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 1975-12-29 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3823000 | 812164812 @Company @Persons @UBO @INPI |
MAHDI Frédéric DoB: 1975-12-29 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Impasse du Moulin 11370 Leucate France | yes @Cadastre @Geotag |
|
3823001 | 812164812 @Company @Persons @UBO @INPI |
MAHDI Frédéric DoB: 1975-12-29 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Impasse du Moulin 11370 Leucate France | yes @Cadastre @Geotag |
|
4526408 | 403279540 @Company @Persons @UBO @INPI |
THOMAS Ronan, Jean, René DoB: 1975-10-24 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Moulin à Vent 78860 Saint-Nom-la-Bretèche FRANCE | ||
4835820 | 521023283 @Company @Persons @UBO @INPI |
CHAZALON Romain DoB: 1975-12-29 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Quai Jean Moulin 69002 Lyon France | ||
4902833 | 824623235 @Company @Persons @UBO @INPI |
KHAMMASSI HISSOUSSI Assia DoB: 1975-05-29 PoB: 69383 Lyon 3(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
55 bis Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France | ||
5727699 | 529305831 @Company @Persons @UBO @INPI |
SAILLANT Tony DoB: 1975-06-17 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Jean Moulin 72190 Coulaines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5727700 | 529305831 @Company @Persons @UBO @INPI |
SAILLANT Tony DoB: 1975-06-17 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue Jean Moulin 72190 Coulaines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5798381 | 788462570 @Company @Persons @UBO @INPI |
GORRIAS Frédéric DoB: 1975-12-16 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Plaine du Moulin du lot 47110 Sainte-Livrade-Sur-Lot FRANCE | ||
5995472 | 438128019 @Company @Persons @UBO @INPI |
GOUIN Nicolas Stanislas Clair DoB: 1975-05-20 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Vieux Moulin 44830 Brains France | ||
6699245 | 808216428 @Company @Persons @UBO @INPI |
MOULIN LE PAGE Valérie, Pascale DoB: 1975-09-03 PoB: 38544 Vienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue d'Armen 29280 Plouzané FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6699246 | 808216428 @Company @Persons @UBO @INPI |
MOULIN LE PAGE Valérie, Pascale DoB: 1975-09-03 PoB: 38544 Vienne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
60 rue d'Armen 29280 Plouzané FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6748367 | 798900007 @Company @Persons @UBO @INPI |
MOULIN LE PAGE Valérie, Pascale DoB: 1975-09-03 PoB: 38544 Vienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue d'Armen 29280 Plouzané FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6748368 | 798900007 @Company @Persons @UBO @INPI |
MOULIN LE PAGE Valérie, Pascale DoB: 1975-09-03 PoB: 38544 Vienne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
60 rue d'Armen 29280 Plouzané FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6819748 | 808498877 @Company @Persons @UBO @INPI |
CAMUS David DoB: 1975-07-29 PoB: 08105 Charleville-Mézières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32B Rue du Moulin Neuf 17260 Cravans FRANCE | ||
6906467 | 504486572 @Company @Persons @UBO @INPI |
KOWAL Alexandre Joseph Marcel DoB: 1975-12-05 PoB: 51230 51 Épernay P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Moulin 51260 Montgenost FRANCE | ||
7049392 | 800674871 @Company @Persons @UBO @INPI |
COUVRAT Sophie DoB: 1975-10-29 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 rue Moulin de la Mozay 17000 La Rochelle FRANCE | ||
8248824 | 813792397 @Company @Persons @UBO @INPI |
BEGOUIN CARIOU Carine DoB: 1975-12-09 PoB: 09122 Foix (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Jean Moulin 31170 Tournefeuille France | ||
8617724 | 533359964 @Company @Persons @UBO @INPI |
FAIVRE Xavier DoB: 1975-02-12 PoB: 51454 Reims FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue Jean Moulin 89140 Cuy FRANCE | yes @Cadastre @Geotag |
|
9361741 | 808348155 @Company @Persons @UBO @INPI |
CHAMPON Marine Laurence Armelle DoB: 1975-12-17 PoB: Meknès MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Moulin aux Couleurs 29000 Quimper FRANCE | ||
9784171 | 799328901 @Company @Persons @UBO @INPI |
Alati Laura DoB: 1975-01-29 PoB: LEUZE BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 rue du Moulin 59163 Condé Sur l'Escaut France | ||
9890786 | 828579995 @Company @Persons @UBO @INPI |
HELIE Frédérick DoB: 1975-12-02 PoB: 44109 Nantes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28T rue du Moulin - les Gardes Saint-Georges-des-Gardes 49120 Chemille-en-Anjou FRANCE | ||
10527657 | 805027034 @Company @Persons @UBO @INPI |
MOULIN Caroline, Marie DoB: 1975-12-29 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Adjudant Sagginati 88130 Charmes FRANCE | ||
14299319 | 478884307 @Company @Persons @UBO @INPI |
BERNARDON Valerie Sandrine DoB: 1975-08-29 PoB: 34111 Ganges (34) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
10 Rue Moulin Joli 97419 La Possession France | ||
14607002 | 533359964 @Company @Persons @UBO @INPI |
FAIVRE Xavier DoB: 1975-02-12 PoB: Reims FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue Jean Moulin 89140 Cuy France | yes @Cadastre @Geotag |
|
14637841 | 432812493 @Company @Persons @UBO @INPI |
DOUCET David Louis Gilbert DoB: 1975-07-31 PoB: 60471 Noyon (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue du Moulin 60400 Brétigny FRANCE | ||
14637842 | 432812493 @Company @Persons @UBO @INPI |
DOUCET David Louis Gilbert DoB: 1975-07-31 PoB: 60471 Noyon (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue du Moulin 60400 Brétigny 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.