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 1968-01-26 found 40 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 | ||
1294962 | 810393017 @Company @Persons @UBO @INPI |
MOULIN Yves, Georges, Jean DoB: 1968-01-26 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Maes 1050 Bruxelles 0 BELGIQUE | ||
2599401 | 488937319 @Company @Persons @UBO @INPI |
LAVALARD Gérard André DoB: 1968-01-13 PoB: 02238 Crépy (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue du Moulin 2820 Montaigu France | yes @Cadastre @Geotag |
|
2645461 | 750357097 @Company @Persons @UBO @INPI |
BRAHMIA FABRE Fellah DoB: 1968-12-30 PoB: 13108 Tarascon (13) France P.Physique Quality: président @OCCRP Alef @WC |
5405 Chemin du Moulin à Vent 30390 Domazan France | ||
2645462 | 750357097 @Company @Persons @UBO @INPI |
BRAHMIA FABRE Fellah DoB: 1968-12-30 PoB: 13108 Tarascon (13) France P.Physique Quality: directeur général @OCCRP Alef @WC |
5405 Chemin du Moulin à Vent 30390 Domazan France | ||
2646862 | 421423674 @Company @Persons @UBO @INPI |
MOULIN TONDUSSON Nathalie DoB: 1968-01-18 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Avenue Joseph Maugard 26130 Montségur-sur-Lauzon France | yes @Cadastre @Geotag |
|
2646863 | 421423674 @Company @Persons @UBO @INPI |
MOULIN TONDUSSON Nathalie DoB: 1968-01-18 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Avenue Joseph Maugard 26130 Montségur-sur-Lauzon France | yes @Cadastre @Geotag |
|
2954716 | 501288898 @Company @Persons @UBO @INPI |
HUCHET Laurent DoB: 1968-04-26 PoB: 45234 Orléans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Jean Moulin 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
2954717 | 501288898 @Company @Persons @UBO @INPI |
HUCHET Laurent DoB: 1968-04-26 PoB: 45234 Orléans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue Jean Moulin 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
2973418 | 488749664 @Company @Persons @UBO @INPI |
ALPANDE DE JESUS LOPES Alcina Jesus DoB: 1968-06-26 PoB: CARMONA ANGOLA P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE DU MOULIN NEUF 28170 THEUVY ACHERES FRANCE | yes @Cadastre @Geotag |
|
3228807 | 813161833 @Company @Persons @UBO @INPI |
TURGUT Seyfettin DoB: 1968-01-01 PoB: MIDYAT TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du Moulin Coquille 60180 Nogent-sur-Oise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3228808 | 813161833 @Company @Persons @UBO @INPI |
TURGUT Seyfettin DoB: 1968-01-01 PoB: MIDYAT TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Moulin Coquille 60180 Nogent-sur-Oise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4083097 | 489111120 @Company @Persons @UBO @INPI |
DE OLIVEIRA SOUSA DA ROCHA Danièle DoB: 1968-01-16 PoB: 77288 Melun FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Chemin du petit moulin Monceau 77930 Perthes FRANCE | ||
5049716 | 510192917 @Company @Persons @UBO @INPI |
BOUHADIDA Alaya DoB: 1968-03-16 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée Lettres de mon Moulin 69780 Mions France | ||
5356280 | 682021340 @Company @Persons @UBO @INPI |
MOULIN Serge, Maurice, Marie, Jacques DoB: 1968-06-16 PoB: 14118 Caen FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
109 chemin du Baguier 83440 Seillans FRANCE | yes @Cadastre @Geotag |
|
5502645 | 786433508 @Company @Persons @UBO @INPI |
GARREAU Christian DoB: 1968-01-15 PoB: 44116 Paimboeuf (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Belle Vue route du Moulin de la Croix 85690 Notre-Dame-de-Monts France | ||
5577840 | 539390898 @Company @Persons @UBO @INPI |
ARNAUD JAULIN Marietta Bernadette Renée DoB: 1968-01-31 PoB: Les Sables d'Olonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue du Moulin Pillé 85400 Luçon France | yes @Cadastre @Geotag |
|
5577841 | 539390898 @Company @Persons @UBO @INPI |
ARNAUD JAULIN Marietta Bernadette Renée DoB: 1968-01-31 PoB: Les Sables d'Olonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 rue du Moulin Pillé 85400 Luçon France | yes @Cadastre @Geotag |
|
5657781 | 399415595 @Company @Persons @UBO @INPI |
DE GEOFFROY Frédéric DoB: 1968-04-01 PoB: VALENCE 26 P.Physique Quality: Gérant @OCCRP Alef @WC |
" MOULIN DE GANDOUIN " BALLEE 53340 BALLEE FRANCE | ||
6932484 | 518271317 @Company @Persons @UBO @INPI |
CLOSQUINET Thierry Paul DoB: 1968-01-29 PoB: 51230 EPERNAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Moulin 51530 Vinay FRANCE | yes @Cadastre @Geotag |
|
6945790 | 498249119 @Company @Persons @UBO @INPI |
THOUVENIN Joel Joseph DoB: 1968-02-26 PoB: 51230 51 EPERNAY P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
60 av. de la Noue du Moulin Fagnières 51510 FAGNIERES FRANCE | ||
7374940 | 410596084 @Company @Persons @UBO @INPI |
MOULIN Ludovic Mathias Louis Pierre Henri DoB: 1968-05-26 PoB: AMIENS (SOMME) P.Physique Quality: Gérant @OCCRP Alef @WC |
102 allée Yves Tanguy 34090 Montpellier FRANCE | yes @Cadastre @Geotag |
|
7374941 | 410596084 @Company @Persons @UBO @INPI |
MOULIN Ludovic Mathias Louis Pierre Henri DoB: 1968-05-26 PoB: AMIENS (SOMME) P.Physique Quality: Associé @OCCRP Alef @WC |
102 allée Yves Tanguy 34090 Montpellier FRANCE | yes @Cadastre @Geotag |
|
7444569 | 532481793 @Company @Persons @UBO @INPI |
CAMPOS Pierre François DoB: 1968-06-26 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
817 ancien chemin du Moulin 34270 Les Matelles FRANCE | ||
8035773 | 420925364 @Company @Persons @UBO @INPI |
BRETON Christophe Frédéric DoB: 1968-08-14 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 boulevard Jean Moulin Porte 113 41110 Saint Aignan France | ||
8678272 | 451610117 @Company @Persons @UBO @INPI |
FERNANDEZ Luc DoB: 1968-01-15 PoB: 33522 Talence P.Physique Quality: Gérant @OCCRP Alef @WC |
300 Rue du moulin neuf 79410 Echiré FRANCE | ||
10128225 | 803802040 @Company @Persons @UBO @INPI |
MILBACH Gérard DoB: 1968-06-26 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Moulin 54113 Bulligny FRANCE | ||
10128226 | 803802040 @Company @Persons @UBO @INPI |
MILBACH Gérard DoB: 1968-06-26 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue du Moulin 54113 Bulligny FRANCE | ||
10248868 | 502016553 @Company @Persons @UBO @INPI |
HUGHES Gordon DoB: 1968-02-03 PoB: EPSOM ANGLETERRE ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
197 MOULIN 73210 Peisey-Nancroix FRANCE | ||
10523199 | 410625644 @Company @Persons @UBO @INPI |
LOUIS Regis Albert DoB: 1968-07-26 PoB: REMIREMONT 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
26B RUE JEAN MOULIN 88120 VAGNEY FRANCE | ||
11015396 | 370300030 @Company @Persons @UBO @INPI |
QUILLIOT Paul DoB: 1968-01-28 PoB: 62048 Auchel FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 rue du Moulin 62150 Caucourt FRANCE | yes @Cadastre @Geotag |
|
12196585 | 377988332 @Company @Persons @UBO @INPI |
MOULIN Fabien DoB: 1968-02-26 PoB: 75101 Paris 01(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
134 Rue Gambetta 92150 Suresnes FRANCE | ||
13001230 | 442979886 @Company @Persons @UBO @INPI |
RENAUD Luc Yves Pierre DoB: 1968-06-26 PoB: 25056 BESANCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Jean Moulin 70000 Pusey FRANCE | ||
13001231 | 442979886 @Company @Persons @UBO @INPI |
RENAUD Luc Yves Pierre DoB: 1968-06-26 PoB: 25056 BESANCON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Jean Moulin 70000 Pusey FRANCE | ||
13943126 | 791279623 @Company @Persons @UBO @INPI |
ELLAPIN Patrick François DoB: 1968-01-29 PoB: Basse Terre 971 France P.Physique Quality: gérant @OCCRP Alef @WC |
Lot Moulin Dunoyer 97190 Le Gosier France | ||
13954042 | 817971831 @Company @Persons @UBO @INPI |
JASAWANT Laurin, Camille DoB: 1968-08-17 PoB: 97117 Le Moule (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Moulin - la Baie 97160 Le Moule France | ||
14850033 | 453488975 @Company @Persons @UBO @INPI |
HAMANT Daniel DoB: 1968-02-26 PoB: 57177 DIEUZE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME DU MOULIN 57260 GUERMANGE FRANCE | yes @Cadastre @Geotag |
|
14920982 | 453488975 @Company @Persons @UBO @INPI |
HAMANT Daniel DoB: 1968-02-26 PoB: 57177 DIEUZE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME DU MOULIN 57260 GUERMANGE FRANCE | yes @Cadastre @Geotag |
|
15027994 | 388119455 @Company @Persons @UBO @INPI |
GUIDAT Astrid DoB: 1968-01-26 PoB: SCHIRMECK (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
118 RUE DU MOULIN FOUDAY 67130 SCHIRMECK FRANCE | ||
15112172 | 453488975 @Company @Persons @UBO @INPI |
HAMANT Daniel DoB: 1968-02-26 PoB: 57177 DIEUZE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME DU MOULIN 57260 GUERMANGE FRANCE | yes @Cadastre @Geotag |
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.