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 1983-12-16 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
102175 | 484281175 @Company @Persons @UBO @INPI |
GANNEAU Cedric DoB: 1983-06-16 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue JEAN MOULIN 27000 Évreux FRANCE | ||
664108 | 484281175 @Company @Persons @UBO @INPI |
GANNEAU Cedric DoB: 1983-06-16 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue JEAN MOULIN 27000 Évreux FRANCE | ||
2113367 | 444116594 @Company @Persons @UBO @INPI |
MOULIN Stéphane DoB: 1983-01-20 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Albert Malet 75020 Paris France | ||
3083917 | 815252291 @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 | ||
3083918 | 815252291 @Company @Persons @UBO @INPI |
GOUEL Anabelle Marthe Marie DoB: 1983-03-08 PoB: 76451 Mont-Saint-Aignan (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue du Moulin à Vent 30190 La Calmette France | ||
3187035 | 538190356 @Company @Persons @UBO @INPI |
BATAILLE Oriane Mercedes Marie DoB: 1983-03-20 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Rue du Moulin Saint Tron 60300 Senlis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3524685 | 817417520 @Company @Persons @UBO @INPI |
VITIELLO Nicolas DoB: 1983-01-16 PoB: 83126 La Seyne-sur-Mer (83) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
170 Avenue Jean Moulin Bâtiment Le Bosquet Entrée 3 83500 La Seyne-sur-Mer FRANCE | ||
3621607 | 824371215 @Company @Persons @UBO @INPI |
BRILLOUET Jacques Rémi Emilien DoB: 1983-05-28 PoB: 89257 Migennes (89) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin du Moulin 71960 Prissé France | yes @Cadastre @Geotag |
|
4072445 | 821789187 @Company @Persons @UBO @INPI |
GOURY Benjamin Guillaume DoB: 1983-11-20 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue du Moulin 89140 Michery FRANCE | ||
4094332 | 827688615 @Company @Persons @UBO @INPI |
MEREUTA Constantin DoB: 1983-12-11 PoB: RECEA MOLDAVIE (REPUBLIQUE DE) P.Physique Quality: Président @OCCRP Alef @WC |
22 Rue Jean Moulin 91330 Yerres FRANCE | ||
4272329 | 510543648 @Company @Persons @UBO @INPI |
RODRIGUES Antony DoB: 1983-08-16 PoB: 58079 Clamecy (58) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 moulin Saint-Jean 89420 Thizy France | ||
4920580 | 807775531 @Company @Persons @UBO @INPI |
RISSE Vincent DoB: 1983-12-02 PoB: 57631 Sarreguemines (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Du Moulin Dieding 57905 Zetting France | ||
6012496 | 508486511 @Company @Persons @UBO @INPI |
ROUL André Vincent Lucien Marie DoB: 1983-12-16 PoB: 44036 Châteaubriant (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le moulin de Roussel 44520 Moisdon-la-Rivière France | yes @Cadastre @Geotag |
|
6012497 | 508486511 @Company @Persons @UBO @INPI |
ROUL André Vincent Lucien Marie DoB: 1983-12-16 PoB: 44036 Châteaubriant (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le moulin de Roussel 44520 Moisdon-la-Rivière France | yes @Cadastre @Geotag |
|
6107092 | 485175822 @Company @Persons @UBO @INPI |
LE MONNIER Matthieu Yann DoB: 1983-12-16 PoB: 95585 SARCELLES (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Résidence Du moulin de la Miltière 44240 Sucé-sur-Erdre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6852638 | 511672214 @Company @Persons @UBO @INPI |
CHAMPEAU Matthieu DoB: 1983-10-16 PoB: 17197 Jonzac P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Moulin Rompu 17500 Agudelle FRANCE | ||
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 | ||
8639821 | 814828059 @Company @Persons @UBO @INPI |
GEANT Géraldine Edith Ginette DoB: 1983-11-12 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
8 Route du Moulin Brulé 79220 Sainte-Ouenne FRANCE | ||
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 | ||
9642787 | 753122449 @Company @Persons @UBO @INPI |
GARREAU DE SAINT SALVY Julien, Hugues DoB: 1983-04-25 PoB: 78517 RAMBOUILLET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue Jean Moulin 87410 Le Palais-sur-Vienne FRANCE | ||
9730488 | 453095275 @Company @Persons @UBO @INPI |
COLOMBEL Mickaël DoB: 1983-12-20 PoB: 56260 Vannes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
impasse le Moulin Conan 56400 Sainte-Anne-d'Auray FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10319631 | 340812718 @Company @Persons @UBO @INPI |
TRUCHET Anthony DoB: 1983-04-30 PoB: ST JEAN DE MAURIENNE (73) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
Rue Jean Moulin 73300 Saint-Jean-de-Maurienne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11339718 | 531786879 @Company @Persons @UBO @INPI |
IMARD Aurélie DoB: 1983-12-24 PoB: 38544 Vienne (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Jean Moulin 39500 Tavaux France | yes @Cadastre @Geotag |
|
11870002 | 530202530 @Company @Persons @UBO @INPI |
O'DRISCOLL Frederique Marie Roberte Helene DoB: 1983-12-30 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin du Paradou CUERS 83390 Cuers FRANCE | yes @Cadastre @Geotag |
|
14469589 | 514723725 @Company @Persons @UBO @INPI |
ZOLLER ZOLLER-CAMPAN Caroline DoB: 1983-11-11 PoB: 67447 SCHILTIGHEIM FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 RUE DU MOULIN 67115 PLOBSHEIM FRANCE | yes @Cadastre @Geotag |
|
15396574 | 834587602 @Company @Persons @UBO @INPI |
DERDEGA Sofiane DoB: 1983-12-25 PoB: 92050 Nanterre (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Rue Jean Moulin 92000 Nanterre 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.