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 2009-08-17 found 47 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1525994 | 315460139 @Company @Persons @UBO @INPI |
OUDOT Bernard DoB: 1937-08-17 PoB: BESANCON (DOUBS) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
RUE DU MOULIN VIEUX 25300 PONTARLIER FRANCE | ||
1771179 | 424238590 @Company @Persons @UBO @INPI |
FARHI JULIEN DoB: 1978-08-17 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue du Moulin de la Pointe 75013 Paris France | ||
2171995 | 480484625 @Company @Persons @UBO @INPI |
FARHI JULIEN DoB: 1978-08-17 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue du Moulin de la Pointe 75013 Paris France | ||
2448506 | 502902018 @Company @Persons @UBO @INPI |
SZLAFMYC Alain DoB: 1950-04-12 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
29 avenue Jean Moulin 75014 Paris France | ||
2626534 | 519019350 @Company @Persons @UBO @INPI |
RESNEAU Dagobert DoB: 1977-08-03 PoB: 73187 La Léchère (73) France P.Physique Quality: vice-président @OCCRP Alef @WC |
Ferme le Moulin 26110 Rochebrune France | ||
2957823 | 335292660 @Company @Persons @UBO @INPI |
POULAIN GUIARD Francoise Marie Yvette DoB: 1943-08-17 PoB: CHARTRES (28) P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE BRULE BLEVY 28170 MAILLEBOIS FRANCE | ||
3081470 | 351107222 @Company @Persons @UBO @INPI |
MOULIN ARGENSON Geneviève Nicole DoB: 1944-08-17 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
MAS DE LAMOURIER - ROUSSON 30340 Salindres France | ||
3766026 | 514318666 @Company @Persons @UBO @INPI |
THIERY Bruno DoB: 1967-03-30 PoB: 52269 Langres FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue du Moulin à Vent 52200 Saints-Geosmes FRANCE | ||
4204487 | 514189059 @Company @Persons @UBO @INPI |
BRUNETEAU Jean-Luc Gilbert François DoB: 1959-04-09 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route de Dannemois Le Moulin Neuf 91840 Soisy-sur-École FRANCE | ||
4737975 | 513694349 @Company @Persons @UBO @INPI |
POL Didier DoB: 1965-08-10 PoB: 59122 Cambrai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Jean Moulin 59252 Marquette-en-Ostrevant FRANCE | yes @Cadastre @Geotag |
|
4737976 | 513694349 @Company @Persons @UBO @INPI |
POL Didier DoB: 1965-08-10 PoB: 59122 Cambrai FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Jean Moulin 59252 Marquette-en-Ostrevant FRANCE | yes @Cadastre @Geotag |
|
5801795 | 394743413 @Company @Persons @UBO @INPI |
RABILLE Serge DoB: 1953-01-08 PoB: 17 LA ROCHELLE P.Physique Quality: Gérant @OCCRP Alef @WC |
"MOULIN DE LAPEYRE" GAUJAC 47200 FRANCE | ||
5825323 | 513156497 @Company @Persons @UBO @INPI |
DI CARO Stéphanie Nadine Christiane DoB: 1975-02-08 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Hameau du Moulin 38760 Allieres Et Risset France | yes @Cadastre @Geotag |
|
6934333 | 518943550 @Company @Persons @UBO @INPI |
LASSAUX MASCLAUX Christine DoB: 1964-10-08 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Moulin à Venté 51350 Cormontreuil FRANCE | ||
6934334 | 518943550 @Company @Persons @UBO @INPI |
LASSAUX MASCLAUX Christine DoB: 1964-10-08 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Moulin à Venté 51350 Cormontreuil FRANCE | ||
7029610 | 518186457 @Company @Persons @UBO @INPI |
GIBAUD Charlotte DoB: 1993-08-27 PoB: 36044 CHATEAUROUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 chemin du Moulin 36320 Villedieu-sur-Indre FRANCE | ||
7058828 | 491746210 @Company @Persons @UBO @INPI |
NICOLAS Loriane DoB: 1993-08-20 PoB: 17299 17 ROCHEFORT P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
domaine du Moulin du Fief Norteau Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE | ||
7061309 | 488083262 @Company @Persons @UBO @INPI |
BIDRON TRICAUD Pascale Valérie Carole DoB: 1973-05-08 PoB: 36044 36 Chateauroux P.Physique Quality: Gérant @OCCRP Alef @WC |
71 rue Jean Moulin 17300 ROCHEFORT FRANCE | ||
7066670 | 781325493 @Company @Persons @UBO @INPI |
DENIEL Chantal DoB: 1941-08-22 PoB: 63113 63 CLERMONT FERRAND P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
2 rue Jean Moulin 17300 ROCHEFORT FRANCE | ||
7068149 | 377484225 @Company @Persons @UBO @INPI |
RODRIGUEZ MONREAL Ramon DoB: 1944-08-02 PoB: P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Jean Moulin Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE | ||
7069444 | 394880033 @Company @Persons @UBO @INPI |
BOULANGER Pierre Jean DoB: 1926-08-24 PoB: 94068 94 ST MAUR DES FOSSES P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue jean Moulin Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE | ||
7069445 | 394880033 @Company @Persons @UBO @INPI |
BOULANGER Pierre Jean DoB: 1926-08-24 PoB: 94068 94 ST MAUR DES FOSSES P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue jean Moulin Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE | ||
7071251 | 344029046 @Company @Persons @UBO @INPI |
PLEDRAN Emmanuel DoB: 1962-09-08 PoB: 17385 17 ST PIERRE D OLERON P.Physique Quality: Membre @OCCRP Alef @WC |
cit Jean Moulin Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE | ||
7072531 | 332650506 @Company @Persons @UBO @INPI |
ROUMAZEILLE Michel DoB: 1936-11-08 PoB: 33337 33 PREIGNAC P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de l'Espérance 17450 FOURAS FRANCE | ||
7073221 | 400830873 @Company @Persons @UBO @INPI |
BARBY André DoB: 1944-08-09 PoB: 09160 09 LAVELANET P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin de Poléon 17700 SAINT GEORGES DU BOIS FRANCE | ||
7079514 | 403664865 @Company @Persons @UBO @INPI |
BEGAUD Philippe DoB: 1960-08-09 PoB: 17300 17 LA ROCHELLE P.Physique Quality: Gérant @OCCRP Alef @WC |
" Le Moulin des Roches " 17450 FOURAS FRANCE | ||
7087824 | 450055371 @Company @Persons @UBO @INPI |
LELOUP LAUNAY Muriel DoB: 1966-10-08 PoB: 95210 95 ENGHIEN LES BAINS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue des plantes du moulin 17750 ETAULES FRANCE | ||
7095588 | 489208538 @Company @Persons @UBO @INPI |
BONNOUVRIER David Philippe DoB: 1974-06-08 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue du Moulin à Vent 77700 Magny-le-Hongre FRANCE | yes @Cadastre @Geotag |
|
7104079 | 405141979 @Company @Persons @UBO @INPI |
REGNIER Didier DoB: 1958-06-08 PoB: 17299 17 ROCHEFORT P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Marlonges 17290 CHAMBON FRANCE | ||
7107504 | 385073143 @Company @Persons @UBO @INPI |
DURAND François, Jean-Marie, Dominique DoB: 1957-08-21 PoB: CHARTRES 28 P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME DU MOULIN NEUF ANAIS 17540 SAINT SAUVEUR D'AUNIS FRANCE | ||
9471130 | 514844539 @Company @Persons @UBO @INPI |
AKSOY Ozkan DoB: 1977-08-29 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Avenue Jean Moulin 38110 La Tour-du-Pin France | ||
9834747 | 500085592 @Company @Persons @UBO @INPI |
MOULIN Cédric Pierre DoB: 1971-05-08 PoB: 42095 Firminy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue des Petits Ponts 6250 Mougins FRANCE | ||
9834748 | 500085592 @Company @Persons @UBO @INPI |
MOULIN Cédric Pierre DoB: 1971-05-08 PoB: 42095 Firminy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue des Petits Ponts 6250 Mougins FRANCE | ||
10043597 | 399180611 @Company @Persons @UBO @INPI |
PHILIPPE Pierre-Henri Maurice DoB: 1961-12-08 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 rue du Moulin 56860 Séné FRANCE | ||
10628931 | 828541110 @Company @Persons @UBO @INPI |
MOULIN Ethan Kenji Jean-françois DoB: 2009-08-17 PoB: 07186 Privas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Réservoirs 7000 Privas France | ||
11056562 | 511994642 @Company @Persons @UBO @INPI |
GALLET Willy DoB: 1973-08-02 PoB: 62447 Hesdin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Moulin 62134 Lisbourg FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11056563 | 511994642 @Company @Persons @UBO @INPI |
GALLET Willy DoB: 1973-08-02 PoB: 62447 Hesdin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue du Moulin 62134 Lisbourg FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11056566 | 511994642 @Company @Persons @UBO @INPI |
GALLET Eudes DoB: 2007-08-11 PoB: 62270 Divion FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue du Moulin 62134 Lisbourg FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11420379 | 393364583 @Company @Persons @UBO @INPI |
HOCDE Jean DoB: 1955-08-16 PoB: 78361 Mantes-la-Jolie P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
6 Rue du Moulin de Pierre 78270 Bonnières-sur-Seine FRANCE | ||
11479878 | 514207042 @Company @Persons @UBO @INPI |
BASTIT WACKENHEIM Sylvie, Marie, Georgette DoB: 1961-10-27 PoB: Landau ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Moulin 21910 Saulon-la-Chapelle FRANCE | yes @Cadastre @Geotag |
|
11479879 | 514207042 @Company @Persons @UBO @INPI |
BASTIT WACKENHEIM Sylvie, Marie, Georgette DoB: 1961-10-27 PoB: Landau ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Moulin 21910 Saulon-la-Chapelle FRANCE | yes @Cadastre @Geotag |
|
11479880 | 514207042 @Company @Persons @UBO @INPI |
WACKENHEIM Marc DoB: 1960-05-11 PoB: 58194 Nevers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Moulin 21910 Saulon-la-Chapelle FRANCE | yes @Cadastre @Geotag |
|
11479881 | 514207042 @Company @Persons @UBO @INPI |
WACKENHEIM Marc DoB: 1960-05-11 PoB: 58194 Nevers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Moulin 21910 Saulon-la-Chapelle FRANCE | yes @Cadastre @Geotag |
|
11610619 | 452289069 @Company @Persons @UBO @INPI |
PRALONG MOULIN Paulette Rosalie Sylvie DoB: 1943-11-07 PoB: Saint-Geneys-près-Saint-P P.Physique Quality: Associé @OCCRP Alef @WC |
99 Rue honoré de Balzac Casa Flores 83150 Bandol FRANCE | ||
12069618 | 512514092 @Company @Persons @UBO @INPI |
CABIROL PONS Patricia DoB: 1967-08-17 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Moulin 11300 Brugairolles FRANCE | ||
12069619 | 512514092 @Company @Persons @UBO @INPI |
CABIROL PONS Patricia DoB: 1967-08-17 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue du Moulin 11300 Brugairolles FRANCE | ||
12432091 | 392374161 @Company @Persons @UBO @INPI |
COINTARD François DoB: 1972-12-01 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Travers Du Moulin De Brun 6130 Grasse FRANCE | yes @Cadastre @Geotag |
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.