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 1987-08-07 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
768665 | 752881599 @Company @Persons @UBO @INPI |
BERGER Alexandre, Robert, Mehdi DoB: 1987-05-07 PoB: 06069 Grasse (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
667 Chemin du Moulin 83440 Montauroux France | ||
2349474 | 491315297 @Company @Persons @UBO @INPI |
MEUNIER Félix DoB: 1987-07-30 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 rue du Moulin des Prés 75013 Paris France | yes @Cadastre @Geotag |
|
4079540 | 382477180 @Company @Persons @UBO @INPI |
MOULIN Rémy Antoine Jean DoB: 1987-08-07 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue de Concy 91330 Yerres FRANCE | ||
4144755 | 820974111 @Company @Persons @UBO @INPI |
MOULIN Rémy Antoine Jean DoB: 1987-08-07 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue Paul Vaillant Couturier 91270 Vigneux-sur-Seine FRANCE | ||
4144756 | 820974111 @Company @Persons @UBO @INPI |
MOULIN Rémy Antoine Jean DoB: 1987-08-07 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Avenue Paul Vaillant Couturier 91270 Vigneux-sur-Seine FRANCE | ||
5119347 | 520911496 @Company @Persons @UBO @INPI |
DUMONTET Robin DoB: 1987-07-21 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
120 Rue Jean Moulin 69300 Caluire-et-Cuire France | ||
5422492 | 447686957 @Company @Persons @UBO @INPI |
GALLO Lorraine DoB: 1987-07-08 PoB: 82121 Montauban FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
656 avenue 656 N Jean Moulin 82370 Labastide-Saint-Pierre FRANCE | ||
5895605 | 797731189 @Company @Persons @UBO @INPI |
ROCHAS Julien DoB: 1987-08-26 PoB: 38185 Grenoble (38) France P.Physique Quality: président @OCCRP Alef @WC |
2 Chemin du Moulin 38330 Saint-Nazaire-les-Eymes France | ||
7842900 | 818032278 @Company @Persons @UBO @INPI |
LE ROY Loic DoB: 1987-08-07 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Chemin du Moulin 78910 Orvilliers FRANCE | ||
9230040 | 821301249 @Company @Persons @UBO @INPI |
LIAGRE Clément DoB: 1987-04-20 PoB: 59508 Roncq (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 allée du Moulin 59910 Bondues France | ||
10459447 | 822378899 @Company @Persons @UBO @INPI |
GAUTHIER Jean-Christophe, Xavier, Jérôme DoB: 1987-08-07 PoB: 62261 Cucq FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rue du Moulin des Orphelins 62170 Montreuil FRANCE | ||
10459448 | 822378899 @Company @Persons @UBO @INPI |
GAUTHIER Jean-Christophe, Xavier, Jérôme DoB: 1987-08-07 PoB: 62261 Cucq FRANCE P.Physique Quality: Actionnaire unique @OCCRP Alef @WC |
9 rue du Moulin des Orphelins 62170 Montreuil FRANCE | ||
10613781 | 522274893 @Company @Persons @UBO @INPI |
SALVIGNON Yoan DoB: 1987-08-17 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
397 Rue Jean Moulin 7500 Guilherand-Granges France | yes @Cadastre @Geotag |
|
10728728 | 507604312 @Company @Persons @UBO @INPI |
MUNOZ RUIZ Juliette Manuela Laurence DoB: 1987-07-06 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 Chemin de l'Orme Moulin de Brun 6130 Grasse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11285757 | 442117628 @Company @Persons @UBO @INPI |
CORVEZ Rémi DoB: 1987-07-06 PoB: 50129 Cherbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin du Vieux Moulin 50130 Cherbourg-Octeville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11291691 | 379154578 @Company @Persons @UBO @INPI |
CORVEZ Rémi DoB: 1987-07-06 PoB: 50129 Cherbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin du Vieux Moulin 50130 Octeville FRANCE | yes @Cadastre @Geotag |
|
11394297 | 408061943 @Company @Persons @UBO @INPI |
TAMBURRINI Kévin DoB: 1987-07-09 PoB: 27375 Louviers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Jean Moulin 27600 Gaillon FRANCE | ||
11404095 | 813374105 @Company @Persons @UBO @INPI |
GIMER Sébastien DoB: 1987-07-30 PoB: 27056 Bernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue du Moulin à Tan 27660 Bezu Saint-Eloi FRANCE | ||
11404096 | 813374105 @Company @Persons @UBO @INPI |
GIMER Sébastien DoB: 1987-07-30 PoB: 27056 Bernay FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
36 Rue du Moulin à Tan 27660 Bezu Saint-Eloi FRANCE | ||
11956735 | 752138297 @Company @Persons @UBO @INPI |
DRAY Jérémie Rony DoB: 1987-01-23 PoB: Ashkelon Israël P.Physique Quality: gérant @OCCRP Alef @WC |
34 Rue Moulin 69007 Lyon France | ||
12359025 | 821776143 @Company @Persons @UBO @INPI |
PANOU Jean-Jacques DoB: 1987-02-07 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 Rue Jean Moulin 95100 Argenteuil FRANCE | ||
12777362 | 494151459 @Company @Persons @UBO @INPI |
DAHOU Mehdi, Farid DoB: 1987-08-19 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 boulevard Jean Moulin 13730 Saint-Victoret FRANCE | ||
12902302 | 529368615 @Company @Persons @UBO @INPI |
HERRAIZ Clément DoB: 1987-07-24 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 rue du Moulin 8410 Boulzicourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12902303 | 529368615 @Company @Persons @UBO @INPI |
HERRAIZ Clément DoB: 1987-07-24 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
62 rue du Moulin 8410 Boulzicourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12922933 | 518051883 @Company @Persons @UBO @INPI |
KRATTLI Maxime DoB: 1987-09-30 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 bis rue du Vieux Moulin 8120 Bogny Sur Meuse France | ||
12922934 | 518051883 @Company @Persons @UBO @INPI |
KRATTLI Maxime DoB: 1987-09-30 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1 bis rue du Vieux Moulin 8120 Bogny Sur Meuse France | ||
14048672 | 341165991 @Company @Persons @UBO @INPI |
LEVY Gilles Charles Abraham DoB: 1950-08-03 PoB: Batna P.Physique Quality: gérant @OCCRP Alef @WC |
27 MOULIN DE LA MARINA 97110 Pointe-à-Pitre France | ||
14363912 | 889757571 @Company @Persons @UBO @INPI |
ROBERT Sebastien Jean Antoine DoB: 1987-05-02 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 A Rue Moulin Joli ZAC Moulin Joli 97419 La Possession France | ||
14363913 | 889757571 @Company @Persons @UBO @INPI |
ROBERT Sebastien Jean Antoine DoB: 1987-05-02 PoB: 97407 Le Port (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 A Rue Moulin Joli ZAC Moulin Joli 97419 La Possession France | ||
15526293 | 349674689 @Company @Persons @UBO @INPI |
NEFF Jonathan DoB: 1987-10-16 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27B rue du Moulin 67600 Mussig 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.