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 1962-02-21 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
97555 | 451096119 @Company @Persons @UBO @INPI |
METAIRIE Eric DoB: 1962-08-02 PoB: 72154 LA FLECHE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
allée du Moulin 72200 Bazouges Cré sur loir FRANCE | ||
135380 | 482636180 @Company @Persons @UBO @INPI |
TONNA Daniel DoB: 1962-02-19 PoB: 83137 TOULON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER DU CROS DU MOULIN ROUTE DE ROQUEBRUSSANNE 83170 LA CELLE FRANCE | ||
643823 | 523482388 @Company @Persons @UBO @INPI |
VAN AN NGUYEN Marie-Laure Paule DoB: 1962-03-26 PoB: 69385 Lyon 05 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 rue Jean Moulin 1700 Miribel FRANCE | ||
682533 | 788415321 @Company @Persons @UBO @INPI |
LAPALU Jean Claude DoB: 1962-02-15 PoB: 69019 Belleville (69) France P.Physique Quality: président @OCCRP Alef @WC |
979 Route de Moulin À Vent 69460 Saint-Étienne-la-Varenne France | ||
3044837 | 450820667 @Company @Persons @UBO @INPI |
MOULIN Pierre Jacques André DoB: 1962-03-21 PoB: 94068 Saint-Maur-des-Fossés (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue de l'Apparan 30150 Roquemaure France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3044838 | 450820667 @Company @Persons @UBO @INPI |
MOULIN Pierre Jacques André DoB: 1962-03-21 PoB: 94068 Saint-Maur-des-Fossés (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue de l'Apparan 30150 Roquemaure France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5056559 | 444037550 @Company @Persons @UBO @INPI |
MOULIN DELORME Christine Monique Bernadette DoB: 1962-02-21 PoB: 07010 Annonay (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Pierre Fiche 84400 Saignon France | ||
6166369 | 320442528 @Company @Persons @UBO @INPI |
MOULIN Alain Marie DoB: 1962-02-16 PoB: 43162 Retournac (43) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Lieu-dit la Brousse 43130 Retournac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6173992 | 527951339 @Company @Persons @UBO @INPI |
VALLETTE Gilles DoB: 1962-09-21 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Le Moulin du Pont 43500 Jullianges France | ||
6659658 | 750062226 @Company @Persons @UBO @INPI |
CHANE AUDINOT Corinne Jacqueline DoB: 1962-02-21 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rue Maurice Fombeure Le Moulin à Vent 86100 Châtellerault FRANCE | ||
7073680 | 445319080 @Company @Persons @UBO @INPI |
MASSONNET Philippe Lucien Pierre DoB: 1962-08-26 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN DE CHICHILLON DOMPIERRE SUR MER 17139 DOMPIERRE SUR MER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7335158 | 518543160 @Company @Persons @UBO @INPI |
COMBAL KAESTLER Corine Isabelle DoB: 1962-07-19 PoB: 16102 Cognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Chemin de Rouvignargues Le Moulin À Vent 30670 Aigues-Vives FRANCE | ||
7431306 | 791185895 @Company @Persons @UBO @INPI |
GEORGENS Chantal Lucette Sophie DoB: 1962-06-21 PoB: Oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 chemin de l'Hirondelle Moulin de Navitau 34170 Castelnau-le-Lez FRANCE | yes @Cadastre @Geotag |
|
7431307 | 791185895 @Company @Persons @UBO @INPI |
GEORGENS Chantal Lucette Sophie DoB: 1962-06-21 PoB: Oran ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 chemin de l'Hirondelle Moulin de Navitau 34170 Castelnau-le-Lez FRANCE | yes @Cadastre @Geotag |
|
7736604 | 530399260 @Company @Persons @UBO @INPI |
BOUCHKAR FADA Najia DoB: 1962-05-27 PoB: MONTFLEURI SAISS MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
39 rue du Moulin 41000 Villebarou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8016395 | 800262875 @Company @Persons @UBO @INPI |
BENLAKSIRA DUGAST Malika DoB: 1962-08-21 PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
moulin de Vachereau 37240 Ciran France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8016396 | 800262875 @Company @Persons @UBO @INPI |
BENLAKSIRA DUGAST Malika DoB: 1962-08-21 PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
moulin de Vachereau 37240 Ciran France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8663077 | 326020468 @Company @Persons @UBO @INPI |
BROSSARD Christian Jacques Bernard DoB: 1962-03-02 PoB: BOESSE (79) FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
LE MOULIN BRULE Boësse 79150 Argentonnay FRANCE | yes @Cadastre @Geotag |
|
9363398 | 494506819 @Company @Persons @UBO @INPI |
LE FLOCH Didier DoB: 1962-10-21 PoB: 29039 CONCARNEAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDI MOULIN DU LEN 29950 GOUESNACH FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9363399 | 494506819 @Company @Persons @UBO @INPI |
LE FLOCH Didier DoB: 1962-10-21 PoB: 29039 CONCARNEAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LIEUDI MOULIN DU LEN 29950 GOUESNACH FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9908694 | 333772499 @Company @Persons @UBO @INPI |
CHEVRIER Alain DoB: 1962-02-21 PoB: CHEMILLE 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin Trémont 49310 Lys-Haut-Layon FRANCE | yes @Cadastre @Geotag |
|
9973169 | 529094344 @Company @Persons @UBO @INPI |
RIPOCHE Christian DoB: 1962-02-02 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Moulin Gesté 49600 Beaupréau-en-Mauges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9973170 | 529094344 @Company @Persons @UBO @INPI |
RIPOCHE Christian DoB: 1962-02-02 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Moulin Gesté 49600 Beaupréau-en-Mauges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10401438 | 410219893 @Company @Persons @UBO @INPI |
FERNANDEZ Marc DoB: 1962-05-02 PoB: 21231 Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
Moulin de l'Estanque 9420 Esplas-de-Sérou France | ||
10841749 | 453317869 @Company @Persons @UBO @INPI |
VERGNIOLE LEFETZ Manuella Nathalie DoB: 1962-05-10 PoB: 93029 Drancy (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
265 Rue Jean Moulin 80000 Amiens France | ||
10852097 | 315588160 @Company @Persons @UBO @INPI |
PELLA Jean-Luc DoB: 1962-01-29 PoB: 69384 LYON 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
260 rue de Marry lotissement l'Orée du Moulin 1600 Sainte-Euphémie FRANCE | ||
10860454 | 515323087 @Company @Persons @UBO @INPI |
PELLA Jean-Luc DoB: 1962-01-29 PoB: 69384 LYON 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
260 rue du Marry lotissement l'Orée du Moulin 1600 Sainte-Euphémie FRANCE | ||
11494917 | 492350921 @Company @Persons @UBO @INPI |
BEAUVALOT Yves DoB: 1962-03-02 PoB: 21023 ARNAY LE DUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DU MOULIN A VENT 21000 DIJON FRANCE | ||
11494918 | 492350921 @Company @Persons @UBO @INPI |
BEAUVALOT Yves DoB: 1962-03-02 PoB: 21023 ARNAY LE DUC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 RUE DU MOULIN A VENT 21000 DIJON FRANCE | ||
11515537 | 325578029 @Company @Persons @UBO @INPI |
CHARPENTIER Marc DoB: 1962-04-28 PoB: 70550 Vesoul FRANCE P.Physique Quality: Vice-président du conseil d'administration @OCCRP Alef @WC |
1 rue du Moulin 21110 Magny-sur-Tille FRANCE | yes @Cadastre @Geotag |
|
11519337 | 479275547 @Company @Persons @UBO @INPI |
GERBAULT Thierry DoB: 1962-02-11 PoB: 70279 GRAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN 21260 FONCEGRIVE FRANCE | ||
12093658 | 484714225 @Company @Persons @UBO @INPI |
BAREIL Patrick DoB: 1962-06-10 PoB: 11439 VILLESPY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN 11170 VILLESPY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12093659 | 484714225 @Company @Persons @UBO @INPI |
BAREIL Patrick DoB: 1962-06-10 PoB: 11439 VILLESPY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE MOULIN 11170 VILLESPY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12202198 | 749943726 @Company @Persons @UBO @INPI |
NIKITITS Nathalie DoB: 1962-11-21 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue DU MOULIN 27180 Arnières-sur-Iton FRANCE | ||
13200011 | 403006604 @Company @Persons @UBO @INPI |
DRGON Philippe DoB: 1962-02-25 PoB: CHELLES FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 rue Jean Moulin 77400 Lagny-sur-Marne France | ||
13364833 | 479900722 @Company @Persons @UBO @INPI |
RICARD Philippe DoB: 1962-02-13 PoB: 84089 PERTUIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DU MOULIN A HUILE 84120 PERTUIS FRANCE | yes @Cadastre @Geotag |
|
13377406 | 503315905 @Company @Persons @UBO @INPI |
RICARD Philippe DoB: 1962-02-17 PoB: 84089 PERTUIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du moulin à huile 84120 Pertuis FRANCE | ||
13581107 | 502758527 @Company @Persons @UBO @INPI |
MAUREAU Jacques DoB: 1962-12-24 PoB: 69384 Lyon 04(69) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
21 Quai Jean Moulin 69002 Lyon France | ||
14145181 | 622009959 @Company @Persons @UBO @INPI |
Peyre Franck DoB: 26/02/1966 PoB: Villeneuve-Saint-Georges FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
7 chemin du Moulin de Bry 94360 Bry-sur-Marne France | ||
14637817 | 428550123 @Company @Persons @UBO @INPI |
LEFEBVRE Edouard André Philippe DoB: 1962-04-26 PoB: 16106 Confolens (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Chemin du Moulin 60950 Ermenonville FRANCE | ||
14637818 | 428550123 @Company @Persons @UBO @INPI |
LEFEBVRE Edouard André Philippe DoB: 1962-04-26 PoB: 16106 Confolens (16) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Chemin du Moulin 60950 Ermenonville FRANCE | ||
15856333 | 622009959 @Company @Persons @UBO @INPI |
Peyre Franck DoB: 26/02/1966 PoB: Villeneuve-Saint-Georges FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
7 chemin du Moulin de Bry 94360 Bry-sur-Marne 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.