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 1989-12-25 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 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 |
| 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 | ||
| 2732384 | 522495878 @Company @Persons @UBO @INPI |
VERGELY Arnaud DoB: 1989-10-25 PoB: 34032 Béziers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue du Pech du Moulin 34500 Béziers FRANCE | ||
| 3143915 | 348153859 @Company @Persons @UBO @INPI |
VALDENAIRE Jean Francois DoB: 1954-08-25 PoB: D Anould (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
1464 Rue JEAN MOULIN 30380 Saint-Christol-lès-Alès France | ||
| 7841730 | 804091593 @Company @Persons @UBO @INPI |
MOULIN MOULIN Liza Katherina Silke DoB: 1989-12-25 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue d'Hennemont 78100 Saint-Germain-en-Laye FRANCE | yes @Cadastre @Geotag |
|
| 8567638 | 804279206 @Company @Persons @UBO @INPI |
GEST Thibaud, Jean, Robert, Lucien DoB: 1989-12-25 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue du Moulin à Vent 71150 Rully FRANCE | yes @Cadastre @Geotag |
|
| 8717091 | 820001295 @Company @Persons @UBO @INPI |
LAINO Romain DoB: 1989-12-01 PoB: 63032 Beaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Jean Moulin 63240 Le Mont-Dore FRANCE | yes @Cadastre @Geotag |
|
| 8717092 | 820001295 @Company @Persons @UBO @INPI |
LAINO Romain DoB: 1989-12-01 PoB: 63032 Beaumont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Jean Moulin 63240 Le Mont-Dore FRANCE | yes @Cadastre @Geotag |
|
| 8725579 | 820012128 @Company @Persons @UBO @INPI |
LAINO Romain DoB: 1989-12-01 PoB: 63032 Beaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Jean Moulin 63240 Le Mont-Dore FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8725580 | 820012128 @Company @Persons @UBO @INPI |
LAINO Romain DoB: 1989-12-01 PoB: 63032 Beaumont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Jean Moulin 63240 Le Mont-Dore FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8746870 | 819219502 @Company @Persons @UBO @INPI |
LAINO Romain DoB: 1989-12-01 PoB: 63032 Beaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Jean Moulin 63240 Le Mont-Dore FRANCE | ||
| 8746871 | 819219502 @Company @Persons @UBO @INPI |
LAINO Romain DoB: 1989-12-01 PoB: 63032 Beaumont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Jean Moulin 63240 Le Mont-Dore FRANCE | ||
| 8753264 | 819677964 @Company @Persons @UBO @INPI |
LAINO Romain DoB: 1989-12-01 PoB: 63032 Beaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Jean Moulin 63240 Le Mont-Dore FRANCE | ||
| 8759678 | 519162580 @Company @Persons @UBO @INPI |
LAINO Romain DoB: 1989-12-01 PoB: 63032 Beaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Jean Moulin 63240 Le Mont-Dore FRANCE | ||
| 9706812 | 382489938 @Company @Persons @UBO @INPI |
THOMAZO Grégory DoB: 1989-11-25 PoB: 56083 Hennebont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Moulin Kergonan 56440 Languidic FRANCE | yes @Cadastre @Geotag |
|
| 10113464 | 811197136 @Company @Persons @UBO @INPI |
PAQUOT Anthony DoB: 1989-12-25 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Moulin Bas 54470 Thiaucourt Regnieville FRANCE | yes @Cadastre @Geotag |
|
| 10113465 | 811197136 @Company @Persons @UBO @INPI |
PAQUOT Anthony DoB: 1989-12-25 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue du Moulin Bas 54470 Thiaucourt Regnieville FRANCE | yes @Cadastre @Geotag |
|
| 10139808 | 351506100 @Company @Persons @UBO @INPI |
MANSUY Roger DoB: 1961-12-19 PoB: TROUSSEY (MEUSE) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DU MOULIN 54200 ANDILLY FRANCE | yes @Cadastre @Geotag |
|
| 10440322 | 798078317 @Company @Persons @UBO @INPI |
DANJOU Agathe, Fanny DoB: 1989-12-09 PoB: 59350 Lille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 chemin du Moulin 62142 Alincthun FRANCE | ||
| 11460992 | 352644629 @Company @Persons @UBO @INPI |
LAPEYRE Jaki DoB: 1948-11-25 PoB: MONTAUBAN (82) P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE RIVES 46500 GRAMAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13644523 | 510103229 @Company @Persons @UBO @INPI |
GIL Julie Odette Suzanne DoB: 1989-03-12 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 bis Route du Moulin 9120 Rieux-de-Pelleport France | ||
| 13644527 | 510103229 @Company @Persons @UBO @INPI |
GIL Julie Odette Suzanne DoB: 1989-03-12 PoB: 25056 Besançon (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 bis Route du Moulin 9120 Rieux-de-Pelleport France | ||
| 15258376 | 351128681 @Company @Persons @UBO @INPI |
DENNECKER Gilbert DoB: 1944-12-11 PoB: STORCKENSOHN P.Physique Quality: Gérant @OCCRP Alef @WC |
61 RUE DU MOULIN STORCKENSOHN 68470 WESSERLING FRANCE | ||
| 15266596 | 419841036 @Company @Persons @UBO @INPI |
SIMET Sylvia Germaine DoB: 1989-06-16 PoB: 68004 ALTKIRCH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2A rue du Moulin 68730 Michelbach-le-Bas FRANCE | ||
| 15303607 | 818336950 @Company @Persons @UBO @INPI |
LOPEZ Paco, José DoB: 1989-06-15 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue du moulin 68720 Saint-Bernard FRANCE | yes @Cadastre @Geotag |
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.