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 1965-02-22 found 48 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13638 | 394195572 @Company @Persons @UBO @INPI |
COMMEINHES SIGAL Françoise Marie Michelle DoB: 1965-01-02 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin 757 Chemin Du Vialat 30114 Boissières France | ||
728198 | 417673431 @Company @Persons @UBO @INPI |
POULENARD Serge Marcel DoB: 1965-02-23 PoB: 69029 Bron (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Chemin du Moulin 38320 Brié-et-Angonnes France | ||
1496880 | 448554998 @Company @Persons @UBO @INPI |
PRITZY Alain DoB: 1965-11-02 PoB: 25462 Pontarlier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9B rue du Moulin Parnet 25300 Pontarlier FRANCE | ||
1496881 | 448554998 @Company @Persons @UBO @INPI |
PRITZY Alain DoB: 1965-11-02 PoB: 25462 Pontarlier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9B rue du Moulin Parnet 25300 Pontarlier FRANCE | ||
1507406 | 818565376 @Company @Persons @UBO @INPI |
VAUNIER Sylvie DoB: 1965-03-22 PoB: 25047 Baume-les-Dames FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Moulin 25690 Avoudrey FRANCE | yes @Cadastre @Geotag |
|
1507407 | 818565376 @Company @Persons @UBO @INPI |
VAUNIER Sylvie DoB: 1965-03-22 PoB: 25047 Baume-les-Dames FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue du Moulin 25690 Avoudrey FRANCE | yes @Cadastre @Geotag |
|
2020249 | 341267573 @Company @Persons @UBO @INPI |
Abdelli Farid Jean Pascal DoB: 1965-04-21 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
36 rue du Moulin des Prés 75013 Paris France | ||
2715002 | 431419902 @Company @Persons @UBO @INPI |
KESSAL Robert DoB: 1965-01-09 PoB: 94076 VILLEJUIF FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 boulevard Jean Moulin 34350 Valras-Plage FRANCE | ||
3148795 | 480825694 @Company @Persons @UBO @INPI |
ARSLAN Beyler DoB: 1965-02-01 PoB: Kelkit Turquie P.Physique Quality: gérant @OCCRP Alef @WC |
205 Lotissement DU MOULIN CEVENOL 30380 Saint-Christol-lès-Alès France | ||
3518379 | 827651878 @Company @Persons @UBO @INPI |
GOHORY Rodolphe DoB: 1965-12-22 PoB: 26198 Montélimar FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue du Grand Moulin 83160 La Valette-du-Var FRANCE | ||
4313832 | 413486671 @Company @Persons @UBO @INPI |
JOLY Max DoB: 1965-09-01 PoB: 51 REIMS P.Physique Quality: Vice-président @OCCRP Alef @WC |
37 rue du Vieux Moulin 2360 Rozoy-sur-Serre France | ||
4390512 | 800962763 @Company @Persons @UBO @INPI |
BOUZAT Laurent, Daniel, Pierre DoB: 1965-02-22 PoB: 12202 Rodez FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Moulin de Chirac 12120 Cassagnes Begonhes FRANCE | ||
4500310 | 449023886 @Company @Persons @UBO @INPI |
LE MERCIER Laurent Maurice Paul DoB: 1965-11-25 PoB: 93030 DUGNY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin Calaire 22960 Plédran FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4500311 | 449023886 @Company @Persons @UBO @INPI |
LE MERCIER Laurent Maurice Paul DoB: 1965-11-25 PoB: 93030 DUGNY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin Calaire 22960 Plédran FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6104223 | 344317995 @Company @Persons @UBO @INPI |
DRAFTEX DoB: 806520870 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 moulin de la Chaussée BP 12 44310 Saint-Philbert-de-Grand-Lieu France | ||
6106907 | 490919123 @Company @Persons @UBO @INPI |
TORRES-GARCIA Jean-François Gilles DoB: 1965-06-02 PoB: 01034 Belley (01) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue du Moulin Madame 71640 Dracy le Fort France | ||
6174370 | 417621430 @Company @Persons @UBO @INPI |
DURAND Philippe André Jean Marie DoB: 1965-03-26 PoB: 43046 Chadrac (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Moulin de Coyac Vourzac 43320 Sanssac-l'Église France | ||
6358274 | 827583857 @Company @Persons @UBO @INPI |
LAMY Eric DoB: 1965-01-22 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue Jean Moulin 33310 Lormont FRANCE | ||
6397994 | 500707385 @Company @Persons @UBO @INPI |
CABOBLANCO Didier DoB: 1965-02-16 PoB: 33167 Floirac FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Allée du Moulin de Sonney 33360 Carignan-de-Bordeaux FRANCE | ||
6418252 | 499759207 @Company @Persons @UBO @INPI |
LUYE-TANET Florence DoB: 1965-08-28 PoB: 33039 Bègles (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin de Saussac 33112 Saint-Laurent-Médoc FRANCE | ||
6513112 | 822815726 @Company @Persons @UBO @INPI |
TRANCHAND Anne-Lise DoB: 1965-02-22 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée Jean Moulin 33470 Gujan-Mestras FRANCE | ||
7181966 | 532674033 @Company @Persons @UBO @INPI |
MOULIN Jacques DoB: 1965-02-22 PoB: 05061 Gap FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Riou du Miou 5110 Curbans FRANCE | ||
7182034 | 422916650 @Company @Persons @UBO @INPI |
MOULIN Jacques DoB: 1965-02-22 PoB: 05061 GAP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 le Riou des Mioux 5110 Curbans FRANCE | ||
7182035 | 422916650 @Company @Persons @UBO @INPI |
MOULIN Jacques DoB: 1965-02-22 PoB: 05061 GAP FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 le Riou des Mioux 5110 Curbans FRANCE | ||
7199256 | 385219985 @Company @Persons @UBO @INPI |
MOULIN Jacques DoB: 1965-02-22 PoB: 05061 GAP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 le Riou des Mioux 5110 Curbans FRANCE | ||
7200050 | 452721244 @Company @Persons @UBO @INPI |
MOULIN Jacques DoB: 1965-02-22 PoB: 05061 GAP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 le Riou de Mioux 5110 Curbans FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7590857 | 432356731 @Company @Persons @UBO @INPI |
MOULIN Jacques DoB: 1965-02-22 PoB: 05061 Gap FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 le Riou du Miou 5110 Curbans FRANCE | ||
7600139 | 499561538 @Company @Persons @UBO @INPI |
MOULIN Jacques DoB: 1965-02-22 PoB: 05061 GAP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 LE RIOU DU MIOU 5110 CURBANS FRANCE | yes @Cadastre @Geotag |
|
7600961 | 443755202 @Company @Persons @UBO @INPI |
MOULIN Jacques DoB: 1965-02-22 PoB: GAP(05) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE AUBANEL GAP 5000 GAP FRANCE | ||
7601876 | 478231392 @Company @Persons @UBO @INPI |
MOULIN Jacques DoB: 1965-02-22 PoB: 05061 GAP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 le Riou du Miou 5110 Curbans FRANCE | ||
7611352 | 477870844 @Company @Persons @UBO @INPI |
MOULIN Jacques DoB: 1965-02-22 PoB: 05061 GAP FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE RIOU DU MIOU 5110 CURBANS FRANCE | ||
7616408 | 479596579 @Company @Persons @UBO @INPI |
MOULIN Jacques DoB: 1965-02-22 PoB: 05061 GAP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Riou du Miou 5110 Curbans FRANCE | ||
7933242 | 818529448 @Company @Persons @UBO @INPI |
LOISEAU Eric DoB: 1965-08-04 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue du Moulin à Vent 78740 Vaux-sur-Seine FRANCE | ||
7933243 | 818529448 @Company @Persons @UBO @INPI |
LOISEAU Eric DoB: 1965-08-04 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue du Moulin à Vent 78740 Vaux-sur-Seine FRANCE | ||
8261632 | 438922817 @Company @Persons @UBO @INPI |
DEZON Thierry DoB: 1965-12-02 PoB: 75118 Paris 18(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Chemin du Moulin 31840 Seilh France | ||
8618996 | 827576398 @Company @Persons @UBO @INPI |
RAUD Thierry, Alain DoB: 1965-06-22 PoB: 37261 Tours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de la Croix de Pierre Moulin l'Evêque 58200 Saint-Père FRANCE | ||
9394420 | 502822497 @Company @Persons @UBO @INPI |
QUEFFURUS Maurice DoB: 1965-12-22 PoB: 29103 Landerneau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Moulin du Chat 29160 Crozon FRANCE | yes @Cadastre @Geotag |
|
9394421 | 502822497 @Company @Persons @UBO @INPI |
QUEFFURUS Maurice DoB: 1965-12-22 PoB: 29103 Landerneau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue du Moulin du Chat 29160 Crozon FRANCE | yes @Cadastre @Geotag |
|
10526089 | 530783182 @Company @Persons @UBO @INPI |
BONTEMPS Christian Marie Paul DoB: 1965-03-31 PoB: 88383 Remiremont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 chemin de la Fourrière de Moulin 88120 Rochesson FRANCE | ||
10626280 | 438360687 @Company @Persons @UBO @INPI |
ANGELI Bernard Daniel Marcel DoB: 1965-02-22 PoB: 13201 Marseille (13) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Moulin de Thoulouze 7120 Grospierres France | ||
10684576 | 817880248 @Company @Persons @UBO @INPI |
DELANZY GAILLARD Sabine, Michelle, Francine DoB: 1965-02-26 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Jean Moulin 10390 Verrières FRANCE | yes @Cadastre @Geotag |
|
10684577 | 817880248 @Company @Persons @UBO @INPI |
DELANZY GAILLARD Sabine, Michelle, Francine DoB: 1965-02-26 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue Jean Moulin 10390 Verrières FRANCE | yes @Cadastre @Geotag |
|
12278817 | 795339985 @Company @Persons @UBO @INPI |
GESLIN Jean-michel DoB: 1965-05-12 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Quai du Moulin de Cage 92390 Villeneuve-la-Garenne FRANCE | ||
14755888 | 432356731 @Company @Persons @UBO @INPI |
MOULIN Jacques Jean Gilbert DoB: 1965-02-22 PoB: 05061 Gap (05) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rioux des Mioux 5110 Curbans France | ||
14765289 | 489712836 @Company @Persons @UBO @INPI |
DIDELET CARQUET Colette Hélène DoB: 1965-09-17 PoB: 02168 Château-Thierry (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
375 Chemin du Moulin-Neuf 30700 Saint-Quentin-la-Poterie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14816847 | 384591590 @Company @Persons @UBO @INPI |
GATTO Olivier, Guy DoB: 1965-02-06 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Ruelle du Moulin 10250 Courteron FRANCE | ||
16072234 | 417673431 @Company @Persons @UBO @INPI |
POULENARD Serge Marcel DoB: 1965-02-23 PoB: 69029 Bron (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Chemin du Moulin 38320 Brié-et-Angonnes France | ||
16085030 | 488115908 @Company @Persons @UBO @INPI |
FONTANES Arnaud DoB: 1965-11-08 PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue du Moulin Joly 75011 Paris 11e Arrondissement 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.