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 1981-02-25 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
251646 | 478725104 @Company @Persons @UBO @INPI |
ZANETTI ROMAN Joelle Chantal DoB: 1981-02-01 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
5A Lotissement Moulin du Juge 31330 Merville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
251676 | 479681207 @Company @Persons @UBO @INPI |
ZANETTI ROMAN Joelle Chantal DoB: 1981-02-01 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
5- Lotissement Moulin du Juge 31330 Merville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
253429 | 820990828 @Company @Persons @UBO @INPI |
ZANETTI ROMAN Joëlle DoB: 1981-02-01 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
5A Lotissement le Moulin du Juge Route de Larra 31330 Merville France | yes @Cadastre @Geotag |
|
321196 | 326903176 @Company @Persons @UBO @INPI |
JUILLAGUET Nicolas DoB: 1981-02-02 PoB: Giurgiu ROUMANIE P.Physique Quality: Président @OCCRP Alef @WC |
6B avenue Jean Moulin Résidence du Midi Appt 29 34420 Portiragnes FRANCE | ||
388942 | 831130810 @Company @Persons @UBO @INPI |
BOUGUET Richard Jean-Louis DoB: 1981-12-28 PoB: 45155 Gien (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE du Moulin 44140 BIGNON France | ||
527824 | 799710553 @Company @Persons @UBO @INPI |
Moulin Thibaud DoB: 1981-02-25 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue Saint-Georges 75009 Paris France | ||
693247 | 489937581 @Company @Persons @UBO @INPI |
BIZID HADJ YOUSSEF Rim DoB: 1981-02-07 PoB: MONASTIR TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
28 Avenue Jean Moulin 93100 Montreuil FRANCE | ||
2768831 | 409742392 @Company @Persons @UBO @INPI |
TARDIEU Damien DoB: 1981-04-27 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN DU MOULIN 31190 GREPIAC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3022995 | 501118475 @Company @Persons @UBO @INPI |
PIGOZZI Sabrina DoB: 1981-02-16 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue du Moulin 55270 Avocourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4259185 | 798689816 @Company @Persons @UBO @INPI |
BOUDIN VARLET Sarah Madeleine Raymonde DoB: 1981-04-25 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Moulin Courtet 89250 Beaumont France | ||
4266067 | 309084523 @Company @Persons @UBO @INPI |
BOUDIN VARLET Sarah Madeline Raymonde DoB: 1981-04-25 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Moulin Courtet 89250 Beaumont France | ||
4295784 | 503060626 @Company @Persons @UBO @INPI |
AMMEUX Pierre Albert Francis DoB: 1981-03-25 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Jean Moulin 2420 Nauroy France | ||
4295785 | 503060626 @Company @Persons @UBO @INPI |
AMMEUX Pierre Albert Francis DoB: 1981-03-25 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
24 rue Jean Moulin 2420 Nauroy France | ||
4326474 | 808503619 @Company @Persons @UBO @INPI |
HOYEZ Matthieu DoB: 1981-09-25 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Moulin 2420 Gouy France | ||
4800927 | 439909706 @Company @Persons @UBO @INPI |
MOHAMAD Mezkin DoB: 1981-02-26 PoB: ALEP SYRIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue du Moulin de Cachan 94230 Cachan FRANCE | yes @Cadastre @Geotag |
|
4952597 | 511378440 @Company @Persons @UBO @INPI |
GORNYSTSKA Anastasya DoB: 1981-02-04 PoB: Kiev Ukraine P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place Jean Moulin 69270 Fontaines-Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5534954 | 509145272 @Company @Persons @UBO @INPI |
ROCHEREAU Julien Maurice Gilbert DoB: 1981-05-15 PoB: 93064 Rosny-sous-Bois (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le moulin Neuf 85620 Rocheservière France | ||
5534955 | 509145272 @Company @Persons @UBO @INPI |
ROCHEREAU Julien Maurice Gilbert DoB: 1981-05-15 PoB: 93064 Rosny-sous-Bois (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le moulin Neuf 85620 Rocheservière France | ||
6436889 | 752324582 @Company @Persons @UBO @INPI |
MARQUES LOPES Joao DoB: 1981-02-26 PoB: 71475 Saint-Rémy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 Rue Jean Moulin 71100 Chalon-sur-Saône FRANCE | yes @Cadastre @Geotag |
|
6657051 | 323288324 @Company @Persons @UBO @INPI |
GIRAUD Loïc David DoB: 1981-02-25 PoB: 86165 Montmorillon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Moulin de la Salle 86210 Archigny FRANCE | yes @Cadastre @Geotag |
|
7732003 | 798411120 @Company @Persons @UBO @INPI |
FADA Mahmoud DoB: 1981-08-25 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue du Moulin 41000 Villebarou FRANCE | ||
10499013 | 325723625 @Company @Persons @UBO @INPI |
MOULIN Mickaël DoB: 1981-07-15 PoB: 88383 REMIREMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue des Primevères 88600 La chapelle devant bruyères FRANCE | yes @Cadastre @Geotag |
|
10690039 | 502796873 @Company @Persons @UBO @INPI |
BERTIN Delphine Blandine DoB: 1981-08-31 PoB: 10033 Bar-sur-Aube FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Moulin 10500 Morvilliers FRANCE | ||
10925689 | 524194677 @Company @Persons @UBO @INPI |
MAILLET PORTIER Aline Françoise Annie DoB: 1981-02-25 PoB: 69388 Lyon 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
322 impasse du Moulin 1510 Virieu-le-Grand FRANCE | yes @Cadastre @Geotag |
|
13207751 | 810424218 @Company @Persons @UBO @INPI |
CHALLET Cyril René Marcel DoB: 1981-02-18 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Jean Moulin 94880 Noiseau France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13207752 | 810424218 @Company @Persons @UBO @INPI |
CHALLET Cyril René Marcel DoB: 1981-02-18 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Jean Moulin 94880 Noiseau France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14145671 | 328896667 @Company @Persons @UBO @INPI |
KHOUFACHE NADJIB DoB: 25/06/1981 PoB: BEJAIA ALGERIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
1 chemin du Moulin Neuf 14290 Courtonne-les-Deux-Églises France | yes @Cadastre @Geotag |
|
14149890 | 488644931 @Company @Persons @UBO @INPI |
MOULIN CLEMENT DoB: 23/05/1981 PoB: Saint-Étienne FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
25 rue du Moulin Joly 75011 Paris France | ||
14163425 | 883361800 @Company @Persons @UBO @INPI |
Moulin Clement Jean Joseph DoB: 23/05/1981 PoB: Saint-Étienne FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
25 rue du Moulin Joly 75011 Paris France | ||
15300884 | 809899073 @Company @Persons @UBO @INPI |
EARL DU PFAFFENBACH DoB: 437806540 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
13 rue d'Oltingue 68480 Wolschwiller FRANCE | ||
15820413 | 889555884 @Company @Persons @UBO @INPI |
LEFEBVRE Yann René Michel DoB: 1981-11-25 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 B Rue du Moulin 60190 Neufvy-sur-Aronde FRANCE | ||
15820414 | 889555884 @Company @Persons @UBO @INPI |
LEFEBVRE Yann René Michel DoB: 1981-11-25 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 B Rue du Moulin 60190 Neufvy-sur-Aronde FRANCE | ||
15831028 | 384143400 @Company @Persons @UBO @INPI |
KEUPINK Albert Antoon Hendrik DoB: 1981-02-27 PoB: Zwijndrecht Pays-Bas P.Physique Quality: directeur général @OCCRP Alef @WC |
Villa l'Enclos Traverse du 5ème Moulin 83200 Toulon France | ||
15856654 | 328896667 @Company @Persons @UBO @INPI |
Khoufache Nadjib DoB: 25/06/1981 PoB: Bejaia ALGERIE P. Physiqu Quality: Associé @OCCRP Alef @WC |
1 chemin du Moulin Neuf 14290 Courtonne-les-Deux-Églises France | yes @Cadastre @Geotag |
|
15858836 | 488644931 @Company @Persons @UBO @INPI |
MOULIN CLEMENT DoB: 23/05/1981 PoB: Saint-Étienne FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
25 rue du Moulin Joly 75011 Paris 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.