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 1959-02-15 found 45 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
122727 | 483890729 @Company @Persons @UBO @INPI |
GIBOUIN Jean Pierre DoB: 1959-02-15 PoB: 75104 PARIS 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN DE LA QUETRAIE 44522 MESANGER FRANCE | ||
285793 | 483890729 @Company @Persons @UBO @INPI |
GIBOUIN Jean Pierre DoB: 1959-02-15 PoB: 75104 PARIS 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN DE LA QUETRAIE 44522 MESANGER FRANCE | ||
700247 | 814225173 @Company @Persons @UBO @INPI |
GUEANT Marc, Albert, Eugène DoB: 1959-02-01 PoB: 59122 Cambrai FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Domaine du Marquet 7 Rue Chaussée du Moulin 51170 Tramery FRANCE | ||
1229764 | 329938344 @Company @Persons @UBO @INPI |
COFFRE Martine, Françoise DoB: 1959-05-01 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Jean Moulin 93260 Les Lilas FRANCE | yes @Cadastre @Geotag |
|
1621641 | 493471098 @Company @Persons @UBO @INPI |
LAUNAY Robert DoB: 1959-03-13 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 Rue du Meunier Zac du Moulin 95700 Roissy-en-France FRANCE | ||
2386977 | 519969208 @Company @Persons @UBO @INPI |
VOLFF Thierry Jean DoB: 1959-09-18 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 avenue Jean Moulin 93100 Montreuil France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2831914 | 818372161 @Company @Persons @UBO @INPI |
CLOUZEAU FORMONT Marie-Noëlle Jeanne Hélène DoB: 1959-12-20 PoB: 45252 Pithiviers (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Moulin de Noé 45300 Estouy France | ||
3121842 | 390490894 @Company @Persons @UBO @INPI |
MAURINES Christine DoB: 1959-02-15 PoB: Reutlingen Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
4 Clos JEAN MOULIN 30320 Marguerittes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3139944 | 520078247 @Company @Persons @UBO @INPI |
KELLER MAURINES Christine Isabelle Odette DoB: 1959-02-15 PoB: Reutlingen Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
4 Le Clos Jean Moulin 30320 Marguerittes France | ||
3821552 | 417812781 @Company @Persons @UBO @INPI |
TRICHET Yoland Alfred DoB: 1959-01-02 PoB: Oujda Maroc P.Physique Quality: Membre @OCCRP Alef @WC |
15 Rue Jean Moulin 66200 Alénya France | ||
4004682 | 505097501 @Company @Persons @UBO @INPI |
BELLANGER Jean-Jacques DoB: 1959-02-15 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 chemin des Prés Lieudit Moulin 40200 Aureilhan FRANCE | ||
4322295 | 438257206 @Company @Persons @UBO @INPI |
DELANCHY GOBEAUT Véronique Monique DoB: 1959-04-11 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Moulin 2100 Morcourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4322296 | 438257206 @Company @Persons @UBO @INPI |
DELANCHY GOBEAUT Véronique Monique DoB: 1959-04-11 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue du Moulin 2100 Morcourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5173362 | 512505272 @Company @Persons @UBO @INPI |
MORELLE Pierre DoB: 1959-02-25 PoB: 59122 Cambrai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Moulin 59148 Flines lez raches FRANCE | yes @Cadastre @Geotag |
|
5173363 | 512505272 @Company @Persons @UBO @INPI |
MORELLE Pierre DoB: 1959-02-25 PoB: 59122 Cambrai FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue du Moulin 59148 Flines lez raches FRANCE | yes @Cadastre @Geotag |
|
5245869 | 572041762 @Company @Persons @UBO @INPI |
THOUERY Sylvie DoB: 1959-01-24 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
28 rue Jean Moulin 18500 Foëcy FRANCE | ||
5527574 | 786378604 @Company @Persons @UBO @INPI |
VILLIERS CHAUVET Maryline DoB: 1959-02-15 PoB: Talmont Saint-Hilaire FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 rue des Carrières le Moulin Guerin 85150 Landeronde France | ||
5681695 | 440042174 @Company @Persons @UBO @INPI |
ELIE Alain DoB: 1959-05-15 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 rue du Moulin Spoir 28630 Mignières FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6039888 | 491989174 @Company @Persons @UBO @INPI |
GIBOUIN Jean-Pierre André DoB: 1959-02-15 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
moulin de la Quétraie 44522 Mesanger France | ||
7048140 | 308949114 @Company @Persons @UBO @INPI |
MERCIER Francis DoB: 1959-06-15 PoB: 17479 VIROLLET FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
7 RUE DU MOULIN 17137 ESNANDES FRANCE | ||
7048141 | 308949114 @Company @Persons @UBO @INPI |
MERCIER Francis DoB: 1959-06-15 PoB: 17479 VIROLLET FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
7 RUE DU MOULIN 17137 ESNANDES FRANCE | ||
7071519 | 403793771 @Company @Persons @UBO @INPI |
MORIN ISABEAU PATRICK Christine DoB: 1959-02-15 PoB: 17299 17 ROCHEFORT P.Physique Quality: Gérant @OCCRP Alef @WC |
65 rue Jean Moulin 17300 ROCHEFORT FRANCE | ||
7401997 | 394984439 @Company @Persons @UBO @INPI |
WERNER JANIN Nicole Monique DoB: 1959-12-15 PoB: LOCHES 37 P.Physique Quality: Gérant @OCCRP Alef @WC |
19 LOT. DU MOULIN A VENT 0 SAISSAC FRANCE | ||
7890993 | 340723626 @Company @Persons @UBO @INPI |
ROVERC'H Alain DoB: 1959-01-15 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Administrateur représentant les salariés @OCCRP Alef @WC |
116 Rue Jean Moulin 78370 Plaisir FRANCE | ||
9643868 | 752679084 @Company @Persons @UBO @INPI |
LECONTE VALENTIN Pascale, Juliette DoB: 1959-03-03 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Moulin des Rhues Laurière 87510 Peyrilhac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9647108 | 390055770 @Company @Persons @UBO @INPI |
DEBEAUPTE Olivier Bernard DoB: 1959-09-13 PoB: CARENTAN (50) P.Physique Quality: Gérant @OCCRP Alef @WC |
60 RUE DU BOS DU MOULIN 87920 CONDAT SUR VIENNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10423626 | 328815774 @Company @Persons @UBO @INPI |
CRUNELLE Christian DoB: 1959-11-15 PoB: 62427 Hénin-Beaumont P.Physique Quality: Président @OCCRP Alef @WC |
11 RUE du Moulin 62560 Dennebroeucq FRANCE | yes @Cadastre @Geotag |
|
11336436 | 431334747 @Company @Persons @UBO @INPI |
BOURQUIN Patrice Yves Marcel DoB: 1959-03-15 PoB: 39030 Authume (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
AU MOULIN D'AUDELANGE 39700 Audelange France | ||
12409824 | 488170135 @Company @Persons @UBO @INPI |
KAHN Patrice DoB: 1959-02-15 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Allée du Moulin Joly 92700 Colombes FRANCE | ||
13061537 | 451694228 @Company @Persons @UBO @INPI |
ALBERT JACQUES DoB: 1959-02-27 PoB: MARSEILLE 1 (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5B RUE JEAN MOULIN Malemort-sur-Corrèze 19360 Malemort FRANCE | ||
13379465 | 385247838 @Company @Persons @UBO @INPI |
MOULIN Jean-Pierre, André DoB: 1959-02-15 PoB: AVIGNON P.Physique Quality: Gérant @OCCRP Alef @WC |
49 impasse des Aubépines 84450 Jonquerettes FRANCE | ||
13380077 | 414910273 @Company @Persons @UBO @INPI |
MOULIN Jean-Pierre DoB: 1959-02-15 PoB: AVIGNON P.Physique Quality: Gérant @OCCRP Alef @WC |
49 IMPASSE DES AUBEPINES QUARTIER LES GRES 84450 JONQUERETTES FRANCE | ||
13387913 | 383831708 @Company @Persons @UBO @INPI |
MOULIN Jean Pierre Andre DoB: 1959-02-15 PoB: AVIGNON P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER LES GRES 49 IMPASSE DES AUBEPINES 84450 JONQUERETTES FRANCE | ||
13649477 | 348629346 @Company @Persons @UBO @INPI |
KELLER Christine DoB: 1959-02-15 PoB: Reutlingen Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
4 Clos Jean Moulin 30320 Marguerittes France | ||
13649478 | 348629346 @Company @Persons @UBO @INPI |
KELLER Christine DoB: 1959-02-15 PoB: Reutlingen Allemagne P.Physique Quality: Associé @OCCRP Alef @WC |
4 Clos Jean Moulin 30320 Marguerittes France | ||
13649608 | 390490894 @Company @Persons @UBO @INPI |
MAURINES Christine DoB: 1959-02-15 PoB: Reutlingen Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
4 Clos Jean Moulin 30320 Marguerittes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13649609 | 390490894 @Company @Persons @UBO @INPI |
MAURINES Christine DoB: 1959-02-15 PoB: Reutlingen Allemagne P.Physique Quality: Associé @OCCRP Alef @WC |
4 Clos Jean Moulin 30320 Marguerittes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13966019 | 847609013 @Company @Persons @UBO @INPI |
MEKARY Jean DoB: 1959-05-29 PoB: Khayes Mali P.Physique Quality: gérant @OCCRP Alef @WC |
16 Allée Vieux Moulin lotissement Vieux Moulin - Morel 97160 Le Moule France | ||
14290115 | 420052508 @Company @Persons @UBO @INPI |
VIRASSAMY Rene Michel DoB: 1959-04-02 PoB: La Possession Reunion P.Physique Quality: gérant @OCCRP Alef @WC |
60 Rue Moulin Joli RIVIERE DES GALETS 97419 La Possession France | ||
14506616 | 813674215 @Company @Persons @UBO @INPI |
SCHOTT Marcel DoB: 1959-04-24 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Moulin 67250 Oberroedern FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14819393 | 390890788 @Company @Persons @UBO @INPI |
BRULIARD WYBRECHT Frédérique Laurence DoB: 1959-02-15 PoB: 75114 Paris 14e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue du Moulin 68210 Montreux-Vieux FRANCE | yes @Cadastre @Geotag |
|
14819394 | 390890788 @Company @Persons @UBO @INPI |
BRULIARD WYBRECHT Frédérique Laurence DoB: 1959-02-15 PoB: 75114 Paris 14e Arrondissement (75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue du Moulin 68210 Montreux-Vieux FRANCE | yes @Cadastre @Geotag |
|
15683091 | 403246887 @Company @Persons @UBO @INPI |
LARGE VEUJOZ Evelyne DoB: 1959-08-02 PoB: 38544 Vienne (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
100 Route du Moulin 26210 Lens-Lestang France | ||
15683092 | 403246887 @Company @Persons @UBO @INPI |
LARGE VEUJOZ Evelyne DoB: 1959-08-02 PoB: 38544 Vienne (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
100 Route du Moulin 26210 Lens-Lestang France | ||
16174028 | 349600031 @Company @Persons @UBO @INPI |
BERTHOLIO Franck Roland DoB: 1959-07-03 PoB: 38563 Voiron (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Lotissement le Moulin Blanc 38590 Brézins 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.