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 MOULINS 1977-07-18 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3179093 | 794274480 @Company @Persons @UBO @INPI |
MIKA Jean Richard DoB: 1977-10-12 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Chemin des Moulins 60550 Verneuil-en-Halatte FRANCE | yes @Cadastre @Geotag |
|
3310607 | 812515252 @Company @Persons @UBO @INPI |
BONNEFOUS Sylvain, Pierre DoB: 1977-05-18 PoB: 03190 Moulins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de la Liberté 3140 Saint-Germain-de-Salles FRANCE | ||
3310608 | 812515252 @Company @Persons @UBO @INPI |
BONNEFOUS Sylvain, Pierre DoB: 1977-05-18 PoB: 03190 Moulins FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 rue de la Liberté 3140 Saint-Germain-de-Salles FRANCE | ||
5256290 | 794304139 @Company @Persons @UBO @INPI |
COLLADANT Cédric, Anicet, Daniel, Gérald DoB: 1977-12-06 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue des Grands Moulins 18500 Mehun-sur-Yèvre FRANCE | yes @Cadastre @Geotag |
|
6028019 | 423567924 @Company @Persons @UBO @INPI |
LY Try DoB: 1977-07-18 PoB: BATTAMBANG (CAMBODGE) CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue des Moulins 44190 Gétigné France | ||
7029337 | 821441474 @Company @Persons @UBO @INPI |
MOULINS Laurent DoB: 1977-07-18 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Grand Chezallet 36100 Lizeray FRANCE | ||
7029338 | 821441474 @Company @Persons @UBO @INPI |
MOULINS Laurent DoB: 1977-07-18 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Grand Chezallet 36100 Lizeray FRANCE | ||
7722322 | 492892757 @Company @Persons @UBO @INPI |
THARAUD Eric DoB: 1977-04-24 PoB: 03190 MOULINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Marcel Multon 41300 Salbris FRANCE | ||
10793235 | 442358552 @Company @Persons @UBO @INPI |
CARPENTIER Olivier Claude Mickaël André DoB: 1977-02-10 PoB: 80001 Abbeville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
Aérodrome Moulins-Montbeugny 3400 Toulon-sur-Allier France | ||
15096523 | 358801074 @Company @Persons @UBO @INPI |
RIZZON Julien DoB: 1977-07-31 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
20 rue du Baoeton 57160 Moulins-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15096524 | 358801074 @Company @Persons @UBO @INPI |
RIZZON Julien DoB: 1977-07-31 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
20 rue du Baoeton 57160 Moulins-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15112980 | 479044638 @Company @Persons @UBO @INPI |
RIZZON Julien DoB: 1977-07-31 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Baoeton 57160 Moulins-les-Metz FRANCE | ||
15123989 | 504622432 @Company @Persons @UBO @INPI |
RIZZON Julien DoB: 1977-07-31 PoB: 57412 Longeville-les-Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Baceton 57160 Moulins-les-Metz FRANCE | yes @Cadastre @Geotag |
|
15156419 | 840042733 @Company @Persons @UBO @INPI |
CHAUBE HUET Jennifer, Danièle DoB: 1977-07-21 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue de Verdun 57160 Moulins-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15156420 | 840042733 @Company @Persons @UBO @INPI |
CHAUBE HUET Jennifer, Danièle DoB: 1977-07-21 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue de Verdun 57160 Moulins-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15156752 | 840720619 @Company @Persons @UBO @INPI |
LUKAS Damien DoB: 1977-11-13 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 rue d'Aunis 57160 Moulins-les-Metz 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.