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 1959-06-17 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
67358 | 319212478 @Company @Persons @UBO @INPI |
MOULIN PIVARD Marie-Pierre DoB: 1959-09-29 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Bergier 26600 Tain-l'Hermitage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
301778 | 433729746 @Company @Persons @UBO @INPI |
PUTINE Jean-Louis DoB: 1959-05-17 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue du Moulin 42500 Le Chambon-Feugerolles France | ||
301779 | 433729746 @Company @Persons @UBO @INPI |
PUTINE Jean-Louis DoB: 1959-05-17 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue du Moulin 42500 Le Chambon-Feugerolles France | ||
660259 | 380410605 @Company @Persons @UBO @INPI |
FOURGEAUD Gilles DoB: 1959-03-18 PoB: 23008 Aubusson FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue du Moulin 77580 Guérard FRANCE | ||
690329 | 410458566 @Company @Persons @UBO @INPI |
PRAT Frédéric DoB: 1959-09-14 PoB: Paris (75011) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
11 ALL DU MOULIN AUX CORBEA UX 94410 Saint-Maurice FRANCE | ||
1882222 | 532419942 @Company @Persons @UBO @INPI |
Poncelet Roger DoB: 1959-06-10 PoB: 52550 Wassy (52) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue du moulin LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | ||
1882223 | 532419942 @Company @Persons @UBO @INPI |
Poncelet Roger DoB: 1959-06-10 PoB: 52550 Wassy (52) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du moulin LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | ||
2185079 | 805189545 @Company @Persons @UBO @INPI |
Mathellie Isabelle DoB: 1959-02-06 PoB: 51164 Connantray-Vaurefroy (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 avenue Jean Moulin 75014 Paris France | ||
2461958 | 812619229 @Company @Persons @UBO @INPI |
Samzun Hubert DoB: 1959-10-20 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
9 rue du Moulin de Tourtouel 34880 Lavérune France | ||
2599080 | 451385579 @Company @Persons @UBO @INPI |
MOULIN PIVARD Marie-Pierre DoB: 1959-09-29 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Bergier 26600 Tain-l'Hermitage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4260305 | 441702677 @Company @Persons @UBO @INPI |
ROUSSEAU SAUTREAU Francine Francine DoB: 1959-06-17 PoB: 89025 AVALLON (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le moulin Rion Valloux 89200 Vault-de-Lugny France | ||
4501853 | 412621591 @Company @Persons @UBO @INPI |
LANCIEN FRANCAIS Carole Rachel Nadine DoB: 1959-06-06 PoB: 92 PUTEAUX P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DU MOULIN A VENT PORDIC 22590 PORDIC FRANCE | ||
4863582 | 302096219 @Company @Persons @UBO @INPI |
ROZIER Bertrand DoB: 1959-09-11 PoB: 69029 Bron (69) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
17 Quai Jean Moulin 69002 Lyon France | ||
4863583 | 302096219 @Company @Persons @UBO @INPI |
ROZIER Bertrand DoB: 1959-09-11 PoB: 69029 Bron (69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
17 Quai Jean Moulin 69002 Lyon France | ||
4918494 | 378540223 @Company @Persons @UBO @INPI |
SABATIER SAUTARD Marie Chrstine DoB: 1959-07-11 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 bis Rue Gambetta Le Petit Moulin 69270 Fontaines-sur-Saône France | yes @Cadastre @Geotag |
|
5872062 | 821018207 @Company @Persons @UBO @INPI |
BERTHOLIO Franck Roland DoB: 1959-07-03 PoB: 38563 Voiron (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Lotissement le Moulin Blanc 38590 Saint-Étienne-de-Saint-Geoirs France | yes @Cadastre @Geotag |
|
5872064 | 821018207 @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 Saint-Étienne-de-Saint-Geoirs France | yes @Cadastre @Geotag |
|
6634313 | 451231468 @Company @Persons @UBO @INPI |
MOULIN OUVRARD Catherine Claudine Michèle DoB: 1959-01-17 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 B Rue de la Tranchée 86000 Poitiers FRANCE | ||
6826364 | 451876403 @Company @Persons @UBO @INPI |
MARIT Dominique DoB: 1959-08-30 PoB: SAINT MEIN LE GRAND P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Impasse du Moulin 17400 Saint-Julien-de-l'Escap 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 | ||
7071825 | 338194889 @Company @Persons @UBO @INPI |
AUGUSTIN Olivier Maurice Claude DoB: 1959-06-05 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Plaisance 17220 Salles-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
7072824 | 429328982 @Company @Persons @UBO @INPI |
LIVIAU Thierry, Serge DoB: 1959-04-11 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 rue du Moulin des Cordonnières 17650 Saint-Denis-d'Oléron FRANCE | ||
7072825 | 429328982 @Company @Persons @UBO @INPI |
LIVIAU Thierry, Serge DoB: 1959-04-11 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65 rue du Moulin des Cordonnières 17650 Saint-Denis-d'Oléron FRANCE | ||
7079056 | 442426789 @Company @Persons @UBO @INPI |
MARCY Stéphane DoB: 1959-10-09 PoB: 80318 Flixecourt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue du Moulin de Saint-Saturnin 17620 Saint-Agnant FRANCE | ||
7082446 | 498703529 @Company @Persons @UBO @INPI |
ROCCA Michel Albert DoB: 1959-07-08 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN DE CURE 17700 ST GEORGES DU BOIS FRANCE | ||
7082447 | 498703529 @Company @Persons @UBO @INPI |
ROCCA Michel Albert DoB: 1959-07-08 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE MOULIN DE CURE 17700 ST GEORGES DU BOIS FRANCE | ||
7106449 | 800801995 @Company @Persons @UBO @INPI |
BROTHIER Patrick DoB: 1959-05-02 PoB: 17197 Jonzac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du Grand Moulin 17230 Andilly FRANCE | ||
7106450 | 800801995 @Company @Persons @UBO @INPI |
BROTHIER Patrick DoB: 1959-05-02 PoB: 17197 Jonzac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue du Grand Moulin 17230 Andilly FRANCE | ||
7886661 | 503234593 @Company @Persons @UBO @INPI |
MOURZIK Miloud DoB: 1959-09-17 PoB: YOUSSOUFIA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue du Plateau du Moulin 78700 Conflans Sainte-Honorine FRANCE | ||
8850123 | 521023788 @Company @Persons @UBO @INPI |
LETELLIER Serge DoB: 1959-06-10 PoB: 35238 Rennes P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Jean Moulin 35310 Mordelles FRANCE | ||
9826147 | 531389435 @Company @Persons @UBO @INPI |
MOULIN William, Michel DoB: 1959-06-17 PoB: 69381 LYON 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 allée Hubert Latham 83136 Garéoult FRANCE | ||
9826148 | 531389435 @Company @Persons @UBO @INPI |
MOULIN William, Michel DoB: 1959-06-17 PoB: 69381 LYON 01 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 allée Hubert Latham 83136 Garéoult FRANCE | ||
10576474 | 410139372 @Company @Persons @UBO @INPI |
RAULT GILLES ALBERT MARIE DoB: 1959-01-06 PoB: (35) REDON P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CHALET DU MOULIN BLANC 24100 Bergerac 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 |
|
10736837 | 312382757 @Company @Persons @UBO @INPI |
DEGARDIN Jean Francois Christian Robert DoB: 1959-01-17 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
53 Boulevard DU MOULIN 6400 Cannes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10747634 | 338261423 @Company @Persons @UBO @INPI |
DEGARDIN Jean Fancois 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 |
|
11651534 | 824511091 @Company @Persons @UBO @INPI |
MOULIN PIVARD Marie-Pierre DoB: 1959-09-29 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Bergier Tain-l'Hermitage 26600 Tain l'Hermitage FRANCE | yes @Cadastre @Geotag |
|
13396715 | 438260507 @Company @Persons @UBO @INPI |
RAPHAEL Michele DoB: 1959-03-17 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES COUSTIERES RUE DU MOULIN NEUF 84360 MERINDOL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15454838 | 879988293 @Company @Persons @UBO @INPI |
MOULIN PIVARD Marie-Pierre DoB: 1959-09-29 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Bergier 26600 Tain-l'Hermitage 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.