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 1976-07-23 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
188130 | 956512495 @Company @Persons @UBO @INPI |
ABERGEL Dan DoB: 1976-01-23 PoB: 94068 Saint-Maur-des-Fossés (94) France P.Physique Quality: directeur général @OCCRP Alef @WC |
112 Chemin du Moulin Carron 69130 Écully France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
345773 | 831093539 @Company @Persons @UBO @INPI |
FERREIRA DE FIGUEIREDO ANDRE Alcides DoB: 1976-12-25 PoB: Viseu Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
75 Avenue Jean Moulin 26290 Donzère France | ||
493444 | 480088244 @Company @Persons @UBO @INPI |
SEVILLA Christopher DoB: 1976-04-07 PoB: 69290 Saint Priest (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue du Moulin Le Haut Boisset 27120 Boisset-les-Prévanches FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
493445 | 480088244 @Company @Persons @UBO @INPI |
SEVILLA Christopher DoB: 1976-04-07 PoB: 69290 Saint Priest (69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Rue du Moulin Le Haut Boisset 27120 Boisset-les-Prévanches FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
504184 | 830298204 @Company @Persons @UBO @INPI |
QUILLET Anthony Jean-Claude DoB: 1976-07-23 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 quai du Vieux Moulin 37270 Veretz France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
504185 | 830298204 @Company @Persons @UBO @INPI |
QUILLET Anthony Jean-Claude DoB: 1976-07-23 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 quai du Vieux Moulin 37270 Veretz France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
824716 | 481154417 @Company @Persons @UBO @INPI |
TRENTE Julien Alain Vincent DoB: 1976-05-23 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue du Grand Moulin 42000 Saint-Étienne France | ||
829014 | 604501189 @Company @Persons @UBO @INPI |
GOUTELLE Grégoire Luc Henri DoB: 1976-01-21 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 Rue Grand Moulin 42000 Saint-Étienne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3149750 | 519653471 @Company @Persons @UBO @INPI |
SEBASTIAN Dorian Aurélien DoB: 1976-07-23 PoB: 34111 Ganges (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE MOULIN DES PAUSES 30570 Valleraugue France | ||
3813423 | 500073010 @Company @Persons @UBO @INPI |
HAMANN MARTI Johana Eugénie Louise DoB: 1976-07-18 PoB: 54395 Nancy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Jean Moulin 66200 Elne France | ||
3857018 | 500432406 @Company @Persons @UBO @INPI |
HAMANN MARTI Johana Eugénie Louise DoB: 1976-07-18 PoB: 54395 Nancy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Jean Moulin 66200 Elne France | yes @Cadastre @Geotag |
|
3857019 | 500432406 @Company @Persons @UBO @INPI |
HAMANN MARTI Johana Eugénie Louise DoB: 1976-07-18 PoB: 54395 Nancy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Jean Moulin 66200 Elne France | yes @Cadastre @Geotag |
|
4018410 | 812015436 @Company @Persons @UBO @INPI |
TRAMOND Bernard DoB: 1976-06-04 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue du Moulin Barbot 64600 Anglet FRANCE | yes @Cadastre @Geotag |
|
4020445 | 812005569 @Company @Persons @UBO @INPI |
MORTALENA MORTALENA - TRAMOND Isabelle DoB: 1976-02-11 PoB: 65440 Tarbes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Moulin Barbot 64600 Anglet FRANCE | ||
5079064 | 490421013 @Company @Persons @UBO @INPI |
MOULIN Géraldine DoB: 1976-07-23 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Louis Thévenet 69004 Lyon France | yes @Cadastre @Geotag |
|
5079065 | 490421013 @Company @Persons @UBO @INPI |
MOULIN Géraldine DoB: 1976-07-23 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Louis Thévenet 69004 Lyon France | yes @Cadastre @Geotag |
|
5490417 | 353940505 @Company @Persons @UBO @INPI |
GUERINEAU Gérard Christophe Michel DoB: 1976-07-23 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le moulin Casse 85430 La Boissière-des-Landes France | yes @Cadastre @Geotag |
|
7076291 | 444535983 @Company @Persons @UBO @INPI |
GUIGNARD Emmanuelle DoB: 1976-07-15 PoB: 17299 17 ROCHEFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Résidence du Moulin 17550 Dolus d'Oléron FRANCE | ||
7081063 | 435167754 @Company @Persons @UBO @INPI |
GUIGNARD Emmanuelle DoB: 1976-07-15 PoB: 17299 17 ROCHEFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Résidence du Moulin 17550 Dolus d'Oléron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7081064 | 435167754 @Company @Persons @UBO @INPI |
GUIGNARD Emmanuelle DoB: 1976-07-15 PoB: 17299 17 ROCHEFORT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Résidence du Moulin 17550 Dolus d'Oléron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8030531 | 450557467 @Company @Persons @UBO @INPI |
QUILLET Anthony Jean-Claude DoB: 1976-07-23 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 quai du Vieux Moulin 37270 Veretz France | ||
8042084 | 397925744 @Company @Persons @UBO @INPI |
QUILLET Anthony Jean-Claude DoB: 1976-07-23 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 quai du Vieux Moulin 37270 Veretz France | ||
8042085 | 397925744 @Company @Persons @UBO @INPI |
QUILLET Anthony Jean-Claude DoB: 1976-07-23 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 quai du Vieux Moulin 37270 Veretz France | ||
9562402 | 751028531 @Company @Persons @UBO @INPI |
TEIXEIRA BRANDA Samuel Michel DoB: 1976-05-23 PoB: 60282 Gouvieux (60) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
132 rue du Moulin 60250 Hondainville France | ||
9910621 | 498327766 @Company @Persons @UBO @INPI |
MARCHAND TOUPIN Cynthia DoB: 1976-05-07 PoB: 49007 ANGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE DU MOULIN 49170 ST LEGER DES BOIS FRANCE | yes @Cadastre @Geotag |
|
9910622 | 498327766 @Company @Persons @UBO @INPI |
MARCHAND TOUPIN Cynthia DoB: 1976-05-07 PoB: 49007 ANGERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 RUE DU MOULIN 49170 ST LEGER DES BOIS FRANCE | yes @Cadastre @Geotag |
|
10112186 | 478025745 @Company @Persons @UBO @INPI |
PETITGAND Beatrice Andree DoB: 1976-11-02 PoB: NANCY (M.M) P.Physique Quality: Gérant @OCCRP Alef @WC |
9B RUE DU MOULIN SAINTIN 54200 TOUL FRANCE | ||
10443431 | 751018375 @Company @Persons @UBO @INPI |
DUMONT Florent DoB: 1976-07-15 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue du Moulin 62610 Nielles-les-Ardres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10443432 | 751018375 @Company @Persons @UBO @INPI |
DUMONT Florent DoB: 1976-07-15 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 rue du Moulin 62610 Nielles-les-Ardres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10982135 | 792572851 @Company @Persons @UBO @INPI |
DEMAILLY Johan DoB: 1976-01-07 PoB: 62041 Arras FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Domaine du Moulin 62128 Croisilles FRANCE | ||
13928284 | 499103950 @Company @Persons @UBO @INPI |
HIRSCH Julien Bernard DoB: 1976-10-07 PoB: 67482 Strasbourg (67) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Quai Jean Moulin 69001 Lyon France | ||
13935041 | 521608687 @Company @Persons @UBO @INPI |
HIRSCH Julien Bernard DoB: 1976-10-07 PoB: 67482 Strasbourg (67) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Quai Jean Moulin 69001 Lyon France | ||
15308387 | 830079133 @Company @Persons @UBO @INPI |
RIVERO VEST Silvia Silvana DoB: 1976-07-02 PoB: Villa Dolores ARGENTINE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue du moulin 68480 Durlinsdorf FRANCE | ||
15794797 | 839607918 @Company @Persons @UBO @INPI |
BURDIN Christophe DoB: 1976-08-23 PoB: 60057 Beauvais (60) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue du Moulin 60000 Tille France | ||
16119843 | 418275608 @Company @Persons @UBO @INPI |
QUILLET Anthony Jean-Claude DoB: 1976-07-23 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 quai du Vieux Moulin 37270 Véretz France | ||
16119844 | 418275608 @Company @Persons @UBO @INPI |
QUILLET Anthony Jean-Claude DoB: 1976-07-23 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 quai du Vieux Moulin 37270 Véretz 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.