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 1967-09-28 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2593564 | 804645323 @Company @Persons @UBO @INPI |
MOULIN Claudine Emmanuelle Jeanne DoB: 1967-07-29 PoB: 26362 Valence (26) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
12 Avenue Pierre Semard 26000 Valence France | ||
2593565 | 804645323 @Company @Persons @UBO @INPI |
MOULIN Claudine Emmanuelle Jeanne DoB: 1967-07-29 PoB: 26362 Valence (26) France P.Physique Quality: Membre @OCCRP Alef @WC |
12 Avenue Pierre Semard 26000 Valence France | ||
2606615 | 450778998 @Company @Persons @UBO @INPI |
MOULIN FRANCOIS Annick DoB: 1967-09-28 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue des Santonines 26120 Malissard France | yes @Cadastre @Geotag |
|
2963141 | 384779583 @Company @Persons @UBO @INPI |
SAVOURE Laurent DoB: 1967-11-20 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Bis rue du Moulin 28700 Moinville-la-Jeulin FRANCE | ||
2963142 | 384779583 @Company @Persons @UBO @INPI |
SAVOURE Laurent DoB: 1967-11-20 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Bis rue du Moulin 28700 Moinville-la-Jeulin FRANCE | ||
2965722 | 507445609 @Company @Persons @UBO @INPI |
CASTEL AMBULANCE DoB: 445217912 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
9 rue Jean Moulin 28170 Châteauneuf-en-Thymerais FRANCE | ||
2980258 | 803415892 @Company @Persons @UBO @INPI |
THIBOUST BATAILLE Maryvonne DoB: 1967-05-21 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du Moulin 28210 Le Boullay Mivoye FRANCE | ||
3110440 | 499813996 @Company @Persons @UBO @INPI |
CORRAL Jean-François Marc André DoB: 1967-11-28 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
199 Chemin du Moulin à Vent 30000 Nîmes France | yes @Cadastre @Geotag |
|
3145957 | 489664912 @Company @Persons @UBO @INPI |
LAUZEL Jean-Philippe Patrick DoB: 1967-09-28 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Jean Moulin 30230 Rodilhan France | ||
3209013 | 807380035 @Company @Persons @UBO @INPI |
LENOBLE BOUDEAU Carole Marcelle Yvette DoB: 1967-06-09 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue du Moulin 60490 Cuvilly FRANCE | yes @Cadastre @Geotag |
|
4455503 | 539020123 @Company @Persons @UBO @INPI |
DARQUES DUBRULLE Michéle Lucienne Cornélie DoB: 1967-07-28 PoB: 59295 Hazebrouck (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
409 Rue du Moulin 59190 Wallon-Cappel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4455504 | 539020123 @Company @Persons @UBO @INPI |
DARQUES DUBRULLE Michéle Lucienne Cornélie DoB: 1967-07-28 PoB: 59295 Hazebrouck (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
409 Rue du Moulin 59190 Wallon-Cappel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5437682 | 822392825 @Company @Persons @UBO @INPI |
HEEMS Hervé DoB: 1967-09-28 PoB: 59183 Dunkerque FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 impasse du Moulin 82340 Donzac FRANCE | yes @Cadastre @Geotag |
|
5437683 | 822392825 @Company @Persons @UBO @INPI |
HEEMS Hervé DoB: 1967-09-28 PoB: 59183 Dunkerque FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
73 impasse du Moulin 82340 Donzac FRANCE | yes @Cadastre @Geotag |
|
5886123 | 821214764 @Company @Persons @UBO @INPI |
BIZOUARD Nicolas DoB: 1967-09-25 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Chemin du Moulin 38660 La Terrasse France | ||
6107059 | 315189605 @Company @Persons @UBO @INPI |
GROLLEAU Dominique Paul Marie DoB: 1967-09-10 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue du Clos du Moulin 44470 Mauves-sur-Loire France | ||
6233059 | 790834048 @Company @Persons @UBO @INPI |
LANDRIEU Stéphane Robert Maurice DoB: 1967-09-14 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 Rue Jean Moulin 77510 Rebais FRANCE | ||
7849764 | 817843725 @Company @Persons @UBO @INPI |
ROGER PEINO Valérie DoB: 1967-09-28 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Rue DU MOULIN 28230 Droue-sur-Drouette FRANCE | ||
7982271 | 433957198 @Company @Persons @UBO @INPI |
LEGRAND-GUERINEAU CHRISTOPHE FRANCK DoB: 1967-09-29 PoB: TOURS P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue du Moulin Aux Clercs 37390 Cerelles France | ||
9926863 | 420813677 @Company @Persons @UBO @INPI |
CHANSON RABALLAND Martine DoB: 1967-09-02 PoB: 44087 Machecoul FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin-neuf 85300 Sallertaine FRANCE | ||
10018074 | 483807327 @Company @Persons @UBO @INPI |
VINOUZE Alexis Jean-Michel Robert DoB: 1967-03-14 PoB: 45155 GIEN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
MOULIN DE KERMINGUY 56390 GRAND CHAMP FRANCE | yes @Cadastre @Geotag |
|
10091920 | 397946179 @Company @Persons @UBO @INPI |
LOUX Olivier DoB: 1967-06-17 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin de la Jarousse 24270 Angoisse FRANCE | ||
10727976 | 451650121 @Company @Persons @UBO @INPI |
ROLLIN Léonard DoB: 1967-09-10 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
455 Avenue du Moulin de la Croix 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
10877154 | 794415612 @Company @Persons @UBO @INPI |
SYNDICAT MIXTE DEVELOPPEMENT DU BASSIN DE BOURG EN BRESSE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
102 boulevard Edouard Herriot CS 50250 Viriat 1006 Bourg-en-Bresse FRANCE | yes @Cadastre @Geotag |
|
11111693 | 440947398 @Company @Persons @UBO @INPI |
ROUCHIER MOLIN Laurence DoB: 1967-09-13 PoB: 17347 Saint-Jean d'Angely FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Jean Moulin 24110 Saint-Astier FRANCE | ||
11129124 | 424156222 @Company @Persons @UBO @INPI |
DENEUX Dominique Michel Jean Pierre DoB: 1967-05-28 PoB: 60141 CHANTILLY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 RUE JEAN MOULIN RIBERAC 24600 RIBERAC FRANCE | ||
11656595 | 789655099 @Company @Persons @UBO @INPI |
MORO Frédéric Marie DoB: 1967-09-22 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Impasse du Moulin 42320 Saint-Christo-en-Jarez FRANCE | ||
12714362 | 501713473 @Company @Persons @UBO @INPI |
BERTHOU BOURDON Rachel Marie-Josephe Marcelle DoB: 1967-06-09 PoB: 36006 Argenton-sur-Creuse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 chemin du Petit Moulin 50560 Blainville-sur-Mer FRANCE | ||
12941541 | 421308644 @Company @Persons @UBO @INPI |
BOUTET Stéphane, Charles, René, Jean DoB: 1967-05-28 PoB: 65440 Tarbes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin du Moulin 65170 Bazus-Aure FRANCE | yes @Cadastre @Geotag |
|
13389074 | 442096749 @Company @Persons @UBO @INPI |
PAGANO Salvator DoB: 1967-12-27 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
342 CHE. DU MOULIN RESIDENCE LES MOULINS 84120 PERTUIS FRANCE | ||
15996694 | 893485953 @Company @Persons @UBO @INPI |
CALDERON Jean-Philippe DoB: 1967-02-27 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Monique Serf Dit Barbara Domaine du Moulin 66330 Cabestany 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.