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 1959-10-15 found 49 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 | ||
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 | ||
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 |
|
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 |
|
3119088 | 491622064 @Company @Persons @UBO @INPI |
CONSTANT Martine DoB: 1959-05-15 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Grande rue Jean Moulin 30100 Alès 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 |
3662946 | 500478557 @Company @Persons @UBO @INPI |
BARBIER Claude Jean-Michel Albert DoB: 1959-12-12 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
103 AVENUE JEAN MOULIN 13127 VITROLLES FRANCE | ||
5680711 | 440048882 @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 |
6088958 | 393764725 @Company @Persons @UBO @INPI |
CHENE Felix Jean Anne Marie DoB: 1959-10-28 PoB: CHAUDRON EN MAUGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue du Moulin Grimeraut Anetz 44150 VAIR SUR LOIRE France | ||
6945014 | 819687674 @Company @Persons @UBO @INPI |
PETITJEAN Thierry Charles DoB: 1959-01-10 PoB: 51454 Reims FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 place Jean Moulin 51100 Reims FRANCE | ||
7239714 | 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 | ||
7739135 | 950456343 @Company @Persons @UBO @INPI |
GUEGUEN Gilles Pierre Robert DoB: 1959-01-15 PoB: PARIS XIV P.Physique Quality: Gérant @OCCRP Alef @WC |
37 RUE DU MOULIN A VENT 41140 NOYERS SUR CHER FRANCE | yes @Cadastre @Geotag |
|
7806035 | 530983204 @Company @Persons @UBO @INPI |
BENTO CERQUEIRA Eduardo José DoB: 1959-04-27 PoB: AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Jean Moulin 78500 Sartrouville FRANCE | ||
8522780 | 388438897 @Company @Persons @UBO @INPI |
LOVET Jocelyne DoB: 1959-05-11 PoB: MONTMELIAN 73 P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DU MOULIN 90150 ANGEOT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8522781 | 388438897 @Company @Persons @UBO @INPI |
LOVET Jocelyne DoB: 1959-05-11 PoB: MONTMELIAN 73 P.Physique Quality: Associé @OCCRP Alef @WC |
15 RUE DU MOULIN 90150 ANGEOT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8640901 | 819320417 @Company @Persons @UBO @INPI |
BILLAUD Christian Yves René Michel DoB: 1959-10-15 PoB: 79049 Bressuire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin à Drap 79240 Vernoux-en-Gâtine FRANCE | yes @Cadastre @Geotag |
|
8640902 | 819320417 @Company @Persons @UBO @INPI |
BILLAUD Christian Yves René Michel DoB: 1959-10-15 PoB: 79049 Bressuire FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Moulin à Drap 79240 Vernoux-en-Gâtine FRANCE | yes @Cadastre @Geotag |
|
10050528 | 819433103 @Company @Persons @UBO @INPI |
PEDRONO JEGOUSSE Viviane, Monique, Marie DoB: 1959-07-15 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Moulin à Vent 56250 Monterblanc FRANCE | ||
10050529 | 819433103 @Company @Persons @UBO @INPI |
PEDRONO JEGOUSSE Viviane, Monique, Marie DoB: 1959-07-15 PoB: 56260 Vannes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue du Moulin à Vent 56250 Monterblanc FRANCE | ||
10216197 | 382803112 @Company @Persons @UBO @INPI |
BANQUE POPULAIRE DU MASSIF CENTRAL DoB: 775633878 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
18 Boulevard Jean Moulin 63000 Clermont-Ferrand France | ||
10427074 | 394428817 @Company @Persons @UBO @INPI |
POIRIEZ Marie-Noëlle DoB: 1959-03-13 PoB: Allouagne-62 P.Physique Quality: Gérant @OCCRP Alef @WC |
Ppt 7 Residence Jean Moulin - Bât 15 A - A 62260 Auchel FRANCE | ||
10523757 | 423494038 @Company @Persons @UBO @INPI |
MOULIN Francoise,Marie Louise DoB: 1959-10-15 PoB: REMIREMONT 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
859 RUE HAUTE 88550 POUXEUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10654675 | 410309934 @Company @Persons @UBO @INPI |
DERLY Gonzague Pierre Amédée DoB: 1959-07-15 PoB: 59122 CAMBRAI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN MADAME 71640 Givry FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10654676 | 410309934 @Company @Persons @UBO @INPI |
DERLY Gonzague Pierre Amédée DoB: 1959-07-15 PoB: 59122 CAMBRAI FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
MOULIN MADAME 71640 Givry FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
11640539 | 340891761 @Company @Persons @UBO @INPI |
MOULIN Jean Luc DoB: 1959-10-04 PoB: 42059 Chazelles-sur-Lyon FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
La Petite Combe 42330 Saint-Galmier FRANCE | ||
12361041 | 330034299 @Company @Persons @UBO @INPI |
CHATAIGNER Joel DoB: 1959-12-05 PoB: 85034 Bournezeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue DU MOULIN VERT 75014 Paris 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 | ||
12467900 | 897050647 @Company @Persons @UBO @INPI |
MARSAN Evelyne DoB: 1959-03-10 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
115 chemin du Canal du Moulin 40500 Montaut FRANCE | ||
12775873 | 501875587 @Company @Persons @UBO @INPI |
TROVATO Serge Blaise DoB: 1959-07-22 PoB: Tunis TUNISIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
résidence Mon Moulin Bat B4 les Aygalades 13015 Marseille FRANCE | ||
12959882 | 380368258 @Company @Persons @UBO @INPI |
BERTHE Jean-Louis DoB: 1959-10-15 PoB: Tarbes 65 P.Physique Quality: Gérant @OCCRP Alef @WC |
60 boulevard Jean Moulin 65000 Tarbes FRANCE | ||
12959883 | 380368258 @Company @Persons @UBO @INPI |
BERTHE Jean-Louis DoB: 1959-10-15 PoB: Tarbes 65 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
60 boulevard Jean Moulin 65000 Tarbes FRANCE | ||
13044894 | 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 |
|
13044895 | 822962288 @Company @Persons @UBO @INPI |
POINSOT Dominique, Jean-Paul, Vincent DoB: 1959-11-15 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 avenue du Moulin 81160 Arthès FRANCE | yes @Cadastre @Geotag |
|
13185522 | 501904411 @Company @Persons @UBO @INPI |
VAUDREY Roland Claude Patrick DoB: 1959-10-17 PoB: Philippeville ALGERIE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Vieux moulin 77410 Annet-sur-Marne France | ||
13905474 | 352482954 @Company @Persons @UBO @INPI |
MOULIN Valere DoB: 1959-12-10 PoB: 971 Pointe A Pitre P.Physique Quality: gérant @OCCRP Alef @WC |
IMM CAPITAINE POINT No 2401 GRAND-CAMP 97142 Abymes France | ||
13919500 | 443564778 @Company @Persons @UBO @INPI |
GASSOT Didier Marceau Raymond DoB: 1959-03-15 PoB: 94068 Saint-Maur-des-Fossés (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 CLOS DU MOULIN 97180 Sainte-Anne France | ||
15424483 | 401039474 @Company @Persons @UBO @INPI |
SEVRIN MICHEL DoB: 1959-01-15 PoB: 75 PARIS 14EME P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Impasse du Moulin 78930 AUFFREVILLE FRANCE | ||
15482076 | 799927926 @Company @Persons @UBO @INPI |
GALLE BIBAUT Brigitte Mariette DoB: 1959-08-10 PoB: 77470 Tournan-en-Brie (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Croix du Vieux Moulin 77610 La Houssaye-en-Brie France | yes @Cadastre @Geotag |
|
15683089 | 403246887 @Company @Persons @UBO @INPI |
VEUJOZ Luc Daniel DoB: 1959-07-03 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
100 Route du Moulin 26210 Lens-Lestang France | ||
15683090 | 403246887 @Company @Persons @UBO @INPI |
VEUJOZ Luc Daniel DoB: 1959-07-03 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
100 Route du Moulin 26210 Lens-Lestang France | ||
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 | ||
16096270 | 394428817 @Company @Persons @UBO @INPI |
POIRIEZ Marie-Noëlle DoB: 1959-03-13 PoB: Allouagne-62 P.Physique Quality: Gérant @OCCRP Alef @WC |
Ppt 7 Residence Jean Moulin-Bât 15 A-A 62260 Auchel 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.