @Persons @UBO @INPI |
Gogin Pierre Jean Charles DoB: 1955-11-23 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 bis chemin de la Côte du Moulin 78620 L'Etang la Ville France | ||
2129409 | 509629275 @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 | ||
2718901 | 330200957 @Company @Persons @UBO @INPI |
TORRES Henri DoB: 1955-09-23 PoB: VALRAS PLAGE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 AV. JEAN MOULIN PORTIRAGNES 34420 VILLENEUVE LES BEZIERS FRANCE | ||
2718902 | 330200957 @Company @Persons @UBO @INPI |
TORRES Henri DoB: 1955-09-23 PoB: VALRAS PLAGE P.Physique Quality: Associé @OCCRP Alef @WC |
11 AV. JEAN MOULIN PORTIRAGNES 34420 VILLENEUVE LES BEZIERS FRANCE | ||
2733559 | 332651355 @Company @Persons @UBO @INPI |
CAVALIER Philippe DoB: 1955-06-23 PoB: BEZIERS 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
106 AV. JEAN MOULIN RESIDENCE LE ROOSEVELT 34500 BEZIERS FRANCE | ||
2758109 | 353769839 @Company @Persons @UBO @INPI |
TORRES Henri DoB: 1955-09-23 PoB: VALRAS PLAGE 34 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
11 AV. JEAN MOULIN PORTIRAGNES 34420 VILLENEUVE LES BEZIERS FRANCE | ||
3321286 | 321747339 @Company @Persons @UBO @INPI |
MOULIN Gérard Pierre Marcel DoB: 1955-09-23 PoB: 03118 Gannat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 3140 Etroussat 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 | ||
3732123 | 502960909 @Company @Persons @UBO @INPI |
MERCIER Jacques DoB: 1955-04-06 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route du Moulin de Vincent Mas d'Archimbaud 13210 Saint-Rémy-de-Provence FRANCE | ||
4492415 | 494467905 @Company @Persons @UBO @INPI |
LE FOLL Francois Pierre Marie DoB: 1955-04-09 PoB: 22207 PLOUARET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN DE PEIGNO MAROUE 22400 LAMBALLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4492416 | 494467905 @Company @Persons @UBO @INPI |
LE FOLL Francois Pierre Marie DoB: 1955-04-09 PoB: 22207 PLOUARET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE MOULIN DE PEIGNO MAROUE 22400 LAMBALLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
|
6100508 | 407692649 @Company @Persons @UBO @INPI |
FOULONNEAU Jean-Paul Maurice DoB: 1955-01-20 PoB: CHOLET FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le moulin Blanc 44330 La Regrippière France | ||
6484649 | 453429003 @Company @Persons @UBO @INPI |
GRAJWODA PAQUET Claudine DoB: 1955-09-17 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Chemin DU MOULIN 33360 Carignan-de-Bordeaux FRANCE | ||
6551772 | 444394431 @Company @Persons @UBO @INPI |
GRAJWODA PAQUAT Claudine Gisele Therese DoB: 1955-09-17 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Chemin DU MOULIN 33360 Carignan-de-Bordeaux FRANCE | ||
7709212 | 401500467 @Company @Persons @UBO @INPI |
POULAIN Marie-José DoB: 1955-10-05 PoB: 76217 DIEPPE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Moulin 76590 Anneville-sur-Scie FRANCE | ||
8747814 | 789515160 @Company @Persons @UBO @INPI |
CHBICHEB Tarik DoB: 1955-09-23 PoB: Ouezzane MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
20 avenue Jean Moulin 63540 Romagnat FRANCE | ||
9433849 | 440479459 @Company @Persons @UBO @INPI |
ROMATIF GUILLON Catherine Marie Edith DoB: 1955-09-23 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Moulin Romatif 38150 Saint-Romain-de-Surieu France | ||
9433850 | 440479459 @Company @Persons @UBO @INPI |
ROMATIF GUILLON Catherine Marie Edith DoB: 1955-09-23 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin Romatif 38150 Saint-Romain-de-Surieu France | ||
9443757 | 399176437 @Company @Persons @UBO @INPI |
ROMATIF GUILLON Catherine DoB: 1955-09-23 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE MOULIN 38150 Saint-Romain-de-Surieu France | ||
9460139 | 483661435 @Company @Persons @UBO @INPI |
ROMATIF GUILLON Catherine Marie Edith DoB: 1955-09-23 PoB: Sainte-Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Moulin Romatif 38150 Saint-Romain-de-Surieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9490296 | 345154041 @Company @Persons @UBO @INPI |
ROMATIF GUILLON Catherine DoB: 1955-09-23 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Moulin Romatif 6 Chemin du Moulin 38150 Saint-Romain-de-Surieu France | ||
9490297 | 345154041 @Company @Persons @UBO @INPI |
ROMATIF GUILLON Catherine DoB: 1955-09-23 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin Romatif 6 Chemin du Moulin 38150 Saint-Romain-de-Surieu France | ||
9910747 | 803963131 @Company @Persons @UBO @INPI |
LE FEVRE Christian DoB: 1955-09-23 PoB: 95018 Argenteuil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 allée du Moulin Domaine de Carheil 44630 Plessé FRANCE | yes @Cadastre @Geotag |
|
9910748 | 803963131 @Company @Persons @UBO @INPI |
LE FEVRE Christian DoB: 1955-09-23 PoB: 95018 Argenteuil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 allée du Moulin Domaine de Carheil 44630 Plessé FRANCE | yes @Cadastre @Geotag |
|
10015116 | 529983603 @Company @Persons @UBO @INPI |
TASTARD Michel DoB: 1955-12-23 PoB: 56124 Malestroit FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Moulin 56200 Saint-Martin-sur-Oust FRANCE | ||
10267379 | 333845014 @Company @Persons @UBO @INPI |
GACON Pierre Michel Jean Lucien DoB: 1955-07-23 PoB: Paris P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Moulin Mussillon Méribel-les-Allues 73550 Les Allues FRANCE | yes @Cadastre @Geotag |
|
12499323 | 343264867 @Company @Persons @UBO @INPI |
DELERUE Thierry Patrick Gerard DoB: 1955-12-02 PoB: 59 ROUBAIX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 sente du Moulin 76290 Fontaine-la-Mallet FRANCE | ||
12499324 | 343264867 @Company @Persons @UBO @INPI |
DELERUE Thierry Patrick Gerard DoB: 1955-12-02 PoB: 59 ROUBAIX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 sente du Moulin 76290 Fontaine-la-Mallet FRANCE | ||
12617112 | 488552217 @Company @Persons @UBO @INPI |
COLIN Jean, Maurice, Alphonse DoB: 1955-07-21 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 ROUTE DU MOULIN 76840 QUEVILLON FRANCE | ||
12926888 | 351266820 @Company @Persons @UBO @INPI |
SERGEANT Patrick Alain DoB: 1955-09-29 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
39 rue du Moulin 8000 Prix les Mezieres France | ||
13925228 | 488843780 @Company @Persons @UBO @INPI |
LA FERME DU MOULIN DE SAINT JACQUES DoB: 490625001 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
31 Rue de l'Industrie Jarry 97122 Baie-Mahault France | ||
13931222 | 507949659 @Company @Persons @UBO @INPI |
BABY Gérard DoB: 1955-09-07 PoB: 09122 Foix (09) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Rue du Moulin 9700 Saverdun France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13931223 | 507949659 @Company @Persons @UBO @INPI |
CARRETIE BABY Andrée DoB: 1955-08-26 PoB: 09282 Saverdun (09) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Rue du Moulin 9700 Saverdun France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13972542 | 888851706 @Company @Persons @UBO @INPI |
MOULIN Nicolas Alain DoB: 1955-12-06 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Résidence du Port 97110 Pointe-à-Pitre France | ||
13972543 | 888851706 @Company @Persons @UBO @INPI |
MOULIN Nicolas Alain DoB: 1955-12-06 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Résidence du Port 97110 Pointe-à-Pitre France | ||
15673115 | 805240058 @Company @Persons @UBO @INPI |
JACQUES Christian, André, Simon DoB: 1955-05-05 PoB: 70550 Vesoul (70) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin Flautot 25680 Cuse-et-Adrisans 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.