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 1959-01-26 found 52 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
99205 | 421765322 @Company @Persons @UBO @INPI |
GOKSOY Mursel DoB: 1959-01-01 PoB: ADILCEVAZ TURQUIE P.Physique Quality: gérant @OCCRP Alef @WC |
3 Place JEAN MOULIN 93380 Pierrefitte-sur-Seine FRANCE | ||
354707 | 399353390 @Company @Persons @UBO @INPI |
FABRE Didier, René, André DoB: 1959-01-30 PoB: 81004 Albi FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin de Lexos 82330 Varen FRANCE | ||
991035 | 502197809 @Company @Persons @UBO @INPI |
CACHE Thierry DoB: 1959-02-26 PoB: 27679 Verneuil-sur-Avre FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue du Moulin 62610 Nielles-lès-Ardres FRANCE | ||
1040285 | 421765322 @Company @Persons @UBO @INPI |
GOKSOY Mursel DoB: 1959-01-01 PoB: ADILCEVAZ TURQUIE P.Physique Quality: gérant @OCCRP Alef @WC |
3 Place JEAN MOULIN 93380 Pierrefitte-sur-Seine FRANCE | ||
2593655 | 327447884 @Company @Persons @UBO @INPI |
MOULIN Jean-Luc Dominique DoB: 1959-12-04 PoB: 30028 Bagnols-sur-Cèze (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Barbet 7700 Saint-Martin-d'Ardèche France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2647272 | 523557320 @Company @Persons @UBO @INPI |
MOULIN Daniel Remi DoB: 1959-06-15 PoB: 42147 Montbrison (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Lotissement les Lavandes 26130 Saint-Paul-Trois-Châteaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2647273 | 523557320 @Company @Persons @UBO @INPI |
MOULIN Daniel Remi DoB: 1959-06-15 PoB: 42147 Montbrison (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Lotissement les Lavandes 26130 Saint-Paul-Trois-Châteaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2655310 | 422437905 @Company @Persons @UBO @INPI |
MOULIN Daniel DoB: 1959-06-15 PoB: 42147 Montbrison (42) France P.Physique Quality: président @OCCRP Alef @WC |
15 Rue Jean Baptiste Colbert ZI Daudel 26700 Pierrelatte France | ||
2733530 | 491322467 @Company @Persons @UBO @INPI |
GINESTE Marion DoB: 1959-06-26 PoB: 15014 AURILLAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE SAINT CHRISTOL 34120 PEZENAS FRANCE | ||
2742993 | 443519947 @Company @Persons @UBO @INPI |
GINESTE GIRAUD Marion DoB: 1959-06-26 PoB: 15014 Aurillac FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
Moulin de Saint-Christol 34120 Pézenas FRANCE | ||
2831526 | 490084415 @Company @Persons @UBO @INPI |
MOULIN JEAN BERNARD DoB: 1959-01-26 PoB: 36031 BUZANCAIS (36) France P.Physique Quality: Gérant @OCCRP Alef @WC |
13 quai du Baraban 45250 Briare France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2831527 | 490084415 @Company @Persons @UBO @INPI |
MOULIN JEAN BERNARD DoB: 1959-01-26 PoB: 36031 BUZANCAIS (36) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 quai du Baraban 45250 Briare France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2862920 | 502473010 @Company @Persons @UBO @INPI |
MOULIN Jean-Bernard DoB: 1959-01-26 PoB: 36031 BUZANCAIS (36) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 quai du Baraban 45250 Briare France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3014120 | 791956774 @Company @Persons @UBO @INPI |
NOEL Michel Charles DoB: 1959-08-11 PoB: 52448 Saint-Dizier (52) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue DU MOULIN - LONGEVILLE SUR LA LAINES 52220 Rives-Dervoises France | ||
3227339 | 500555867 @Company @Persons @UBO @INPI |
GAUDION GRANGE Marie-José Emma Louise DoB: 1959-05-13 PoB: 02722 Soissons P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Route Eugénie 60350 Vieux-Moulin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3227340 | 500555867 @Company @Persons @UBO @INPI |
GAUDION GRANGE Marie-José Emma Louise DoB: 1959-05-13 PoB: 02722 Soissons P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 Route Eugénie 60350 Vieux-Moulin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5888084 | 452610165 @Company @Persons @UBO @INPI |
BARTHELEMY Viviane Marie Renée DoB: 1959-11-26 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
235 Chemin du Moulin 38330 Montbonnot-Saint-Martin France | ||
7466257 | 404102717 @Company @Persons @UBO @INPI |
PETIT MOULIN Jeanine Roselyne Annie DoB: 1959-01-12 PoB: BEAUCAIRE 30 P.Physique Quality: Gérant @OCCRP Alef @WC |
28 AV. DU GENERAL KOENIG 34470 PEROLS FRANCE | ||
7655507 | 431946961 @Company @Persons @UBO @INPI |
VILLENEUVE VIVIER Cécile DoB: 1959-08-26 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin 61250 Cuissai FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7655508 | 431946961 @Company @Persons @UBO @INPI |
VILLENEUVE VIVIER Cécile DoB: 1959-08-26 PoB: 35238 Rennes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin 61250 Cuissai FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8885503 | 502082571 @Company @Persons @UBO @INPI |
POIRIER LOISEAU Brigitte DoB: 1959-03-31 PoB: 35161 Louvigné-de-Bais P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 Rue Jean Moulin 35500 Vitré FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9187605 | 407531763 @Company @Persons @UBO @INPI |
BOUGHANMI REFFAS Malika DoB: 1959-10-26 PoB: (MAROC) OUJDA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
447 rue du Moulin 59283 Moncheaux France | ||
10735495 | 438685745 @Company @Persons @UBO @INPI |
DEGARDIN Jean Francois Christian Robert DoB: 1959-01-17 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Boulevard DU MOULIN 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
11481067 | 428592257 @Company @Persons @UBO @INPI |
LECUYER Denis Gilles DoB: 1959-01-26 PoB: 21638 TIL CHATEL FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Moulin de Rougemont 21120 Til-Châtel FRANCE | ||
11481068 | 428592257 @Company @Persons @UBO @INPI |
LECUYER Denis Gilles DoB: 1959-01-26 PoB: 21638 TIL CHATEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Rougemont 21120 Til-Châtel FRANCE | ||
11525072 | 825101108 @Company @Persons @UBO @INPI |
MERVANT SOTOS Catherine, Bernadette, Francoise DoB: 1959-12-26 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Moulin 21120 Lux FRANCE | ||
11525073 | 825101108 @Company @Persons @UBO @INPI |
MERVANT SOTOS Catherine, Bernadette, Francoise DoB: 1959-12-26 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue du Moulin 21120 Lux FRANCE | ||
11548930 | 825101116 @Company @Persons @UBO @INPI |
MERVANT SOTOS Catherine, Bernadette, Francoise DoB: 1959-12-26 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Moulin 21120 Lux FRANCE | ||
11548931 | 825101116 @Company @Persons @UBO @INPI |
MERVANT SOTOS Catherine, Bernadette, Francoise DoB: 1959-12-26 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue du Moulin 21120 Lux FRANCE | ||
11914738 | 412209355 @Company @Persons @UBO @INPI |
SIMONIAN Stéphan DoB: 1959-08-11 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1026 Avenue Jean Moulin 13480 Cabriès FRANCE | ||
12911990 | 523852770 @Company @Persons @UBO @INPI |
HUART Elisabeth Marie Louise DoB: 1959-01-26 PoB: 08490 VOUZIERS (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Le moulin 8130 Saint-Lambert-et-Mont-de-Jeux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12911991 | 523852770 @Company @Persons @UBO @INPI |
HUART Elisabeth Marie Louise DoB: 1959-01-26 PoB: 08490 VOUZIERS (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Le moulin 8130 Saint-Lambert-et-Mont-de-Jeux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13556912 | 502473010 @Company @Persons @UBO @INPI |
MOULIN Jean-Bernard DoB: 1959-01-26 PoB: 36031 Buzançais (36) France P.Physique Quality: Gérant @OCCRP Alef @WC |
13 quai du Baraban 45250 Briare France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13556913 | 502473010 @Company @Persons @UBO @INPI |
MOULIN Jean-Bernard DoB: 1959-01-26 PoB: 36031 Buzançais (36) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 quai du Baraban 45250 Briare France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13689840 | 531038123 @Company @Persons @UBO @INPI |
LOCHET BRETEAU Odile DoB: 1959-01-28 PoB: 28277 Neuvy-en-Dunois (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Jean Moulin 28800 Pré-Saint-Évroult France | ||
13689841 | 531038123 @Company @Persons @UBO @INPI |
LOCHET BRETEAU Odile DoB: 1959-01-28 PoB: 28277 Neuvy-en-Dunois (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Jean Moulin 28800 Pré-Saint-Évroult France | ||
14216129 | 410306278 @Company @Persons @UBO @INPI |
HOAREAU Philippe Joseph DoB: 1959-11-26 PoB: 97422 Tampon (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2A chemin Canal Moulin 97450 Saint Louis France | yes @Cadastre @Geotag |
|
14833350 | 350692000 @Company @Persons @UBO @INPI |
CORROY SCHOLTES Nadine DoB: 1959-05-05 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Moulin le Moulin En Mi 57050 Lorry-les-Metz FRANCE | ||
14833351 | 350692000 @Company @Persons @UBO @INPI |
CORROY SCHOLTES Nadine DoB: 1959-05-05 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Moulin le Moulin En Mi 57050 Lorry-les-Metz FRANCE | ||
14842764 | 420619959 @Company @Persons @UBO @INPI |
CORROY SCHOLTES Nadine DoB: 1959-05-05 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin En Mi 57050 Lorry-les-Metz FRANCE | yes @Cadastre @Geotag |
|
14842765 | 420619959 @Company @Persons @UBO @INPI |
CORROY SCHOLTES Nadine DoB: 1959-05-05 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin En Mi 57050 Lorry-les-Metz FRANCE | yes @Cadastre @Geotag |
|
14904299 | 350692000 @Company @Persons @UBO @INPI |
CORROY SCHOLTES Nadine DoB: 1959-05-05 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Moulin le Moulin En Mi 57050 Lorry-les-Metz FRANCE | ||
14904300 | 350692000 @Company @Persons @UBO @INPI |
CORROY SCHOLTES Nadine DoB: 1959-05-05 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Moulin le Moulin En Mi 57050 Lorry-les-Metz FRANCE | ||
14913713 | 420619959 @Company @Persons @UBO @INPI |
CORROY SCHOLTES Nadine DoB: 1959-05-05 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin En Mi 57050 Lorry-les-Metz FRANCE | yes @Cadastre @Geotag |
|
14913714 | 420619959 @Company @Persons @UBO @INPI |
CORROY SCHOLTES Nadine DoB: 1959-05-05 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin En Mi 57050 Lorry-les-Metz FRANCE | yes @Cadastre @Geotag |
|
15030082 | 411920168 @Company @Persons @UBO @INPI |
LAMBERT Christophe DoB: 1959-05-26 PoB: 67180 Haguenau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30A rue du Moulin 67202 Wolfisheim FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15031683 | 428827877 @Company @Persons @UBO @INPI |
ACE DoB: 411854144 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
18 rue des Jardins Wolxheim 67120 Molsheim FRANCE | yes @Cadastre @Geotag |
|
15067678 | 500013099 @Company @Persons @UBO @INPI |
COLLING Christian DoB: 1959-12-26 PoB: 57089 BITCHE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
MOULIN DE LA SCHWINGMUHLE 57230 HANVILLER FRANCE | ||
15095489 | 350692000 @Company @Persons @UBO @INPI |
CORROY SCHOLTES Nadine DoB: 1959-05-05 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Moulin le Moulin En Mi 57050 Lorry-les-Metz FRANCE | ||
15095490 | 350692000 @Company @Persons @UBO @INPI |
CORROY SCHOLTES Nadine DoB: 1959-05-05 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Moulin le Moulin En Mi 57050 Lorry-les-Metz FRANCE | ||
15104903 | 420619959 @Company @Persons @UBO @INPI |
CORROY SCHOLTES Nadine DoB: 1959-05-05 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin En Mi 57050 Lorry-les-Metz FRANCE | yes @Cadastre @Geotag |
|
15104904 | 420619959 @Company @Persons @UBO @INPI |
CORROY SCHOLTES Nadine DoB: 1959-05-05 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin En Mi 57050 Lorry-les-Metz 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.