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 1975-02-26 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
931716 | 413611344 @Company @Persons @UBO @INPI |
DEBOUZIE BLATTNER Céline DoB: 1975-02-16 PoB: 69383 Lyon 03(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
59 B Rue Jean Moulin 69300 Caluire-et-Cuire France | ||
931717 | 413611344 @Company @Persons @UBO @INPI |
DEBOUZIE BLATTNER Céline DoB: 1975-02-16 PoB: 69383 Lyon 03(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
59 B Rue Jean Moulin 69300 Caluire-et-Cuire France | ||
2107757 | 825193014 @Company @Persons @UBO @INPI |
Pitout Stéphane DoB: 1975-02-06 PoB: 56066 Gourin (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36B rue du moulin à vent 69510 Soucieu-en-Jarrest France | ||
2598398 | 800533283 @Company @Persons @UBO @INPI |
GAUDUCHON Pierre DoB: 1975-08-31 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue du Moulin de l'Aure 7130 Toulaud France | yes @Cadastre @Geotag |
|
2598399 | 800533283 @Company @Persons @UBO @INPI |
GAUDUCHON Pierre DoB: 1975-08-31 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue du Moulin de l'Aure 7130 Toulaud France | yes @Cadastre @Geotag |
|
3547484 | 825400039 @Company @Persons @UBO @INPI |
ANTOGNETTI Patrick DoB: 1975-01-26 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue du Moulin à Huile 13360 Roquevaire FRANCE | ||
4170716 | 380701789 @Company @Persons @UBO @INPI |
DJAOUD Yamina DoB: 1975-07-06 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Directeur technique @OCCRP Alef @WC |
53 Rue du Moulin de Senlis 91230 Montgeron FRANCE | ||
4624164 | 309409613 @Company @Persons @UBO @INPI |
JOLIVET Albert Fernand DoB: 1925-02-26 PoB: PIONNAT (23) P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DES FORGES PIONNAT 23140 JARNAGES FRANCE | ||
6233107 | 817937816 @Company @Persons @UBO @INPI |
AMAR Mathieu DoB: 1975-01-17 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
26 Rue du Fer à Moulin 75005 Paris FRANCE | ||
6494855 | 810183327 @Company @Persons @UBO @INPI |
BENITEZ Jérôme DoB: 1975-03-20 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 bis Chemin du Moulin à Vent 33670 Le Pout FRANCE | ||
7031606 | 424142321 @Company @Persons @UBO @INPI |
GAEC DU BOIS DORE DoB: 398890491 PoB: P. Morale UBO Quality: Trésorier @OCCRP Alef @WC |
DOMAINE DU CHATEAU 36400 BRIANTES FRANCE | ||
7033675 | 398890491 @Company @Persons @UBO @INPI |
MOULIN Franck DoB: 1975-02-26 PoB: LA CHATRE (36) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 place de Verdun 36400 Briantes FRANCE | yes @Cadastre @Geotag |
|
7042024 | 775173628 @Company @Persons @UBO @INPI |
MOULIN Franck DoB: 1975-02-26 PoB: 36046 LA CHATRE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
LE BOURG 36400 BRIANTES FRANCE | ||
7050626 | 815366612 @Company @Persons @UBO @INPI |
DUMUGUET Thomas, Yves DoB: 1975-06-26 PoB: 61145 Domfront FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 chemin du Gros Moulin 17630 La Flotte FRANCE | ||
7234087 | 504169095 @Company @Persons @UBO @INPI |
PRUVOST Valérie Julienne DoB: 1975-09-26 PoB: 59512 Roubaix FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 impasse du Moulin 40990 Saint-Vincent-de-Paul FRANCE | ||
7731663 | 415249648 @Company @Persons @UBO @INPI |
LEVEQUE Eric Pierre Georges DoB: 1975-01-25 PoB: VENDOME (41) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN 41290 VIEVY LE RAYE FRANCE | ||
8851410 | 442431417 @Company @Persons @UBO @INPI |
MOULIN Sébastien Mickael Pascal DoB: 1975-10-26 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue des Rosiers 35230 Saint-Armel FRANCE | ||
9789176 | 452043839 @Company @Persons @UBO @INPI |
MOULIN Michaël DoB: 1975-07-26 PoB: 59249 Fourmies (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 bis rue du Général Leclerc 59212 Wignehies France | yes @Cadastre @Geotag |
|
10525424 | 788951911 @Company @Persons @UBO @INPI |
OHNIMUS Jérôme DoB: 1975-02-27 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 le Clos du Moulin 88510 Eloyes FRANCE | ||
10525425 | 788951911 @Company @Persons @UBO @INPI |
OHNIMUS Jérôme DoB: 1975-02-27 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 le Clos du Moulin 88510 Eloyes FRANCE | ||
10760849 | 334267440 @Company @Persons @UBO @INPI |
APERT FANTINO Marjorie DoB: 1975-02-07 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
111 Chemin du Vieux Moulin 6580 Pégomas FRANCE | ||
10825664 | 422258434 @Company @Persons @UBO @INPI |
QUILLENT Fabien Jérôme Stéphane DoB: 1975-01-26 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Rue du Moulin 80430 Beaucamps-le-Vieux France | ||
10848964 | 440432052 @Company @Persons @UBO @INPI |
BARD Frédéric Alexandre DoB: 1975-07-26 PoB: 26362 Valence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 C rue du Moulin 1800 Meximieux FRANCE | ||
10848965 | 440432052 @Company @Persons @UBO @INPI |
BARD Frédéric Alexandre DoB: 1975-07-26 PoB: 26362 Valence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 C rue du Moulin 1800 Meximieux FRANCE | ||
10859104 | 514271865 @Company @Persons @UBO @INPI |
PROST Stéphanie DoB: 1975-04-26 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 impasse du Moulin 1240 Saint-Paul-de-Varax FRANCE | ||
12738068 | 529442956 @Company @Persons @UBO @INPI |
JORET LAUE Stéphanie Michèle Myriam DoB: 1975-02-23 PoB: 76259 Fécamp FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 impasse du Moulin de Razé 17810 Saint-Georges-des-Coteaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12915312 | 451057244 @Company @Persons @UBO @INPI |
WEILL WARNIER Véronique DoB: 1975-06-03 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue du Vieux Moulin 8120 Bogny Sur Meuse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13621892 | 392519476 @Company @Persons @UBO @INPI |
PERAL Sébastien Jean Pierre DoB: 1975-12-03 PoB: 59067 Bergues (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Square MOULIN DE PIERRE 59114 Terdeghem France | yes @Cadastre @Geotag |
|
13621893 | 392519476 @Company @Persons @UBO @INPI |
PERAL Sébastien Jean Pierre DoB: 1975-12-03 PoB: 59067 Bergues (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Square MOULIN DE PIERRE 59114 Terdeghem France | yes @Cadastre @Geotag |
|
13629699 | 481374544 @Company @Persons @UBO @INPI |
CABRITA Roméo DoB: 1975-05-02 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue du Moulin 49340 Trémentines FRANCE | ||
13644690 | 434353504 @Company @Persons @UBO @INPI |
DRAPIER Sébastien DoB: 1975-07-13 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 rue du Moulin 8090 Montcy-Notre-Dame France | ||
13683663 | 537913295 @Company @Persons @UBO @INPI |
DARNES Alain DoB: 1975-02-16 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieudit le Moulin 31430 Gratens France | yes @Cadastre @Geotag |
|
13683664 | 537913295 @Company @Persons @UBO @INPI |
DARNES Alain DoB: 1975-02-16 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit le Moulin 31430 Gratens France | yes @Cadastre @Geotag |
|
13684027 | 810524785 @Company @Persons @UBO @INPI |
DARNES Alain DoB: 1975-02-16 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieudit le Moulin 31430 Gratens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13684028 | 810524785 @Company @Persons @UBO @INPI |
DARNES Alain DoB: 1975-02-16 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit le Moulin 31430 Gratens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13699628 | 524930765 @Company @Persons @UBO @INPI |
DORANGEVILLE LECUYER Hervelyne DoB: 1975-07-10 PoB: 62048 Auchel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
217 rue du Moulin 62150 Houdain FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13699629 | 524930765 @Company @Persons @UBO @INPI |
DORANGEVILLE LECUYER Hervelyne DoB: 1975-07-10 PoB: 62048 Auchel FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
217 rue du Moulin 62150 Houdain FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14493985 | 794373258 @Company @Persons @UBO @INPI |
SCHMITT Patrick DoB: 1975-02-26 PoB: 67544 Wissembourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue du Vieux Moulin 67660 Betschdorf FRANCE | ||
14777779 | 503386799 @Company @Persons @UBO @INPI |
MORIN-SANTE Johann DoB: 1975-05-26 PoB: 45234 Orléans (45) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
17ter Rue du Moulin 28140 Guillonville France | yes @Cadastre @Geotag |
|
14777780 | 503386799 @Company @Persons @UBO @INPI |
MORIN-SANTE Johann DoB: 1975-05-26 PoB: 45234 Orléans (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
17ter Rue du Moulin 28140 Guillonville France | yes @Cadastre @Geotag |
|
14851275 | 480269141 @Company @Persons @UBO @INPI |
LITSCHER Sebastien DoB: 1975-03-02 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 ter rue du Moulin 57400 Hesse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14922224 | 480269141 @Company @Persons @UBO @INPI |
LITSCHER Sebastien DoB: 1975-03-02 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 ter rue du Moulin 57400 Hesse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15113414 | 480269141 @Company @Persons @UBO @INPI |
LITSCHER Sebastien DoB: 1975-03-02 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 ter rue du Moulin 57400 Hesse FRANCE | yes @Cadastre @Geotag |
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.