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 MOULIS 1952-05-04 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1416462 | 507415487 @Company @Persons @UBO @INPI |
SANDRIGO MOULIS Odile Marie DoB: 1952-08-03 PoB: 32147 Gimont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lissonde 32130 Noilhan FRANCE | ||
4731208 | 493816995 @Company @Persons @UBO @INPI |
CARREAUX YEPES Josiane Nicole DoB: 1952-11-15 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue de Moulis 33290 Blanquefort FRANCE | yes @Cadastre @Geotag |
|
4731209 | 493816995 @Company @Persons @UBO @INPI |
CARREAUX YEPES Josiane Nicole DoB: 1952-11-15 PoB: 17415 Saintes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de Moulis 33290 Blanquefort FRANCE | yes @Cadastre @Geotag |
|
5418555 | 442855946 @Company @Persons @UBO @INPI |
MOULIS Michel DoB: 1952-05-04 PoB: 82121 Montauban FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1184 chemin de l'Evêque 82290 Montbeton FRANCE | ||
5426113 | 353599426 @Company @Persons @UBO @INPI |
MOULIS Michel DoB: 1952-05-04 PoB: 82121 Montauban FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1184 chemin de l'Evêque 82290 Montbeton FRANCE | yes @Cadastre @Geotag |
|
5429208 | 451111637 @Company @Persons @UBO @INPI |
MOULIS Michel DoB: 1952-05-04 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Touron 82290 Montbeton FRANCE | ||
6361354 | 789432135 @Company @Persons @UBO @INPI |
WANG Changchun DoB: 1952-05-24 PoB: SICHUAN CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Route de la Fontaine 33480 Moulis-en-Médoc FRANCE | ||
6370938 | 407483577 @Company @Persons @UBO @INPI |
PORCHERON Philippe Pierre Hubert DoB: 1952-07-26 PoB: 33022 Avensan FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Route D AVENSAN 33480 Moulis-en-Médoc FRANCE | ||
6374863 | 404113847 @Company @Persons @UBO @INPI |
PORCHERON Philippe Pierre Hubert DoB: 1952-07-26 PoB: 33022 Avensan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route D AVENSAN 33480 Moulis-en-Médoc FRANCE | ||
6385039 | 498299635 @Company @Persons @UBO @INPI |
PORCHERON Philippe DoB: 1952-07-26 PoB: 33022 Avensan FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
Route D'AVENSAN 33480 Moulis-en-Médoc FRANCE | ||
6423362 | 402639652 @Company @Persons @UBO @INPI |
PORCHERON PHILIPPE PIERRE HUBERT DoB: 1952-07-26 PoB: AVENSAN (33) P.Physique Quality: Associé @OCCRP Alef @WC |
Route D AVENSAN 33480 Moulis-en-Médoc FRANCE | yes @Cadastre @Geotag |
|
6427384 | 340128586 @Company @Persons @UBO @INPI |
MONSIEUR BRAHAMI CHRISTIAN BRUNO OLIVIER DoB: 1952-05-24 PoB: NANTES (44) P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue DE MOULIS 33290 Blanquefort FRANCE | ||
6433411 | 420552739 @Company @Persons @UBO @INPI |
PORCHERON Philippe Pierre Hubert DoB: 1952-07-26 PoB: 33022 Avensan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route D AVENSAN 33380 Moulis-en-Médoc FRANCE | yes @Cadastre @Geotag |
|
6433412 | 420552739 @Company @Persons @UBO @INPI |
PORCHERON Philippe Pierre Hubert DoB: 1952-07-26 PoB: 33022 Avensan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Route D AVENSAN 33380 Moulis-en-Médoc FRANCE | yes @Cadastre @Geotag |
|
6433413 | 420552739 @Company @Persons @UBO @INPI |
SAS GROUPE PORCHERON DoB: 442992988 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
287 Avenue DE LA LIBERATION 33110 Le Bouscat FRANCE | yes @Cadastre @Geotag |
|
6443661 | 402639843 @Company @Persons @UBO @INPI |
PORCHERON Philippe Pierre Hubert DoB: 1952-07-26 PoB: 33063 Avensan (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
Route D AVENSAN 33480 Moulis-en-Médoc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6449590 | 389139486 @Company @Persons @UBO @INPI |
PORCHERON PHILIPPE DoB: 1952-07-27 PoB: AVENSAN (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIS EN MEDOC 33480 Castelnau-de-Médoc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6451896 | 789210283 @Company @Persons @UBO @INPI |
WANG Changchun DoB: 1952-05-24 PoB: SICHUAN CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Route Fontaine 33480 Moulis-en-Médoc FRANCE | ||
6451897 | 789210283 @Company @Persons @UBO @INPI |
WANG Changchun DoB: 1952-05-24 PoB: SICHUAN CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Route Fontaine 33480 Moulis-en-Médoc FRANCE | ||
6535702 | 442992988 @Company @Persons @UBO @INPI |
PORCHERON Philippe, Pierre, Hubert DoB: 1952-07-26 PoB: 33022 Avensan FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Route d'Avensan Lioulet 33480 Moulis-en-Médoc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6545760 | 438588519 @Company @Persons @UBO @INPI |
PORCHERON Philippe Pierre Hubert DoB: 1952-07-26 PoB: 33022 Avensan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route D AVENSAN 33 Moulis-en-Médoc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6555717 | 820704047 @Company @Persons @UBO @INPI |
MAZE Michel DoB: 1952-01-16 PoB: 29274 Scaër FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue de Moulis 33000 Bordeaux FRANCE | ||
7463482 | 443404553 @Company @Persons @UBO @INPI |
MOULIS LAMPIN Dominique DoB: 1952-10-21 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
206 RUE FABRI DE PEIRESC RES LE PARC DES ARCEAUX A 8 34080 MONTPELLIER FRANCE | ||
7806729 | 326536638 @Company @Persons @UBO @INPI |
MOULIS Max DoB: 1952-07-11 PoB: 81018 Arthès FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 b Chemin du Halage 78710 Rosny-sur-Seine FRANCE | ||
7842567 | 507626182 @Company @Persons @UBO @INPI |
MOULIS Max DoB: 1952-07-11 PoB: 81018 Arthès FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2Bis Chemin du Halage 78710 Rosny-sur-Seine FRANCE | ||
7842568 | 507626182 @Company @Persons @UBO @INPI |
MOULIS Max DoB: 1952-07-11 PoB: 81018 Arthès FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2Bis Chemin du Halage 78710 Rosny-sur-Seine FRANCE | ||
10390640 | 448201525 @Company @Persons @UBO @INPI |
PELATA Danièle Françoise DoB: 1952-05-12 PoB: 09225 Pamiers (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Chemin Anouch Luzenac 9200 Moulis France | ||
10390641 | 448201525 @Company @Persons @UBO @INPI |
PELATA Danièle Françoise DoB: 1952-05-12 PoB: 09225 Pamiers (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin Anouch Luzenac 9200 Moulis France | ||
10394463 | 437528391 @Company @Persons @UBO @INPI |
MORLOT Patrice Jean Claude DoB: 1952-01-08 PoB: Oujda Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
32 Route de Castillon Coume de Lique 9200 Moulis France | ||
10394464 | 437528391 @Company @Persons @UBO @INPI |
MORLOT Patrice Jean Claude DoB: 1952-01-08 PoB: Oujda Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
32 Route de Castillon Coume de Lique 9200 Moulis France | ||
10398427 | 498374552 @Company @Persons @UBO @INPI |
VICQ Jean-Louis Joseph Pierre DoB: 1952-06-01 PoB: 33063 Bordeaux (33) France P.Physique Quality: Associé @OCCRP Alef @WC |
9200 Moulis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10403751 | 321457558 @Company @Persons @UBO @INPI |
MARAMBAT Yves DoB: 1952-06-19 PoB: 32013 Auch (32) France P.Physique Quality: gérant @OCCRP Alef @WC |
9200 Moulis France | yes @Cadastre @Geotag |
|
10403753 | 321457558 @Company @Persons @UBO @INPI |
MARAMBAT Yves DoB: 1952-06-19 PoB: 32013 Auch (32) France P.Physique Quality: Associé @OCCRP Alef @WC |
9200 Moulis France | yes @Cadastre @Geotag |
|
10406086 | 482068962 @Company @Persons @UBO @INPI |
JANOT Denise Madeleine Andrée DoB: 1952-01-02 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue ANGLADE 9200 Moulis France | yes @Cadastre @Geotag |
|
10406088 | 482068962 @Company @Persons @UBO @INPI |
JANOT Denise Madeleine Andrée DoB: 1952-01-02 PoB: 75112 Paris 12(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue ANGLADE 9200 Moulis France | yes @Cadastre @Geotag |
|
12155466 | 389241662 @Company @Persons @UBO @INPI |
REGURON Gilles Jean Louis DoB: 1952-03-11 PoB: 33297 Moulis-en-Médoc FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Rue DE SAVOIE 95330 Domont FRANCE | ||
12833505 | 753020072 @Company @Persons @UBO @INPI |
MOULIS Myriam, Raymonde, Evelyne DoB: 1952-03-03 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue du Marquis la Saboterie 28410 Abondant 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.