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 1957-03-31 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
6310 | 418426789 @Company @Persons @UBO @INPI |
LAZARE DANEY Marie José DoB: 1957-03-30 PoB: 31474 Saint-Christaud (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue de Latour Le Moulin 31220 Le Plan France | yes @Cadastre @Geotag |
|
6311 | 418426789 @Company @Persons @UBO @INPI |
LAZARE DANEY Marie José DoB: 1957-03-30 PoB: 31474 Saint-Christaud (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue de Latour Le Moulin 31220 Le Plan France | yes @Cadastre @Geotag |
|
796261 | 428578207 @Company @Persons @UBO @INPI |
COSNARD Jean-Luc Roland DoB: 1957-05-31 PoB: Alger Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
130 Chemin du Moulin Vedel 30900 Nîmes France | ||
796262 | 428578207 @Company @Persons @UBO @INPI |
COSNARD Jean-Luc Roland DoB: 1957-05-31 PoB: Alger Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
130 Chemin du Moulin Vedel 30900 Nîmes France | ||
852914 | 533831848 @Company @Persons @UBO @INPI |
RIOCHE ADROIT Sophie DoB: 1957-03-23 PoB: 61214 L'Aigle (61) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
Chemin du Moulin 31460 Cambiac France | ||
856267 | 803050442 @Company @Persons @UBO @INPI |
RIGAL François DoB: 1957-08-22 PoB: 51454 Reims (51) France P.Physique Quality: président @OCCRP Alef @WC |
22 Chemin du Moulin 31490 Brax France | ||
2809200 | 823344262 @Company @Persons @UBO @INPI |
JEAN Didier, Pierre, Elie DoB: 1957-03-31 PoB: 09160 Lavelanet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Jean Moulin 11440 Peyriac-de-Mer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2809201 | 823344262 @Company @Persons @UBO @INPI |
JEAN Didier, Pierre, Elie DoB: 1957-03-31 PoB: 09160 Lavelanet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue Jean Moulin 11440 Peyriac-de-Mer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4384539 | 331301093 @Company @Persons @UBO @INPI |
CHASSAGNE Thierry Francis DoB: 1957-07-31 PoB: 12208 ST AFFRIQUE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 IMPASSE MOULIN DE MADAME 12400 ST AFFRIQUE FRANCE | ||
4968210 | 484866488 @Company @Persons @UBO @INPI |
SEHAB Jacques DoB: 1957-03-31 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
38 Rue Marcel Moulin 69320 Feyzin France | ||
4971669 | 433062049 @Company @Persons @UBO @INPI |
MOULIN Olivier DoB: 1957-03-31 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
146 Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune France | ||
5491775 | 750383945 @Company @Persons @UBO @INPI |
MERCEREAU Joël DoB: 1957-01-31 PoB: 85051 Chantonnay (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le moulin aux Draps la Tabarière 85110 Chantonnay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5491776 | 750383945 @Company @Persons @UBO @INPI |
MERCEREAU Joël DoB: 1957-01-31 PoB: 85051 Chantonnay (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le moulin aux Draps la Tabarière 85110 Chantonnay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5578215 | 379722044 @Company @Persons @UBO @INPI |
MERCEREAU Joël DoB: 1957-01-31 PoB: 85051 Chantonnay (85) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Le moulin Aux Draps la Tabariere 85110 Chantonnay France | ||
6858341 | 387512346 @Company @Persons @UBO @INPI |
BILLARD Martine DoB: 1957-01-29 PoB: 17197 Jonzac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Moulin de la Prée 17130 Vibrac FRANCE | ||
8154453 | 828708776 @Company @Persons @UBO @INPI |
ROQUES Michel Fernanrd Constant DoB: 1957-09-19 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Impasse du Vieux Moulin 31120 Portet-sur-Garonne France | ||
8154454 | 828708776 @Company @Persons @UBO @INPI |
ROQUES Michel Fernanrd Constant DoB: 1957-09-19 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Impasse du Vieux Moulin 31120 Portet-sur-Garonne France | ||
8174849 | 523358364 @Company @Persons @UBO @INPI |
MANENT BERTRAND Paulettte DoB: 1957-08-07 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Chemin Côte du Moulin La Maison 31120 Goyrans France | yes @Cadastre @Geotag |
|
8200741 | 502199797 @Company @Persons @UBO @INPI |
LE SCOLAN Eric DoB: 1957-01-18 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Le Moulin à Vent De Senil 81500 Garrigues France | ||
8264560 | 505354670 @Company @Persons @UBO @INPI |
LE SCOLAN Eric DoB: 1957-01-18 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Le Moulin à Vent De Senil 81500 Garrigues France | ||
8275615 | 510929128 @Company @Persons @UBO @INPI |
FABARON Jean-Bernard DoB: 1957-03-09 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Au Moulin 31800 Lalouret-Laffiteau France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8839130 | 495236630 @Company @Persons @UBO @INPI |
MOULIN Patrick DoB: 1957-04-24 PoB: 35315 Saint-Sulpice-la-Forêt P.Physique Quality: Gérant @OCCRP Alef @WC |
La Paveillais 35340 La Bouëxière FRANCE | ||
8839131 | 495236630 @Company @Persons @UBO @INPI |
TRUMIER MOULIN Marie-France DoB: 1957-02-19 PoB: 35118 Gahard P.Physique Quality: Gérant @OCCRP Alef @WC |
La Paveillais 35340 La Bouëxière FRANCE | ||
10458534 | 318706546 @Company @Persons @UBO @INPI |
DANIAU Philippe DoB: 1957-03-31 PoB: 62201 Camiers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
64 rue du Vieux Moulin 62176 Camiers FRANCE | ||
10652796 | 828963744 @Company @Persons @UBO @INPI |
JUMEAU VIREY Françoise DoB: 1957-03-31 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Moulin 10340 Bagneux-la-Fosse FRANCE | yes @Cadastre @Geotag |
|
10652797 | 828963744 @Company @Persons @UBO @INPI |
JUMEAU VIREY Françoise DoB: 1957-03-31 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue du Moulin 10340 Bagneux-la-Fosse FRANCE | yes @Cadastre @Geotag |
|
10748866 | 523517894 @Company @Persons @UBO @INPI |
BOSC Martine DoB: 1957-03-13 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Boulevard du Moulin 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
10748867 | 523517894 @Company @Persons @UBO @INPI |
BOSC Martine DoB: 1957-03-13 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Boulevard du Moulin 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
11309284 | 382095321 @Company @Persons @UBO @INPI |
AZZOLIN Jean François DoB: 1957-12-03 PoB: 39478 Saint-Claude (39) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Moulin du Pertoizet 1270 Villemotier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11309285 | 382095321 @Company @Persons @UBO @INPI |
AZZOLIN Jean François DoB: 1957-12-03 PoB: 39478 Saint-Claude (39) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Moulin du Pertoizet 1270 Villemotier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11309286 | 382095321 @Company @Persons @UBO @INPI |
AZZOLIN Jean François DoB: 1957-12-03 PoB: 39478 Saint-Claude (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Moulin du Pertoizet 1270 Villemotier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12791610 | 324116417 @Company @Persons @UBO @INPI |
LEYDET Philippe DoB: 1957-10-03 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 chemin du Moulin de Testa 13100 Aix-en-Provence FRANCE | ||
13335677 | 423076488 @Company @Persons @UBO @INPI |
SGAMBATI Daniel DoB: 1957-06-18 PoB: 75101 Paris 01 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue du Moulin Joly 75011 Paris 11 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14658932 | 440226223 @Company @Persons @UBO @INPI |
AJAssociés DoB: 423719178 PoB: P. Morale UBO Quality: Administrateur provisoire @OCCRP Alef @WC |
Le Moulin des Roches Bât E 31 boulevard Albert Einstein 44323 Nantes CEDEX 3 France | ||
14659515 | 519089312 @Company @Persons @UBO @INPI |
AJAssociés DoB: 423719178 PoB: P. Morale UBO Quality: Administrateur provisoire @OCCRP Alef @WC |
Le Moulin des Roches Bât E 31 boulevard Albert Einstein BP 62366 44323 Nantes CEDEX 3 France | ||
15816215 | 382095321 @Company @Persons @UBO @INPI |
AZZOLIN Jean François DoB: 1957-12-03 PoB: 39478 Saint-Claude (39) France P.Physique Quality: président @OCCRP Alef @WC |
Moulin du Pertoizet 1270 Villemotier France | yes @Cadastre @Geotag |
|
16067955 | 382095321 @Company @Persons @UBO @INPI |
AZZOLIN Jean François DoB: 1957-12-03 PoB: 39478 Saint-Claude (39) France P.Physique Quality: président @OCCRP Alef @WC |
Moulin du Pertoizet 1270 Villemotier France | yes @Cadastre @Geotag |
|
16144703 | 382095321 @Company @Persons @UBO @INPI |
AZZOLIN Jean François DoB: 1957-12-03 PoB: 39478 Saint-Claude (39) France P.Physique Quality: président @OCCRP Alef @WC |
Moulin du Pertoizet 1270 Villemotier 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.