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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MOULIN 1982-07-16 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 235921 | 523032464 @Company @Persons @UBO @INPI |
GOHIER Nicolas Jérôme Frédéric DoB: 1982-02-16 PoB: 35238 Rennes (35) France P.Physique Quality: administrateur @OCCRP Alef @WC |
490 Chemin du Moulin 38840 Saint-Lattier France | ||
| 297134 | 309232494 @Company @Persons @UBO @INPI |
MOULIN Victor Jacques Gilbert DoB: 1982-08-28 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: président @OCCRP Alef @WC |
12 Avenue des Marronniers 26730 Hostun France | ||
| 734029 | 523032464 @Company @Persons @UBO @INPI |
GOHIER Nicolas Jérôme Frédéric DoB: 1982-02-16 PoB: 35238 Rennes (35) France P.Physique Quality: administrateur @OCCRP Alef @WC |
490 Chemin du Moulin 38840 Saint-Lattier France | ||
| 1245023 | 448592493 @Company @Persons @UBO @INPI |
TATOU Noria DoB: 1982-06-07 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Allée Jean Moulin 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2797992 | 438627846 @Company @Persons @UBO @INPI |
FERRAND Maxime, Philippe DoB: 1982-01-21 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue du Moulin à Vent 11200 Thezan-des-Corbières FRANCE | ||
| 3710142 | 499035749 @Company @Persons @UBO @INPI |
MAGNAN Veronique DoB: 1982-01-05 PoB: 84035 CAVAILLON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE NATIONALE 7 STATION DU MOULIN 13370 MALLEMORT FRANCE | ||
| 3710143 | 499035749 @Company @Persons @UBO @INPI |
MAGNAN Veronique DoB: 1982-01-05 PoB: 84035 CAVAILLON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ROUTE NATIONALE 7 STATION DU MOULIN 13370 MALLEMORT FRANCE | ||
| 4103915 | 811970565 @Company @Persons @UBO @INPI |
PIERRU Julien Benoit DoB: 1982-07-05 PoB: 91692 Les Ulis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue du Moulin 91630 Cheptainville FRANCE | ||
| 6012973 | 812344109 @Company @Persons @UBO @INPI |
BARREAU Mélinda Julie DoB: 1982-07-11 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 bis rue du Moulin neuf 44360 Vigneux-de-Bretagne France | ||
| 6349337 | 790348718 @Company @Persons @UBO @INPI |
GIRAUD Nicolas DoB: 1982-07-16 PoB: 33402 Sainte-Foy-la-Grande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Rambaud 33790 Pellegrue FRANCE | ||
| 6364239 | 822584066 @Company @Persons @UBO @INPI |
GIRAUD Nicolas DoB: 1982-07-16 PoB: 33402 SAINTE FOY LA GRANDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin de Rambaud 33790 Pellegrue FRANCE | ||
| 7425058 | 439915638 @Company @Persons @UBO @INPI |
MOULIN Julien, Georges-Paul DoB: 1982-07-16 PoB: 94069 Saint-Maurice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Mas de Doscares 34820 Assas FRANCE | yes @Cadastre @Geotag |
|
| 7425059 | 439915638 @Company @Persons @UBO @INPI |
MOULIN Julien, Georges-Paul DoB: 1982-07-16 PoB: 94069 Saint-Maurice FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Mas de Doscares 34820 Assas FRANCE | yes @Cadastre @Geotag |
|
| 7474189 | 421699422 @Company @Persons @UBO @INPI |
MOULIN Julien, Georges-Paul DoB: 1982-07-16 PoB: 94069 Saint-Maurice FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Mas de Doscares 34820 Assas FRANCE | ||
| 9400303 | 803319946 @Company @Persons @UBO @INPI |
THOMAS Violaine DoB: 1982-08-09 PoB: 29019 Brest FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 les Prés de Moulin Mer 29910 Trégunc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10597516 | 447682154 @Company @Persons @UBO @INPI |
HEULE Hubertus Johannes DoB: 1982-08-06 PoB: S.Gravehage Pays-Bas P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine DU MOULIN 7300 Étables France | ||
| 11193368 | 798927034 @Company @Persons @UBO @INPI |
COUERON Jérémy Stéphane André Jean DoB: 1982-07-16 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue de la Bosse du Moulin 44160 Pontchâteau France | ||
| 11412005 | 821407384 @Company @Persons @UBO @INPI |
DOS SANTOS José DoB: 1982-07-16 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue du Moulin Sagout Saint-Aquilin-de-Pacy 27120 Pacy-sur-Eure FRANCE | ||
| 15629388 | 890043086 @Company @Persons @UBO @INPI |
MOUNGUENGUI MYADJI Audrey, Brice DoB: 1982-07-22 PoB: Libreville GABON P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue du Moulin Joli 91170 Viry-Châtillon FRANCE | ||
| 15722015 | 832430078 @Company @Persons @UBO @INPI |
NAUMOWICZ NAUMOWICZ-BRESSAC Anne-Laure DoB: 1982-12-31 PoB: 02408 Laon (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue du Moulin à Vent 28320 Écrosnes France | ||
| 15752807 | 523032464 @Company @Persons @UBO @INPI |
GOHIER Nicolas Jérôme Frédéric DoB: 1982-02-16 PoB: 35238 Rennes (35) France P.Physique Quality: administrateur @OCCRP Alef @WC |
490 Chemin du Moulin 38840 Saint-Lattier France | ||
| 15848300 | 893579110 @Company @Persons @UBO @INPI |
BONO Bastien DoB: 1982-11-16 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Mas du Moulin La Carougnade 13310 Saint-Martin-de-Crau 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.