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 1967-08-31 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
538829 | 841740111 @Company @Persons @UBO @INPI |
Thiery de Bercegol du Moulin Jean-Christophe DoB: 1967-05-03 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Membre du comité stratégique @OCCRP Alef @WC |
31-32 quai de Dion Bouton 92800 Puteaux France | ||
839096 | 388421935 @Company @Persons @UBO @INPI |
BLANCHET Béatrice DoB: 1967-08-17 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Chemin du Vieux Moulin 31320 Rebigue France | yes @Cadastre @Geotag |
|
839097 | 388421935 @Company @Persons @UBO @INPI |
BLANCHET Béatrice DoB: 1967-08-17 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chemin du Vieux Moulin 31320 Rebigue France | yes @Cadastre @Geotag |
|
3099533 | 790952139 @Company @Persons @UBO @INPI |
MOULIN Sébastien Thierry Bruno DoB: 1967-07-31 PoB: 49328 Saumur (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue du 11 Novembre 1918 Résidence du Clos du Roy René Appar 13150 Tarascon France | ||
3397722 | 494644586 @Company @Persons @UBO @INPI |
GUAZZO Didier Joseph Gérard DoB: 1967-01-31 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue du Moulin à Vent 94370 Sucy-en-Brie FRANCE | ||
3766026 | 514318666 @Company @Persons @UBO @INPI |
THIERY Bruno DoB: 1967-03-30 PoB: 52269 Langres FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue du Moulin à Vent 52200 Saints-Geosmes FRANCE | ||
3769629 | 507498236 @Company @Persons @UBO @INPI |
THIERY Bruno DoB: 1967-03-30 PoB: 52269 Langres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue du Moulin à Vent 52200 Saints-Geosmes FRANCE | yes @Cadastre @Geotag |
|
3769630 | 507498236 @Company @Persons @UBO @INPI |
THIERY Bruno DoB: 1967-03-30 PoB: 52269 Langres FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue du Moulin à Vent 52200 Saints-Geosmes FRANCE | yes @Cadastre @Geotag |
|
5316266 | 803419407 @Company @Persons @UBO @INPI |
MOULIN YGE Nathalie, Fernande, Odette DoB: 1967-05-19 PoB: 27229 Evreux FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Bourg 14570 Saint-Lambert FRANCE | ||
6946489 | 492493333 @Company @Persons @UBO @INPI |
POMPON Jean-Yves Gabriel Daniel DoB: 1967-08-09 PoB: 10034 10 BAR SUR SEINE P.Physique Quality: Membre @OCCRP Alef @WC |
2 che. du Moulin Nesle-le-Repons 51700 NESLE LE REPONS FRANCE | ||
7337903 | 799331020 @Company @Persons @UBO @INPI |
RESPLANDY Pascal Robert DoB: 1967-01-31 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
62 avenue Jean Moulin Le Carré d'Hort 34500 Béziers FRANCE | ||
7338087 | 451132732 @Company @Persons @UBO @INPI |
RESPLANDY Pascal Robert DoB: 1967-01-31 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 avenue Jean Moulin le Carre d'Hort 34500 Béziers FRANCE | ||
7861504 | 819393638 @Company @Persons @UBO @INPI |
DINIC Srdjan DoB: 1967-11-06 PoB: POZAREVAC SERBIE ET MONTENEGRO P.Physique Quality: Président @OCCRP Alef @WC |
31 Avenue Jean Moulin 78380 Bougival FRANCE | ||
7875461 | 425049749 @Company @Persons @UBO @INPI |
MOULIN Laurence DoB: 1967-08-31 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue DES CHAMPS FLEURIS 78600 Le Mesnil-le-Roi FRANCE | yes @Cadastre @Geotag |
|
7875462 | 425049749 @Company @Persons @UBO @INPI |
MOULIN Laurence DoB: 1967-08-31 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue DES CHAMPS FLEURIS 78600 Le Mesnil-le-Roi FRANCE | yes @Cadastre @Geotag |
|
8151120 | 385239918 @Company @Persons @UBO @INPI |
LE DENMAT Flavien DoB: 1967-06-08 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Le Moulin De Julien 81170 Livers-Cazelles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8153347 | 420471294 @Company @Persons @UBO @INPI |
FOUEILLASSAR Joseph DoB: 1967-09-08 PoB: 64422 Oloron-Sainte-Marie (64) France P.Physique Quality: directeur général @OCCRP Alef @WC |
125 Chemin du Moulin 31620 Fronton France | ||
8164978 | 508857968 @Company @Persons @UBO @INPI |
BRUNEL Lin DoB: 1967-06-02 PoB: 78545 Saint-Cyr-l'École (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue Jean Moulin 31700 Blagnac France | ||
8198088 | 514396530 @Company @Persons @UBO @INPI |
GIPPA Daniel DoB: 1967-07-11 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue du Moulin 31180 Rouffiac-Tolosan France | ||
8198090 | 514396530 @Company @Persons @UBO @INPI |
GIPPA Daniel DoB: 1967-07-11 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue du Moulin 31180 Rouffiac-Tolosan France | ||
9385169 | 483342127 @Company @Persons @UBO @INPI |
TANGUY Germain DoB: 1967-07-31 PoB: 22316 ST MAYEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE JEAN MOULIN 29380 BANNALEC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9385170 | 483342127 @Company @Persons @UBO @INPI |
TANGUY Germain DoB: 1967-07-31 PoB: 22316 ST MAYEUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 RUE JEAN MOULIN 29380 BANNALEC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9854055 | 791502040 @Company @Persons @UBO @INPI |
DRIGUEZ Laurence, Céline DoB: 1967-10-31 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 avenue Jean Moulin 83143 Le val FRANCE | ||
9854056 | 791502040 @Company @Persons @UBO @INPI |
DRIGUEZ Laurence, Céline DoB: 1967-10-31 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
19 avenue Jean Moulin 83143 Le val FRANCE | ||
11645589 | 821575966 @Company @Persons @UBO @INPI |
BOUTIN Eric Robert DoB: 1967-08-31 PoB: 43080 Craponne-sur-Arzon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Jean Moulin 42230 Roche-la-Molière FRANCE | yes @Cadastre @Geotag |
|
11658834 | 480108307 @Company @Persons @UBO @INPI |
BOUTIN Eric Robert DoB: 1967-08-31 PoB: 43080 Craponne-sur-Arzon P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Jean Moulin 42230 Roche-la-Molière FRANCE | ||
12369249 | 538601105 @Company @Persons @UBO @INPI |
THIERY DE BERCEGOL DU MOULIN THIERY Jean Christophe DoB: 1967-05-03 PoB: 75108 PARIS 08 08(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31-32 Quai de Dion Bouton 92800 Puteaux FRANCE | ||
12428206 | 797476751 @Company @Persons @UBO @INPI |
THIERY DE BERCEGOL DU MOULIN Jean-Christophe DoB: 1967-05-03 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31-32 Quai de Dion Bouton 92800 Puteaux FRANCE | ||
12951871 | 491645545 @Company @Persons @UBO @INPI |
MARESCAUX VAN-AUTRYVE Catherine Victorine Sophie DoB: 1967-08-12 PoB: 59350 LILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 RUE JEAN MOULIN 65260 PIERREFITTE NESTALAS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13559035 | 480108307 @Company @Persons @UBO @INPI |
BOUTIN Eric Robert DoB: 1967-08-31 PoB: 43080 Craponne-sur-Arzon (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Jean Moulin 42230 Roche-la-Molière France | ||
14415416 | 350026324 @Company @Persons @UBO @INPI |
SCHMITT Michel DoB: 1967-08-31 PoB: 67544 WISSEMBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN GERITT HATTEN 67470 NIEDERROEDERN FRANCE | ||
14423258 | 397475567 @Company @Persons @UBO @INPI |
PERISSUTTI Nicolas DoB: 1967-03-03 PoB: Strasbourg 67 P.Physique Quality: Gérant @OCCRP Alef @WC |
31 quai du Moulin 67120 Duttlenheim FRANCE | ||
14782611 | 385239918 @Company @Persons @UBO @INPI |
LE DENMAT Flavien DoB: 1967-06-08 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Le Moulin De Julien 81170 Livers-Cazelles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14782613 | 385239918 @Company @Persons @UBO @INPI |
LE DENMAT Flavien DoB: 1967-06-08 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Le Moulin De Julien 81170 Livers-Cazelles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15855305 | 498390798 @Company @Persons @UBO @INPI |
GENDRON Christophe, Michel DoB: 1967-10-02 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Impasse Moulin de la Motte 35400 Saint-Malo 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.