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 1967-02-26 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
136225 | 328223466 @Company @Persons @UBO @INPI |
Sicard James DoB: 1967-03-26 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue du Moulin 17138 Puilboreau France | ||
506428 | 328223466 @Company @Persons @UBO @INPI |
Sicard James DoB: 1967-03-26 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue du Moulin 17138 Puilboreau France | ||
740257 | 830987947 @Company @Persons @UBO @INPI |
OBIGAND Christophe DoB: 1967-09-26 PoB: 02722 Soissons (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
235 Route du Moulin 38210 Poliénas France | ||
851618 | 520195025 @Company @Persons @UBO @INPI |
AUGER-PAVIN-LYZIAS Bruno Denis Louis DoB: 1967-01-26 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Moulin de Titet Plaine du Batan 31310 Montesquieu-Volvestre France | yes @Cadastre @Geotag |
|
851619 | 520195025 @Company @Persons @UBO @INPI |
AUGER-PAVIN-LYZIAS Bruno Denis Louis DoB: 1967-01-26 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin de Titet Plaine du Batan 31310 Montesquieu-Volvestre France | yes @Cadastre @Geotag |
|
1295997 | 521678458 @Company @Persons @UBO @INPI |
GENDRON Christophe DoB: 1967-10-02 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 impasse du Moulin de la Motte 35400 Saint-Malo FRANCE | ||
1295998 | 521678458 @Company @Persons @UBO @INPI |
GENDRON Christophe DoB: 1967-10-02 PoB: 35238 Rennes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 impasse du Moulin de la Motte 35400 Saint-Malo FRANCE | ||
1606914 | 503291643 @Company @Persons @UBO @INPI |
NAUDIN MOULIN Dominique Rose Maude DoB: 1967-02-12 PoB: 77077 Chambry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue de la Rouvray 60570 Andeville FRANCE | ||
2618841 | 434748083 @Company @Persons @UBO @INPI |
ESTIVAL Jean Luc Alain René DoB: 1967-03-14 PoB: 26114 Dieulefit (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier DU MOULIN 26160 Portes-en-Valdaine France | ||
3106368 | 519677595 @Company @Persons @UBO @INPI |
NICOLAS Pascale Nathalie DoB: 1967-06-26 PoB: 08105 Charleville-Mézières (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 Avenue Jean Moulin 30220 Saint-Laurent-d'Aigouze France | ||
3857587 | 503285827 @Company @Persons @UBO @INPI |
DACLIN Christophe Claude Georges DoB: 1967-04-26 PoB: Bizerte Tunis Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
21 Impasse du Moulin 66540 Baho France | ||
3857588 | 503285827 @Company @Persons @UBO @INPI |
DACLIN Christophe Claude Georges DoB: 1967-04-26 PoB: Bizerte Tunis Tunisie P.Physique Quality: Associé @OCCRP Alef @WC |
21 Impasse du Moulin 66540 Baho France | ||
4191654 | 809785413 @Company @Persons @UBO @INPI |
DREHER CORDELETTE Pascaline Agnès DoB: 1967-09-05 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
82 Rue du Moulin 91430 Igny FRANCE | yes @Cadastre @Geotag |
|
4953441 | 533890158 @Company @Persons @UBO @INPI |
MOULIN PONCET Odile DoB: 1967-02-26 PoB: 69227 Saint-Martin-en-Haut (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Terron 69850 Duerne France | ||
6103208 | 353647084 @Company @Persons @UBO @INPI |
BOUREAU Vincent Charles Guy DoB: 1967-06-19 PoB: 72264 Sablé-sur-Sarthe (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le moulin Roty 44390 Saffre France | ||
6103209 | 353647084 @Company @Persons @UBO @INPI |
BOUREAU Vincent Charles Guy DoB: 1967-06-19 PoB: 72264 Sablé-sur-Sarthe (72) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Le moulin Roty 44390 Saffre France | ||
7038541 | 348926106 @Company @Persons @UBO @INPI |
BLANCHET Isabelle DoB: 1967-10-26 PoB: 36006 ARGENTON SUR CREUSE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
le Petit Moulin 36800 Saint-Gaultier FRANCE | ||
7056262 | 815102876 @Company @Persons @UBO @INPI |
PELE Lionel, Bruno DoB: 1967-02-26 PoB: 17385 Saint-Pierre-d'Oléron FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Moulin 17190 Saint-Georges-d'Oléron FRANCE | yes @Cadastre @Geotag |
|
7056263 | 815102876 @Company @Persons @UBO @INPI |
PELE Lionel, Bruno DoB: 1967-02-26 PoB: 17385 Saint-Pierre-d'Oléron FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue du Moulin 17190 Saint-Georges-d'Oléron FRANCE | yes @Cadastre @Geotag |
|
7595952 | 492767736 @Company @Persons @UBO @INPI |
BLACHON Pascal DoB: 1967-07-26 PoB: 69389 LYON 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
AU MOULIN 5230 LA BATIE NEUVE FRANCE | ||
8177624 | 520195025 @Company @Persons @UBO @INPI |
AUGER-PAVIN-LYZIAS Bruno Denis Louis DoB: 1967-01-26 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Moulin de Titet Plaine du Batan 31310 Montesquieu-Volvestre France | yes @Cadastre @Geotag |
|
8177626 | 520195025 @Company @Persons @UBO @INPI |
AUGER-PAVIN-LYZIAS Bruno Denis Louis DoB: 1967-01-26 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin de Titet Plaine du Batan 31310 Montesquieu-Volvestre France | yes @Cadastre @Geotag |
|
8349152 | 493162499 @Company @Persons @UBO @INPI |
SOL DOURDIN Christine DoB: 1967-04-03 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Jean Moulin 42120 Le Coteau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8349153 | 493162499 @Company @Persons @UBO @INPI |
SOL DOURDIN Christine DoB: 1967-04-03 PoB: RABAT MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue Jean Moulin 42120 Le Coteau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8539755 | 410408868 @Company @Persons @UBO @INPI |
REBECCU Christophe DoB: 1967-02-15 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue du Moulin Miroir 71200 Le Creusot FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8542919 | 445398050 @Company @Persons @UBO @INPI |
REBECCU Christophe DoB: 1967-02-15 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue du Moulin Miroir 71200 Le Creusot FRANCE | yes @Cadastre @Geotag |
|
8546075 | 453126955 @Company @Persons @UBO @INPI |
REBECCU Christophe DoB: 1967-02-15 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue du Moulin Miroir 71200 Le Creusot FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8561905 | 487428419 @Company @Persons @UBO @INPI |
REBECCU Christophe DoB: 1967-02-15 PoB: 71153 LE CREUSOT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 RUE DU MOULIN MIROIR 71200 LE CREUSOT FRANCE | ||
9776602 | 817991508 @Company @Persons @UBO @INPI |
TARJUS NOIRET Sylvie Germaine Emilienne DoB: 1967-10-26 PoB: 02304 La Fère (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue du Moulin à Vent 59222 Bousies France | ||
10286222 | 789508157 @Company @Persons @UBO @INPI |
FERNANDES Eric DoB: 1967-02-21 PoB: 38517 Tullins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Place Jean Moulin 73360 Les Échelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10286224 | 789508157 @Company @Persons @UBO @INPI |
FERNANDES Eric DoB: 1967-02-21 PoB: 38517 Tullins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place Jean Moulin 73360 Les Échelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10805615 | 818698714 @Company @Persons @UBO @INPI |
LEGRIS LEGGERI Murielle Gisèle Henriette DoB: 1967-01-08 PoB: 80318 Flixecourt (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin de Rollepot 62270 Frévent France | yes @Cadastre @Geotag |
|
11503032 | 477896666 @Company @Persons @UBO @INPI |
MOZET PIGEON Nancy, Bernadette DoB: 1967-06-26 PoB: 08480 VILLERS SEMEUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE DU MOULIN DES ETANGS 21600 FENAY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12079487 | 411022247 @Company @Persons @UBO @INPI |
FRANCES FABRE Catherine DoB: 1967-05-21 PoB: NARBONNE (11) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 CHE. DU MOULIN - LIEU DIT LE CUN LES MARTYS 11390 CUXAC CABARDES FRANCE | ||
12302441 | 809428121 @Company @Persons @UBO @INPI |
PETROSSIAN HOVAKIMIAN Anahite DoB: 1967-06-26 PoB: EREVAN ARMENIE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Boulevard du Moulin de la Tour 92350 Le Plessis-Robinson FRANCE | ||
12830754 | 809693096 @Company @Persons @UBO @INPI |
MOTA Marc DoB: 1967-12-26 PoB: 94046 MAISONS ALFORT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
145 chemin Carraire du Moulin 13320 Bouc Bel Air FRANCE | ||
12898565 | 809824832 @Company @Persons @UBO @INPI |
LAMBINET Pascal DoB: 1967-08-15 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 clos du moulin 8160 Flize France | ||
12916834 | 511076861 @Company @Persons @UBO @INPI |
PION Olivier DoB: 1967-02-26 PoB: 08298 Montcy-Notre-Dame (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Moulin 8150 Lonny France | ||
13624011 | 279200331 @Company @Persons @UBO @INPI |
LAFON Carole DoB: 1967-11-10 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 Rue Jean Moulin 92230 Gennevilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13654342 | 878462829 @Company @Persons @UBO @INPI |
BLOIS Philippe DoB: 1967-06-03 PoB: 24322 Périgueux (24) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 bis Rue du Moulin 21110 Fauverney France | yes @Cadastre @Geotag |
|
13654343 | 878462829 @Company @Persons @UBO @INPI |
BLOIS Philippe DoB: 1967-06-03 PoB: 24322 Périgueux (24) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 bis Rue du Moulin 21110 Fauverney France | yes @Cadastre @Geotag |
|
13696928 | 878717826 @Company @Persons @UBO @INPI |
BEGAUD PETITJEAN Nathalie DoB: 1967-11-08 PoB: 75117 Paris 17e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue du Moulin 14000 Caen FRANCE | ||
15305450 | 822080529 @Company @Persons @UBO @INPI |
BASCHUNG Amaury DoB: 1967-02-26 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue du moulin 68720 Hochstatt 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.