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 1976-08-27 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3714861 | 479539041 @Company @Persons @UBO @INPI |
PARIS MERDRIGNAC Laetitia DoB: 1976-08-07 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 RUE DU MOULIN 13630 EYRAGUES FRANCE | yes @Cadastre @Geotag |
|
3780424 | 481244432 @Company @Persons @UBO @INPI |
MARASI Julien Dante Robert DoB: 1976-08-27 PoB: 52121 CHAUMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 R DU PETIT MOULIN 52320 VIGNORY FRANCE | yes @Cadastre @Geotag |
|
4142393 | 817944762 @Company @Persons @UBO @INPI |
DAUPHIN Nicolas Jacques DoB: 1976-12-08 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Chemin du Moulin Neuf 91580 Souzy-la-Briche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4142394 | 817944762 @Company @Persons @UBO @INPI |
DAUPHIN Nicolas Jacques DoB: 1976-12-08 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Chemin du Moulin Neuf 91580 Souzy-la-Briche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4175577 | 314343476 @Company @Persons @UBO @INPI |
VAUCHERET-PERRIER Guillaume DoB: 1976-10-17 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
20 Rue du Moulin des Bruyères 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
5165780 | 804078798 @Company @Persons @UBO @INPI |
DANGOISSE Sébastien DoB: 1976-08-27 PoB: 95313 L'Isle-Adam FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Moulin 59148 Flines lez raches FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5165781 | 804078798 @Company @Persons @UBO @INPI |
DANGOISSE Sébastien DoB: 1976-08-27 PoB: 95313 L'Isle-Adam FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue du Moulin 59148 Flines lez raches FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5193418 | 521778464 @Company @Persons @UBO @INPI |
DANGOISSE Sébastien DoB: 1976-08-27 PoB: 95313 L'Isle-Adam FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue du Moulin 59148 Flines lez raches FRANCE | yes @Cadastre @Geotag |
|
5287490 | 485348932 @Company @Persons @UBO @INPI |
MOULIN Edouard, Richard, Charles DoB: 1976-08-27 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Bis rue Ecuyère 14000 CAEN FRANCE | ||
5299678 | 808259378 @Company @Persons @UBO @INPI |
MOULIN Edouard, Richard, Charles DoB: 1976-08-27 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 rue de Geôle 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
5299679 | 808259378 @Company @Persons @UBO @INPI |
MOULIN Edouard, Richard, Charles DoB: 1976-08-27 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
86 rue de Geôle 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
5327634 | 804827251 @Company @Persons @UBO @INPI |
MOULIN Edouard, Richard DoB: 1976-08-27 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 rue de Geôle 14000 Caen FRANCE | ||
5327635 | 804827251 @Company @Persons @UBO @INPI |
MOULIN Edouard, Richard DoB: 1976-08-27 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
86 rue de Geôle 14000 Caen FRANCE | ||
5349670 | 821537172 @Company @Persons @UBO @INPI |
MOULIN Edouard, Richard, Charles DoB: 1976-08-27 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 rue Geôle 14000 Caen FRANCE | ||
5493228 | 820741874 @Company @Persons @UBO @INPI |
VASQUEZ Patricia DoB: 1976-10-27 PoB: Luçon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 place du Moulin de Lourie 85210 Sainte-Hermine France | ||
6632454 | 503079196 @Company @Persons @UBO @INPI |
CHALLEAU Sandra Claude Paule DoB: 1976-08-27 PoB: 83126 La Seyne-sur-Mer (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
58 Rue du Moulin à Vent 37550 Saint-Avertin FRANCE | ||
7297071 | 321326639 @Company @Persons @UBO @INPI |
POUYDESSEAU Lyne DoB: 1976-01-09 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
7 rue du Moulin Leblanc 8000 Charleville-Mézières France | ||
7650430 | 788950913 @Company @Persons @UBO @INPI |
MALOINE David DoB: 1976-08-27 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 allée du Moulin de Reine 61000 Cerisé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7650431 | 788950913 @Company @Persons @UBO @INPI |
MALOINE David DoB: 1976-08-27 PoB: 61001 Alençon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 allée du Moulin de Reine 61000 Cerisé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8521193 | 790069587 @Company @Persons @UBO @INPI |
KARA Zohre DoB: 1976-08-03 PoB: Elbistan TURQUIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue du Moulin 90400 Danjoutin FRANCE | yes @Cadastre @Geotag |
|
8773594 | 812763076 @Company @Persons @UBO @INPI |
SEMBEL CHELLES Cécile DoB: 1976-08-07 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 avenue Jean Moulin 63910 Vertaizon FRANCE | yes @Cadastre @Geotag |
|
8773595 | 812763076 @Company @Persons @UBO @INPI |
SEMBEL CHELLES Cécile DoB: 1976-08-07 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 avenue Jean Moulin 63910 Vertaizon FRANCE | yes @Cadastre @Geotag |
|
9860029 | 753431246 @Company @Persons @UBO @INPI |
DUMONT Sylvain DoB: 1976-09-06 PoB: 93006 Bagnolet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 impasse du Moulin 83440 Montauroux FRANCE | ||
9860030 | 753431246 @Company @Persons @UBO @INPI |
DUMONT Sylvain DoB: 1976-09-06 PoB: 93006 Bagnolet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 impasse du Moulin 83440 Montauroux FRANCE | ||
11377362 | 349937805 @Company @Persons @UBO @INPI |
METAYER Benoît DoB: 1976-08-16 PoB: 27229 Évreux FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
6 Rue du Moulin Sagout Saint-Aquilin-de-Pacy 27120 Pacy-sur-Eure FRANCE | ||
11393478 | 508789369 @Company @Persons @UBO @INPI |
METAYER Benoît DoB: 1976-08-16 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue du Moulin Sagout Saint-Aquilin-de-Pacy 27120 Pacy-sur-Eure FRANCE | ||
11396930 | 509483509 @Company @Persons @UBO @INPI |
PERROT Patrick Joël Eugène DoB: 1976-08-30 PoB: 28085 Chartres P.Physique Quality: Gérant @OCCRP Alef @WC |
37 le Moulin à poudre Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE | ||
11403183 | 799229505 @Company @Persons @UBO @INPI |
MOULIN David DoB: 1976-08-15 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 |
|
11403184 | 799229505 @Company @Persons @UBO @INPI |
MOULIN David DoB: 1976-08-15 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 |
|
11407643 | 791807936 @Company @Persons @UBO @INPI |
COUTANT Pierre-André DoB: 1976-08-20 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 Rue Jean Moulin 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12382718 | 827809013 @Company @Persons @UBO @INPI |
COUTANT- Pierre-André DoB: 1976-08-20 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 Rue Jean Moulin 92400 Courbevoie FRANCE | ||
13530083 | 821537172 @Company @Persons @UBO @INPI |
MOULIN Edouard, Richard, Charles DoB: 1976-08-27 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Saint-Martin 14000 Caen FRANCE | ||
13530084 | 821537172 @Company @Persons @UBO @INPI |
MOULIN Edouard, Richard, Charles DoB: 1976-08-27 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 Rue Saint-Martin 14000 Caen FRANCE | ||
13750571 | 507710945 @Company @Persons @UBO @INPI |
OZIER-LAFONTAINE Philippe Charles DoB: 1976-09-27 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Residence Vieux Moulin 352C rue Professeur Ramond Garcin 97200 Fort de France France | ||
15275207 | 479469983 @Company @Persons @UBO @INPI |
LE PALUD Chantal Marie DoB: 1976-08-27 PoB: 56260 VANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Moulin 68210 Traubach-le-Bas FRANCE | ||
15290857 | 532776101 @Company @Persons @UBO @INPI |
LE PALUD Chantal, Marie DoB: 1976-08-27 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du moulin 68210 Traubach-le-Bas 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.