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 1964-07-22 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
67548 | 352673826 @Company @Persons @UBO @INPI |
GARDIEN Corinne DoB: 1964-03-07 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
175 Rue Jean Moulin PIZANCON 26300 Chatuzange-le-Goubet France | ||
73589 | 432196889 @Company @Persons @UBO @INPI |
CHARLADE CLARAC Nadine DoB: 1964-02-29 PoB: 09225 Pamiers (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 bis Rue Jean Moulin 9270 Mazères France | yes @Cadastre @Geotag |
|
73590 | 432196889 @Company @Persons @UBO @INPI |
CHARLADE CLARAC Nadine DoB: 1964-02-29 PoB: 09225 Pamiers (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 bis Rue Jean Moulin 9270 Mazères France | yes @Cadastre @Geotag |
|
84393 | 350201778 @Company @Persons @UBO @INPI |
CAREL BALAVOINE Virginie Michèle Caroline DoB: 1964-02-07 PoB: 76351 Le Havre (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
260 Route du Moulin 76840 Saint-Martin-de-Boscherville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
786154 | 410245021 @Company @Persons @UBO @INPI |
MOULIN DELABRE MONIQUE VIVIANE JOSETTE DoB: 1964-07-22 PoB: 43165 Rosières (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Suchet de Varennes 43800 Chamalières-sur-Loire France | ||
1708553 | 483847976 @Company @Persons @UBO @INPI |
MORA DURAN MANUEL ANTONIO DoB: 1964-07-10 PoB: SANTIAGO CHILI P.Physique Quality: Gérant @OCCRP Alef @WC |
75 rue du Moulin de Pierre 92140 Clamart France | ||
2976522 | 533426011 @Company @Persons @UBO @INPI |
VIGUERIE CHARY Nadine DoB: 1964-07-28 PoB: 65258 Lannemezan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin de Nouvet 28190 Courville-sur-Eure FRANCE | yes @Cadastre @Geotag |
|
3095248 | 399210533 @Company @Persons @UBO @INPI |
TICHADOU Daniel DoB: 1964-07-25 PoB: 11262 Narbonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 GRAND RUE JEAN MOULIN 30100 Alès France | ||
3129952 | 424975498 @Company @Persons @UBO @INPI |
CAPPA Patrick Marc DoB: 1964-10-22 PoB: Geneve Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
32 Hameau du Moulin 84440 Robion France | ||
3718454 | 403579709 @Company @Persons @UBO @INPI |
HECQUET Fabrice Xavier DoB: 1964-07-09 PoB: 91589 SAVIGNY SUR ORGE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue du Moulin 13370 Mallemort FRANCE | ||
4288435 | 431660919 @Company @Persons @UBO @INPI |
PLONGERON Bruno Jean Albert DoB: 1964-09-22 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue du Moulin 2490 Vermand France | yes @Cadastre @Geotag |
|
4493933 | 379890338 @Company @Persons @UBO @INPI |
GUERIN GAHENEAU Beatrice DoB: 1964-04-18 PoB: BERNAY 27 P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DU DROEL TREVEREC 22290 LANVOLLON FRANCE | ||
4505692 | 394245625 @Company @Persons @UBO @INPI |
DARCEL Yvon DoB: 1964-02-02 PoB: SAINT BRIEUC 22 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN AU CHIEN SAINT CARREUC 22150 SAINT CARREUC FRANCE | ||
5114557 | 821688488 @Company @Persons @UBO @INPI |
PETITOT Franck Gérard DoB: 1964-10-28 PoB: 39198 Dole (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 ter Chemin du Moulin d'Arche 69450 Saint-Cyr-au-Mont-d'Or France | ||
6189965 | 410245021 @Company @Persons @UBO @INPI |
MOULIN DELABRE MONIQUE VIVIANE JOSETTE DoB: 1964-07-22 PoB: 43165 Rosières (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE SUCHET DE VARENNES 43800 Chamalières-sur-Loire France | ||
6216587 | 394570782 @Company @Persons @UBO @INPI |
BELLUT JEAN MARIE RENE DoB: 1964-07-15 PoB: 77288 Melun P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue DU MOULIN DE FORGE 77176 Savigny-le-Temple FRANCE | ||
6894890 | 790568349 @Company @Persons @UBO @INPI |
DELBARRE Patrice, Ulrich DoB: 1964-07-17 PoB: 51230 Epernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Moulin 51700 Troissy FRANCE | yes @Cadastre @Geotag |
|
6894891 | 790568349 @Company @Persons @UBO @INPI |
DELBARRE Patrice, Ulrich DoB: 1964-07-17 PoB: 51230 Epernay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue du Moulin 51700 Troissy FRANCE | yes @Cadastre @Geotag |
|
7402390 | 397847641 @Company @Persons @UBO @INPI |
TORREGROSSA Didier Georges DoB: 1964-01-31 PoB: SENS 89 P.Physique Quality: Gérant @OCCRP Alef @WC |
7 CHE. DU MOULIN DE TRISSEPAILLE SAUSSAN 34570 PIGNAN FRANCE | ||
8026874 | 381747641 @Company @Persons @UBO @INPI |
VAYSSIERE LAURENT DoB: 1964-12-22 PoB: 16015 ANGOULEME (16) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Moulin d' Ardree 37360 St Antoine du Rocher France | ||
8279578 | 799457163 @Company @Persons @UBO @INPI |
TEIXEIRA Jean-Michel DoB: 1964-07-22 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
225 Route du Moulin 31600 Lamasquère France | ||
8851549 | 821548690 @Company @Persons @UBO @INPI |
BEGUERET Renan DoB: 1964-02-22 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue du Moulin d'Olivet 35760 Saint-Grégoire FRANCE | yes @Cadastre @Geotag |
|
8974661 | 821519923 @Company @Persons @UBO @INPI |
BEGUERET Renan DoB: 1964-02-22 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue du Moulin d'Olivet 35760 Saint-Grégoire FRANCE | ||
9888072 | 828768010 @Company @Persons @UBO @INPI |
NIVELLE Jacky DoB: 1964-03-22 PoB: 49180 Longue jumelles FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin des Champillons 49350 Les Rosiers sur Loire FRANCE | ||
10602378 | 423655133 @Company @Persons @UBO @INPI |
MOULIN Jean-paul François DoB: 1964-04-22 PoB: 43080 Craponne-sur-Arzon (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Boulevard Maréchal Lyautey 7200 Aubenas France | ||
10616616 | 383310968 @Company @Persons @UBO @INPI |
MOULIN Jean Paul Francois DoB: 1964-04-22 PoB: 43080 Craponne-sur-Arzon (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Boulevard MAL LYAUTEY 7200 Aubenas France | ||
11619036 | 422934406 @Company @Persons @UBO @INPI |
DUGUA VERZIER Sylvie DoB: 1964-09-18 PoB: ROUSSILLON P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin 42410 Pélussin FRANCE | ||
11664765 | 791198773 @Company @Persons @UBO @INPI |
BENEDITO Agnès DoB: 1964-07-22 PoB: 42207 Saint-Chamond (42) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Moulin Payre 42740 La Terrasse-sur-Dorlay FRANCE | ||
11671990 | 812898567 @Company @Persons @UBO @INPI |
BENEDITO Agnès DoB: 1964-07-22 PoB: 42207 Saint-Chamond (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 Route Du Meunier Le Moulin Payre 42740 La Terrasse-sur-Dorlay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12089918 | 504983305 @Company @Persons @UBO @INPI |
FIOROTTO Gilles DoB: 1964-04-22 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du moulin 11250 Rouffiac-d'Aude FRANCE | ||
12089919 | 504983305 @Company @Persons @UBO @INPI |
FIOROTTO Gilles DoB: 1964-04-22 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin du moulin 11250 Rouffiac-d'Aude FRANCE | ||
12257074 | 494956717 @Company @Persons @UBO @INPI |
COHEN COHEN Simon DoB: 1964-11-22 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Jean moulin 92160 Antony FRANCE | ||
13001754 | 816880025 @Company @Persons @UBO @INPI |
TOKARZ Romain Jean-Claude DoB: 1964-11-27 PoB: 70550 VESOUL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
102 RUE DU MOULIN 70170 GRATTERY FRANCE | ||
13164767 | 812660116 @Company @Persons @UBO @INPI |
GODRON Emmanuel Bernard Gérard DoB: 1964-06-01 PoB: 91589 Savigny-sur-Orge (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ferme du Moulin 2310 Domptin France | ||
13164768 | 812660116 @Company @Persons @UBO @INPI |
GODRON Emmanuel Bernard Gérard DoB: 1964-06-01 PoB: 91589 Savigny-sur-Orge (91) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
ferme du Moulin 2310 Domptin France | ||
13410927 | 483237103 @Company @Persons @UBO @INPI |
CAPPA Patrick DoB: 1964-10-22 PoB: GENEVE SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 LOT HAMEAU DU MOULIN 84440 ROBION FRANCE | ||
13414476 | 452705213 @Company @Persons @UBO @INPI |
CAPPA Patrick DoB: 1964-10-22 PoB: GENEVE SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 HAMEAU DU MOULIN 84440 ROBION FRANCE | ||
14294638 | 439918046 @Company @Persons @UBO @INPI |
BRIERE Eric Michel Leon DoB: 1964-04-22 PoB: Parcay sur Vienne (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 B Rue du Moulin à Vent VILLA MELISSA -APPART.11 97400 Saint-Denis France | ||
15222557 | 332089804 @Company @Persons @UBO @INPI |
PEIFFER Jean Francois DoB: 1964-07-22 PoB: HAYANGE/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE DU MOULIN 57190 FLORANGE FRANCE | ||
15654658 | 442787222 @Company @Persons @UBO @INPI |
JMMC DoB: 499377612 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
34 Boulevard Sagnat ZI du Buisson 42230 Roche-la-Molière France | yes @Cadastre @Geotag |
|
15777333 | 898376983 @Company @Persons @UBO @INPI |
FLAUSSE Frédéric Louis Albert DoB: 1964-05-30 PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieudit le Moulin de la Rochette 89420 Cussy-les-Forges France | ||
16004217 | 511955759 @Company @Persons @UBO @INPI |
SCHMIDT Eric DoB: 1964-03-30 PoB: 87085 Limoges (87) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
211 Rue du Petit Moulin 76400 Colleville France | ||
16026480 | 854008430 @Company @Persons @UBO @INPI |
HUIART Jouslin Alfred Georges DoB: 1964-07-31 PoB: 80700 Saint-Blimont (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue du Moulin 80960 Saint-Blimont 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.