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 1977-02-24 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2624438 | 492832001 @Company @Persons @UBO @INPI |
LE XUAN Olivia Sophie DoB: 1977-02-24 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue du Moulin d'Albon 26500 Bourg-lès-Valence France | ||
2624440 | 492832001 @Company @Persons @UBO @INPI |
LE XUAN Olivia Sophie DoB: 1977-02-24 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du Moulin d'Albon 26500 Bourg-lès-Valence France | ||
2641153 | 950409490 @Company @Persons @UBO @INPI |
LE XUAN Olivia Sophie DoB: 1977-02-24 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue du Moulin d'Albon 26500 Bourg-lès-Valence France | yes @Cadastre @Geotag |
|
2641154 | 950409490 @Company @Persons @UBO @INPI |
LE XUAN Olivia Sophie DoB: 1977-02-24 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du Moulin d'Albon 26500 Bourg-lès-Valence France | yes @Cadastre @Geotag |
|
2666788 | 808642656 @Company @Persons @UBO @INPI |
LE XUAN Olivia Sophie DoB: 1977-02-24 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue du Moulin d'Albon 26500 Bourg-lès-Valence France | ||
2666789 | 808642656 @Company @Persons @UBO @INPI |
LE XUAN Olivia Sophie DoB: 1977-02-24 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du Moulin d'Albon 26500 Bourg-lès-Valence France | ||
3186486 | 821464443 @Company @Persons @UBO @INPI |
MERAH Mohamed DoB: 1977-03-18 PoB: CHERAGA ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue du Moulin 60520 La Chapelle-en-Serval FRANCE | ||
3186487 | 821464443 @Company @Persons @UBO @INPI |
MERAH Mohamed DoB: 1977-03-18 PoB: CHERAGA ALGERIE P.Physique Quality: Actionnaire unique @OCCRP Alef @WC |
24 Rue du Moulin 60520 La Chapelle-en-Serval FRANCE | ||
4505811 | 502024029 @Company @Persons @UBO @INPI |
EGILMEZ Savas DoB: 1977-10-08 PoB: ELBISTAN TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue JEAN MOULIN 22590 Pordic FRANCE | ||
5345580 | 824650907 @Company @Persons @UBO @INPI |
MERCIER RABEC Claire, Danielle, Aline DoB: 1977-02-24 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Beau Moulin 14710 Trévières FRANCE | ||
5345581 | 824650907 @Company @Persons @UBO @INPI |
MERCIER RABEC Claire, Danielle, Aline DoB: 1977-02-24 PoB: 49007 Angers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Beau Moulin 14710 Trévières FRANCE | ||
6182110 | 302639117 @Company @Persons @UBO @INPI |
MOULIN FOURNIER Raphaële Marie Paule DoB: 1977-02-24 PoB: 42095 Firminy (42) France P.Physique Quality: président @OCCRP Alef @WC |
10 Lotissement Chante Alouette 43240 Saint-Just-Malmont France | ||
6182126 | 538235227 @Company @Persons @UBO @INPI |
MOULIN FOURNIER Raphaelle Marie Paule DoB: 1977-02-24 PoB: 42095 Firminy (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Lotissement Chantaoulette 43240 Saint-Just-Malmont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6182127 | 538235227 @Company @Persons @UBO @INPI |
MOULIN FOURNIER Raphaelle Marie Paule DoB: 1977-02-24 PoB: 42095 Firminy (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Lotissement Chantaoulette 43240 Saint-Just-Malmont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6183452 | 804456531 @Company @Persons @UBO @INPI |
MOULIN FOURNIER Raphaële Marie Paule DoB: 1977-02-24 PoB: 42095 Firminy (42) France P.Physique Quality: président @OCCRP Alef @WC |
10 Lotissement Chantalouette 43240 Saint-Just-Malmont France | ||
6751326 | 303264907 @Company @Persons @UBO @INPI |
LEDUC Jean Jacques DoB: 1946-02-24 PoB: ST PAUL (06) P.Physique Quality: Gérant @OCCRP Alef @WC |
54 RUE DU MOULIN A POUDRE 29200 BREST FRANCE | ||
6889612 | 519969349 @Company @Persons @UBO @INPI |
REMY Georges DoB: 1977-06-02 PoB: 51454 Reims FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue du Moulin 51150 Bouzy FRANCE | ||
7082493 | 423880665 @Company @Persons @UBO @INPI |
LEZEAU Melinda Claudette DoB: 1977-03-02 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25B RUE DU MOULIN D'AMOUR LA JARRIE 17220 LA JARRIE FRANCE | ||
8289993 | 504666884 @Company @Persons @UBO @INPI |
MOULIN Agnès DoB: 1977-06-24 PoB: 95680 Villiers-le-Bel (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue de la Viguerie 31650 Saint-Orens-de-Gameville France | ||
8319103 | 328339874 @Company @Persons @UBO @INPI |
PLANQUES Remi Pierre DoB: 1977-04-22 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue Jean Moulin 34290 Abeilhan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9846168 | 438042939 @Company @Persons @UBO @INPI |
BALDI Grégory Gilbert DoB: 1977-06-04 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1786 chemin du moulin 83170 Tourves FRANCE | ||
9892640 | 493284913 @Company @Persons @UBO @INPI |
ROUGE Sébastien DoB: 1977-02-24 PoB: 94068 ST MAUR DES FOSSES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le moulin neuf 49140 Villevêque FRANCE | ||
9895999 | 819394941 @Company @Persons @UBO @INPI |
ROUGE Sébastien DoB: 1977-02-24 PoB: 94068 Saint-Maur-des-fosses FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieut Dit le Moulin-neuf 49140 Villevêque FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9896000 | 819394941 @Company @Persons @UBO @INPI |
ROUGE Sébastien DoB: 1977-02-24 PoB: 94068 Saint-Maur-des-fosses FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieut Dit le Moulin-neuf 49140 Villevêque FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9955504 | 819763061 @Company @Persons @UBO @INPI |
ROUGE Sébastien DoB: 1977-02-24 PoB: 94068 Saint-Maur-des-fosses FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin-neuf 49140 Villevêque FRANCE | ||
10295183 | 487449274 @Company @Persons @UBO @INPI |
RIGAUX Jérémie Marie Pascal Alain DoB: 1977-02-11 PoB: 59350 LILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
405 Avenue Jean Moulin 73290 La Motte-Servolex FRANCE | ||
10673027 | 811713932 @Company @Persons @UBO @INPI |
BLANCHET Christophe, Roger, Marcel DoB: 1977-07-09 PoB: 77379 Provins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 rue Jean Moulin 10100 Romilly-sur-Seine FRANCE | ||
10673028 | 811713932 @Company @Persons @UBO @INPI |
BLANCHET Christophe, Roger, Marcel DoB: 1977-07-09 PoB: 77379 Provins FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
58 rue Jean Moulin 10100 Romilly-sur-Seine FRANCE | ||
11325206 | 539813998 @Company @Persons @UBO @INPI |
HIGOUNENC Isabelle Marie Hélène Lucienne DoB: 1977-11-24 PoB: 69290 Saint-Priest (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Moulin 4 Rue de la Bourre 39600 Arbois France | ||
13428397 | 529104796 @Company @Persons @UBO @INPI |
ROUX Berengère DoB: 1977-02-17 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 avenue Jean Moulin 84110 Vaison-la-Romaine FRANCE | ||
13806269 | 829227347 @Company @Persons @UBO @INPI |
LOUIS DIT SULLY Nover, Blaise DoB: 1977-02-02 PoB: Les Abymes (971) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
quartier Moulin à Vent Villa Mad Karl 97231 Le robert France | ||
14147972 | 428836977 @Company @Persons @UBO @INPI |
Le Xuan Olivia Sophie DoB: 24/02/1977 PoB: Guilherand-Granges FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
11 rue du Moulin d'Albon 26500 Bourg-lès-Valence France | yes @Cadastre @Geotag |
|
15472273 | 310498498 @Company @Persons @UBO @INPI |
FAIXA MILLET Julie Daisy Valentine DoB: 1977-02-21 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue du Moulin 66600 Rivesaltes France | ||
15472276 | 310498498 @Company @Persons @UBO @INPI |
FAIXA MILLET Julie Daisy Valentine DoB: 1977-02-21 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue du Moulin 66600 Rivesaltes France | ||
15516150 | 491454153 @Company @Persons @UBO @INPI |
CLEON Johann DoB: 1977-02-27 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Moulin La Verrie 85130 CHANVERRIE 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.