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 1955-12-28 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
114061 | 351930458 @Company @Persons @UBO @INPI |
MOULIN Robert Aimé Yves DoB: 1955-02-28 PoB: 42005 Andrézieux-Bouthéon (42) France P.Physique Quality: membre @OCCRP Alef @WC |
1 Rue la Verchère 42160 Andrézieux-Bouthéon France | ||
299716 | 811292606 @Company @Persons @UBO @INPI |
BORTUZZO Georges DoB: 1955-04-17 PoB: 35288 Saint-Malo (35) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Jean Moulin 28190 Saint-Georges-sur-Eure France | ||
504309 | 830925418 @Company @Persons @UBO @INPI |
PASQUIER Thierry Joël DoB: 1955-03-28 PoB: 37132 Loches (37) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
moulin des Bordes 37600 Saint-Hippolyte France | ||
818897 | 351930458 @Company @Persons @UBO @INPI |
MOULIN Robert Aimé Yves DoB: 1955-02-28 PoB: 42005 Andrézieux-Bouthéon (42) France P.Physique Quality: membre @OCCRP Alef @WC |
1 Rue la Verchère 42160 Andrézieux-Bouthéon France | ||
1726272 | 444189690 @Company @Persons @UBO @INPI |
BELISHA Judith DoB: 1955-12-29 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
moulin de Chatillon 78720 Dampierre en Yvelines France | ||
1726273 | 444189690 @Company @Persons @UBO @INPI |
BELISHA Judith DoB: 1955-12-29 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
moulin de Chatillon 78720 Dampierre en Yvelines France | ||
1814551 | 776218281 @Company @Persons @UBO @INPI |
Bruno Andre DoB: 1955-03-31 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Moulin de la Roche 94250 Gentilly France | ||
2948743 | 393333117 @Company @Persons @UBO @INPI |
LEPRINCE VALLEE Michele DoB: 1955-05-18 PoB: MASLE 61 P.Physique Quality: Gérant @OCCRP Alef @WC |
"LE MOULIN DE PRAINVILLE" SAINT JEAN PIERRE FIXTE 28400 NOGENT LE ROTROU FRANCE | ||
2949759 | 380319863 @Company @Persons @UBO @INPI |
BERNIER Francois DoB: 1955-01-07 PoB: CHARTRES (28) P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE VAUCELLES MIGNIERES 28630 CHARTRES FRANCE | yes @Cadastre @Geotag |
|
2960017 | 811292606 @Company @Persons @UBO @INPI |
BORTUZZO Georges DoB: 1955-04-17 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Jean Moulin 28190 Saint-Georges-sur-Eure FRANCE | ||
2975116 | 418477022 @Company @Persons @UBO @INPI |
MAZOYER Renaud DoB: 1955-12-15 PoB: Astaffort (47) P.Physique Quality: Gérant @OCCRP Alef @WC |
Vieux Moulin Bellou-sur-Huisne 61110 Rémalard en Perche FRANCE | ||
2975117 | 418477022 @Company @Persons @UBO @INPI |
MAZOYER Renaud DoB: 1955-12-15 PoB: Astaffort (47) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Vieux Moulin Bellou-sur-Huisne 61110 Rémalard en Perche FRANCE | ||
3717116 | 824162317 @Company @Persons @UBO @INPI |
MOULIN GIMIE Odile DoB: 1955-07-28 PoB: 13004 Arles FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 chemin de Véran 13200 Arles FRANCE | yes @Cadastre @Geotag |
|
3854776 | 388440406 @Company @Persons @UBO @INPI |
COMES PARISI Martine DoB: 1955-12-13 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Chemin du Moulin 66680 Canohès France | ||
4096237 | 828216325 @Company @Persons @UBO @INPI |
ZABOT Mohamed DoB: 1955-01-28 PoB: DAIKA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Vieux Moulin 91360 Épinay-sur-Orge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4145699 | 954200705 @Company @Persons @UBO @INPI |
SABINUS Christine DoB: 1955-07-27 PoB: 62751 Saint-Inglevert FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
10-12 Rue du Moulin des Près 75013 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6410390 | 411586928 @Company @Persons @UBO @INPI |
MOREAU MOREAU Thérèse DoB: 1955-03-02 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin 41350 Vineuil FRANCE | ||
7019874 | 429934524 @Company @Persons @UBO @INPI |
MOULIN Guy DoB: 1955-12-28 PoB: 36106 LUZERET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 RUE BELABRE 36370 PRISSAC FRANCE | yes @Cadastre @Geotag |
|
7316074 | 314750860 @Company @Persons @UBO @INPI |
VANGHELUWE Michel, Jean, Marie, Gérard DoB: 1955-12-12 PoB: Uccle BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
le Moulin de Ronzai 36100 Conde FRANCE | ||
8190005 | 353018534 @Company @Persons @UBO @INPI |
LES VIGNERONS LANDAIS TURSAN CHALOSSE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
40320 Geaune France | ||
8265068 | 381055649 @Company @Persons @UBO @INPI |
DESRENTES Gérard DoB: 1955-01-31 PoB: 17347 Saint-Jean-d'Angély (17) France P.Physique Quality: président @OCCRP Alef @WC |
28 Impasse Clos du Moulin 31620 Castelnau-d'Estrétefonds France | ||
9867323 | 498457100 @Company @Persons @UBO @INPI |
LACHAUME ANDRE Elisabeth DoB: 1955-06-24 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN DU MOULIN COLLE DE GAUTHIER 83860 NANS LES PINS FRANCE | ||
9925977 | 509261681 @Company @Persons @UBO @INPI |
LEVENEZ Bernard DoB: 1955-12-15 PoB: 29267 Saint-Thois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin Bregeon Linières bouton 49490 NOYANT-VILLAGES FRANCE | ||
10400701 | 326232055 @Company @Persons @UBO @INPI |
RAFFAILLAC Gérard DoB: 1955-08-28 PoB: 19031 Brive-la-Gaillarde (19) France P.Physique Quality: gérant @OCCRP Alef @WC |
MOULIN DE GAJAN 9190 Gajan France | ||
10408438 | 421340803 @Company @Persons @UBO @INPI |
RAFFAILLAC Gérard DoB: 1955-08-28 PoB: 19031 Brive-la-Gaillarde (19) France P.Physique Quality: gérant @OCCRP Alef @WC |
MOULIN DE GAJAN 9190 Gajan France | ||
10896911 | 817492531 @Company @Persons @UBO @INPI |
RODRIGUEZ MARTINEZ PELLETIER Maria, Paz DoB: 1955-08-07 PoB: Sardela parada Del sil ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
35 impasse Moulin Gaillard 1290 Saint-Jean-sur-Veyle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11403114 | 350542569 @Company @Persons @UBO @INPI |
PIERTOT BERNARD, JEAN, MARIE DoB: 1955-01-28 PoB: 88075 La Bresse P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence Jean Moulin 15 rue Emile Zola 63300 Thiers FRANCE | ||
11752587 | 409577525 @Company @Persons @UBO @INPI |
DESRENTES Gérard DoB: 1955-01-31 PoB: 17347 SAINT-JEAN-D'ANGELY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Clos du Moulin 31620 Castelnau d'Estretefonds FRANCE | ||
13938402 | 533152484 @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 |
Résidence les Palmiers Gabarre 1 Appartement 7 97110 Pointe-à-Pitre France | ||
14144994 | 552141533 @Company @Persons @UBO @INPI |
DEPARTEMENT DE LA SEINE SAINT DENIS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Hôtel du département 3 esplanade Jean Moulin 93000 Bobigny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
|
14481770 | 538830647 @Company @Persons @UBO @INPI |
IGERT Michel DoB: 1955-07-15 PoB: 68068 Dannemarie FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Moulin de la Hardt 67350 Kindwiller FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15052827 | 844841858 @Company @Persons @UBO @INPI |
OBERLIN Lucien DoB: 1955-07-09 PoB: 67222 Ingwiller FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue du Moulin Vollach 67340 Ingwiller FRANCE | ||
15052828 | 844841858 @Company @Persons @UBO @INPI |
OBERLIN Lucien DoB: 1955-07-09 PoB: 67222 Ingwiller FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue du Moulin Vollach 67340 Ingwiller FRANCE | ||
15983204 | 954200705 @Company @Persons @UBO @INPI |
SABINUS Christine DoB: 1955-07-27 PoB: 62751 Saint-Inglevert (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
10-12 Rue du Moulin des Près 75013 Paris 13e Arrondissement 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.