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 1982-06-22 found 22 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
584503 | 521133082 @Company @Persons @UBO @INPI |
LEPOUTRE LEMAIRE Charlotte DoB: 1982-02-22 PoB: P.Physique Quality: Gérant @OCCRP Alef @WC |
16 chemin du Moulin Delmar 59700 Marcq-en-Baroeul France | ||
584504 | 521133082 @Company @Persons @UBO @INPI |
LEPOUTRE LEMAIRE Charlotte DoB: 1982-02-22 PoB: P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 chemin du Moulin Delmar 59700 Marcq-en-Baroeul France | ||
607817 | 802397489 @Company @Persons @UBO @INPI |
VERRECCHIA CARUGE Paméla Marie Ada Natalina DoB: 1982-11-22 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Moulin rompu 77580 Vaucourtois France | ||
963164 | 972505382 @Company @Persons @UBO @INPI |
DI-RIENZO DI RIENZO Jérôme DoB: 1982-06-22 PoB: 69256 Vaulx-en-Velin (69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Chemin du Moulin de Cheyssin 69330 Meyzieu France | ||
1134867 | 815399100 @Company @Persons @UBO @INPI |
CESSIRON Richard Daniel DoB: 1982-02-06 PoB: 97120 Pointe a Pitre (971) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
111 Rue du Moulin de la Ville 93600 Aulnay-sous-Bois FRANCE | ||
2589298 | 821112042 @Company @Persons @UBO @INPI |
CHICHE Martin Freddy DoB: 1982-04-27 PoB: 84089 Pertuis (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Chemin du Moulin 26780 Espeluche France | ||
2589299 | 821112042 @Company @Persons @UBO @INPI |
CHICHE Martin Freddy DoB: 1982-04-27 PoB: 84089 Pertuis (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Chemin du Moulin 26780 Espeluche France | ||
4200297 | 488745977 @Company @Persons @UBO @INPI |
SOBREIRA DIAS Sandrine DoB: 1982-07-21 PoB: 94078 VILLENEUVE SAINT GEORGES (94) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 Rue Du moulin d'ars 77520 Montigny-Lencoup FRANCE | ||
4524032 | 813951795 @Company @Persons @UBO @INPI |
GILBERT DEPAUL Stéphanie, Marguerite DoB: 1982-06-07 PoB: 22362 Tréguier FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Moulin de Rocumelin 22450 Pommerit-Jaudy FRANCE | yes @Cadastre @Geotag |
|
4637894 | 819195827 @Company @Persons @UBO @INPI |
DEPIENNE Dominique, Joël DoB: 1982-01-20 PoB: 95500 Pontoise FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
101 Avenue Jean Moulin 6220 Vallauris FRANCE | yes @Cadastre @Geotag |
|
4842239 | 807948880 @Company @Persons @UBO @INPI |
DI RIENZO Jérôme DoB: 1982-06-22 PoB: 69256 Vaulx-en-Velin (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Moulin Cheyssin 69330 Meyzieu France | ||
5187328 | 794356600 @Company @Persons @UBO @INPI |
MOULIN Audrey DoB: 1982-06-22 PoB: 59122 Cambrai FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Grand rue 6C 59400 Niergnies FRANCE | yes @Cadastre @Geotag |
|
5911844 | 480916071 @Company @Persons @UBO @INPI |
CHESSA Frédéric DoB: 1982-04-27 PoB: 38337 Rives (38) France P.Physique Quality: directeur général @OCCRP Alef @WC |
147 Chemin du Moulin 38260 Saint-Hilaire-de-la-Côte France | ||
7342230 | 483825519 @Company @Persons @UBO @INPI |
GUITARD Cindy DoB: 1982-11-22 PoB: 30189 Nîmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 rue du Moulin 30470 Aimargues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9775414 | 530843820 @Company @Persons @UBO @INPI |
MOTHY Nicolas Alain DoB: 1982-06-18 PoB: ST SAULVE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Moulin 59990 Rombies-et-Marchipont France | ||
9775415 | 530843820 @Company @Persons @UBO @INPI |
MOTHY Nicolas Alain DoB: 1982-06-18 PoB: ST SAULVE (59) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
11 rue du Moulin 59990 Rombies-et-Marchipont France | ||
10466244 | 482095320 @Company @Persons @UBO @INPI |
LAISNE Richard Godefroy Pascal DoB: 1982-06-22 PoB: 62160 BOULOGNE SUR MER P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin 40 Route de Carly 62360 Hesdigneul-lès-Boulogne FRANCE | yes @Cadastre @Geotag |
|
11830045 | 500577705 @Company @Persons @UBO @INPI |
EMANUEL Sébastien DoB: 1982-06-18 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Boulevard Jean Moulin Villa des Sciences App 103 13005 Marseille FRANCE | yes @Cadastre @Geotag |
|
14761882 | 819195827 @Company @Persons @UBO @INPI |
DEPIENNE Dominique, Joël DoB: 1982-01-20 PoB: 95500 Pontoise (95) France P.Physique Quality: Associé @OCCRP Alef @WC |
101 Avenue Jean Moulin 6220 Vallauris France | yes @Cadastre @Geotag |
|
15594577 | 352443899 @Company @Persons @UBO @INPI |
SAY TIA Fanny DoB: 1982-10-13 PoB: 93029 Drancy (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Jean Moulin 93160 Noisy-le-Grand France | ||
16024174 | 847745163 @Company @Persons @UBO @INPI |
PAKOSZ Xavier DoB: 1982-03-08 PoB: 59271 Grande-Synthe (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Camping Le Moulin de Paulhiac 24250 Daglan FRANCE | ||
16024176 | 847745163 @Company @Persons @UBO @INPI |
VIENNE PAKOSZ Marie Sabine Evelyne DoB: 1982-05-18 PoB: 59051 La Bassée (59) FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
Camping Le Moulin de Paulhiac 24250 Daglan 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.