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 1955-08-18 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
46454 | 484110937 @Company @Persons @UBO @INPI |
BEAUCHENE BERNARD Brigitte Jeanne DoB: 1955-01-25 PoB: 75108 Paris 08(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Du Moulin Prieur La Cahoterie 27290 Saint-Philbert-sur-Risle France | ||
1780040 | 749810800 @Company @Persons @UBO @INPI |
Moulin Fredy Christian René DoB: 1955-08-18 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Marius Aufan 92300 Levallois-Perret France | yes @Cadastre @Geotag |
|
2801877 | 753386192 @Company @Persons @UBO @INPI |
GIMENEZ Daniel DoB: 1955-02-22 PoB: 11203 Lézignan-Corbières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 chemin du Moulin à Vent 11200 Lézignan-Corbières FRANCE | yes @Cadastre @Geotag |
|
2801878 | 753386192 @Company @Persons @UBO @INPI |
GIMENEZ Daniel DoB: 1955-02-22 PoB: 11203 Lézignan-Corbières FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 chemin du Moulin à Vent 11200 Lézignan-Corbières FRANCE | yes @Cadastre @Geotag |
|
3181736 | 817761570 @Company @Persons @UBO @INPI |
DEMOUR Alain DoB: 1955-08-31 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chemin du Moulin 77390 Yèbles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4201952 | 524364635 @Company @Persons @UBO @INPI |
MOULIN Jean-Pierre Albert Joseph DoB: 1955-05-09 PoB: 91471 Orsay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue de Levimpont 91410 Saint-Cyr-sous-Dourdan FRANCE | yes @Cadastre @Geotag |
|
4201953 | 524364635 @Company @Persons @UBO @INPI |
MOULIN Jean-Pierre Albert Joseph DoB: 1955-05-09 PoB: 91471 Orsay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue de Levimpont 91410 Saint-Cyr-sous-Dourdan FRANCE | yes @Cadastre @Geotag |
|
4918545 | 422343889 @Company @Persons @UBO @INPI |
H2E.FINANCE DoB: 538709734 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
59 Rue Jean Moulin 69300 Caluire-et-Cuire France | ||
5002417 | 799809454 @Company @Persons @UBO @INPI |
H2E.FINANCE DoB: 538709734 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
59 Rue Jean Moulin 69300 Caluire-et-Cuire France | ||
5041118 | 792612038 @Company @Persons @UBO @INPI |
H2E.FINANCE DoB: 538709734 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
59 Rue Jean Moulin 69300 Caluire-et-Cuire France | ||
5225825 | 423424910 @Company @Persons @UBO @INPI |
RIBIERE Jacques DoB: 1955-09-21 PoB: 87085 Limoges FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Moulin-neuf 18330 Neuvy-sur-Barangeon FRANCE | ||
5449556 | 382755940 @Company @Persons @UBO @INPI |
COURDESSES MALLEN Viviane DoB: 1955-06-18 PoB: CAUSSADE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 AV. JEAN MOULIN ET 15 AVENUE EDOUARD HERRIOT CAUSSADE 82300 CAUSSADE FRANCE | ||
5499395 | 534142286 @Company @Persons @UBO @INPI |
DRUGEON Charles DoB: 1955-06-01 PoB: Nevers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 chemin du Moulin des Landes 85150 La Chapelle-Achard France | ||
5722254 | 391845724 @Company @Persons @UBO @INPI |
LEPRINCE VALLEE Michele DoB: 1955-05-18 PoB: MASLE 61 P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT "LE MOULIN DE PRAINVILLE" 28400 SAINT JEAN PIERRE FIXTE FRANCE | ||
6182430 | 390521847 @Company @Persons @UBO @INPI |
MOULIN GIUNTA RENEE MARIE-FRANCOISE DoB: 1955-08-12 PoB: 43268 Yssingeaux (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route d'Aurec 43120 Monistrol-sur-Loire France | ||
7320094 | 441554912 @Company @Persons @UBO @INPI |
PUSSINI Jean-François Alain DoB: 1955-08-18 PoB: Baden baden (Allemagne) ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Moulin 60170 Pimprez FRANCE | ||
8772430 | 491544953 @Company @Persons @UBO @INPI |
MOULIN Jean Pierre DoB: 1955-05-19 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 RUE DES COMBES 63400 CHAMALIERES FRANCE | ||
10031912 | 420024614 @Company @Persons @UBO @INPI |
GOUY FORCIER Marie-Annick DoB: 1955-08-18 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit le Moulin des Treans 44760 Les moutiers-en-Retz FRANCE | ||
10047066 | 493410492 @Company @Persons @UBO @INPI |
DUBE Roland Jean Gerard DoB: 1955-08-02 PoB: 44123 PIERRIC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue DU PETIT MOULIN 56200 ST MARTIN SUR OUST FRANCE | ||
10901294 | 823132014 @Company @Persons @UBO @INPI |
RODRIGUEZ MARTINEZ PELLETIER Maria, Paz DoB: 1955-08-07 PoB: Sardela parada Del sil ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 impasse du Moulin Gaillard 1290 Saint-Jean-sur-Veyle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10901295 | 823132014 @Company @Persons @UBO @INPI |
RODRIGUEZ MARTINEZ PELLETIER Maria, Paz DoB: 1955-08-07 PoB: Sardela parada Del sil ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 impasse du Moulin Gaillard 1290 Saint-Jean-sur-Veyle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13810825 | 833036932 @Company @Persons @UBO @INPI |
CHAMPION MARTIAL CLAUDE DoB: 1955-08-26 PoB: 71153 Le Creusot (71) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
24 rue Jean Moulin 71170 Chauffailles France | ||
15227564 | 442372389 @Company @Persons @UBO @INPI |
PETERMANN Marie Christine DoB: 1955-08-03 PoB: 57672 THIONVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DU MOULIN 57480 PETITE HETTANGE COMMUNE DE MALLING FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15319287 | 881629828 @Company @Persons @UBO @INPI |
LUTZ Patrick, Yves DoB: 1955-06-08 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue du moulin 68480 Durlinsdorf FRANCE | ||
16200365 | 420024614 @Company @Persons @UBO @INPI |
GOUY FORCIER Marie-Annick DoB: 1955-08-18 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-Dit le Moulin des Treans 44760 Les Moutiers-en-Retz 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.