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 1968-01-20 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
411377 | 478787997 @Company @Persons @UBO @INPI |
MOULIN Jérôme Gérard DoB: 1968-01-20 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 bis Route de la Croix de Molière 7380 Meyras France | ||
579110 | 439471053 @Company @Persons @UBO @INPI |
CARRERE LAURENT DoB: 1968-06-27 PoB: 24037 Bergerac (24) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue vieux moulin Talmint Saint Hilaire 85440 TALMONT ST HILAIRE France | ||
1369252 | 403309685 @Company @Persons @UBO @INPI |
DELAGE Eric Thierry André DoB: 1968-03-28 PoB: TUNIS (TUNISIE) TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
appt 102 Ma Campagne 62 Boulevard Jean Moulin 16000 Angoulême FRANCE | ||
2990130 | 793023532 @Company @Persons @UBO @INPI |
URIEN Boris DoB: 1968-12-21 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 bis chemin du Moulin de Brétigny le Gorget 28300 Saint-Prest FRANCE | ||
3657911 | 503874935 @Company @Persons @UBO @INPI |
MOULIN Valérie Juliette Andrée DoB: 1968-11-11 PoB: 13081 Rognac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
92 boulevard Marcel Cachin 13130 Berre-l'Etang FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5081672 | 393063474 @Company @Persons @UBO @INPI |
TCHAKAMIAN Michel DoB: 1968-10-20 PoB: 69266 Villeurbanne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit CHEZ MOULIN 69700 Loire-sur-Rhône France | ||
5420720 | 750481756 @Company @Persons @UBO @INPI |
CISTERNES Max, Raymond DoB: 1968-08-12 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1320 chemin de la Serre du Moulin 82200 Moissac FRANCE | ||
5754268 | 414125930 @Company @Persons @UBO @INPI |
DELIX CASADO Catherine Lydia DoB: 1968-09-20 PoB: BORDEAUX (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE MOULIN A VENT BORDEAUX 33000 BORDEAUX FRANCE | ||
6179963 | 383819224 @Company @Persons @UBO @INPI |
BROTTE MOULIN Véronique Marie DoB: 1968-05-30 PoB: Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 LA BESSONNIERE 43140 Saint-Didier-en-Velay France | ||
6922597 | 384596987 @Company @Persons @UBO @INPI |
CLOSQUINET Thierry Paul DoB: 1968-01-29 PoB: 51230 51 Épernay P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Moulin 51530 Vinay FRANCE | yes @Cadastre @Geotag |
|
7695393 | 799721006 @Company @Persons @UBO @INPI |
BOUCHER PERMENTIER Odile, Léone, Yvonne DoB: 1968-10-11 PoB: 02168 Château-Thierry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue du Moulin 76850 Bracquetuit FRANCE | ||
7695394 | 799721006 @Company @Persons @UBO @INPI |
BOUCHER PERMENTIER Odile, Léone, Yvonne DoB: 1968-10-11 PoB: 02168 Château-Thierry FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue du Moulin 76850 Bracquetuit FRANCE | ||
7834572 | 524604907 @Company @Persons @UBO @INPI |
RUBIN DE CERVENS MELLEC Virginie DoB: 1968-03-13 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Route de la Butte du Moulin 78125 Poigny-la-Forêt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7834573 | 524604907 @Company @Persons @UBO @INPI |
RUBIN DE CERVENS MELLEC Virginie DoB: 1968-03-13 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Route de la Butte du Moulin 78125 Poigny-la-Forêt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8271112 | 529878944 @Company @Persons @UBO @INPI |
BENNAMA BLAVOT Nadia DoB: 1968-01-22 PoB: Alger Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue du Meunier Lotissement le Moulin À Vent 31790 Saint-Jory France | ||
8577249 | 492151048 @Company @Persons @UBO @INPI |
PERREAUT ANDALI Julie Charlotte DoB: 1968-06-20 PoB: 71475 ST REMY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DU MOULIN GAMET 71400 AUTUN FRANCE | yes @Cadastre @Geotag |
|
8577250 | 492151048 @Company @Persons @UBO @INPI |
PERREAUT ANDALI Julie Charlotte DoB: 1968-06-20 PoB: 71475 ST REMY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE DU MOULIN GAMET 71400 AUTUN FRANCE | yes @Cadastre @Geotag |
|
10625305 | 478787997 @Company @Persons @UBO @INPI |
MOULIN Jérôme Gérard DoB: 1968-01-20 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
CHAUSSEDY 7380 Meyras France | ||
10793208 | 485207146 @Company @Persons @UBO @INPI |
COURJAL DENEUX Sandrine Michelle Bernadette DoB: 1968-01-20 PoB: 80001 Abbeville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue du Moulin 80270 Wiry-au-Mont France | ||
11208456 | 752451096 @Company @Persons @UBO @INPI |
BARRAL Raphaël DoB: 1968-07-31 PoB: 91326 Juvisy-sur-Orge (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin d'Olivet 20 rue Jean Monnet 35760 Saint Gregoire France | ||
13184697 | 784951691 @Company @Persons @UBO @INPI |
FERDJI BETREMANT Tessadit DoB: 1968-11-20 PoB: 77305 Montereau-Fault-Yonne (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Jean Moulin 77400 Lagny-sur-Marne France | ||
13544416 | 793488552 @Company @Persons @UBO @INPI |
AMRANE Hamou DoB: 1968-03-01 PoB: Ain Tedeles ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
14 clos du Moulin 59810 Lesquin France | ||
14858181 | 497512814 @Company @Persons @UBO @INPI |
GRONDIN SOUBROUILLARD Marie Sylvie DoB: 1968-03-20 PoB: 97411 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU MOULIN 57170 AMELECOURT FRANCE | ||
14858182 | 497512814 @Company @Persons @UBO @INPI |
GRONDIN SOUBROUILLARD Marie Sylvie DoB: 1968-03-20 PoB: 97411 ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE DU MOULIN 57170 AMELECOURT FRANCE | ||
14929130 | 497512814 @Company @Persons @UBO @INPI |
GRONDIN SOUBROUILLARD Marie Sylvie DoB: 1968-03-20 PoB: 97411 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU MOULIN 57170 AMELECOURT FRANCE | ||
14929131 | 497512814 @Company @Persons @UBO @INPI |
GRONDIN SOUBROUILLARD Marie Sylvie DoB: 1968-03-20 PoB: 97411 ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE DU MOULIN 57170 AMELECOURT FRANCE | ||
15120320 | 497512814 @Company @Persons @UBO @INPI |
GRONDIN SOUBROUILLARD Marie Sylvie DoB: 1968-03-20 PoB: 97411 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU MOULIN 57170 AMELECOURT FRANCE | ||
15120321 | 497512814 @Company @Persons @UBO @INPI |
GRONDIN SOUBROUILLARD Marie Sylvie DoB: 1968-03-20 PoB: 97411 ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE DU MOULIN 57170 AMELECOURT 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.