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 1983-07-16 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
133131 | 818400145 @Company @Persons @UBO @INPI |
VALTIN Benjamin DoB: 1983-05-05 PoB: 75116 Paris 16(75) France P.Physique Quality: directeur général @OCCRP Alef @WC |
72 Chemin Des Tattes du Moulin 1280 Prévessin-Moëns France | ||
289511 | 811146141 @Company @Persons @UBO @INPI |
ARNOUX Jean-Christophe Bernard Marie Christian DoB: 1983-10-09 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
136 Chemin du Moulin Carron 69130 Écully France | ||
739038 | 818400145 @Company @Persons @UBO @INPI |
VALTIN Benjamin DoB: 1983-05-05 PoB: 75116 Paris 16(75) France P.Physique Quality: directeur général @OCCRP Alef @WC |
72 Chemin Des Tattes du Moulin 1280 Prévessin-Moëns France | ||
870974 | 448665562 @Company @Persons @UBO @INPI |
DOLIGER Renaud Vincent Romain DoB: 1983-07-27 PoB: 80001 Abbeville (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du Moulin 80140 Vismes France | ||
1387271 | 824739528 @Company @Persons @UBO @INPI |
DUSSAIX ARNAULT Emilie, Cécile DoB: 1983-07-16 PoB: 16102 Cognac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4B rue du Moulin 37300 Joue-les-tours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1502822 | 804971174 @Company @Persons @UBO @INPI |
BRIGNON Kévin DoB: 1983-11-16 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Moulin 25530 Villers-Chief FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1502823 | 804971174 @Company @Persons @UBO @INPI |
BRIGNON Kévin DoB: 1983-11-16 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue du Moulin 25530 Villers-Chief FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2630343 | 351133384 @Company @Persons @UBO @INPI |
MOULIN Gaëlle Pascale Stéphanie DoB: 1983-07-16 PoB: 07019 Aubenas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
L OLIVET HAUT 7200 Ucel France | ||
3217268 | 804089712 @Company @Persons @UBO @INPI |
VAN HERPE Denise France Marie DoB: 1983-07-16 PoB: 60157 Clermont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
187 Avenue du Moulin à Vent 60100 Creil FRANCE | ||
4427994 | 808265672 @Company @Persons @UBO @INPI |
SAUTIERE TOP Lucie Marguerite Brigitte DoB: 1983-07-05 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 Rue du Moulin Téteghem 59229 Téteghem-Coudekerque-Village France | ||
7084273 | 512487448 @Company @Persons @UBO @INPI |
MARISSAL Lila DoB: 1983-03-27 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1bis chemin du Moulin Blanc 17630 La Flotte FRANCE | yes @Cadastre @Geotag |
|
7084274 | 512487448 @Company @Persons @UBO @INPI |
PINCOT Pierre Jacques DoB: 1983-08-30 PoB: 58194 Nevers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1bis chemin du Moulin Blanc 17630 La Flotte FRANCE | yes @Cadastre @Geotag |
|
7096421 | 819157033 @Company @Persons @UBO @INPI |
DANTY-LANUSSE Marine, Eugénie DoB: 1983-12-07 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 rue du Moulin des Sables 17630 La Flotte FRANCE | ||
8164266 | 799051719 @Company @Persons @UBO @INPI |
MOULIN Jennifer Gisèle Henriette DoB: 1983-12-16 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
35 Rue Léon Blum 31470 Fonsorbes France | ||
8231256 | 822773032 @Company @Persons @UBO @INPI |
MOULIN Jennifer Gisèle Henriette DoB: 1983-12-16 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
35 Rue Léon Blum 31470 Fonsorbes France | ||
8454042 | 812840635 @Company @Persons @UBO @INPI |
GROS Paméla, Christelle DoB: 1983-02-05 PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Moulin de Carré 33330 SAINT EMILION France | yes @Cadastre @Geotag |
|
8454043 | 812840635 @Company @Persons @UBO @INPI |
GROS Paméla, Christelle DoB: 1983-02-05 PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Moulin de Carré 33330 SAINT EMILION France | yes @Cadastre @Geotag |
|
8938788 | 813786597 @Company @Persons @UBO @INPI |
HUDON Virginie DoB: 1983-07-25 PoB: 35236 Redon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue du Zéphir Lotissement du Moulin à Vent 44460 Saint-Nicolas-de-Redon FRANCE | ||
9072511 | 809433014 @Company @Persons @UBO @INPI |
LOYER Thomas DoB: 1983-07-16 PoB: 59163 Croix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Clos du Moulin 59160 Lomme France | ||
9181704 | 792775934 @Company @Persons @UBO @INPI |
LOYER Thomas DoB: 1983-07-16 PoB: 59163 Croix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Clos du Moulin 59160 Lomme France | ||
9207554 | 353751274 @Company @Persons @UBO @INPI |
URBAN'S GROUP DoB: 792775934 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
2 rue du Clos du Moulin 59160 Lomme France | ||
9230501 | 823414776 @Company @Persons @UBO @INPI |
LOYER Thomas DoB: 1983-07-16 PoB: 59163 Croix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Clos du Moulin 59160 Lomme France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9230502 | 823414776 @Company @Persons @UBO @INPI |
LOYER Thomas DoB: 1983-07-16 PoB: 59163 Croix (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue du Clos du Moulin 59160 Lomme France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11178630 | 811221548 @Company @Persons @UBO @INPI |
LUNG Rémy Louis William DoB: 1983-06-16 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 bis rue du Moulin de la place 44350 Guerande France | ||
11383140 | 801095977 @Company @Persons @UBO @INPI |
FIAULT Benjamin DoB: 1983-05-01 PoB: 27375 Louviers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 Rue du moulin Potel 27400 Acquigny FRANCE | ||
11494240 | 523930105 @Company @Persons @UBO @INPI |
PERNOT DU BREUIL LARGER Hélène Marie-Christine DoB: 1983-07-16 PoB: 51108 CHALONS EN CHAMPAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
340 rue du Moulin Thibel 21410 Gissey-sur-Ouche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11494241 | 523930105 @Company @Persons @UBO @INPI |
PERNOT DU BREUIL LARGER Hélène Marie-Christine DoB: 1983-07-16 PoB: 51108 CHALONS EN CHAMPAGNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
340 rue du Moulin Thibel 21410 Gissey-sur-Ouche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12206844 | 538173907 @Company @Persons @UBO @INPI |
MECHOUCHE Aissa DoB: 1983-07-16 PoB: AGOUNI FOURROU ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15 Rue Jean Moulin 95100 Argenteuil FRANCE | ||
13649420 | 331828541 @Company @Persons @UBO @INPI |
GOUEL Anabelle Marthe Marie DoB: 1983-03-08 PoB: 76451 Mont-Saint-Aignan (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue du Moulin à Vent 30190 La Calmette France | ||
14684783 | 381161686 @Company @Persons @UBO @INPI |
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU CORBIE DoB: 326931086 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
30 Rue Du Moulin De Corbie 59660 Haverskerque 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.