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 1972-07-18 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
15047 | 797804374 @Company @Persons @UBO @INPI |
DE BISSCHOP Laurent Alain Luc DoB: 1972-07-24 PoB: 69387 Lyon 07(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Rue Du Moulin Vert 34340 Marseillan France | ||
450197 | 750888182 @Company @Persons @UBO @INPI |
LOHEZIC Sébastien DoB: 1972-07-12 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue du Moulin à Vent 28130 Houx FRANCE | ||
869074 | 393033691 @Company @Persons @UBO @INPI |
PEREIRA Valdir DoB: 1972-01-04 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
82 Rue Jean Moulin 80000 Amiens France | ||
927126 | 384944955 @Company @Persons @UBO @INPI |
SOULIER Renaud Antoine Joseph DoB: 1972-07-26 PoB: 13208 Marseille 08(13) France P.Physique Quality: président @OCCRP Alef @WC |
125 Avenue Jean Moulin 83640 Saint-Zacharie France | ||
1019834 | 422650275 @Company @Persons @UBO @INPI |
BOISSEE Grégory Jean René DoB: 1972-08-18 PoB: 76231 Elbeuf (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Moulin d'Enfour 9600 Tabre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1019835 | 422650275 @Company @Persons @UBO @INPI |
BOISSEE Grégory Jean René DoB: 1972-08-18 PoB: 76231 Elbeuf (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin d'Enfour 9600 Tabre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1134243 | 814015202 @Company @Persons @UBO @INPI |
HAMZAOUI Nordine belkacem DoB: 1972-05-31 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Allée Jean Moulin 93700 Drancy FRANCE | ||
1473059 | 521155424 @Company @Persons @UBO @INPI |
YUCEL Ali DoB: 1972-09-02 PoB: Sarkisla TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Moulin Porte 5 25320 Grandfontaine FRANCE | ||
1473060 | 521155424 @Company @Persons @UBO @INPI |
YUCEL Ali DoB: 1972-09-02 PoB: Sarkisla TURQUIE P.Physique Quality: Associé unique @OCCRP Alef @WC |
18 rue du Moulin Porte 5 25320 Grandfontaine FRANCE | ||
2374650 | 487497828 @Company @Persons @UBO @INPI |
Suner Pereperez Richard DoB: 1972-07-29 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Ecole Saint Paul rue du moulin à vent 77240 Cesson France | ||
3423059 | 480351782 @Company @Persons @UBO @INPI |
DE SCHACHT Paul Yves Vincent DoB: 1972-05-18 PoB: POPERINGE BELGIQUE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
178 Impasse du Moulin 83440 Montauroux FRANCE | ||
4298383 | 484556147 @Company @Persons @UBO @INPI |
VIEVILLE David DoB: 1972-07-18 PoB: GUISE (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin de La plaine 2250 Marle France | ||
4319461 | 479348252 @Company @Persons @UBO @INPI |
VIEVILLE David Christian Jean Michel DoB: 1972-07-18 PoB: GUISE (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin de La plaine 2250 Marle France | ||
4319462 | 479348252 @Company @Persons @UBO @INPI |
VIEVILLE David Christian Jean Michel DoB: 1972-07-18 PoB: GUISE (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Moulin de La plaine 2250 Marle France | ||
4620123 | 518162615 @Company @Persons @UBO @INPI |
VOISIN CLAUS Séverine DoB: 1972-07-27 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin du Drut 23300 Saint-Priest-la-Feuille FRANCE | ||
4620124 | 518162615 @Company @Persons @UBO @INPI |
VOISIN CLAUS Séverine DoB: 1972-07-27 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Moulin du Drut 23300 Saint-Priest-la-Feuille FRANCE | ||
5246523 | 499899508 @Company @Persons @UBO @INPI |
GIRAULT Olivier Guy Mary DoB: 1972-06-05 PoB: 58086 COSNE COURS SUR LOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 CHEMIN DU MOULIN 18300 BUE FRANCE | ||
6267488 | 442364477 @Company @Persons @UBO @INPI |
RAULT LOQUET Véronique DoB: 1972-04-18 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue du Grand Moulin 77930 Perthes FRANCE | ||
8535963 | 495185472 @Company @Persons @UBO @INPI |
CAPUT Stéphane DoB: 1972-02-18 PoB: 90010 BELFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Moulin 70200 Magny-Vernois FRANCE | ||
10517921 | 827940032 @Company @Persons @UBO @INPI |
HANUS Thierry Georges DoB: 1972-07-18 PoB: 88160 EPINAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Moulin 88130 Brantigny FRANCE | ||
10517922 | 827940032 @Company @Persons @UBO @INPI |
HANUS Thierry Georges DoB: 1972-07-18 PoB: 88160 EPINAL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue du Moulin 88130 Brantigny FRANCE | ||
10521109 | 306950593 @Company @Persons @UBO @INPI |
MOULIN Bruno DoB: 1972-07-18 PoB: 88160 Epinal FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 chemin des Maraîchers 88190 Golbey FRANCE | yes @Cadastre @Geotag |
|
10532093 | 438618480 @Company @Persons @UBO @INPI |
FROEHLY Stephane DoB: 1972-07-18 PoB: REMIREMONT 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
15 COTE DE MOULIN 88200 SAINT NABORD FRANCE | ||
11392062 | 443448543 @Company @Persons @UBO @INPI |
RICHETTI Frédéric Bruno Jacques DoB: 1972-07-20 PoB: 27229 Évreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue du Moulin Vieux Apt 203 27000 Evreux FRANCE | ||
11956460 | 523643757 @Company @Persons @UBO @INPI |
QUEZEL Cédric Henri DoB: 1972-07-27 PoB: 73065 Chambéry (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Chemin De Moulin Le Dernier Vieugy - Seynod 74000 Annecy France | yes @Cadastre @Geotag |
|
11956461 | 523643757 @Company @Persons @UBO @INPI |
QUEZEL Cédric Henri DoB: 1972-07-27 PoB: 73065 Chambéry (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Chemin De Moulin Le Dernier Vieugy - Seynod 74000 Annecy France | yes @Cadastre @Geotag |
|
12585518 | 821556263 @Company @Persons @UBO @INPI |
PORTAIL Nathalie, Geneviève, Micheline DoB: 1972-03-18 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
313 rue du Moulin 76480 Jumièges FRANCE | ||
13210243 | 802188052 @Company @Persons @UBO @INPI |
GRATACOS Axel DoB: 1972-11-16 PoB: 91201 Draveil (91) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue Jean Moulin 77178 Oissery France | ||
13939119 | 535181606 @Company @Persons @UBO @INPI |
MATHIEU Claude Philippe DoB: 1972-07-22 PoB: 75118 Paris 18(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
208 Chemin du Moulin La Porte 97160 Le Moule France | ||
14232781 | 527561351 @Company @Persons @UBO @INPI |
POUN GAVANOM Magaly,Marie DoB: 1972-06-09 PoB: Saint-Pierre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 chemin Moulin Mais Bois de Nèfles Cocos 97450 Saint-Louis France | ||
15116239 | 488277914 @Company @Persons @UBO @INPI |
DARREYE HISSETTE Christine DoB: 1972-07-19 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 ruelle du Moulin 57220 Varize FRANCE | ||
15116240 | 488277914 @Company @Persons @UBO @INPI |
DARREYE HISSETTE Christine DoB: 1972-07-19 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 ruelle du Moulin 57220 Varize FRANCE | ||
15138634 | 792893711 @Company @Persons @UBO @INPI |
PINNEAU Jérôme DoB: 1972-02-07 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Moulin Becker 57320 Heining-lès-Bouzonville FRANCE | ||
15146705 | 815113725 @Company @Persons @UBO @INPI |
PINNEAU Jérôme DoB: 1972-02-07 PoB: 44109 Nantes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue du Moulin Becker 57320 Heining-lès-Bouzonville FRANCE | ||
15225498 | 410971592 @Company @Persons @UBO @INPI |
WAGNER Christian Gerard DoB: 1972-08-07 PoB: 57672 THIONVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue de l'Ancien Moulin 57570 Gavisse FRANCE | ||
15225499 | 410971592 @Company @Persons @UBO @INPI |
WAGNER Christian Gerard DoB: 1972-08-07 PoB: 57672 THIONVILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue de l'Ancien Moulin 57570 Gavisse FRANCE | ||
15231123 | 497515593 @Company @Persons @UBO @INPI |
MAURER Eric DoB: 1972-07-23 PoB: 57672 Thionville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 impasse du Moulin 57480 Montenach FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15245020 | 849922257 @Company @Persons @UBO @INPI |
BAYINDIR Ziya DoB: 1972-09-15 PoB: Bayburt TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Jean Moulin 57190 Florange FRANCE | ||
15690458 | 398824714 @Company @Persons @UBO @INPI |
SONVEAU Géraldine DoB: 1972-10-17 PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
le Moulin Jariat 89220 Rogny-les-Sept-Écluses FRANCE | yes @Cadastre @Geotag |
|
15956419 | 483272183 @Company @Persons @UBO @INPI |
Tumoine Lorenzo DoB: 23/08/1972 PoB: JUIZ DE FORA BRESIL P. Physiqu Quality: Gérant @OCCRP Alef @WC |
32 rue du Fer à Moulin 75005 Paris 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.