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 1989-06-09 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
31745 | 433567575 @Company @Persons @UBO @INPI |
CHENU Chloé Constance DoB: 1989-06-14 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
43 C Chemin du Moulin du Got 69340 Francheville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
270865 | 788751709 @Company @Persons @UBO @INPI |
GENESTE Mathieu DoB: 1989-09-28 PoB: 63430 Thiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chemin du Moulin le Bourg 63210 Aurières FRANCE | ||
270866 | 788751709 @Company @Persons @UBO @INPI |
GENESTE Mathieu DoB: 1989-09-28 PoB: 63430 Thiers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Chemin du Moulin le Bourg 63210 Aurières FRANCE | ||
326251 | 753622562 @Company @Persons @UBO @INPI |
CHQIRIBA Jade DoB: 1989-12-26 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
90 avenue Jacques Cartier Résidence Moulin de l'Evêque Bât C 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
|
354633 | 382978708 @Company @Persons @UBO @INPI |
SAVARIA Ludovic Pierre DoB: 1989-10-08 PoB: 81140 Lavaur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue du Moulin à Vent 81800 Rabastens FRANCE | ||
397449 | 534291885 @Company @Persons @UBO @INPI |
VALOT Julie Amandine Mélina DoB: 1989-09-10 PoB: 25056 Besançon (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 A Chemin du Moulin 25870 les Auxons France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
403733 | 831610563 @Company @Persons @UBO @INPI |
LEGENDRE Kévin Jean-Pierre DoB: 1989-02-18 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 TER Rue du Moulin 60126 Longueil-Sainte-Marie FRANCE | ||
651145 | 829257260 @Company @Persons @UBO @INPI |
LAINO Romain DoB: 1989-12-01 PoB: 63032 Beaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Residence Jean Moulin 63240 Mont-Dore FRANCE | ||
757569 | 380755397 @Company @Persons @UBO @INPI |
DELYS Olivier DoB: 1989-01-21 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Moulin des Préaux 71570 Chânes France | ||
896970 | 489520130 @Company @Persons @UBO @INPI |
DINNEWETH Arnaud Antoine Quentin DoB: 1989-09-11 PoB: 59512 Roubaix (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue du Moulin du Diable 7500 Tournai Belgique | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1021821 | 830126587 @Company @Persons @UBO @INPI |
PURETIN Cyril Laurent Jean DoB: 1989-07-14 PoB: 09268 Saint-Lizier (09) France P.Physique Quality: président @OCCRP Alef @WC |
Rue du Moulin 9800 Audressein France | ||
1783242 | 804695260 @Company @Persons @UBO @INPI |
Bertheux Antoine DoB: 1989-09-19 PoB: 77243 Lagny-sur-Marne (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Moulin Bourcier 77600 Chanteloup-en-Brie France | ||
2476058 | 821063369 @Company @Persons @UBO @INPI |
Bertheux Antoine DoB: 1989-09-19 PoB: 77243 Lagny-sur-Marne (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 route du Moulin Bourcier 77600 Chanteloup-en-Brie France | ||
2754279 | 790174346 @Company @Persons @UBO @INPI |
CADILLAC Laurent DoB: 1989-10-17 PoB: 69389 Lyon 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
542 avenue Jean Moulin 34490 Lignan-sur-Orb FRANCE | ||
2948075 | 811694652 @Company @Persons @UBO @INPI |
CHAUVEAU Adrien DoB: 1989-03-31 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Jean Moulin 28190 Saint-Georges-sur-Eure FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2948076 | 811694652 @Company @Persons @UBO @INPI |
CHAUVEAU Adrien DoB: 1989-03-31 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Jean Moulin 28190 Saint-Georges-sur-Eure FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2973658 | 818055568 @Company @Persons @UBO @INPI |
KELABI Maher DoB: 1989-08-25 PoB: Mahdia TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 avenue Jean Moulin 28100 Dreux FRANCE | ||
3197564 | 532667474 @Company @Persons @UBO @INPI |
LEBON Valérian Hippolyte Bénédict Désiré DoB: 1989-05-09 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Rue du Moulin de Droizelles 60440 Versigny FRANCE | yes @Cadastre @Geotag |
|
3513019 | 822116976 @Company @Persons @UBO @INPI |
BERGER Kévin DoB: 1989-09-22 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
667 Chemin du Moulin 83440 Montauroux FRANCE | ||
4074500 | 828284265 @Company @Persons @UBO @INPI |
MOULIN Hadrien Henri Georges Bruno DoB: 1989-06-09 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue des Charbonniers 91370 Verrières-le-Buisson FRANCE | yes @Cadastre @Geotag |
|
4074501 | 828284265 @Company @Persons @UBO @INPI |
MOULIN Hadrien Henri Georges Bruno DoB: 1989-06-09 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue des Charbonniers 91370 Verrières-le-Buisson FRANCE | yes @Cadastre @Geotag |
|
4507155 | 812047363 @Company @Persons @UBO @INPI |
MAUTRAY Maxime, Alexis, Laurent DoB: 1989-06-06 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Jean Moulin 56300 Pontivy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4507156 | 812047363 @Company @Persons @UBO @INPI |
MAUTRAY Maxime, Alexis, Laurent DoB: 1989-06-06 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Jean Moulin 56300 Pontivy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4507213 | 813761160 @Company @Persons @UBO @INPI |
MAUTRAY Maxime, Alexis, Laurent DoB: 1989-06-06 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Jean Moulin 56300 Pontivy FRANCE | ||
4790372 | 752261180 @Company @Persons @UBO @INPI |
REAUTE POUGET DE NADAILLAC Arnaud Jacques DoB: 1989-09-15 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Allée du Moulin aux Corbeaux 94410 Saint-Maurice FRANCE | yes @Cadastre @Geotag |
|
5053034 | 494647878 @Company @Persons @UBO @INPI |
CASALS Sabin DoB: 1989-06-28 PoB: 69389 Lyon 09(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
76 Impasse du Moulin 69480 Anse France | ||
5852802 | 349467092 @Company @Persons @UBO @INPI |
GRAND SCHODET Catherine Geneviève Mauricette DoB: 1952-06-09 PoB: 81065 Castres (81) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Place Jean Moulin 38000 Grenoble France | ||
7467329 | 815008412 @Company @Persons @UBO @INPI |
BOURGEOIS Marianne Charlotte DoB: 1989-06-09 PoB: 84007 Avignon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
687 rue du Moulin de Semalen Res Château le Lez Apt 312 34000 Montpellier FRANCE | ||
8517683 | 351944533 @Company @Persons @UBO @INPI |
GRANDGUILLAUME Gilles DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
63 AV. JEAN MOULIN BELFORT 90000 BELFORT FRANCE | ||
8560810 | 529075228 @Company @Persons @UBO @INPI |
LASNIER Thomas Eric Serge DoB: 1989-06-19 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 rue Jean Moulin 71100 Chalon-sur-Saône FRANCE | ||
12568141 | 350806782 @Company @Persons @UBO @INPI |
BOYER Jean, Paul, Albert DoB: 1937-10-09 PoB: 81060 CARMAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin DES CATELIERS - FERME DU MOULIN 76350 Oissel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13961376 | 834992539 @Company @Persons @UBO @INPI |
CALVADOS Daris Dia-Compli DoB: 1989-04-06 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Moulin de Loery 97180 Sainte-Anne France | ||
14729836 | 831830807 @Company @Persons @UBO @INPI |
Mecheri Raouf DoB: 12/08/1989 PoB: Constantine ALGERIE P. Physiqu Quality: Président @OCCRP Alef @WC |
4 avenue Jean Moulin 75014 Paris France | ||
15605001 | 384539383 @Company @Persons @UBO @INPI |
FOUBE Jean-Philippe Michel Fernand DoB: 1989-06-28 PoB: 62588 Montreuil (62) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
50 Rue du Moulin 62990 Beaurainville FRANCE | ||
15617703 | 449802230 @Company @Persons @UBO @INPI |
FRANCOIS Romain DoB: 1989-02-20 PoB: 56124 Malestroit (56) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin à Vent 35580 Lassy FRANCE | ||
15635145 | 791653108 @Company @Persons @UBO @INPI |
LION Geoffrey Guillaume Jean-Pierre DoB: 1989-06-06 PoB: 80001 Abbeville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
Appt 2A 239 Rue Jean Moulin 80000 Amiens France | ||
15687588 | 812200848 @Company @Persons @UBO @INPI |
CHAMEAU Antoine DoB: 1989-01-25 PoB: 74243 Saint-Julien-en-Genevois (74) France P.Physique Quality: directeur général @OCCRP Alef @WC |
280 La Vy du Moulin 74270 Marlioz France | ||
15773188 | 503215147 @Company @Persons @UBO @INPI |
HALLERY Charles Daniel DoB: 1989-11-06 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin d'Angibaud Route de Saint-Martin 17630 La Flotte 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.