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 1959-10-20 found 44 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
614800 | 807830815 @Company @Persons @UBO @INPI |
OBRY Serge Emile DoB: 1959-06-20 PoB: 95328 Labbeville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue DU MOULIN 95450 Longuesse FRANCE | yes @Cadastre @Geotag |
|
1302576 | 443903794 @Company @Persons @UBO @INPI |
CHARRIER Bertrand, Marie, François DoB: 1959-09-20 PoB: 53130 Laval FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route du Moulin 76116 Saint-Denis-le-Thiboult FRANCE | yes @Cadastre @Geotag |
|
1556599 | 807830815 @Company @Persons @UBO @INPI |
OBRY Serge Emile DoB: 1959-06-20 PoB: 95328 Labbeville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue DU MOULIN 95450 Longuesse FRANCE | yes @Cadastre @Geotag |
|
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 | ||
2955978 | 413669094 @Company @Persons @UBO @INPI |
LE DREIN Hervé DoB: 1959-10-29 PoB: 22137 MAEL CARHAIX FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16bis rue Jean Moulin 28200 Donnemain Saint-Mames FRANCE | ||
2988617 | 805299898 @Company @Persons @UBO @INPI |
LE DREIN Hervé DoB: 1959-10-29 PoB: 22137 Mael Carhaix FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16B rue Jean Moulin 28200 Donnemain Saint-Mames FRANCE | ||
3030716 | 482025921 @Company @Persons @UBO @INPI |
DUGRAVOT LEFEVRE Claudine Marguerite DoB: 1959-10-09 PoB: 54329 Lunéville (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue du Moulin 55320 Les Monthairons France | ||
4278766 | 798038626 @Company @Persons @UBO @INPI |
MOREAU Bernard DoB: 1959-04-22 PoB: 89174 Fontenailles (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Moulin 89560 Fontenailles France | ||
4278767 | 798038626 @Company @Persons @UBO @INPI |
MOREAU Bernard DoB: 1959-04-22 PoB: 89174 Fontenailles (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue du Moulin 89560 Fontenailles France | ||
5520523 | 414273094 @Company @Persons @UBO @INPI |
BUTON Luc DoB: 1959-10-02 PoB: 85178 Le Poiré-sur-Vie (85) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Le moulin Guérin 85170 Le Poiré sur Vie France | ||
5869742 | 799408752 @Company @Persons @UBO @INPI |
AMBLARD Jean-Michel François Maurice DoB: 1959-10-31 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Place Jean Moulin 38750 Huez France | ||
7235692 | 482002813 @Company @Persons @UBO @INPI |
PAEZ Frédéric Pascal DoB: 1959-04-01 PoB: 40088 Dax FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Moulin 40180 Oeyreluy FRANCE | ||
7235693 | 482002813 @Company @Persons @UBO @INPI |
PAEZ Frédéric Pascal DoB: 1959-04-01 PoB: 40088 Dax FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue du Moulin 40180 Oeyreluy FRANCE | ||
7235694 | 482002813 @Company @Persons @UBO @INPI |
PASTOR PAEZ Nicole Josy DoB: 1959-02-12 PoB: Constantine ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Moulin 40180 Oeyreluy FRANCE | ||
7235695 | 482002813 @Company @Persons @UBO @INPI |
PASTOR PAEZ Nicole Josy DoB: 1959-02-12 PoB: Constantine ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue du Moulin 40180 Oeyreluy FRANCE | ||
7382227 | 497693135 @Company @Persons @UBO @INPI |
SAMZUN Hubert DoB: 1959-10-20 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DU MOULIN DE TOURTOURELLE 34880 LAVERUNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7382228 | 497693135 @Company @Persons @UBO @INPI |
SAMZUN Hubert DoB: 1959-10-20 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE DU MOULIN DE TOURTOURELLE 34880 LAVERUNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7393928 | 507717585 @Company @Persons @UBO @INPI |
SAMZUN Hubert DoB: 1959-10-20 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 avenue du Moulin de Tourtourel 34880 Lavérune FRANCE | yes @Cadastre @Geotag |
|
7911859 | 328179163 @Company @Persons @UBO @INPI |
CLAUDINE FRANCOISE BERTHE ASCIONE NEE BLA DoB: 1959-06-20 PoB: PARIS 6E P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue JEAN MOULIN 78 Bougival FRANCE | ||
8283965 | 530199322 @Company @Persons @UBO @INPI |
ERADES Thierry DoB: 1959-08-08 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse du Moulin 31450 Deyme France | ||
8623370 | 535379218 @Company @Persons @UBO @INPI |
MOSNIER Jean-Pierre DoB: 1959-01-16 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue du Moulin à Vent 58000 Nevers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8623371 | 535379218 @Company @Persons @UBO @INPI |
MOSNIER Jean-Pierre DoB: 1959-01-16 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue du Moulin à Vent 58000 Nevers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8648258 | 380895029 @Company @Persons @UBO @INPI |
OUVRARD Thierry DoB: 1959-12-20 PoB: 79087 Chey P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Plaine du Moulin à Vent 79270 Saint-Symphorien FRANCE | ||
8754697 | 527935696 @Company @Persons @UBO @INPI |
LACAILLE LORTON Ingrid DoB: 1959-10-19 PoB: 92073 SURESNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin des Vernieres 63120 Aubusson-d'Auvergne FRANCE | ||
9689245 | 424937241 @Company @Persons @UBO @INPI |
PRAT Frédéric DoB: 1959-09-14 PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
11 allée du Moulin aux Corbeaux 94410 Saint-Maurice FRANCE | ||
9822243 | 520726068 @Company @Persons @UBO @INPI |
MAZUIR Joël, Christian DoB: 1959-10-30 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3052 chemin du Moulin 83470 Saint-Maximin-la-Sainte-Baume FRANCE | ||
10017372 | 535358915 @Company @Persons @UBO @INPI |
JOLY Jean-Pierre, Raymond DoB: 1959-11-16 PoB: 44068 Guenrouet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ZI du Moulin-neuf 56130 Péaule FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10017373 | 535358915 @Company @Persons @UBO @INPI |
JOLY Jean-Pierre, Raymond DoB: 1959-11-16 PoB: 44068 Guenrouet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ZI du Moulin-neuf 56130 Péaule FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10520078 | 490990868 @Company @Persons @UBO @INPI |
STOULS Philippe Jean-Maurice DoB: 1959-05-20 PoB: 88124 DARNEY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 CHEMIN DU MOULIN 88000 EPINAL FRANCE | ||
11308438 | 507543858 @Company @Persons @UBO @INPI |
ALLEGRE Alain DoB: 1959-10-07 PoB: 42187 Roanne (42) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
42 Chemin du Moulin Carron 69130 Écully France | ||
11334436 | 348800764 @Company @Persons @UBO @INPI |
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU COLMAGNE DoB: 341555688 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Lieu-dit Moulin Neuf 39600 Champagne-sur-Loue France | ||
11382425 | 423795376 @Company @Persons @UBO @INPI |
RENAULT Laurent Marcel Pierre DoB: 1959-09-10 PoB: 27275 Gaillon P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue du Moulin 27430 Andé FRANCE | ||
11382426 | 423795376 @Company @Persons @UBO @INPI |
RENAULT Laurent Marcel Pierre DoB: 1959-09-10 PoB: 27275 Gaillon P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue du Moulin 27430 Andé FRANCE | ||
11399246 | 507430528 @Company @Persons @UBO @INPI |
DEVAUX François Pascal René DoB: 1959-10-29 PoB: 76212 Darnétal P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue du Moulin 27150 Hébécourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11399247 | 507430528 @Company @Persons @UBO @INPI |
DEVAUX François Pascal René DoB: 1959-10-29 PoB: 76212 Darnétal P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue du Moulin 27150 Hébécourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11444302 | 504422163 @Company @Persons @UBO @INPI |
MERZEREAU BRISSET Isabelle, Jeannine DoB: 1959-10-07 PoB: 93062 Le raincy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Rouby 46120 Rudelle FRANCE | yes @Cadastre @Geotag |
|
11444303 | 504422163 @Company @Persons @UBO @INPI |
MERZEREAU BRISSET Isabelle, Jeannine DoB: 1959-10-07 PoB: 93062 Le raincy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Moulin de Rouby 46120 Rudelle FRANCE | yes @Cadastre @Geotag |
|
11651387 | 407880251 @Company @Persons @UBO @INPI |
MOULIN ARCURI Nadine Marie Jeanne DoB: 1959-10-20 PoB: 42218 SAINT ETIENNE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Rossary 42740 Saint-Paul-en-Jarez FRANCE | ||
11651389 | 407880251 @Company @Persons @UBO @INPI |
MOULIN ARCURI Nadine Marie Jeanne DoB: 1959-10-20 PoB: 42218 SAINT ETIENNE P.Physique Quality: Associé @OCCRP Alef @WC |
la Rossary 42740 Saint-Paul-en-Jarez 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 | ||
12617429 | 814152427 @Company @Persons @UBO @INPI |
DESCHAMPS Christophe, Marie, Pierre DoB: 1959-05-05 PoB: 76751 Yébleron FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Résidence du Moulin 76190 Valliquerville FRANCE | yes @Cadastre @Geotag |
|
12617430 | 814152427 @Company @Persons @UBO @INPI |
DESCHAMPS Christophe, Marie, Pierre DoB: 1959-05-05 PoB: 76751 Yébleron FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Résidence du Moulin 76190 Valliquerville FRANCE | yes @Cadastre @Geotag |
|
15321128 | 887812923 @Company @Persons @UBO @INPI |
WALTER STAMPF Angelika DoB: 1959-10-05 PoB: Berg ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du moulin 68730 Blotzheim FRANCE | ||
15321129 | 887812923 @Company @Persons @UBO @INPI |
WALTER STAMPF Angelika DoB: 1959-10-05 PoB: Berg ALLEMAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 rue du moulin 68730 Blotzheim 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.