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 1958-07-20 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
732412 | 495160251 @Company @Persons @UBO @INPI |
MOULIN ZAZA Danièle Marguerite Joséphine DoB: 1958-07-20 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 B Rue Georges Bizet 38000 Grenoble France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1865232 | 349446831 @Company @Persons @UBO @INPI |
DEFFAYET BLONDEAU REGINE DoB: 1958-02-20 PoB: 74042 BONNEVILLE (74) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
chemin du Moulin 25870 Cussey Sur L Ognon France | ||
2377855 | 398542118 @Company @Persons @UBO @INPI |
VESQUE DANIELLE DoB: 1958-05-20 PoB: CARHAIX FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 rue du Moulin de Melgven 29000 Quimper France | ||
4134854 | 503215691 @Company @Persons @UBO @INPI |
MARTY Michel Marius Jean-Marie DoB: 1958-07-24 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue du moulin 91490 Dannemois FRANCE | ||
4134855 | 503215691 @Company @Persons @UBO @INPI |
MARTY Michel Marius Jean-Marie DoB: 1958-07-24 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue du moulin 91490 Dannemois FRANCE | ||
4965663 | 510041478 @Company @Persons @UBO @INPI |
GINHOUX CHASSING Chantal Marie Thérèse DoB: 1958-07-19 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue Jean Moulin 42270 Saint-Priest-en-Jarez France | ||
5111356 | 343762308 @Company @Persons @UBO @INPI |
SPC ASSOCIES DoB: 439122227 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
20 Quai Jean Moulin 69002 Lyon France | ||
5704189 | 517571782 @Company @Persons @UBO @INPI |
EVENISSE COIFFE Dominique DoB: 1958-02-07 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin de Courteille 72540 Mareil-en-Champagne FRANCE | ||
5704190 | 517571782 @Company @Persons @UBO @INPI |
EVENISSE COIFFE Dominique DoB: 1958-02-07 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Moulin de Courteille 72540 Mareil-en-Champagne FRANCE | ||
5864224 | 495160251 @Company @Persons @UBO @INPI |
MOULIN ZAZA Danièle Marguerite Joséphine DoB: 1958-07-20 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Place DE L EGLISE 38930 Chichilianne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6025179 | 812986628 @Company @Persons @UBO @INPI |
MELUC Dominique, Donatien DoB: 1958-09-20 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Résidence Du moulin de la Miltière 44240 Suce Sur Erdre France | ||
6025180 | 812986628 @Company @Persons @UBO @INPI |
MELUC Dominique, Donatien DoB: 1958-09-20 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Résidence Du moulin de la Miltière 44240 Suce Sur Erdre France | ||
6725859 | 343841755 @Company @Persons @UBO @INPI |
GUILLEC Jean Jacques DoB: 1958-06-20 PoB: BREST FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 HAMEAU DU MOULIN LE FOLGOET 29260 LESNEVEN FRANCE | ||
7422826 | 524761384 @Company @Persons @UBO @INPI |
FRANCK Philippe DoB: 1958-02-07 PoB: Porrentruy SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du chemin du Moulin de Trissepaille 34570 Saussan FRANCE | yes @Cadastre @Geotag |
|
7422827 | 524761384 @Company @Persons @UBO @INPI |
FRANCK Philippe DoB: 1958-02-07 PoB: Porrentruy SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue du chemin du Moulin de Trissepaille 34570 Saussan FRANCE | yes @Cadastre @Geotag |
|
7460191 | 334792868 @Company @Persons @UBO @INPI |
ESCRIVA CASANOVA Gismonde DoB: 1958-01-20 PoB: MONTPELLIER 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE MASCLA MONTARNAUD 34570 PIGNAN FRANCE | yes @Cadastre @Geotag |
|
8864062 | 498986611 @Company @Persons @UBO @INPI |
MORFOISSE Jean Pierre DoB: 1958-07-20 PoB: 56127 Mauron P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Jean Moulin 35500 Vitré FRANCE | ||
8871471 | 494634637 @Company @Persons @UBO @INPI |
MORFOISSE Jean Pierre DoB: 1958-07-20 PoB: 56127 Mauron P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Jean Moulin 35500 Vitré FRANCE | ||
8900327 | 823458203 @Company @Persons @UBO @INPI |
MORFOISSE Jean-Pierre DoB: 1958-07-20 PoB: 56127 Mauron FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Jean Moulin 35500 Vitré FRANCE | ||
8900328 | 823458203 @Company @Persons @UBO @INPI |
MORFOISSE Jean-Pierre DoB: 1958-07-20 PoB: 56127 Mauron FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Rue Jean Moulin 35500 Vitré FRANCE | ||
9194224 | 802292326 @Company @Persons @UBO @INPI |
LOHIER Jean Marc DoB: 1958-03-07 PoB: 59560 Seclin (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 rue du Moulin 59246 Mons-en-Pévèle France | ||
9788623 | 393069331 @Company @Persons @UBO @INPI |
GIGOT Roger Jean-Pierre DoB: 1958-07-20 PoB: 59606 VALENCIENNES (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 chemin du Moulin 59530 Potelle France | ||
9993030 | 799179437 @Company @Persons @UBO @INPI |
TURC Philippe DoB: 1958-11-28 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin du Doc 49190 Rochefort-sur-Loire FRANCE | ||
10435626 | 819232653 @Company @Persons @UBO @INPI |
LEMAIRE Gilles, Eugène, Charles DoB: 1958-07-20 PoB: 62104 Bellebrune FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
31 rue du Moulin Brûlé 62142 Bellebrune FRANCE | ||
10763627 | 793218769 @Company @Persons @UBO @INPI |
FRANCOIS Catherine Marie Thérèse DoB: 1958-07-17 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 Boulevard du Moulin 6400 Cannes FRANCE | ||
11277970 | 528785223 @Company @Persons @UBO @INPI |
LE BLOND LEQUERTIER Claire DoB: 1958-10-20 PoB: 50585 Surtainville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin 50700 Colomby FRANCE | ||
11277971 | 528785223 @Company @Persons @UBO @INPI |
LE BLOND LEQUERTIER Claire DoB: 1958-10-20 PoB: 50585 Surtainville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Moulin 50700 Colomby FRANCE | ||
13278205 | 794274357 @Company @Persons @UBO @INPI |
DELACRE Alain DoB: 1958-04-02 PoB: 64430 Orthez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Zubiburuko le Moulin 64250 Espelette FRANCE | yes @Cadastre @Geotag |
|
13278206 | 794274357 @Company @Persons @UBO @INPI |
DELACRE Alain DoB: 1958-04-02 PoB: 64430 Orthez FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Zubiburuko le Moulin 64250 Espelette FRANCE | yes @Cadastre @Geotag |
|
14774882 | 793218769 @Company @Persons @UBO @INPI |
FRANCOIS Catherine Marie Thérèse DoB: 1958-07-17 PoB: 75114 Paris 14e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 Boulevard du Moulin 6400 Cannes FRANCE | ||
15055833 | 889184719 @Company @Persons @UBO @INPI |
BOUCHER Frantz, Laurent, Jérôme DoB: 1958-07-20 PoB: 97128 Sainte-Anne (971) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 rue du Moulin 67520 Kirchheim FRANCE | ||
15055834 | 889184719 @Company @Persons @UBO @INPI |
BOUCHER Frantz, Laurent, Jérôme DoB: 1958-07-20 PoB: 97128 Sainte-Anne (971) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
72 rue du Moulin 67520 Kirchheim FRANCE | ||
15065082 | 482529526 @Company @Persons @UBO @INPI |
SAULNIER Gérard DoB: 1958-01-07 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32D RUE DU MOULIN 67202 WOLFISHEIM FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15440936 | 343762308 @Company @Persons @UBO @INPI |
SPC HOLDING DoB: 813092129 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
20 Quai Jean Moulin 69002 Lyon 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.