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 1963-12-31 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
511160 | 418145884 @Company @Persons @UBO @INPI |
PROULX ISABELLE MARIE SOLANGE DoB: 1963-01-31 PoB: JONQUIERE CANADA P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Fer à Moulin 75005 Paris France | ||
2384546 | 342365608 @Company @Persons @UBO @INPI |
SAULNIER Hervé DoB: 1963-07-22 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence le Moulin - 12 rue des Martyrs 91290 Arpajon France | ||
2630339 | 351133384 @Company @Persons @UBO @INPI |
MOULIN Pascale DoB: 1963-12-31 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
L OLIVET LE HAUT 7200 Ucel France | ||
2630340 | 351133384 @Company @Persons @UBO @INPI |
MOULIN Pascale DoB: 1963-12-31 PoB: 07019 Aubenas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
L OLIVET LE HAUT 7200 Ucel France | ||
3113115 | 480575067 @Company @Persons @UBO @INPI |
VOGT Steffen DoB: 1963-12-23 PoB: Sindelfingen Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
MAS DU MOULIN A VENT 30510 Générac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4061711 | 407500974 @Company @Persons @UBO @INPI |
JODET Thierry Jean Michel DoB: 1963-12-29 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Route de Fleury le Moulin de Viry 91170 Viry-Châtillon FRANCE | ||
4061712 | 407500974 @Company @Persons @UBO @INPI |
JODET Thierry Jean Michel DoB: 1963-12-29 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Membre du comité directeur @OCCRP Alef @WC |
Route de Fleury le Moulin de Viry 91170 Viry-Châtillon FRANCE | ||
4107864 | 528321664 @Company @Persons @UBO @INPI |
EL BSSITA Rachid DoB: 1963-12-31 PoB: OULED TEIMA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Place Jean Moulin 91270 Vigneux-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
4107865 | 528321664 @Company @Persons @UBO @INPI |
EL BSSITA Rachid DoB: 1963-12-31 PoB: OULED TEIMA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
4 Place Jean Moulin 91270 Vigneux-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
4138347 | 432509065 @Company @Persons @UBO @INPI |
JODET Thierry Jean Michel DoB: 1963-12-29 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route de Fleury le Moulin de Viry 91170 Viry-Châtillon FRANCE | ||
4950864 | 817504822 @Company @Persons @UBO @INPI |
AZZOUZ Djamel DoB: 1963-06-06 PoB: Bou Ismail Algérie P.Physique Quality: président @OCCRP Alef @WC |
42 Rue du Moulin d'Amont 69150 Décines-Charpieu France | ||
5310803 | 808654107 @Company @Persons @UBO @INPI |
FLAMBARD MONSONEGO Nathalie, Emilienne, Andrée DoB: 1963-07-18 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue de la Brèche du Moulin 14920 Mathieu FRANCE | yes @Cadastre @Geotag |
|
5553760 | 503380438 @Company @Persons @UBO @INPI |
HOCQUARD Nadine DoB: 1963-05-31 PoB: Luçon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du moulin viaud 85470 Brem-sur-Mer France | ||
5553761 | 503380438 @Company @Persons @UBO @INPI |
HOCQUARD Nadine DoB: 1963-05-31 PoB: Luçon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue du moulin viaud 85470 Brem-sur-Mer France | ||
5907701 | 398652123 @Company @Persons @UBO @INPI |
BOUJET YDANEZ Christine Françoise DoB: 1963-07-21 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Jean Moulin 38180 Seyssins France | ||
7695967 | 790216816 @Company @Persons @UBO @INPI |
GRENIER Eric, Marcel, René, Joseph DoB: 1963-10-12 PoB: 80410 Ham FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue du Moulin 76270 Bully FRANCE | ||
7852017 | 451408348 @Company @Persons @UBO @INPI |
BONNET Luc DoB: 1963-09-21 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin DE LA BUTTE DU MOULIN 78240 Chambourcy FRANCE | ||
8172462 | 824238505 @Company @Persons @UBO @INPI |
GOUDENOVE François DoB: 1963-05-28 PoB: 59599 Tourcoing (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Chemin du Moulin 31470 Saiguède France | ||
8221537 | 784176026 @Company @Persons @UBO @INPI |
SEGONNE André DoB: 1963-01-08 PoB: 81065 Castres (81) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Le Moulin 81110 Verdalle France | ||
8237487 | 423021625 @Company @Persons @UBO @INPI |
ROLS BLANQUET Anne Monique Jeanne DoB: 1963-07-19 PoB: 12202 Rodez (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
757 Route DU MOULIN 31600 Lamasquère France | ||
8237488 | 423021625 @Company @Persons @UBO @INPI |
ROLS BLANQUET Anne Monique Jeanne DoB: 1963-07-19 PoB: 12202 Rodez (12) France P.Physique Quality: Associé @OCCRP Alef @WC |
757 Route DU MOULIN 31600 Lamasquère France | ||
8285379 | 351473707 @Company @Persons @UBO @INPI |
LAQUERBE Bernard DoB: 1963-12-06 PoB: 45208 Montargis (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue Jean Moulin 31140 Montberon France | ||
8297013 | 479818056 @Company @Persons @UBO @INPI |
MALHERBE MOULIN-TRAFFORT Christine Blanche Marguerite DoB: 1963-05-31 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Sausse 31000 Toulouse France | ||
8752244 | 450975446 @Company @Persons @UBO @INPI |
ROCHER Eric DoB: 1963-01-31 PoB: 53062 CHATEAU GONTIER FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 RUE JEAN MOULIN 63670 LA ROCHE BLANCHE FRANCE | ||
9361112 | 306959438 @Company @Persons @UBO @INPI |
FAOU Dominique DoB: 1963-12-05 PoB: 29220 PONT L'ABBE FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
1 rue du vieux moulin 29730 Treffiagat FRANCE | yes @Cadastre @Geotag |
|
10442846 | 339658916 @Company @Persons @UBO @INPI |
GOSSELIN Didier DoB: 1963-05-31 PoB: 62588 Montreuil P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme du Moulin 1520 Chemin de la Madelaine 62170 Sorrus FRANCE | yes @Cadastre @Geotag |
|
10451860 | 521334102 @Company @Persons @UBO @INPI |
GOSSELIN Didier DoB: 1963-05-31 PoB: 62588 Montreuil P.Physique Quality: Directeur général @OCCRP Alef @WC |
Ferme du Moulin 1520 Chemin de la Madelaine 62170 Sorrus FRANCE | ||
11558868 | 497498907 @Company @Persons @UBO @INPI |
PERROT Pascal André Olivier DoB: 1963-03-31 PoB: 71014 AUTUN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE ROUVRAY JOURS EN VAUX 21340 Val-Mont FRANCE | ||
12350198 | 493686414 @Company @Persons @UBO @INPI |
MOULIN VIRAPIN-APOU Sophie DoB: 1963-10-31 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 Rue D'ESTIENNE D'ORVES 92140 Clamart FRANCE | ||
13184302 | 751935230 @Company @Persons @UBO @INPI |
FISCHER Jean-Luc Georges DoB: 1963-12-17 PoB: 77470 Tournan-en-Brie (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 chemin du Moulin 77610 Marles en Brie France | ||
14627176 | 376980926 @Company @Persons @UBO @INPI |
COOPERATIVE DES PATRONS PECHEURS DU GUILVINEC DoB: 306959438 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
RUE DE LA PAIX LE GUILVINEC 29730 LE GUILVINEC FRANCE | ||
14627177 | 376980926 @Company @Persons @UBO @INPI |
COOPERATIVE DES PATRONS PECHEURS DU GUILVINEC DoB: 306959438 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
RUE DE LA PAIX LE GUILVINEC 29730 LE GUILVINEC FRANCE | ||
15034457 | 478234495 @Company @Persons @UBO @INPI |
HESS Dominique DoB: 1963-07-12 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
115 CHEMIN DU MOULIN 67130 FOUDAY 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.