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 1968-02-24 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
214913 | 403438641 @Company @Persons @UBO @INPI |
DOIRE Philippe Pierre Maurice DoB: 1968-08-02 PoB: 07186 Privas (07) France P.Physique Quality: président @OCCRP Alef @WC |
Moulin de Payré 7210 Saint-Symphorien-sous-Chomérac France | ||
1239324 | 399780147 @Company @Persons @UBO @INPI |
MOULIN Stéphane DoB: 1968-08-28 PoB: 95219 Ermont (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée des Clochettes VILLEPARISIS 77270 Villeparisis FRANCE | ||
1414954 | 344704804 @Company @Persons @UBO @INPI |
CONSEIL FINANCIER ENTREPRISE DoB: 339676421 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
Moulin de Houis 32400 Riscle FRANCE | yes @Cadastre @Geotag |
|
1831030 | 818875411 @Company @Persons @UBO @INPI |
Cadio Loic DoB: 1968-10-24 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 domaine du Moulin 78810 Feucherolles France | ||
2099168 | 311414064 @Company @Persons @UBO @INPI |
CADIO Loïc DoB: 1968-10-24 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 domaine du Moulin 78810 Feucherolles France | ||
2220022 | 533918256 @Company @Persons @UBO @INPI |
Vaque Gérald DoB: 1968-08-24 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue du Moulin à vent 94370 Sucy en Brie France | ||
2344140 | 302067657 @Company @Persons @UBO @INPI |
Cadio Loïc DoB: 1968-10-24 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 domaine du Moulin 78810 Feucherolles France | ||
2502876 | 448908699 @Company @Persons @UBO @INPI |
HERIPRET SEBASTIEN JEAN DoB: 1968-02-28 PoB: 06004 ANTIBES (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 chemin du Moulin 6650 Opio France | ||
2964419 | 488210881 @Company @Persons @UBO @INPI |
GUIARD Christophe DoB: 1968-06-02 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de la Bonne Chère 61110 LA MADELEINE BOUVET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2964420 | 488210881 @Company @Persons @UBO @INPI |
GUIARD Christophe DoB: 1968-06-02 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin de la Bonne Chère 61110 LA MADELEINE BOUVET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4077220 | 964200042 @Company @Persons @UBO @INPI |
CADIO Loïc DoB: 1968-10-24 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 Domaine du Moulin 78810 Feucherolles FRANCE | ||
4100422 | 431802958 @Company @Persons @UBO @INPI |
LO Xiaomin DoB: 1968-07-24 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
54 bis Rue du Moulin Neuf 91800 Boussy Saint-Antoine FRANCE | yes @Cadastre @Geotag |
|
4100671 | 450975495 @Company @Persons @UBO @INPI |
LO Xiaomin DoB: 1968-07-24 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
54 bis Rue du Moulin Neuf 91800 Boussy Saint-Antoine FRANCE | yes @Cadastre @Geotag |
|
4104948 | 439219056 @Company @Persons @UBO @INPI |
LO Xiaomin DoB: 1968-07-24 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
54 bis Rue du Moulin Neuf 91800 Boussy Saint-Antoine FRANCE | yes @Cadastre @Geotag |
|
4150623 | 800250755 @Company @Persons @UBO @INPI |
LO Xiaomin DoB: 1968-07-24 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
54 Bis Rue du Moulin Neuf 91800 Boussy Saint-Antoine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4166198 | 480533306 @Company @Persons @UBO @INPI |
LO Xiaomin DoB: 1968-07-24 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
54 bis Rue du Moulin Neuf 91800 Boussy Saint-Antoine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4871185 | 485206437 @Company @Persons @UBO @INPI |
CHEVRON VACHER Corinne DoB: 1968-05-02 PoB: 69389 Lyon 9(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
38 Avenue DES ALPES - LOTISSEMENT LE PRÉ MOULIN 69510 Messimy France | yes @Cadastre @Geotag |
|
4871187 | 485206437 @Company @Persons @UBO @INPI |
CHEVRON VACHER Corinne DoB: 1968-05-02 PoB: 69389 Lyon 9(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
38 Avenue DES ALPES - LOTISSEMENT LE PRÉ MOULIN 69510 Messimy France | yes @Cadastre @Geotag |
|
7086018 | 532441383 @Company @Persons @UBO @INPI |
FORMET Xavier, Marc, Marie DoB: 1968-03-14 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Residence du Moulin 17780 Soubise FRANCE | ||
7603351 | 750657298 @Company @Persons @UBO @INPI |
REY Jean-Marc DoB: 1968-01-24 PoB: Colon Bechard ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Plâtrière de Comberland Le Moulin 5130 Saint-Etienne-le-Laus FRANCE | ||
7790674 | 752432351 @Company @Persons @UBO @INPI |
CADIO Loïc DoB: 1968-10-24 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 Domaine du Moulin 78810 Feucherolles FRANCE | ||
8046898 | 480556919 @Company @Persons @UBO @INPI |
MOULIN MOULIN Stéfan Stéphane Yves Yannick DoB: 1968-02-24 PoB: SAVIGNY SUR ORGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Bois Brules 37220 Trogues France | ||
10575235 | 439034513 @Company @Persons @UBO @INPI |
ROUGIER Pierre DoB: 1968-12-17 PoB: 24035 Belvès FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue du Moulin 91650 Breux-Jouy FRANCE | ||
10921598 | 530507284 @Company @Persons @UBO @INPI |
TOPNOT Hélène Annie DoB: 1968-09-01 PoB: 71040 Blanzy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 chemin Très Moulin 1200 Lancrans FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10921599 | 530507284 @Company @Persons @UBO @INPI |
TOPNOT Hélène Annie DoB: 1968-09-01 PoB: 71040 Blanzy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 chemin Très Moulin 1200 Lancrans FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12391192 | 438315442 @Company @Persons @UBO @INPI |
SAF Michel DoB: 1968-07-12 PoB: BOU-HAROU ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue JEAN MOULIN 87310 Cognac-la-Forêt FRANCE | ||
13697442 | 527724165 @Company @Persons @UBO @INPI |
LANGEVINE Agnes Lydia Jeanne DoB: 1968-10-24 PoB: 92002 Antony (92) France P.Physique Quality: administrateur @OCCRP Alef @WC |
18 Rue Jean Moulin 66750 Saint-Cyprien France | ||
15033257 | 443327739 @Company @Persons @UBO @INPI |
FELDEN Laurent DoB: 1968-02-24 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue du Moulin 67280 Oberhaslach FRANCE | ||
15043890 | 753399492 @Company @Persons @UBO @INPI |
FELDEN Laurent, Alfred DoB: 1968-02-24 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue du Moulin 67280 Oberhaslach FRANCE | ||
15043891 | 753399492 @Company @Persons @UBO @INPI |
FELDEN Laurent, Alfred DoB: 1968-02-24 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 rue du Moulin 67280 Oberhaslach FRANCE | ||
15048905 | 822342580 @Company @Persons @UBO @INPI |
FELDEN Laurent DoB: 1968-02-24 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
44 rue du Moulin 67280 Oberhaslach FRANCE | ||
15889067 | 809917743 @Company @Persons @UBO @INPI |
TEIRLYNCK Marinelle Marie-Louise Jeanne DoB: 1968-04-23 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Moulin 2300 Besme 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.