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 1972-07-28 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1055010 | 498467836 @Company @Persons @UBO @INPI |
PEREIRA Joao-Paulo DoB: 1972-09-17 PoB: Sao Salvador Do Campo Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue DU MOULIN A VENT Les Essars - 28700 Auneau-Bleury-Saint-Symphorien France | yes @Cadastre @Geotag |
|
1055011 | 498467836 @Company @Persons @UBO @INPI |
PEREIRA Joao-Paulo DoB: 1972-09-17 PoB: Sao Salvador Do Campo Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue DU MOULIN A VENT Les Essars - 28700 Auneau-Bleury-Saint-Symphorien France | yes @Cadastre @Geotag |
|
1168761 | 484920954 @Company @Persons @UBO @INPI |
BOKOBZA David DoB: 1972-07-13 PoB: 02168 Château-Thierry FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue DU MOULIN 77165 Le Plessis l'Évèque FRANCE | ||
2203423 | 529769895 @Company @Persons @UBO @INPI |
MOULIN Thierry DoB: 1972-07-05 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue des Peupliers 75013 Paris France | ||
2764653 | 789575545 @Company @Persons @UBO @INPI |
RUBIO Georges DoB: 1972-07-13 PoB: 34199 Pézenas FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Ancien chemin de Fleury Lieudit le Moulin Bas 11110 Armissan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2764654 | 789575545 @Company @Persons @UBO @INPI |
RUBIO Georges DoB: 1972-07-13 PoB: 34199 Pézenas FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Ancien chemin de Fleury Lieudit le Moulin Bas 11110 Armissan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2967500 | 493975072 @Company @Persons @UBO @INPI |
MOULIN Michael Christophe DoB: 1972-01-07 PoB: 78646 VERSAILLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DU LEVANT 28410 CHAMPAGNE FRANCE | ||
2975250 | 810163642 @Company @Persons @UBO @INPI |
GRIMAUD Kévin DoB: 1972-07-28 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 cité Jean Moulin 28110 Lucé FRANCE | ||
3198855 | 818407371 @Company @Persons @UBO @INPI |
TELES CHIOCARELLO Alice DoB: 1972-01-28 PoB: SANTANA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin Maroux 60190 Moyvillers FRANCE | ||
4047261 | 384933628 @Company @Persons @UBO @INPI |
COUMONT BENABIA Carole Lyne DoB: 1972-07-27 PoB: 77055 BROU SUR CHANTEREINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 CHEMIN MOULIN DE BACHEFORES 64100 BAYONNE FRANCE | yes @Cadastre @Geotag |
|
5551260 | 499194264 @Company @Persons @UBO @INPI |
DUPUIS Christophe Jean-Pierre DoB: 1972-07-21 PoB: Parthenay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Moulin Rouget 85400 Luçon France | yes @Cadastre @Geotag |
|
5551261 | 499194264 @Company @Persons @UBO @INPI |
DUPUIS Christophe Jean-Pierre DoB: 1972-07-21 PoB: Parthenay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Moulin Rouget 85400 Luçon France | yes @Cadastre @Geotag |
|
5867884 | 492106414 @Company @Persons @UBO @INPI |
SOUTY-BONNOT Yves Pierre Louis DoB: 1972-12-19 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
108 Rue Jean Moulin 38560 Jarrie France | ||
6164438 | 301523346 @Company @Persons @UBO @INPI |
FARNIER Michel Pierre Marcel DoB: 1972-07-28 PoB: 43268 Yssingeaux (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE MOULIN 43120 La Chapelle-d'Aurec France | ||
6168332 | 504478983 @Company @Persons @UBO @INPI |
FARNIER Michel Pierre Marcel DoB: 1972-07-28 PoB: 43268 Yssingeaux (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE MOULIN 43120 La Chapelle-d'Aurec France | ||
7887519 | 793206707 @Company @Persons @UBO @INPI |
PELTIER LE GALL Stéphanie Elisabeth DoB: 1972-07-13 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 bis rue du moulin 78340 Les Clayes-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
7887520 | 793206707 @Company @Persons @UBO @INPI |
PELTIER LE GALL Stéphanie Elisabeth DoB: 1972-07-13 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 bis rue du moulin 78340 Les Clayes-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
9818643 | 323179572 @Company @Persons @UBO @INPI |
FAES Christophe DoB: 1972-09-10 PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
lieudit le moulin 83170 La Celle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9847534 | 429325335 @Company @Persons @UBO @INPI |
MARTINEZ Christophe Antoine DoB: 1972-07-15 PoB: 83061 FREJUS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Jean Moulin les cerises bâtiment 1 83340 Le Luc-en-Provence FRANCE | ||
9847535 | 429325335 @Company @Persons @UBO @INPI |
MARTINEZ Christophe Antoine DoB: 1972-07-15 PoB: 83061 FREJUS FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
rue Jean Moulin les cerises bâtiment 1 83340 Le Luc-en-Provence FRANCE | ||
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 | ||
10606339 | 529304370 @Company @Persons @UBO @INPI |
MOULIN Rémy Camille Paul DoB: 1972-07-28 PoB: 07324 Tournon-sur-Rhône (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
298 Chemin des Cordiers 7300 Tournon-sur-Rhône France | ||
10606340 | 529304370 @Company @Persons @UBO @INPI |
MOULIN Rémy Camille Paul DoB: 1972-07-28 PoB: 07324 Tournon-sur-Rhône (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
298 Chemin des Cordiers 7300 Tournon-sur-Rhône France | ||
10982956 | 749955464 @Company @Persons @UBO @INPI |
DEHUYSER François DoB: 1972-12-28 PoB: 59350 Lille FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
6 lotissement Champ du Moulin 59190 Borre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11525837 | 539880492 @Company @Persons @UBO @INPI |
NAUCHE Gaëlle, Nellie, Sylviane DoB: 1972-07-05 PoB: 85194 Les sables d'Olonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin Capitain La Tuère 21350 Soussey-sur-Brionne FRANCE | ||
13787142 | 807679774 @Company @Persons @UBO @INPI |
AURORE JEAN-JEAN Elisabeth, Blandine DoB: 1972-11-28 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Residence Vieux moulin - route de Didier Immeuble Mansard - Appt 242 97200 Fort-de-France France | yes @Cadastre @Geotag |
|
13787143 | 807679774 @Company @Persons @UBO @INPI |
AURORE JEAN-JEAN Elisabeth, Blandine DoB: 1972-11-28 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Residence Vieux moulin - route de Didier Immeuble Mansard - Appt 242 97200 Fort-de-France France | yes @Cadastre @Geotag |
|
15618010 | 833108202 @Company @Persons @UBO @INPI |
BERNU Sylvain, Jean-luc, Michel DoB: 1972-12-07 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue du Vieux Moulin 22400 Lamballe-Armor FRANCE | yes @Cadastre @Geotag |
|
15618011 | 833108202 @Company @Persons @UBO @INPI |
BERNU Sylvain, Jean-luc, Michel DoB: 1972-12-07 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Rue du Vieux Moulin 22400 Lamballe-Armor FRANCE | yes @Cadastre @Geotag |
|
15819462 | 815409552 @Company @Persons @UBO @INPI |
ROS Yoann DoB: 1972-06-10 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Moulin de Savault 58230 Ouroux-en-Morvan 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.