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 1983-11-15 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1655767 | 819410325 @Company @Persons @UBO @INPI |
PEBARTHE Stéphanie DoB: 1983-11-27 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8B Rue Jean Moulin 95600 Eaubonne FRANCE | yes @Cadastre @Geotag |
|
| 1660129 | 531706588 @Company @Persons @UBO @INPI |
NUNES VENTURA Prescilla Genny DoB: 1983-11-10 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Jean Moulin 93470 Coubron FRANCE | ||
| 2099362 | 753728344 @Company @Persons @UBO @INPI |
Trousselier Elodie DoB: 1983-04-23 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 avenue Jean Moulin 75014 Paris France | ||
| 2099363 | 753728344 @Company @Persons @UBO @INPI |
Trousselier Elodie DoB: 1983-04-23 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 avenue Jean Moulin 75014 Paris France | ||
| 3191540 | 429884604 @Company @Persons @UBO @INPI |
TURCAS QUETTE Céline Christine Maryse DoB: 1983-11-20 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 B Impasse du Moulin 60400 Noyon FRANCE | ||
| 3191541 | 429884604 @Company @Persons @UBO @INPI |
TURCAS QUETTE Céline Christine Maryse DoB: 1983-11-20 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 B Impasse du Moulin 60400 Noyon FRANCE | ||
| 3714553 | 514836659 @Company @Persons @UBO @INPI |
BASSO Audrey DoB: 1983-11-21 PoB: 13004 Arles FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 RN 113 - Ancien Moulin Saint-Victor Pont de Crau 13200 Arles FRANCE | ||
| 4113224 | 820242089 @Company @Persons @UBO @INPI |
MOULIN LE DROGO Violette Anne DoB: 1983-11-15 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue d'Arras 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
| 4180396 | 814423265 @Company @Persons @UBO @INPI |
AGNOLINI Julien Henry DoB: 1983-10-10 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Jean Moulin 91210 Draveil FRANCE | ||
| 5634214 | 479868747 @Company @Persons @UBO @INPI |
FOURRE Antoine DoB: 1983-11-15 PoB: 53130 LAVAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"LE MOULIN DE COUDRAY" 53700 VILLAINES LA JUHEL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6341024 | 803590645 @Company @Persons @UBO @INPI |
GOT Mickaël DoB: 1983-08-11 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Allée du Moulin 33700 Mérignac FRANCE | ||
| 8521333 | 791992811 @Company @Persons @UBO @INPI |
MOULIN Jonathan DoB: 1983-11-28 PoB: 50615 Valognes FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
34 rue du Croissant 25400 Exincourt FRANCE | ||
| 8681394 | 824371942 @Company @Persons @UBO @INPI |
ANDRAULT Vanessa DoB: 1983-11-25 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Route du Moulin Joyeux 79210 Usseau FRANCE | ||
| 10497102 | 530954973 @Company @Persons @UBO @INPI |
MOULIN Xavier Laurent André DoB: 1983-10-11 PoB: 68004 Altkirch FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
79 rue du Docteur Rousseau 88650 Anould FRANCE | yes @Cadastre @Geotag |
|
| 12824923 | 797941085 @Company @Persons @UBO @INPI |
GRIMA Jérôme DoB: 1983-11-26 PoB: 13201 Marseille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
51 boulevard Marius Bremond lotissement 15 le Moulin du Diable 13015 Marseille FRANCE | ||
| 13961083 | 834544561 @Company @Persons @UBO @INPI |
PHILIBIEN Laurent DoB: 1983-07-05 PoB: 72181 Le Mans (72) France P.Physique Quality: gérant @OCCRP Alef @WC |
208 Residence le Moulin de Bas du Fort 97110 Pointe-à-Pitre France | ||
| 14132956 | 824367841 @Company @Persons @UBO @INPI |
BOUCARD Arnaud, Christophe DoB: 1983-11-15 PoB: Saint-Michel (16) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
98 impasse au - Dessus de l'Argence le Moulin Masset 16430 Champniers France | ||
| 15035075 | 482622354 @Company @Persons @UBO @INPI |
LEVY Sandra Esther DoB: 1983-04-15 PoB: 67447 SCHILTIGHEIM FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 QUAI DU MOULIN 67120 DUTTLENHEIM FRANCE | ||
| 15047580 | 813672565 @Company @Persons @UBO @INPI |
SCHMITT Joëlle, Marie DoB: 1983-01-15 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27a rue du Moulin 67870 Griesheim près Molsheim FRANCE | ||
| 15918397 | 842673832 @Company @Persons @UBO @INPI |
KERGOAT Hélène Andrée DoB: 1983-11-03 PoB: 29232 Quimper (29) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Keradennec le Moulin 56620 Cléguer France | ||
| 15918398 | 842673832 @Company @Persons @UBO @INPI |
KERGOAT Hélène Andrée DoB: 1983-11-03 PoB: 29232 Quimper (29) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Keradennec le Moulin 56620 Cléguer France | ||
| 16036786 | 442275400 @Company @Persons @UBO @INPI |
CINTRAT LETERTRE Fanny DoB: 1983-09-21 PoB: 28085 Chartres (28) France P.Physique Quality: président @OCCRP Alef @WC |
2B Rue du Moulin 28120 Bailleau-le-Pin France | ||
| 16059777 | 838012060 @Company @Persons @UBO @INPI |
BRUNET de la CHARIE Louis DoB: 1983-06-04 PoB: 16102 Cognac (16) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue du Moulin Neuf 44300 Nantes France | ||
| 16083660 | 450583349 @Company @Persons @UBO @INPI |
LE BARTZ Fabien DoB: 1983-01-15 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 Chemin du Moulin de Clerigo 56890 Saint-Avé FRANCE | ||
| 16167148 | 383217726 @Company @Persons @UBO @INPI |
LECOMTE Mélanie DoB: 1983-05-01 PoB: 76217 Dieppe (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 La Côte du Moulin 76280 Hermeville 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.