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 1958-10-16 found 50 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
289275 | 792452906 @Company @Persons @UBO @INPI |
DELORME Jacques Louis DoB: 1958-12-17 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin du Moulin d'Arche 69450 Saint-Cyr-au-Mont-d'Or France | ||
289277 | 792452906 @Company @Persons @UBO @INPI |
DELORME Jacques Louis DoB: 1958-12-17 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin du Moulin d'Arche 69450 Saint-Cyr-au-Mont-d'Or France | ||
299714 | 811292606 @Company @Persons @UBO @INPI |
MARIÉ BORTUZZO Isabelle DoB: 1958-03-20 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Jean Moulin 28190 Saint-Georges-sur-Eure France | ||
299715 | 811292606 @Company @Persons @UBO @INPI |
MARIÉ BORTUZZO Isabelle DoB: 1958-03-20 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Jean Moulin 28190 Saint-Georges-sur-Eure France | ||
1088434 | 828324640 @Company @Persons @UBO @INPI |
BULUT Ahmet DoB: 1958-10-13 PoB: MUT TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
101 Chemin Du Moulin de La Ville 93600 Aulnay-sous-Bois FRANCE | ||
1387608 | 498601897 @Company @Persons @UBO @INPI |
THIBAULT Alain Gaëtan Philippe DoB: 1958-10-07 PoB: 16072 CHADURIE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE du moulin du verger 16400 Puymoyen FRANCE | ||
1387609 | 498601897 @Company @Persons @UBO @INPI |
THIBAULT Alain Gaëtan Philippe DoB: 1958-10-07 PoB: 16072 CHADURIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 RUE du moulin du verger 16400 Puymoyen FRANCE | ||
1929956 | 790468482 @Company @Persons @UBO @INPI |
Ruiz Christiane DoB: 1958-05-17 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue du Moulin de la Pointe 75013 Paris France | ||
2854811 | 443857388 @Company @Persons @UBO @INPI |
PAJOT Gilles-Etienne DoB: 1958-10-16 PoB: ST GERMAIN EN LAYE France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue du Moulin 10290 Bercenay-le-Hayer France | ||
2991669 | 349167023 @Company @Persons @UBO @INPI |
BOIRON Denis DoB: 1958-10-23 PoB: AUNAY SUR ODON (CALVADOS) P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE CHARRAY CHARRAY 28220 CLOYES SUR LE LOIR FRANCE | yes @Cadastre @Geotag |
|
3023754 | 393928999 @Company @Persons @UBO @INPI |
PETIT Yannick DoB: 1958-02-16 PoB: 55069 Brabant-le-Roi (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue du Moulin 55800 Brabant-le-Roi France | yes @Cadastre @Geotag |
|
3023755 | 393928999 @Company @Persons @UBO @INPI |
PETIT Yannick DoB: 1958-02-16 PoB: 55069 Brabant-le-Roi (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Moulin 55800 Brabant-le-Roi France | yes @Cadastre @Geotag |
|
3025195 | 316702489 @Company @Persons @UBO @INPI |
PETIT Yannick DoB: 1958-02-16 PoB: 55069 Brabant-le-Roi (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue du Moulin 55800 Brabant-le-Roi France | yes @Cadastre @Geotag |
|
3025196 | 316702489 @Company @Persons @UBO @INPI |
PETIT Yannick DoB: 1958-02-16 PoB: 55069 Brabant-le-Roi (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Moulin 55800 Brabant-le-Roi France | yes @Cadastre @Geotag |
|
3179443 | 819035346 @Company @Persons @UBO @INPI |
KRAUS Jean-Marie Benoist Joseph DoB: 1958-06-10 PoB: 60508 Pontpoint FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
200 Rue du Moulin 60700 Pontpoint FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4025945 | 495360869 @Company @Persons @UBO @INPI |
ZAVALETA Gérard DoB: 1958-10-15 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 AVENUE DU MOULIN BARBOT 64600 ANGLET FRANCE | ||
4025946 | 495360869 @Company @Persons @UBO @INPI |
ZAVALETA Gérard DoB: 1958-10-15 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
74 AVENUE DU MOULIN BARBOT 64600 ANGLET FRANCE | ||
4110202 | 530991686 @Company @Persons @UBO @INPI |
PARANQUE Philippe Jacques Henri DoB: 1958-02-10 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin Grenat 91490 Courances FRANCE | yes @Cadastre @Geotag |
|
4110203 | 530991686 @Company @Persons @UBO @INPI |
PARANQUE Philippe Jacques Henri DoB: 1958-02-10 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin Grenat 91490 Courances FRANCE | yes @Cadastre @Geotag |
|
6487454 | 440035616 @Company @Persons @UBO @INPI |
SCEA CHAMBAUD MOULIN DE HONTEMIEUX DoB: 415233717 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 Route DE HONTEMIEUX 33340 Saint Germain d'Esteuil FRANCE | ||
6712348 | 334111002 @Company @Persons @UBO @INPI |
CORNEC Luc DoB: 1958-07-16 PoB: 29019 BREST FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 BD. MOULIN DE MELGUEN 29000 QUIMPER FRANCE | ||
6840102 | 781349386 @Company @Persons @UBO @INPI |
ALIBERT Laurent DoB: 1958-10-05 PoB: 17306 Royan P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Chemin du Moulin Neuf Les Métairies 17200 Royan FRANCE | yes @Cadastre @Geotag |
|
7638296 | 751247180 @Company @Persons @UBO @INPI |
GOUYON François DoB: 1958-07-16 PoB: 61314 Occagnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse du Moulin 61250 Damigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7638297 | 751247180 @Company @Persons @UBO @INPI |
GOUYON François DoB: 1958-07-16 PoB: 61314 Occagnes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 impasse du Moulin 61250 Damigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8463773 | 811231638 @Company @Persons @UBO @INPI |
JUTHIAUD Patricia Marie Catherine DoB: 1958-03-24 PoB: 16412 Villejoubert (16) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
moulin de Bizet Villeuve de Duras 47120 DURAS France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8471871 | 813789054 @Company @Persons @UBO @INPI |
PARET CAMPANER Patricia DoB: 1958-07-16 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 moulin de Bercy 33350 Castillon la Bataille France | ||
8558965 | 429727514 @Company @Persons @UBO @INPI |
TREBOS Thierry, Claude DoB: 1958-10-16 PoB: 70285 Héricourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1241 route du Moulin Sarvagnat 71580 Sagy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8558966 | 429727514 @Company @Persons @UBO @INPI |
TREBOS Thierry, Claude DoB: 1958-10-16 PoB: 70285 Héricourt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1241 route du Moulin Sarvagnat 71580 Sagy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8759821 | 420380875 @Company @Persons @UBO @INPI |
RENOBAT DoB: 421257221 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
93 RUE JEAN MOULIN 63360 GERZAT FRANCE | ||
8775599 | 451194047 @Company @Persons @UBO @INPI |
MOULIN Gerard DoB: 1958-10-02 PoB: 63178 ISSOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ISCHAMPS 63520 ST JEAN DES OLLIERES FRANCE | ||
10089416 | 819379314 @Company @Persons @UBO @INPI |
CLAUDEL VAILLANT Marie-Thérèse DoB: 1958-10-16 PoB: 54538 Uruffe FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue du Moulin 54113 Bulligny FRANCE | yes @Cadastre @Geotag |
|
10433573 | 424978278 @Company @Persons @UBO @INPI |
DUFLOS PEREIRA DE MOURA Brigitte, Marie-Claire DoB: 1958-12-16 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Moulin Leullieux 62570 Hallines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10664345 | 534101639 @Company @Persons @UBO @INPI |
DROUILLY Jean, François, Robert DoB: 1958-08-22 PoB: 10264 Noé-les-Mallets FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Moulin 10360 Noé-les-Mallets FRANCE | ||
10667695 | 424563237 @Company @Persons @UBO @INPI |
PAJOT Gilles-Etienne, Jean, Benoni DoB: 1958-10-16 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue du Moulin 10290 Bercenay-le-Hayer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10681524 | 439938572 @Company @Persons @UBO @INPI |
PAJOT Gilles-Etienne, Jean, Benoni DoB: 1958-10-16 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue du Moulin 10290 Bercenay-le-Hayer FRANCE | ||
10685695 | 534101621 @Company @Persons @UBO @INPI |
DROUILLY Jean-François, Robert DoB: 1958-08-22 PoB: 10264 Noé-les-Mallets FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Moulin 10360 Noé-les-Mallets FRANCE | yes @Cadastre @Geotag |
|
10689888 | 532738135 @Company @Persons @UBO @INPI |
PAJOT Gilles-Etienne Jean DoB: 1958-10-16 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue du Moulin 10290 Bercenay-le-Hayer FRANCE | ||
10861701 | 523144996 @Company @Persons @UBO @INPI |
TREBOS Thierry DoB: 1958-10-16 PoB: 70285 Héricourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1241 route du Moulin Sarvagnat 71580 Sagy FRANCE | ||
10920605 | 352769103 @Company @Persons @UBO @INPI |
TREBOS Thierry Claude DoB: 1958-10-16 PoB: 70285 Héricourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1241 route du Moulin Sarvagnat 71580 Sagy FRANCE | ||
11000144 | 495222853 @Company @Persons @UBO @INPI |
WELELE Gilles DoB: 1958-04-10 PoB: 62181 BUCQUOY FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
18 RUE DU MOULIN 62116 BUCQUOY FRANCE | ||
11182766 | 505239392 @Company @Persons @UBO @INPI |
MOULIN Yannick Jacques Bernard DoB: 1958-10-16 PoB: 34028 Bédarieux (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 avenue du Littoral 44380 Pornichet France | ||
11182767 | 505239392 @Company @Persons @UBO @INPI |
MOULIN Yannick Jacques Bernard DoB: 1958-10-16 PoB: 34028 Bédarieux (34) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
81 avenue du Littoral 44380 Pornichet France | ||
11189383 | 432603173 @Company @Persons @UBO @INPI |
MOULIN Yannick Jacques Bernard DoB: 1958-10-16 PoB: 34028 BEDARIEUX (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 avenue du Littoral 44380 Pornichet France | ||
11206263 | 752902692 @Company @Persons @UBO @INPI |
MOULIN Yannick DoB: 1958-10-16 PoB: 34028 Bédarieux (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 avenue du Littoral 44380 Pornichet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11206264 | 752902692 @Company @Persons @UBO @INPI |
MOULIN Yannick DoB: 1958-10-16 PoB: 34028 Bédarieux (34) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
81 avenue du Littoral 44380 Pornichet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11226131 | 752160978 @Company @Persons @UBO @INPI |
MOULIN Yannick Jacques Bernard DoB: 1958-10-16 PoB: 34028 Bédarieux (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 avenue du Littoral 44380 Pornichet France | ||
11325093 | 477855043 @Company @Persons @UBO @INPI |
CLERC Yves Georges DoB: 1958-11-11 PoB: 75120 Paris 20(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Jean Moulin 39100 Dole France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15671571 | 889955043 @Company @Persons @UBO @INPI |
BOYER Louis, Jean, Francois DoB: 1958-09-25 PoB: 11192 Lasbordes (11) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin 11400 Lasbordes FRANCE | ||
15815277 | 890072150 @Company @Persons @UBO @INPI |
DROCHON DIONISI Marie-Pierre Madeleine Jeanne Mélanie DoB: 1958-04-26 PoB: 56121 Lorient (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Moulin 30770 Aumessas France | ||
15815280 | 890072150 @Company @Persons @UBO @INPI |
DROCHON DIONISI Marie-Pierre Madeleine Jeanne Mélanie DoB: 1958-04-26 PoB: 56121 Lorient (56) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin 30770 Aumessas 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.