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 1990-01-19 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2829796 | 825046691 @Company @Persons @UBO @INPI |
SERIN MOULIN Paul DoB: 1990-07-19 PoB: 45234 Orléans (45) France P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
16 faubourg Berry 45150 Jargeau France | ||
3255322 | 820371698 @Company @Persons @UBO @INPI |
DULAC Bertrand Marie Antoine DoB: 1990-01-03 PoB: 69388 Lyon 08(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue du Moulin 69550 Cublize France | ||
3255323 | 820371698 @Company @Persons @UBO @INPI |
DULAC Bertrand Marie Antoine DoB: 1990-01-03 PoB: 69388 Lyon 08(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue du Moulin 69550 Cublize France | ||
4936136 | 522742113 @Company @Persons @UBO @INPI |
LAUREYSSENS Maxime DoB: 1990-01-19 PoB: 69388 Lyon 8(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Chemin du Moulin d'Arche 69450 Saint-Cyr-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
4963133 | 492803317 @Company @Persons @UBO @INPI |
LAUREYSSENS Maxime DoB: 1990-01-19 PoB: 69388 Lyon 8(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Chemin du Moulin d'Arche 69450 Saint-Cyr-au-Mont-d'Or France | ||
6659657 | 750062226 @Company @Persons @UBO @INPI |
AUDINOT Julie Laura DoB: 1990-07-19 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rue Maurice Fombeure Le Moulin à Vent 86100 Châtellerault FRANCE | ||
7392839 | 510194251 @Company @Persons @UBO @INPI |
MOULIN Ophélie Marie Lucile DoB: 1990-01-19 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Trident 34970 Lattes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7465710 | 439935719 @Company @Persons @UBO @INPI |
MOULIN Ophélie Marie Lucile DoB: 1990-01-19 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue des Naïades 34470 Pérols FRANCE | yes @Cadastre @Geotag |
|
8460560 | 315254557 @Company @Persons @UBO @INPI |
HUBAU Camille Géraldine Marie Germaine DoB: 1990-01-19 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
moulin Pey Labrie 33126 Fronsac France | ||
10401880 | 377731997 @Company @Persons @UBO @INPI |
JANOT JANOT-SERVAT Denise Madeleine Andrée DoB: 1952-01-02 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Moulin 9160 Taurignan-Castet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10924151 | 824358501 @Company @Persons @UBO @INPI |
BOUCHER Sarah, Zina DoB: 1990-01-29 PoB: 74008 Ambilly FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 chemin des Tattes du Moulin 1280 Prevessin Moens FRANCE | ||
10925479 | 751843673 @Company @Persons @UBO @INPI |
MOULIN Mathilde DoB: 1990-03-23 PoB: 69029 Bron FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
408 rue de la Genetière 1600 Massieux FRANCE | ||
13184707 | 784951691 @Company @Persons @UBO @INPI |
MEHENNI LARAB Aicha DoB: 1990-01-11 PoB: Chlef ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Jean Moulin 77400 Lagny-sur-Marne France | ||
13184710 | 784951691 @Company @Persons @UBO @INPI |
CARPENTIER Loïc Michel Louis DoB: 1990-08-19 PoB: 77243 Lagny-sur-Marne (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Jean Moulin Bat A4 77400 Lagny-sur-Marne France | ||
13184711 | 784951691 @Company @Persons @UBO @INPI |
ROMANO Aurélie Laetitia Isabelle DoB: 1990-11-18 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Jean Moulin Bat A4 77400 Lagny-sur-Marne France | ||
13293444 | 819618000 @Company @Persons @UBO @INPI |
MALNOU Margaux DoB: 1990-05-01 PoB: 64445 Pau FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
27 chemin du Moulin 64230 Poey-de-Lescar FRANCE | ||
14833353 | 350692000 @Company @Persons @UBO @INPI |
SCHOLTES Louis DoB: 1990-08-08 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin En Mi 57050 Lorry-les-Metz FRANCE | ||
14835561 | 378681266 @Company @Persons @UBO @INPI |
NASSAU Claude DoB: 1940-02-16 PoB: AMNEVILLE (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU MOULIN 57300 AY SUR MOSELLE FRANCE | yes @Cadastre @Geotag |
|
14835630 | 379013741 @Company @Persons @UBO @INPI |
HENRY Bruno DoB: 1958-07-18 PoB: METZ P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN DE GOIN 57420 GOIN FRANCE | ||
14835668 | 379137649 @Company @Persons @UBO @INPI |
MARCEL Michel DoB: 1942-05-14 PoB: TARBES (HAUTES PYRENEES) P.Physique Quality: Gérant @OCCRP Alef @WC |
28 CORVEE DU MOULIN 57420 CUVRY FRANCE | ||
14842767 | 420619959 @Company @Persons @UBO @INPI |
SCHOLTES Louis DoB: 1990-08-08 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin En Mi 57050 Lorry-les-Metz FRANCE | yes @Cadastre @Geotag |
|
14868113 | 527562185 @Company @Persons @UBO @INPI |
MIRGOT Michel DoB: 1990-01-09 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Moulin Chevillon 57530 Maizeroy FRANCE | yes @Cadastre @Geotag |
|
14904302 | 350692000 @Company @Persons @UBO @INPI |
SCHOLTES Louis DoB: 1990-08-08 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin En Mi 57050 Lorry-les-Metz FRANCE | ||
14906510 | 378681266 @Company @Persons @UBO @INPI |
NASSAU Claude DoB: 1940-02-16 PoB: AMNEVILLE (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU MOULIN 57300 AY SUR MOSELLE FRANCE | yes @Cadastre @Geotag |
|
14906579 | 379013741 @Company @Persons @UBO @INPI |
HENRY Bruno DoB: 1958-07-18 PoB: METZ P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN DE GOIN 57420 GOIN FRANCE | ||
14906617 | 379137649 @Company @Persons @UBO @INPI |
MARCEL Michel DoB: 1942-05-14 PoB: TARBES (HAUTES PYRENEES) P.Physique Quality: Gérant @OCCRP Alef @WC |
28 CORVEE DU MOULIN 57420 CUVRY FRANCE | ||
14913716 | 420619959 @Company @Persons @UBO @INPI |
SCHOLTES Louis DoB: 1990-08-08 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin En Mi 57050 Lorry-les-Metz FRANCE | yes @Cadastre @Geotag |
|
14939062 | 527562185 @Company @Persons @UBO @INPI |
MIRGOT Michel DoB: 1990-01-09 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Moulin Chevillon 57530 Maizeroy FRANCE | yes @Cadastre @Geotag |
|
14970889 | 853685717 @Company @Persons @UBO @INPI |
PETER Camille, Charlotte, Arlette DoB: 1990-03-17 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 A rue du Moulin 57560 Saint-Quirin FRANCE | ||
15046954 | 810840785 @Company @Persons @UBO @INPI |
MULLER Nicolas DoB: 1990-07-20 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue DU MOULIN 67530 Boersch FRANCE | ||
15130252 | 527562185 @Company @Persons @UBO @INPI |
MIRGOT Michel DoB: 1990-01-09 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Moulin Chevillon 57530 Maizeroy FRANCE | yes @Cadastre @Geotag |
|
15761530 | 784951691 @Company @Persons @UBO @INPI |
MEHENNI LARAB Aicha DoB: 1990-01-11 PoB: Chlef ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Jean Moulin 77400 Lagny-sur-Marne France | ||
15910928 | 828911099 @Company @Persons @UBO @INPI |
AGASSE Angélique Joan Sylvie DoB: 1990-01-19 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
538 route du Moulin Grimaud 44119 Grandchamps-des-Fontaines France | ||
16070185 | 852009927 @Company @Persons @UBO @INPI |
HELOU Yann DoB: 1990-11-19 PoB: 56121 Lorient (56) France P.Physique Quality: président @OCCRP Alef @WC |
17 Chemin du Moulin à Vent Penfrat 56530 Gestel 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.