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 1974-07-14 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
57013 | 330824442 @Company @Persons @UBO @INPI |
MOULIN TEYSSIER Marie-Laure DoB: 1974-11-04 PoB: 42044 Le Chambon-Feugerolles (42) France P.Physique Quality: directeur général @OCCRP Alef @WC |
8 Lotissement Perce Neige 43290 Montfaucon-en-Velay France | yes @Cadastre @Geotag |
|
88543 | 348910357 @Company @Persons @UBO @INPI |
LE BOUCQ LAVILLE Dorine DoB: 1974-12-16 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 avenue Jean Moulin 75014 Paris 14 FRANCE | yes @Cadastre @Geotag |
|
1900225 | 538074022 @Company @Persons @UBO @INPI |
Beauvais Pascal DoB: 1974-07-22 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue du Fer à Moulin 75005 Paris France | ||
2714904 | 479729667 @Company @Persons @UBO @INPI |
BARASCUD Karine DoB: 1974-10-14 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 boulevard Jean Moulin 34350 Valras-Plage FRANCE | ||
2788356 | 752519041 @Company @Persons @UBO @INPI |
MOULIN CRUZ Julie DoB: 1974-11-14 PoB: 11262 Narbonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Cuxac Domaine de Belvèze 11100 Narbonne FRANCE | yes @Cadastre @Geotag |
|
2991140 | 524289683 @Company @Persons @UBO @INPI |
BELLESSART Thomas DoB: 1974-04-07 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 rue Jean Moulin 28600 Luisant FRANCE | yes @Cadastre @Geotag |
|
2991141 | 524289683 @Company @Persons @UBO @INPI |
BELLESSART Thomas DoB: 1974-04-07 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
73 rue Jean Moulin 28600 Luisant FRANCE | yes @Cadastre @Geotag |
|
3045490 | 517745345 @Company @Persons @UBO @INPI |
VERNET Alexandre DoB: 1974-07-14 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: président @OCCRP Alef @WC |
119 Chemin du Vieux Moulin 30390 Estézargues France | ||
3084061 | 498691070 @Company @Persons @UBO @INPI |
VERNET Alexandre DoB: 1974-07-14 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue du Moulin 30390 Théziers France | yes @Cadastre @Geotag |
|
3084062 | 498691070 @Company @Persons @UBO @INPI |
VERNET Alexandre DoB: 1974-07-14 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du Moulin 30390 Théziers France | yes @Cadastre @Geotag |
|
3086334 | 451336093 @Company @Persons @UBO @INPI |
VERNET Alexandre DoB: 1974-07-14 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
119 Chemin du Vieux Moulin 30390 Estézargues France | ||
3100852 | 532935871 @Company @Persons @UBO @INPI |
VERNET Alexandre José DoB: 1974-07-14 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
119 Chemin du Vieux Moulin 30390 Estézargues France | ||
3143223 | 503756280 @Company @Persons @UBO @INPI |
VERNET Alexandre DoB: 1974-07-14 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
119 Chemin du Vieux Moulin 30390 Estézargues France | yes @Cadastre @Geotag |
|
3213446 | 332824903 @Company @Persons @UBO @INPI |
DECAIE SAURET Sandrine Katia Marie DoB: 1974-12-02 PoB: 77055 Brou-sur-Chantereine (77) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
21 Rue du Moulin Saint-Rieul 60300 Senlis FRANCE | yes @Cadastre @Geotag |
|
3265704 | 824858567 @Company @Persons @UBO @INPI |
DIVES Arnaud Hugues David DoB: 1974-12-07 PoB: 14118 Caen (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
236 Chemin du Moulin 69210 Saint-Germain-Nuelles France | yes @Cadastre @Geotag |
|
5355734 | 790623490 @Company @Persons @UBO @INPI |
LOCQUENEUX Dominik, Didier, Joseph DoB: 1974-07-21 PoB: Roeselaere BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue de la Hoque du Moulin Appartement 10 14810 Merville-Franceville-Plage FRANCE | ||
5907023 | 814338109 @Company @Persons @UBO @INPI |
PAVIA Nathalie Claudine Huguette DoB: 1974-07-14 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Jean Moulin 38690 Le Grand-Lemps France | ||
5984427 | 792370645 @Company @Persons @UBO @INPI |
LOISEAU Frédéric Patrick André DoB: 1974-07-21 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue du Moulin Lieu-dit le Grand Rigné 44660 Rouge France | ||
5984428 | 792370645 @Company @Persons @UBO @INPI |
LOISEAU Frédéric Patrick André DoB: 1974-07-21 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
36 rue du Moulin Lieu-dit le Grand Rigné 44660 Rouge France | ||
6333838 | 524017043 @Company @Persons @UBO @INPI |
GONCALVES PEREIRA Manuel DoB: 1974-08-07 PoB: P.Physique Quality: Associé @OCCRP Alef @WC |
14 Lotissement le Ruisseau du Moulin 33370 Yvrac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7032060 | 819462888 @Company @Persons @UBO @INPI |
IMBERT Jean-François DoB: 1974-07-09 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Vieux Moulin la Motte 36500 Palluau-sur-Indre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7032061 | 819462888 @Company @Persons @UBO @INPI |
IMBERT Jean-François DoB: 1974-07-09 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Vieux Moulin la Motte 36500 Palluau-sur-Indre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7311304 | 539342949 @Company @Persons @UBO @INPI |
GREUZAT Karine, Géraldine DoB: 1974-02-05 PoB: 03098 Désertines FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16ter rue du Moulin Vert 75014 Paris 14 FRANCE | yes @Cadastre @Geotag |
|
7709813 | 799085626 @Company @Persons @UBO @INPI |
CHERRIER Stéphanie, Nathalie, Jocelyne DoB: 1974-07-14 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
270 rue du Moulin 76680 Saint-Saëns FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8567538 | 388525198 @Company @Persons @UBO @INPI |
MANIAK Renaud Olivier Stanislaw DoB: 1974-07-02 PoB: 73248 Saint-Jean-de-Maurienne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
536 rue Jean Moulin 73300 Saint-Jean-de-Maurienne FRANCE | ||
8668304 | 487902108 @Company @Persons @UBO @INPI |
MORIN BORNET Linda DoB: 1974-07-16 PoB: 72181 LE MANS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 Rue DU MOULIN 79160 Villiers-en-Plaine FRANCE | ||
8726392 | 321895179 @Company @Persons @UBO @INPI |
MOULIN Bruno DoB: 1974-07-14 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
602 AV. DU MARECHAL LECLERC 63150 LA BOURBOULE FRANCE | ||
8727843 | 481971703 @Company @Persons @UBO @INPI |
TAILLARDAT Stéphane DoB: 1974-07-14 PoB: 03185 MONTLUCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin Parinet 63640 Charensat FRANCE | ||
10281810 | 328506258 @Company @Persons @UBO @INPI |
GIROLLET Grégory DoB: 1974-06-03 PoB: 73248 Saint-Jean-de-Maurienne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 H rue du Moulin 38500 La Buisse FRANCE | ||
10622953 | 450946793 @Company @Persons @UBO @INPI |
MOULIN Nicolas DoB: 1974-05-14 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Vieux Puits 69440 Mornant France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12224154 | 441688850 @Company @Persons @UBO @INPI |
OLIVIERO Giuseppe DoB: 1974-01-14 PoB: TARANTO ITALIE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
25 Rue du Moulin à Vent 78112 Fourqueux FRANCE | ||
12338933 | 450593835 @Company @Persons @UBO @INPI |
KNEPPERT Herve DoB: 1974-07-25 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue Jean Moulin 92000 Nanterre FRANCE | ||
13164631 | 500338546 @Company @Persons @UBO @INPI |
GRAUX Valérie DoB: 1974-07-14 PoB: 60612 Senlis (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 avenue du Moulin 77230 Moussy-le-Neuf France | yes @Cadastre @Geotag |
|
14224359 | 481824787 @Company @Persons @UBO @INPI |
CORREIA Thierry Joël DoB: 1974-01-14 PoB: NERAC (47) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4D chemin Canal - Moulin 97450 Saint-Louis France | yes @Cadastre @Geotag |
|
14224360 | 481824787 @Company @Persons @UBO @INPI |
CORREIA Thierry Joël DoB: 1974-01-14 PoB: NERAC (47) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4D chemin Canal - Moulin 97450 Saint-Louis France | yes @Cadastre @Geotag |
|
14231911 | 521923474 @Company @Persons @UBO @INPI |
CORREIA Thierry Joël DoB: 1974-01-14 PoB: 47195 NERAC (47) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4D chemin Canal Moulin 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14231912 | 521923474 @Company @Persons @UBO @INPI |
CORREIA Thierry Joël DoB: 1974-01-14 PoB: 47195 NERAC (47) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4D chemin Canal Moulin 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15488038 | 800342297 @Company @Persons @UBO @INPI |
Commune de Les Clefs DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Chef Lieu 74230 Les Clefs France | yes @Cadastre @Geotag |
|
15592584 | 800342297 @Company @Persons @UBO @INPI |
Commune de Les Clefs DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Chef Lieu 74230 Les Clefs France | yes @Cadastre @Geotag |
|
15908665 | 401788500 @Company @Persons @UBO @INPI |
VALLIER LABAUME Laëticia Andrée Célestin DoB: 1974-06-28 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 route du Moulin - PRESEVILLE 31570 Lanta 31370 Lautignac France | ||
15917900 | 523558039 @Company @Persons @UBO @INPI |
LE TURNIER Jimmy Marie Marc DoB: 1974-07-14 PoB: 77284 Meaux (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Chemin du Moulin à Vent 56850 Caudan France | yes @Cadastre @Geotag |
|
15917901 | 523558039 @Company @Persons @UBO @INPI |
LE TURNIER Jimmy Marie Marc DoB: 1974-07-14 PoB: 77284 Meaux (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin du Moulin à Vent 56850 Caudan 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.