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 1963-07-17 found 50 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3129 | 420813677 @Company @Persons @UBO @INPI |
DAVID Didier DoB: 1963-04-07 PoB: 79202 Parthenay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 rue du Freti - la Plaine du Moulin 79160 Villiers-en-Plaine FRANCE | ||
114154 | 408779700 @Company @Persons @UBO @INPI |
GRIOT LAFAY Agnès DoB: 1963-07-15 PoB: 42147 Montbrison (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin Palais 42600 Bard France | ||
821355 | 408779700 @Company @Persons @UBO @INPI |
GRIOT LAFAY Agnès DoB: 1963-07-15 PoB: 42147 Montbrison (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin Palais 42600 Bard France | ||
1165106 | 722058229 @Company @Persons @UBO @INPI |
LETELLIER Pascal, Aimé, Jean DoB: 1963-07-10 PoB: 67418 Rountzenheim FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
Rue du Moulin Marchand Clos Beau Soleil 77220 Favières FRANCE | ||
1543543 | 828275149 @Company @Persons @UBO @INPI |
LEMAIRE Gilles DoB: 1963-07-17 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue DU MOULIN 95450 Longuesse FRANCE | ||
1543544 | 828275149 @Company @Persons @UBO @INPI |
LEMAIRE Gilles DoB: 1963-07-17 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue DU MOULIN 95450 Longuesse FRANCE | ||
1659123 | 481837482 @Company @Persons @UBO @INPI |
LEMAIRE Gilles Jean-Charles DoB: 1963-07-17 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue DU MOULIN 95450 Longuesse FRANCE | ||
2832831 | 380113498 @Company @Persons @UBO @INPI |
MARCHE PHILIPPE, GEORGES DoB: 1963-12-17 PoB: NIORT (DEUX SEVRES) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 chemin du Moulin A Vent 41350 Vineuil France | ||
2873879 | 392572186 @Company @Persons @UBO @INPI |
NETMAKERS DoB: 342021805 PoB: P. Morale UBO Quality: Actionnaire unique @OCCRP Alef @WC |
42 avenue Montaigne 75008 Paris 0 France | ||
4082203 | 501753826 @Company @Persons @UBO @INPI |
BAUDOT Jean-Hervé Henry Antoine Georges DoB: 1963-07-15 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Place Du Moulin 91590 D Huison Longueville FRANCE | ||
6219582 | 512972415 @Company @Persons @UBO @INPI |
LETELLIER Pascal Aimé Jean DoB: 1963-07-10 PoB: 67418 Rountzenheim FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue du Moulin Marchand Clos Beau Soleil 77220 Favières FRANCE | ||
6351548 | 484309513 @Company @Persons @UBO @INPI |
DEMARET Bénédicte, Marcelle, Jeanne, Claude DoB: 1963-07-17 PoB: 64445 Pau (64) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
MOULIN DE GRENIER 33220 Margueron FRANCE | yes @Cadastre @Geotag |
|
6648030 | 530887827 @Company @Persons @UBO @INPI |
COGNEE Eric Olivier Philippe DoB: 1963-01-07 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue du Moulin Fort 86220 Ingrandes FRANCE | yes @Cadastre @Geotag |
|
6839701 | 339661977 @Company @Persons @UBO @INPI |
MANSALIER MARTIN Christine DoB: 1963-07-03 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue du Moulin de la vache 17600 Corme-Royal FRANCE | yes @Cadastre @Geotag |
|
7055662 | 524833464 @Company @Persons @UBO @INPI |
MORILLON Edouard Emile Michel DoB: 1963-07-30 PoB: 17299 Rochefort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue du Moulin de la Mozay 17000 La Rochelle FRANCE | ||
7056759 | 451627350 @Company @Persons @UBO @INPI |
PEETERS GARENNE Maria Hildegonda Christina DoB: 1963-07-19 PoB: IJSSELSTEIN (PAYS BAS) PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Moulin La Brée-les-Bains 17840 LA BREE LES BAINS FRANCE | ||
7056760 | 451627350 @Company @Persons @UBO @INPI |
PEETERS GARENNE Maria Hildegonda Christina DoB: 1963-07-19 PoB: IJSSELSTEIN (PAYS BAS) PAYS-BAS P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue du Moulin La Brée-les-Bains 17840 LA BREE LES BAINS FRANCE | ||
7067385 | 449491240 @Company @Persons @UBO @INPI |
MORILLON Edouard Emile Michel DoB: 1963-07-30 PoB: 17299 ROCHEFORT 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 RUE DU MOULIN DE LA MOZAY 17000 LA ROCHELLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7088814 | 451585731 @Company @Persons @UBO @INPI |
BOUTIN Stéphane DoB: 1963-07-16 PoB: 17385 17 ST PIERRE D OLERON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 bis avenue du Moulin Blanc 17310 Saint-Pierre-d'Oléron FRANCE | ||
7631306 | 529076291 @Company @Persons @UBO @INPI |
KRAXNER Ludovic DoB: 1963-09-07 PoB: 61169 Flers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit Le Moulin 61200 Aunou-le-Faucon FRANCE | ||
7631307 | 529076291 @Company @Persons @UBO @INPI |
KRAXNER Ludovic DoB: 1963-09-07 PoB: 61169 Flers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit Le Moulin 61200 Aunou-le-Faucon FRANCE | ||
8225900 | 502392558 @Company @Persons @UBO @INPI |
CAZENAVE-TAPIE Pascal DoB: 1963-04-11 PoB: 60471 Noyon (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Traversière du Moulin 31870 Lagardelle-sur-Lèze France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8225901 | 502392558 @Company @Persons @UBO @INPI |
CAZENAVE-TAPIE Pascal DoB: 1963-04-11 PoB: 60471 Noyon (60) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Traversière du Moulin 31870 Lagardelle-sur-Lèze France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8473762 | 750746208 @Company @Persons @UBO @INPI |
DEMARET Bénédicte DoB: 1963-07-17 PoB: 64445 Pau (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
moulin de Grenier 33220 Margueron France | ||
8473763 | 750746208 @Company @Persons @UBO @INPI |
DEMARET Bénédicte DoB: 1963-07-17 PoB: 64445 Pau (64) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
moulin de Grenier 33220 Margueron France | ||
9764632 | 309507135 @Company @Persons @UBO @INPI |
DEMOLLE Yves André DoB: 1963-05-17 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
58 Champ Du moulin 59970 Fresnes-sur-Escaut France | ||
9764660 | 309507135 @Company @Persons @UBO @INPI |
DEMOLLE Yves André DoB: 1963-05-17 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
58 Champ Du moulin 59970 Fresnes Sur Escaut France | ||
10042744 | 498511682 @Company @Persons @UBO @INPI |
DESPRES LE GAL Marie-Hélène DoB: 1963-11-17 PoB: 35238 RENNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 IMPASSE DU MOULIN DE CAMPEN 56000 VANNES FRANCE | ||
10594180 | 532612058 @Company @Persons @UBO @INPI |
MOULIN Michel Jean-Paul DoB: 1963-07-17 PoB: 07019 Aubenas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier les Rouzettes 7170 Villeneuve-de-Berg France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10599596 | 450681093 @Company @Persons @UBO @INPI |
MOULIN Bruno Thierry DoB: 1963-07-27 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 LES HAUTS DE BRUYERE 7800 La Voulte-sur-Rhône France | ||
10612698 | 801507245 @Company @Persons @UBO @INPI |
MOULIN Michel DoB: 1963-07-17 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Rouzettes 7170 Villeneuve-de-Berg France | ||
10613850 | 501717961 @Company @Persons @UBO @INPI |
MOULIN Michel Jean-Paul DoB: 1963-07-17 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
les Rouzettes. 7170 Villeneuve-de-Berg France | ||
11446579 | 505281352 @Company @Persons @UBO @INPI |
MACHABERT Annick Marie-Madeleine DoB: 1963-02-12 PoB: 46042 Cahors FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
74 rue Jean Moulin 46000 Cahors FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13051503 | 752711424 @Company @Persons @UBO @INPI |
SANCHEZ Eric DoB: 1963-11-06 PoB: 12089 Decazeville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Moulin 81400 Carmaux FRANCE | ||
13051504 | 752711424 @Company @Persons @UBO @INPI |
SANCHEZ Eric DoB: 1963-11-06 PoB: 12089 Decazeville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Moulin 81400 Carmaux FRANCE | ||
13361121 | 429558307 @Company @Persons @UBO @INPI |
ALONSO Pascal DoB: 1963-06-17 PoB: 25462 PONTARLIER FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 RUE DU MOULIN SERIGNAN DU COMTAT 84830 SERIGNAN DU COMTAT FRANCE | ||
13472987 | 419287982 @Company @Persons @UBO @INPI |
VILLE DE MACON DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Quai Lamartine 71000 Mâcon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14737810 | 413892845 @Company @Persons @UBO @INPI |
OZIL Christophe DoB: 1963-12-17 PoB: 26198 Montélimar (26) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
85 Chemin du Moulin 7150 Vallon-Pont-d'Arc FRANCE | yes @Cadastre @Geotag |
|
14857261 | 493719496 @Company @Persons @UBO @INPI |
PULICE Salvatore DoB: 1963-05-17 PoB: 57019 Amnéville les thermes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Vieux Moulin 57535 Marange silvange FRANCE | ||
14857757 | 494575582 @Company @Persons @UBO @INPI |
DI EGIDIO Alain DoB: 1963-07-29 PoB: 57491 MOYEUVRE GRANDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 RUE DU PETIT MOULIN 57120 ROMBAS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14857758 | 494575582 @Company @Persons @UBO @INPI |
DI EGIDIO Alain DoB: 1963-07-29 PoB: 57491 MOYEUVRE GRANDE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 RUE DU PETIT MOULIN 57120 ROMBAS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14861600 | 504058561 @Company @Persons @UBO @INPI |
PULICE Salvatore DoB: 1963-05-17 PoB: 57019 Amnéville les thermes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Vieux Moulin 57535 Marange silvange FRANCE | ||
14928210 | 493719496 @Company @Persons @UBO @INPI |
PULICE Salvatore DoB: 1963-05-17 PoB: 57019 Amnéville les thermes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Vieux Moulin 57535 Marange silvange FRANCE | ||
14928706 | 494575582 @Company @Persons @UBO @INPI |
DI EGIDIO Alain DoB: 1963-07-29 PoB: 57491 MOYEUVRE GRANDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 RUE DU PETIT MOULIN 57120 ROMBAS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14928707 | 494575582 @Company @Persons @UBO @INPI |
DI EGIDIO Alain DoB: 1963-07-29 PoB: 57491 MOYEUVRE GRANDE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 RUE DU PETIT MOULIN 57120 ROMBAS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14932549 | 504058561 @Company @Persons @UBO @INPI |
PULICE Salvatore DoB: 1963-05-17 PoB: 57019 Amnéville les thermes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Vieux Moulin 57535 Marange silvange FRANCE | ||
15119400 | 493719496 @Company @Persons @UBO @INPI |
PULICE Salvatore DoB: 1963-05-17 PoB: 57019 Amnéville les thermes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Vieux Moulin 57535 Marange silvange FRANCE | ||
15119896 | 494575582 @Company @Persons @UBO @INPI |
DI EGIDIO Alain DoB: 1963-07-29 PoB: 57491 MOYEUVRE GRANDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 RUE DU PETIT MOULIN 57120 ROMBAS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15119897 | 494575582 @Company @Persons @UBO @INPI |
DI EGIDIO Alain DoB: 1963-07-29 PoB: 57491 MOYEUVRE GRANDE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 RUE DU PETIT MOULIN 57120 ROMBAS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15123739 | 504058561 @Company @Persons @UBO @INPI |
PULICE Salvatore DoB: 1963-05-17 PoB: 57019 Amnéville les thermes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Vieux Moulin 57535 Marange silvange 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.