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 1975-09-19 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
91709 | 789491271 @Company @Persons @UBO @INPI |
MACQUART-MOULIN ROYER Claire Marie Chantal DoB: 1975-12-23 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Allée des Saules Résidence des Grandes Bruyères 69260 Charbonnières-les-Bains France | yes @Cadastre @Geotag |
|
729765 | 442055893 @Company @Persons @UBO @INPI |
ERDASA INVESTISSEMENT DoB: 399421585 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
44 Rue Du Fer à Moulin 75005 Paris France | ||
1646880 | 499981926 @Company @Persons @UBO @INPI |
FARRAT ANNAHEID Afra DoB: 1975-01-14 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue du Moulin 95610 Eragny-sur-Oise FRANCE | yes @Cadastre @Geotag |
|
1646881 | 499981926 @Company @Persons @UBO @INPI |
FARRAT ANNAHEID Afra DoB: 1975-01-14 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue du Moulin 95610 Eragny-sur-Oise FRANCE | yes @Cadastre @Geotag |
|
2479025 | 753717339 @Company @Persons @UBO @INPI |
Vassallo Franck DoB: 1975-12-19 PoB: 91027 Athis-Mons (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 avenue Jean Moulin 75014 Paris France | ||
2479026 | 753717339 @Company @Persons @UBO @INPI |
Vassallo Franck DoB: 1975-12-19 PoB: 91027 Athis-Mons (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 avenue Jean Moulin 75014 Paris France | ||
3083817 | 431396068 @Company @Persons @UBO @INPI |
DUROUX Carole DoB: 1975-09-07 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
MOULIN DES COSTIERES 30800 Saint-Gilles France | yes @Cadastre @Geotag |
|
4526905 | 348074840 @Company @Persons @UBO @INPI |
LEBLANC Philippe DoB: 1975-09-24 PoB: LANNION 22 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
19 RUE DU MOULIN 22200 PABU FRANCE | ||
5237220 | 809050420 @Company @Persons @UBO @INPI |
MOULIN Frédéric, Sylvain DoB: 1975-09-19 PoB: 18033 Bourges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 allée des Champs Fleuris 18500 Berry-Bouy FRANCE | ||
5237221 | 809050420 @Company @Persons @UBO @INPI |
MOULIN Frédéric, Sylvain DoB: 1975-09-19 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65 allée des Champs Fleuris 18500 Berry-Bouy FRANCE | ||
5516699 | 823584545 @Company @Persons @UBO @INPI |
AUVINET AUVINET-PORTRAIT Hélène Jacqueline Christiane DoB: 1975-01-19 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le moulin Moreau 85120 Antigny France | yes @Cadastre @Geotag |
|
5516700 | 823584545 @Company @Persons @UBO @INPI |
AUVINET AUVINET-PORTRAIT Hélène Jacqueline Christiane DoB: 1975-01-19 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le moulin Moreau 85120 Antigny France | yes @Cadastre @Geotag |
|
5827024 | 442055893 @Company @Persons @UBO @INPI |
ERDASA INVESTISSEMENT DoB: 399421585 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
44 Rue Du Fer à Moulin 75005 Paris France | ||
6382971 | 487890550 @Company @Persons @UBO @INPI |
CROIZAT Olivier, Jean DoB: 1975-05-19 PoB: 33119 Cenon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 MOULIN DE LA MER 33360 Quinsac FRANCE | ||
6382972 | 487890550 @Company @Persons @UBO @INPI |
CROIZAT Olivier, Jean DoB: 1975-05-19 PoB: 33119 Cenon (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 MOULIN DE LA MER 33360 Quinsac FRANCE | ||
6936774 | 820098937 @Company @Persons @UBO @INPI |
BOUCARD LAUNAY Céline, Nicole DoB: 1975-09-25 PoB: 10268 Nogent-sur-Seine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Moulin 51260 Montgenost FRANCE | ||
8280645 | 811438431 @Company @Persons @UBO @INPI |
GUIBBAL Arnold DoB: 1975-09-09 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Lotissement du Moulin 31380 Gémil France | ||
8280646 | 811438431 @Company @Persons @UBO @INPI |
GUIBBAL Arnold DoB: 1975-09-09 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Lotissement du Moulin 31380 Gémil France | ||
9470386 | 809097843 @Company @Persons @UBO @INPI |
DURHONE Patrice Jacques Jean Michel DoB: 1975-01-19 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Chemin du Moulin 38460 Trept France | ||
9471626 | 820815041 @Company @Persons @UBO @INPI |
DURHONE Patrice Jacques Jean-Michel DoB: 1975-01-19 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Chemin du Moulin 38460 Trept France | yes @Cadastre @Geotag |
|
9471627 | 820815041 @Company @Persons @UBO @INPI |
DURHONE Patrice Jacques Jean-Michel DoB: 1975-01-19 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Chemin du Moulin 38460 Trept France | yes @Cadastre @Geotag |
|
10382582 | 434425138 @Company @Persons @UBO @INPI |
MARENGO Enrico DoB: 1975-09-19 PoB: Cuneo Italie P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue du Moulin 54430 Réhon France | ||
10390653 | 752473371 @Company @Persons @UBO @INPI |
CAYSAC-NICOLAS Edouard DoB: 1975-07-02 PoB: 19028 Bort-les-Orgues (19) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Chemin du Moulin 9800 Argein France | ||
10885272 | 810255406 @Company @Persons @UBO @INPI |
PERRAUD Anne-Sophie, Annick DoB: 1975-04-09 PoB: 69387 Lyon 07 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 route du Moulin Consins 0 SUISSE | ||
11403181 | 799229505 @Company @Persons @UBO @INPI |
MENDY MOULIN Brigitte DoB: 1975-07-22 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue du Sentier sous le Parc 27200 Vernon FRANCE | yes @Cadastre @Geotag |
|
11403182 | 799229505 @Company @Persons @UBO @INPI |
MENDY MOULIN Brigitte DoB: 1975-07-22 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Rue du Sentier sous le Parc 27200 Vernon FRANCE | yes @Cadastre @Geotag |
|
12622805 | 382827590 @Company @Persons @UBO @INPI |
MOULIN MARC Virginie, Marie, Jeanne DoB: 1975-09-04 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
48 A rue Michel Rodange L2430 0 LUXEMBOURG | ||
14884445 | 814915096 @Company @Persons @UBO @INPI |
REUTER Xavier-Philippe, Alexandre DoB: 1975-12-17 PoB: 57463 Metz FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2Ter rue Jean Moulin 94300 Vincennes FRANCE | ||
14955394 | 814915096 @Company @Persons @UBO @INPI |
REUTER Xavier-Philippe, Alexandre DoB: 1975-12-17 PoB: 57463 Metz FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2Ter rue Jean Moulin 94300 Vincennes FRANCE | ||
15038628 | 503991986 @Company @Persons @UBO @INPI |
BECKER Bernard DoB: 1975-07-04 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 rue du Moulin 67870 Griesheim près Molsheim FRANCE | ||
15589565 | 801132127 @Company @Persons @UBO @INPI |
RASCLE Renaud, Jean-Louis, Charles DoB: 1975-09-22 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
31 Traverse du Moulin à Huile 13012 Marseille 12e Arrondissement FRANCE | ||
16072509 | 442055893 @Company @Persons @UBO @INPI |
ERDASA INVESTISSEMENT DoB: 399421585 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
44 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.