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 1956-06-20 found 41 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
321451 | 352874093 @Company @Persons @UBO @INPI |
ESTAQUE Serge DoB: 1956-09-20 PoB: 34032 Béziers FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 lotissement du Moulin à Vent impasse des Blanquettes 34350 Vendres FRANCE | ||
522837 | 533703815 @Company @Persons @UBO @INPI |
Wu Tonghai DoB: 1956-02-27 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Moulin Vert 75014 Paris France | ||
601094 | 421462730 @Company @Persons @UBO @INPI |
DROUOT MAILLARD Jacqueline DoB: 1956-08-20 PoB: 55029 Bar-le-Duc (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue du Moulin 55000 Louppy Sur Chee France | yes @Cadastre @Geotag |
|
772832 | 306269101 @Company @Persons @UBO @INPI |
THEIL DANEZAN Dominique DoB: 1956-04-20 PoB: 82134 Nègrepelisse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 rue Jean Moulin 82300 Caussade FRANCE | ||
773717 | 488555947 @Company @Persons @UBO @INPI |
THEIL DANEZAN Dominique Micheline DoB: 1956-04-20 PoB: 82134 Nègrepelisse FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
67 rue Jean Moulin 82300 Caussade FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
875153 | 830408498 @Company @Persons @UBO @INPI |
MASCOT Pierre-Jean Robert DoB: 1956-07-01 PoB: 62160 Boulogne-sur-Mer (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
62 Rue Jean Moulin 80400 Eppeville France | ||
875154 | 830408498 @Company @Persons @UBO @INPI |
MASCOT Pierre-Jean Robert DoB: 1956-07-01 PoB: 62160 Boulogne-sur-Mer (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
62 Rue Jean Moulin 80400 Eppeville France | ||
1901206 | 519565782 @Company @Persons @UBO @INPI |
MOULIN FISCHER Véronique Madeleine Marie DoB: 1956-06-20 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Claude Bernard 75005 Paris France | yes @Cadastre @Geotag |
|
1901207 | 519565782 @Company @Persons @UBO @INPI |
MOULIN FISCHER Véronique Madeleine Marie DoB: 1956-06-20 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Claude Bernard 75005 Paris France | yes @Cadastre @Geotag |
|
2108544 | 803039494 @Company @Persons @UBO @INPI |
Tubiana Gérard DoB: 1956-08-12 PoB: Sousse TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 bis rue du Moulin Vert 75014 Paris France | ||
2503742 | 500123559 @Company @Persons @UBO @INPI |
DUPLESSIS Thierry DoB: 1956-01-20 PoB: 75101 PARIS 01 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
20 rue du Moulin 17111 Loix France | ||
2625328 | 383979143 @Company @Persons @UBO @INPI |
MEKRELOUF Mohamed DoB: 1956-06-27 PoB: Sidi Akkacha Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue YVES PARGES - CITE JEAN MOULIN 26200 Montélimar France | ||
3199819 | 431951672 @Company @Persons @UBO @INPI |
BAROS DARCHY Anne-Marie DoB: 1956-06-30 PoB: 60438 Moulin-sous-Touvent P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue de Golancourt 60640 Flavy-le-Meldeux FRANCE | yes @Cadastre @Geotag |
|
3199820 | 431951672 @Company @Persons @UBO @INPI |
BAROS DARCHY Anne-Marie DoB: 1956-06-30 PoB: 60438 Moulin-sous-Touvent P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Rue de Golancourt 60640 Flavy-le-Meldeux FRANCE | yes @Cadastre @Geotag |
|
3260441 | 525317202 @Company @Persons @UBO @INPI |
GILLES Philippe Jean-Paul DoB: 1956-06-26 PoB: 94078 Villeneuve-Saint-Georges (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue du Moulin La Cochère 69460 Le Perréon France | ||
3271853 | 448880187 @Company @Persons @UBO @INPI |
MICONI Claude DoB: 1956-06-20 PoB: Raiano Italie P.Physique Quality: gérant @OCCRP Alef @WC |
227 Chemin du Grand Moulin 69380 Châtillon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3271854 | 448880187 @Company @Persons @UBO @INPI |
MICONI Claude DoB: 1956-06-20 PoB: Raiano Italie P.Physique Quality: Associé @OCCRP Alef @WC |
227 Chemin du Grand Moulin 69380 Châtillon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3931391 | 424007094 @Company @Persons @UBO @INPI |
VACHE Nadia DoB: 1956-05-20 PoB: 17415 Saintes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 chemin du Moulin de Brie 17470 Nuaille sur Boutonne FRANCE | ||
5423838 | 306269101 @Company @Persons @UBO @INPI |
THEIL DANEZAN Dominique DoB: 1956-04-20 PoB: 82134 NEGREPELISSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 RUE JEAN MOULIN 82300 CAUSSADE FRANCE | ||
5879858 | 384166047 @Company @Persons @UBO @INPI |
ROZIE Philippe Jacques DoB: 1956-06-20 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
570 Chemin du Moulin 38360 Noyarey France | yes @Cadastre @Geotag |
|
5879859 | 384166047 @Company @Persons @UBO @INPI |
ROZIE Philippe Jacques DoB: 1956-06-20 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
570 Chemin du Moulin 38360 Noyarey France | yes @Cadastre @Geotag |
|
7808895 | 428258420 @Company @Persons @UBO @INPI |
BACQUEYRISSES Marc-Henri DoB: 1956-07-20 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE LA CHAUSSE E 78580 Maule FRANCE | ||
7856092 | 539512947 @Company @Persons @UBO @INPI |
BACQUEYRISSES Marc-Henri DoB: 1956-07-20 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route de Mantes Moulin de la chaussée 78580 Maule FRANCE | ||
7880235 | 353649486 @Company @Persons @UBO @INPI |
BACQUEYRISSES MARC HENRI FREDERIC DoB: 1956-07-20 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route DE MANTES MOULIN DE LA CHAUSSEE 78580 Maule FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7936755 | 500173554 @Company @Persons @UBO @INPI |
BACQUEYRISSES Marc DoB: 1956-07-20 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de la Chausée Rte de Mantes 78580 Maule FRANCE | ||
7956327 | 528721889 @Company @Persons @UBO @INPI |
BACQUEYRISSES Marc-Henri DoB: 1956-07-20 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route de Mantes Moulin de la Chaussée 78580 Maule FRANCE | yes @Cadastre @Geotag |
|
7956328 | 528721889 @Company @Persons @UBO @INPI |
BACQUEYRISSES Marc-Henri DoB: 1956-07-20 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Mantes Moulin de la Chaussée 78580 Maule FRANCE | yes @Cadastre @Geotag |
|
8124534 | 798319737 @Company @Persons @UBO @INPI |
MARE Patrick, Jacky, André DoB: 1956-06-24 PoB: 27056 Bernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de la Butte du Moulin Bis 27800 Berthouville FRANCE | ||
8124535 | 798319737 @Company @Persons @UBO @INPI |
MARE Patrick, Jacky, André DoB: 1956-06-24 PoB: 27056 Bernay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue de la Butte du Moulin Bis 27800 Berthouville FRANCE | ||
8215138 | 482011582 @Company @Persons @UBO @INPI |
MOULIN Agnès Paulette Danielle DoB: 1956-12-20 PoB: 75118 Paris 18(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Malbec 9700 Montaut France | ||
10212589 | 752075960 @Company @Persons @UBO @INPI |
GASCUEL Philippe Elie Roland DoB: 1956-07-20 PoB: 15045 Chaudes-Aigues (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin des Templiers 15110 Jabrun France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10212590 | 752075960 @Company @Persons @UBO @INPI |
GASCUEL Philippe Elie Roland DoB: 1956-07-20 PoB: 15045 Chaudes-Aigues (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Moulin des Templiers 15110 Jabrun France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10991609 | 325100998 @Company @Persons @UBO @INPI |
TANGHE FOULON Francoise DoB: 1956-10-20 PoB: AMIENS (80) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU MOULIN DU ROI REMY 62156 VIS EN ARTOIS FRANCE | ||
11483124 | 795001437 @Company @Persons @UBO @INPI |
SCHWEIGHOFFER Philippe, André, Simon DoB: 1956-06-20 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Moulin 21500 Marmagne FRANCE | yes @Cadastre @Geotag |
|
11483125 | 795001437 @Company @Persons @UBO @INPI |
SCHWEIGHOFFER Philippe, André, Simon DoB: 1956-06-20 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue du Moulin 21500 Marmagne FRANCE | yes @Cadastre @Geotag |
|
12175346 | 513976852 @Company @Persons @UBO @INPI |
CHALIER Alain DoB: 1956-03-14 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
8 Rue JEAN MOULIN 93260 Les Lilas FRANCE | ||
12933992 | 799085543 @Company @Persons @UBO @INPI |
BARBAUD Philippe, Eugène DoB: 1956-06-05 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 avenue Jean Moulin 65260 Pierrefitte-Nestalas FRANCE | ||
12933993 | 799085543 @Company @Persons @UBO @INPI |
BARBAUD Philippe, Eugène DoB: 1956-06-05 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 avenue Jean Moulin 65260 Pierrefitte-Nestalas FRANCE | ||
13308502 | 434867792 @Company @Persons @UBO @INPI |
LAGUILHON SA DoB: 307107037 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
177 rue des Pyrénées Rond Point Monplaisir 64800 Bénéjacq FRANCE | ||
13308503 | 434867792 @Company @Persons @UBO @INPI |
LAGUILHON SA DoB: 307107037 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
177 rue des Pyrénées Rond Point Monplaisir 64800 Bénéjacq FRANCE | ||
15922934 | 302958491 @Company @Persons @UBO @INPI |
FAVRE Joseph DoB: 1956-09-24 PoB: 74131 Frangy (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
17 Chemin du Moulin 74520 Valleiry 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.