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 1960-02-27 found 46 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1298185 | 435402888 @Company @Persons @UBO @INPI |
FAILLE Gerard DoB: 1960-02-14 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de l'enclos du moulin 35400 Saint-Malo FRANCE | ||
1642221 | 540090958 @Company @Persons @UBO @INPI |
TRAMONTANA Giovanni DoB: 1960-04-03 PoB: 95060 Bessancourt (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Chemin du Moulin Morel 95760 Valmondois FRANCE | ||
3186356 | 520198003 @Company @Persons @UBO @INPI |
RAHMANI Franck André Alain DoB: 1960-09-27 PoB: Saint-Ouen P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue du Moulin 60300 Senlis FRANCE | ||
3186357 | 520198003 @Company @Persons @UBO @INPI |
RAHMANI Franck André Alain DoB: 1960-09-27 PoB: Saint-Ouen P.Physique Quality: Associé unique @OCCRP Alef @WC |
2 Rue du Moulin 60300 Senlis FRANCE | ||
3638943 | 384608469 @Company @Persons @UBO @INPI |
AUBERT TURGNE Mireille DoB: 1960-04-28 PoB: 17 LA ROCHELLE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DU MOULIN 13122 VENTABREN FRANCE | ||
4325253 | 442513016 @Company @Persons @UBO @INPI |
TRIQUENEAUX Serge Paul Victor Joseph DoB: 1960-03-23 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Moulin 2690 Urvillers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4325254 | 442513016 @Company @Persons @UBO @INPI |
TRIQUENEAUX Serge Paul Victor Joseph DoB: 1960-03-23 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Moulin 2690 Urvillers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4512858 | 414061937 @Company @Persons @UBO @INPI |
DU MOULIN DE LA BRETECHE Vincent Roger Marie DoB: 1960-04-28 PoB: 61 AIGLE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA GARE D'UZEL SAINT HERVE 22460 SAINT HERVE FRANCE | ||
5417585 | 521569749 @Company @Persons @UBO @INPI |
RINGOOT Yannick Jacques DoB: 1960-03-19 PoB: 82037 Caussade FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Jean Moulin 82300 Caussade FRANCE | ||
5501922 | 422986307 @Company @Persons @UBO @INPI |
RICOLLEAU Patrice Jean-Pierre DoB: 1960-02-13 PoB: Les Sables d'Olonne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 carrefour du Moulin 85100 Les Sables d'Olonne France | ||
5684286 | 494123193 @Company @Persons @UBO @INPI |
MOULIN GARNIER Annie DoB: 1960-02-27 PoB: 50383 OCTEVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Résidence des Madeleines 72270 Malicorne-sur-Sarthe FRANCE | ||
5684346 | 491189973 @Company @Persons @UBO @INPI |
MOULIN GARNIER Annie DoB: 1960-02-27 PoB: 50383 OCTEVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA BRULONNIERE 72200 LA FLECHE FRANCE | yes @Cadastre @Geotag |
|
5684347 | 491189973 @Company @Persons @UBO @INPI |
MOULIN GARNIER Annie DoB: 1960-02-27 PoB: 50383 OCTEVILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA BRULONNIERE 72200 LA FLECHE FRANCE | yes @Cadastre @Geotag |
|
5854114 | 523281582 @Company @Persons @UBO @INPI |
PAILLET Yves Robert DoB: 1960-02-16 PoB: 38196 Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Jean Moulin 38320 Eybens France | ||
5867667 | 827910522 @Company @Persons @UBO @INPI |
COUIC Marie-Christine DoB: 1960-09-27 PoB: 74224 La Roche-sur-Foron (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue du Moulin 38570 Goncelin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5867670 | 827910522 @Company @Persons @UBO @INPI |
COUIC Marie-Christine DoB: 1960-09-27 PoB: 74224 La Roche-sur-Foron (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue du Moulin 38570 Goncelin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5922648 | 827917477 @Company @Persons @UBO @INPI |
COUIC Marie-Christine DoB: 1960-09-27 PoB: 74224 La Roche-sur-Foron (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue du Moulin 38570 Goncelin France | ||
5922649 | 827917477 @Company @Persons @UBO @INPI |
COUIC Marie-Christine DoB: 1960-09-27 PoB: 74224 La Roche-sur-Foron (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue du Moulin 38570 Goncelin France | ||
8128428 | 801585647 @Company @Persons @UBO @INPI |
VELLY Pascal, Charles, Jacques DoB: 1960-09-02 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Moulin à Vent Résidence du Moulin des Côtes 27310 Caumont FRANCE | yes @Cadastre @Geotag |
|
8128429 | 801585647 @Company @Persons @UBO @INPI |
VELLY Pascal, Charles, Jacques DoB: 1960-09-02 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue du Moulin à Vent Résidence du Moulin des Côtes 27310 Caumont FRANCE | yes @Cadastre @Geotag |
|
9647109 | 390055770 @Company @Persons @UBO @INPI |
PIET Evelyne DoB: 1960-07-27 PoB: LIMOGES (87) P.Physique Quality: Gérant @OCCRP Alef @WC |
60 RUE DU BOS DU MOULIN 87920 CONDAT SUR VIENNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9821000 | 344708375 @Company @Persons @UBO @INPI |
TISSONE Maurice DoB: 1960-04-02 PoB: 83023 BRIGNOLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier du moulin route de la Roquebrussanne 83170 La Celle FRANCE | ||
9831027 | 529677296 @Company @Persons @UBO @INPI |
BERTUCCI Didier, René DoB: 1960-08-27 PoB: 83050 Draguignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la pierre du moulin 83300 Draguignan FRANCE | ||
9838690 | 520194069 @Company @Persons @UBO @INPI |
BERTUCCI Didier, René DoB: 1960-08-27 PoB: 83050 Draguignan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin de la Pierre du Moulin 83300 Draguignan FRANCE | yes @Cadastre @Geotag |
|
9839846 | 424741676 @Company @Persons @UBO @INPI |
BERTUCCI Didier René DoB: 1960-08-27 PoB: 83050 DRAGUIGNAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin pierre du moulin 83300 Draguignan FRANCE | ||
9850330 | 442722500 @Company @Persons @UBO @INPI |
BERTUCCI Didier René DoB: 1960-08-27 PoB: 83050 Draguignan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin de la Pierre du Moulin 83300 Draguignan FRANCE | ||
9855439 | 520194887 @Company @Persons @UBO @INPI |
BERTUCCI Didier, René DoB: 1960-08-27 PoB: 83050 DRAGUIGNAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin de la Pierre du Moulin 83300 Draguignan FRANCE | ||
9869619 | 402929236 @Company @Persons @UBO @INPI |
BERTUCCI Didier René DoB: 1960-08-27 PoB: 83050 Draguignan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de la Pierre du Moulin 83300 Draguignan FRANCE | ||
10048750 | 309648632 @Company @Persons @UBO @INPI |
SENET Bernard, Marcel, Maxime DoB: 1960-10-16 PoB: 44128 Plessé FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
27 la Croix du Grand Moulin 56130 Férel FRANCE | yes @Cadastre @Geotag |
|
10085447 | 511707275 @Company @Persons @UBO @INPI |
SAINTOT Alain DoB: 1960-02-27 PoB: Kelh ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 le Moulin Taguere 88340 Le val-d'Ajol FRANCE | ||
10085448 | 511707275 @Company @Persons @UBO @INPI |
SAINTOT Alain DoB: 1960-02-27 PoB: Kelh ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
12 le Moulin Taguere 88340 Le val-d'Ajol FRANCE | ||
10761654 | 432582013 @Company @Persons @UBO @INPI |
BERTUCCI Didier René DoB: 1960-08-27 PoB: 83050 Draguignan FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Chemin de la Pierre du Moulin 83300 Draguignan FRANCE | ||
10804533 | 351541925 @Company @Persons @UBO @INPI |
RIQUIER Thierry Jacques Pascal DoB: 1960-04-27 PoB: 80190 Chépy (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Jean Moulin 80210 Feuquières-en-Vimeu France | ||
10874320 | 484642632 @Company @Persons @UBO @INPI |
BLANC Yves Serge DoB: 1960-08-27 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de la Vavre 1340 Foissiat FRANCE | ||
11376666 | 393635792 @Company @Persons @UBO @INPI |
GARCIA Françoise Marie-Thérèse DoB: 1960-12-02 PoB: 61214 L'AIGLE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue du Pont du Moulin 61300 L'Aigle FRANCE | ||
11396592 | 791900202 @Company @Persons @UBO @INPI |
VELLY Pascal DoB: 1960-09-02 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence du Moulin des Côtes la Chouque 27310 Caumont FRANCE | ||
13293445 | 819618000 @Company @Persons @UBO @INPI |
MILOUA MALNOU-CASTETBON Christine DoB: 1960-02-02 PoB: 17415 Saintes FRANCE P.Physique Quality: Directeur général adjoint @OCCRP Alef @WC |
27 chemin du Moulin 64230 Poey-de-Lescar FRANCE | ||
13683603 | 529238305 @Company @Persons @UBO @INPI |
RIGAUDY DENIS-FARGE Marie-Christine Françoise Louise DoB: 1960-10-08 PoB: 34032 Béziers (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Route Du Moulin Lieudit Dussourd 31590 Lavalette France | ||
13683605 | 529238305 @Company @Persons @UBO @INPI |
RIGAUDY DENIS-FARGE Marie-Christine Françoise Louise DoB: 1960-10-08 PoB: 34032 Béziers (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Route Du Moulin Lieudit Dussourd 31590 Lavalette France | ||
13683608 | 529238339 @Company @Persons @UBO @INPI |
RIGAUDY DENIS-FARGE Marie-Christine Françoise Louise DoB: 1960-10-08 PoB: 34032 Béziers (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Route Du Moulin Lieudit Dussourd 31590 Lavalette France | ||
13683610 | 529238339 @Company @Persons @UBO @INPI |
RIGAUDY DENIS-FARGE Marie-Christine Françoise Louise DoB: 1960-10-08 PoB: 34032 Béziers (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Route Du Moulin Lieudit Dussourd 31590 Lavalette France | ||
13683613 | 529238388 @Company @Persons @UBO @INPI |
RIGAUDY DENIS-FARGE Marie-Christine Françoise Louise DoB: 1960-10-08 PoB: 34032 Béziers (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Route Du Moulin Lieudit Dussourd 31590 Lavalette France | ||
13683615 | 529238388 @Company @Persons @UBO @INPI |
RIGAUDY DENIS-FARGE Marie-Christine Françoise Louise DoB: 1960-10-08 PoB: 34032 Béziers (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Route du Moulin Lieudit "Dussourd" 31590 Lavalette France | ||
13724639 | 433734399 @Company @Persons @UBO @INPI |
PAULMIN Francois Basile DoB: 1960-01-02 PoB: 97214 LE LORRAIN P.Physique Quality: Gérant @OCCRP Alef @WC |
Haugrain Nord - quartier Moulin A Eau 97231 Le Robert France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15561887 | 808450407 @Company @Persons @UBO @INPI |
HENRY Denis, Gilbert DoB: 1960-09-07 PoB: 68066 Colmar FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 chemin du Moulin 68140 Stosswihr FRANCE | yes @Cadastre @Geotag |
|
15561888 | 808450407 @Company @Persons @UBO @INPI |
HENRY Denis, Gilbert DoB: 1960-09-07 PoB: 68066 Colmar FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 chemin du Moulin 68140 Stosswihr FRANCE | yes @Cadastre @Geotag |
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.