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 1959-06-15 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
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 | ||
355675 | 822962288 @Company @Persons @UBO @INPI |
POINSOT Dominique Jean-Paul Vincent DoB: 1959-11-15 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Avenue du Moulin 81160 Arthès FRANCE | yes @Cadastre @Geotag |
|
355676 | 822962288 @Company @Persons @UBO @INPI |
POINSOT Dominique Jean-Paul Vincent DoB: 1959-11-15 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Avenue du Moulin 81160 Arthès FRANCE | yes @Cadastre @Geotag |
|
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 | ||
802203 | 809128069 @Company @Persons @UBO @INPI |
MOULIN Patricia Marie-Christine DoB: 1959-08-15 PoB: 30189 Nîmes (30) France P.Physique Quality: président @OCCRP Alef @WC |
1125 Chemin du Pied du Bon Dieu 30000 Nîmes France | ||
866177 | 801564402 @Company @Persons @UBO @INPI |
AURY Pierre DoB: 1959-11-15 PoB: 78646 Versailles FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
386 route du moulin 40230 Saint-Jean-de-Marsacq FRANCE | ||
989798 | 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 |
|
1414693 | 397320490 @Company @Persons @UBO @INPI |
FORNOUS Claudine DoB: 1959-10-06 PoB: 32132 Fleurance FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
La Métairie du Moulin 32360 Jegun FRANCE | 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 | ||
2731501 | 799539424 @Company @Persons @UBO @INPI |
BENARD Marcel DoB: 1959-12-28 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Jean Moulin 34320 Roujan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3080371 | 421456930 @Company @Persons @UBO @INPI |
BLACHERE Christian Francois DoB: 1959-06-24 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
TRAVERSE DU MOULIN 30140 Boisset-et-Gaujac France | yes @Cadastre @Geotag |
|
3080372 | 421456930 @Company @Persons @UBO @INPI |
BLACHERE Christian Francois DoB: 1959-06-24 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
TRAVERSE DU MOULIN 30140 Boisset-et-Gaujac France | yes @Cadastre @Geotag |
|
3123883 | 809128069 @Company @Persons @UBO @INPI |
MOULIN Patricia Marie-Christine DoB: 1959-08-15 PoB: 30189 Nîmes (30) France P.Physique Quality: président @OCCRP Alef @WC |
1125 Chemin du Pied du Bon Dieu 30000 Nîmes 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 | ||
5639352 | 308092071 @Company @Persons @UBO @INPI |
LE BIAVANT Philippe DoB: 1959-12-15 PoB: 56121 Lorient FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 impasse du Moulin de Bootz 53000 Laval FRANCE | ||
5870181 | 498537364 @Company @Persons @UBO @INPI |
SIMON Vincent Claude DoB: 1959-03-15 PoB: 54099 Briey (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement le moulin 38760 Saint-Paul-de-Varces France | yes @Cadastre @Geotag |
|
5870182 | 498537364 @Company @Persons @UBO @INPI |
SIMON Vincent Claude DoB: 1959-03-15 PoB: 54099 Briey (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement le moulin 38760 Saint-Paul-de-Varces France | yes @Cadastre @Geotag |
|
7034291 | 811664879 @Company @Persons @UBO @INPI |
DENIOT Bruno, Francois, Claude DoB: 1959-03-15 PoB: 36031 Buzançais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 le Moulin-neuf 36500 Villegouin FRANCE | yes @Cadastre @Geotag |
|
7034292 | 811664879 @Company @Persons @UBO @INPI |
DENIOT Bruno, Francois, Claude DoB: 1959-03-15 PoB: 36031 Buzançais FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 le Moulin-neuf 36500 Villegouin FRANCE | yes @Cadastre @Geotag |
|
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 | ||
7701978 | 788851368 @Company @Persons @UBO @INPI |
BOUTEILLER Christian, Marie, Jean, Gérard DoB: 1959-06-09 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue du Moulin Belleville-sur-Mer 76370 Petit-Caux FRANCE | yes @Cadastre @Geotag |
|
7701979 | 788851368 @Company @Persons @UBO @INPI |
BOUTEILLER Christian, Marie, Jean, Gérard DoB: 1959-06-09 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue du Moulin Belleville-sur-Mer 76370 Petit-Caux FRANCE | yes @Cadastre @Geotag |
|
7999745 | 435355060 @Company @Persons @UBO @INPI |
MOULIN Frédéric René Henri DoB: 1959-07-06 PoB: 23096 GUERET (23) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Plat D'Étain 37380 Monnaie France | ||
8006475 | 448620666 @Company @Persons @UBO @INPI |
MOULIN Frédéric René Henri DoB: 1959-07-06 PoB: 23096 GUERET (23) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Plat D'Étain 37380 Monnaie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8052288 | 445167984 @Company @Persons @UBO @INPI |
MOULIN Frédéric René Henri DoB: 1959-07-06 PoB: 23096 GUERET (23) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Plat D'Étain 37380 Monnaie France | yes @Cadastre @Geotag |
|
9336206 | 534216460 @Company @Persons @UBO @INPI |
GUY DUBOIS Nadine DoB: 1959-04-15 PoB: Landau ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin de Ginestet 81440 Lautrec FRANCE | ||
10229439 | 312815483 @Company @Persons @UBO @INPI |
VRITONE Philippe Dominique DoB: 1959-06-25 PoB: 52269 Langres (52) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Mouliné 81330 Lacaze France | ||
10655606 | 378339279 @Company @Persons @UBO @INPI |
DORE VERJAT Sylvie, Ginette, Anne-Marie DoB: 1959-06-21 PoB: 10387 TROYES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Le Moulin 26740 Sauzet FRANCE | ||
10686233 | 423608512 @Company @Persons @UBO @INPI |
GUERIN Guy DoB: 1959-11-18 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le moulin moyen la Metairie 10270 Montiéramey FRANCE | ||
11541239 | 500439757 @Company @Persons @UBO @INPI |
LUCET Thierry DoB: 1959-06-16 PoB: 71543 TOURNUS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DU MOULIN A VENT 21000 DIJON FRANCE | ||
11541240 | 500439757 @Company @Persons @UBO @INPI |
LUCET Thierry DoB: 1959-06-16 PoB: 71543 TOURNUS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 RUE DU MOULIN A VENT 21000 DIJON FRANCE | ||
11545473 | 419417985 @Company @Persons @UBO @INPI |
DEFAYE Philippe DoB: 1959-10-19 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RESIDENCE DU MOULIN LANDIN 21190 MEURSAULT FRANCE | ||
12326445 | 379524721 @Company @Persons @UBO @INPI |
CABRIT Herve Maxime Maurice DoB: 1959-01-15 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue JEAN MOULIN 92400 Courbevoie FRANCE | ||
12616019 | 348775396 @Company @Persons @UBO @INPI |
BURETTE Luc, Bernard DoB: 1959-06-11 PoB: YVETOT (76190) P.Physique Quality: Gérant @OCCRP Alef @WC |
SENTE DU MOULIN SAINTE AUSTREBERTHE 76570 PAVILLY FRANCE | ||
13800005 | 822081675 @Company @Persons @UBO @INPI |
TOTO José, Alain DoB: 1959-08-15 PoB: Saint-Joseph (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
126 impasse Morne Moulin Quartier Durand 97212 Saint-Joseph France | ||
14236856 | 752448837 @Company @Persons @UBO @INPI |
MARQUET Jean-Noël DoB: 1959-12-19 PoB: 35125 La guerche-de-Bretagne (35) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
54 rue du Moulin Fidel 92350 Le plessis robinson France | ||
14236924 | 752467886 @Company @Persons @UBO @INPI |
MARQUET Jean-Noël DoB: 1959-12-19 PoB: 35125 La guerche-de-Bretagne (35) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
54 rue du Moulin Fidel 92350 Le plessis robinson France | ||
14463570 | 503382939 @Company @Persons @UBO @INPI |
ESCHMANN Jean Paul DoB: 1959-05-06 PoB: Bischwiller 67 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 avenue Jean Moulin 67410 Drusenheim FRANCE | ||
14700416 | 322927146 @Company @Persons @UBO @INPI |
LEROY Xavier Paul Michel Pierre DoB: 1959-05-15 PoB: 14047 Bayeux (14) France P.Physique Quality: directeur général @OCCRP Alef @WC |
16 Rue du Moulin à Vent 76810 Luneray France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15805033 | 851101121 @Company @Persons @UBO @INPI |
GINEYS Denis DoB: 1959-04-15 PoB: 43135 Le Monastier-sur-Gazeille (43) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Moulin de Bernard 33560 Ste Eulalie 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.