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 1961-08-28 found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
186029 | 779838366 @Company @Persons @UBO @INPI |
FAYOLLE SOULIER Marie-Paule Antoinette DoB: 1961-08-28 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: vice-président @OCCRP Alef @WC |
7 Route du Moulin 43350 Blanzac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
186043 | 779838366 @Company @Persons @UBO @INPI |
FAYOLLE SOULIER Marie-Paule Antoinette DoB: 1961-08-28 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: administrateur @OCCRP Alef @WC |
7 Route du Moulin 43350 Blanzac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
950788 | 779838366 @Company @Persons @UBO @INPI |
FAYOLLE SOULIER Marie-Paule Antoinette DoB: 1961-08-28 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: administrateur @OCCRP Alef @WC |
7 Route du Moulin 43350 Blanzac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1053886 | 450752738 @Company @Persons @UBO @INPI |
MELET Jean-Michel DoB: 1961-05-14 PoB: 28273 Moulhard (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Jean Moulin 28160 Yèvres France | yes @Cadastre @Geotag |
|
1053887 | 450752738 @Company @Persons @UBO @INPI |
MELET Jean-Michel DoB: 1961-05-14 PoB: 28273 Moulhard (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Jean Moulin 28160 Yèvres France | yes @Cadastre @Geotag |
|
1498539 | 333512317 @Company @Persons @UBO @INPI |
DUTRUY Luc DoB: 1961-12-28 PoB: 25056 BESANCON (DOUBS) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 RUE DU MOULIN JACQUET 25360 VAUCHAMPS FRANCE | ||
2822665 | 381789783 @Company @Persons @UBO @INPI |
PENOT FLORENT RENE LOUIS DoB: 1961-09-04 PoB: 28382 TERMINIERS (28) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
moulin de Villepin 28140 Terminiers France | ||
2822666 | 381789783 @Company @Persons @UBO @INPI |
PENOT FLORENT RENE LOUIS DoB: 1961-09-04 PoB: 28382 TERMINIERS (28) France P.Physique Quality: Secrétaire @OCCRP Alef @WC |
moulin de Villepin 28140 Terminiers France | ||
2946441 | 380520627 @Company @Persons @UBO @INPI |
DUMONT Eric, Philippe, Jacques, Yan DoB: 1961-08-07 PoB: ARGENTEUIL (VAL D'OISE) P.Physique Quality: Gérant @OCCRP Alef @WC |
HARAS DU MOULIN JAUNE ROUTE DE BERCHERES 28260 ROUVRES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2946442 | 380520627 @Company @Persons @UBO @INPI |
DUMONT Eric, Philippe, Jacques, Yan DoB: 1961-08-07 PoB: ARGENTEUIL (VAL D'OISE) P.Physique Quality: Associé @OCCRP Alef @WC |
HARAS DU MOULIN JAUNE ROUTE DE BERCHERES 28260 ROUVRES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2955748 | 817545460 @Company @Persons @UBO @INPI |
SEGRETAIN DUFRESNE Solange DoB: 1961-08-27 PoB: 28218 Luce FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Moulin de l'Aulne 28800 Saumeray FRANCE | yes @Cadastre @Geotag |
|
2973053 | 530495464 @Company @Persons @UBO @INPI |
LOUVET Frédéric DoB: 1961-08-26 PoB: 61169 Flers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Moulin 28310 Mérouville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2973054 | 530495464 @Company @Persons @UBO @INPI |
LOUVET Frédéric DoB: 1961-08-26 PoB: 61169 Flers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue du Moulin 28310 Mérouville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2980306 | 477819312 @Company @Persons @UBO @INPI |
FORGEARD Jacky DoB: 1961-06-12 PoB: 28357 ST PIAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
08 rue JEAN MOULIN 28120 CHAUFFOURS FRANCE | ||
2985106 | 499165959 @Company @Persons @UBO @INPI |
HERY PAPPALARDO Anne-Marie DoB: 1961-01-22 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE JEAN MOULIN 28110 LUCE FRANCE | yes @Cadastre @Geotag |
|
2985107 | 499165959 @Company @Persons @UBO @INPI |
HERY PAPPALARDO Anne-Marie DoB: 1961-01-22 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 RUE JEAN MOULIN 28110 LUCE FRANCE | yes @Cadastre @Geotag |
|
2991516 | 403057490 @Company @Persons @UBO @INPI |
LOIRE Herve DoB: 1961-05-06 PoB: CHARTRES (28) P.Physique Quality: Gérant @OCCRP Alef @WC |
27B RUE DU MOULIN BOIS DE FEUGERE 28800 BOUVILLE FRANCE | ||
3600351 | 432731156 @Company @Persons @UBO @INPI |
CHAPRON CHASTEL-SAUZET Danielle Jacqueline DoB: 1961-08-28 PoB: 71236 Igé (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Moulin à Vent 71570 Romanèche-Thorins France | yes @Cadastre @Geotag |
|
4885809 | 779838366 @Company @Persons @UBO @INPI |
FAYOLLE SOULIER Marie-Paule Antoinette DoB: 1961-08-28 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: administrateur @OCCRP Alef @WC |
7 Route du Moulin 43350 Blanzac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5978914 | 411257454 @Company @Persons @UBO @INPI |
MARSOLLIER Patrice Gilbert Armel DoB: 1961-02-28 PoB: CHALLAIN LA POTHERIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le moulin d'Auray 44470 Thouaré-sur-Loire France | ||
6172440 | 409165156 @Company @Persons @UBO @INPI |
FAYOLLE SOULIER Marie Paule Antoinette DoB: 1961-08-28 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route du Moulin 43350 Blanzac France | ||
7221153 | 524083854 @Company @Persons @UBO @INPI |
RICHARD Florence Liliane DoB: 1961-06-28 PoB: Friedrichshafen ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 chemin du Moulin Vieux 40350 Mimbaste FRANCE | ||
7221154 | 524083854 @Company @Persons @UBO @INPI |
RICHARD Florence Liliane DoB: 1961-06-28 PoB: Friedrichshafen ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
3 chemin du Moulin Vieux 40350 Mimbaste FRANCE | ||
7944877 | 529512808 @Company @Persons @UBO @INPI |
MOULIN Didier Paul Maurice DoB: 1961-08-28 PoB: 91540 Saint-Chéron FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 Rue des Côtes 78600 Maisons-Laffitte FRANCE | yes @Cadastre @Geotag |
|
7944878 | 529512808 @Company @Persons @UBO @INPI |
MOULIN Didier Paul Maurice DoB: 1961-08-28 PoB: 91540 Saint-Chéron FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87 Rue des Côtes 78600 Maisons-Laffitte FRANCE | yes @Cadastre @Geotag |
|
8183989 | 498758341 @Company @Persons @UBO @INPI |
PLANA LERIB Jocelyne DoB: 1961-08-28 PoB: 11262 Narbonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
914 Avenue Jean Moulin 82370 Labastide-Saint-Pierre France | ||
8980211 | 750515033 @Company @Persons @UBO @INPI |
DENIZANE ARGAT Christine DoB: 1961-08-27 PoB: 22172 Plancoët FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Rue du Moulin 22120 Quessoy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10557942 | 448290817 @Company @Persons @UBO @INPI |
PASSERIEUX CHOUIPE Sylvie chantal DoB: 1961-08-28 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Place Jean Moulin 24440 Beaumont FRANCE | ||
10676580 | 812118909 @Company @Persons @UBO @INPI |
GAUTHEROT Philippe DoB: 1961-08-05 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Vieux Moulin 10110 Buxières-sur-Arce FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10676581 | 812118909 @Company @Persons @UBO @INPI |
GAUTHEROT Philippe DoB: 1961-08-05 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Vieux Moulin 10110 Buxières-sur-Arce FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10686621 | 821172293 @Company @Persons @UBO @INPI |
GAUTHEROT Philippe Gérard DoB: 1961-08-05 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Vieux Moulin 10110 Buxières-sur-Arce FRANCE | ||
11000010 | 812716819 @Company @Persons @UBO @INPI |
LEPRETRE Gabriel DoB: 1961-03-28 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25B rue du Moulin 62470 Calonne-Ricouart FRANCE | ||
11782467 | 530632546 @Company @Persons @UBO @INPI |
DEGUARA Jean Bernard DoB: 1961-08-15 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Impasse le Moulin à Vent Rés le Moulin 83150 Bandol FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12907598 | 353757461 @Company @Persons @UBO @INPI |
MASINGARBE Philippe DoB: 1961-01-28 PoB: 59017 Armentières (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1A chemin du Vieux Moulin 8120 Bogny Sur Meuse France | ||
12924303 | 388167587 @Company @Persons @UBO @INPI |
MASINGARBE Philippe DoB: 1961-01-28 PoB: 59017 Armentières (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1A chemin du Vieux Moulin 8120 Bogny Sur Meuse France | ||
14236760 | 752448175 @Company @Persons @UBO @INPI |
SEYNAVE CHASSARD Isabelle, Denise, Odette DoB: 1961-04-28 PoB: Lille FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3B rue du Moulin à Vert 86000 Poitiers France | ||
14478828 | 533319877 @Company @Persons @UBO @INPI |
BRONN BELLY Chantal DoB: 1961-09-28 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 rue du Moulin 67150 Gerstheim FRANCE | ||
16124465 | 779838366 @Company @Persons @UBO @INPI |
FAYOLLE SOULIER Marie-Paule Antoinette DoB: 1961-08-28 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: vice-président @OCCRP Alef @WC |
7 Route du Moulin 43350 Blanzac France | yes @Cadastre @Geotag |
|
16124477 | 779838366 @Company @Persons @UBO @INPI |
FAYOLLE SOULIER Marie-Paule Antoinette DoB: 1961-08-28 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: administrateur @OCCRP Alef @WC |
7 Route du Moulin 43350 Blanzac 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.