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 1957-09-23 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
358133 | 555450162 @Company @Persons @UBO @INPI |
COISNE DEVILDER Catherine DoB: 1957-09-10 PoB: 53130 Laval FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 rue Jean Moulin - la Vallée 59136 Wavrin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1021417 | 790023980 @Company @Persons @UBO @INPI |
BERTAUX Claude Julien Lucien DoB: 1957-07-09 PoB: 29019 Brest (29) France P.Physique Quality: président @OCCRP Alef @WC |
7 Rue du moulin d'embech 9700 Saverdun France | ||
1657524 | 489231407 @Company @Persons @UBO @INPI |
MORIN Thierry DoB: 1957-09-05 PoB: 95341 Livilliers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue Du moulin 95300 Livilliers FRANCE | ||
2063442 | 421581034 @Company @Persons @UBO @INPI |
NEGOTI TOURISME DoB: 327492062 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 rue Jean Moulin 31830 Plaisance-du-Touch France | ||
2621202 | 478829229 @Company @Persons @UBO @INPI |
OLIVA Christian DoB: 1957-03-24 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
CMME LLORENS CHATEAU CHARLES ROUX - 18 AVE J MOULIN 13960 Sausset-les-Pins France | ||
2767356 | 443015052 @Company @Persons @UBO @INPI |
BONDON Pierre-Henri DoB: 1957-09-15 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 AV. JEAN MOULIN BEZIERS 34500 BEZIERS FRANCE | ||
2992769 | 384421061 @Company @Persons @UBO @INPI |
CORBILLER Gilles DoB: 1957-03-23 PoB: 93001 AUBERVILLIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 le Moulin de la Cassière 44530 Guenrouet FRANCE | ||
5312015 | 824569115 @Company @Persons @UBO @INPI |
TRIBOULET Christophe, Raymond, Charles DoB: 1957-09-23 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin de la Chasse 14400 Vienne-en-Bessin FRANCE | yes @Cadastre @Geotag |
|
5312016 | 824569115 @Company @Persons @UBO @INPI |
TRIBOULET Christophe, Raymond, Charles DoB: 1957-09-23 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin de la Chasse 14400 Vienne-en-Bessin FRANCE | yes @Cadastre @Geotag |
|
5320743 | 450581970 @Company @Persons @UBO @INPI |
TRIBOULET Christophe DoB: 1957-09-23 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin de la Chasse 14400 VIENNE EN BESSIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5320744 | 450581970 @Company @Persons @UBO @INPI |
TRIBOULET Christophe DoB: 1957-09-23 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Moulin de la Chasse 14400 VIENNE EN BESSIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5633196 | 555450162 @Company @Persons @UBO @INPI |
COISNE DEVILDER Catherine DoB: 1957-09-10 PoB: 53130 Laval FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 rue Jean Moulin la Vallée 59136 Wavrin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5780996 | 392902987 @Company @Persons @UBO @INPI |
BERNARD Olivier Thierry DoB: 1957-11-12 PoB: 92073 Suresnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Moulin Saint-Laurent 14800 Deauville FRANCE | ||
6546587 | 530494020 @Company @Persons @UBO @INPI |
DUMERC Gilles DoB: 1957-09-29 PoB: 47233 Sainte-Bazeille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Chemin du Moulin a Vent 33640 Portets FRANCE | ||
6951615 | 442094512 @Company @Persons @UBO @INPI |
MICHEL Eric DoB: 1957-08-30 PoB: 51507 Sainte-Menehould FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Jean Moulin 51000 Chalons en champagne FRANCE | ||
7103043 | 822988481 @Company @Persons @UBO @INPI |
CHATTE MOULIN Brigitte, Christiane DoB: 1957-09-23 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
86 avenue Albert Bartholomé 75015 Paris FRANCE | yes @Cadastre @Geotag |
|
7353298 | 343957304 @Company @Persons @UBO @INPI |
ITHIER COHEN Catherine Sylvie Myriam DoB: 1957-09-03 PoB: BEZIERS (HERAULT) P.Physique Quality: Gérant @OCCRP Alef @WC |
23 LE MOULIN NEUF PRADES LE LEZ 34980 ST GELY DU FESC FRANCE | ||
8260934 | 490335650 @Company @Persons @UBO @INPI |
BERKANE Ali DoB: 1957-12-31 PoB: Douar Tighanimine Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
12 Impasse du Moulin 31780 Castelginest France | ||
8400786 | 384607933 @Company @Persons @UBO @INPI |
MOULIN MARTINETTI Agnes Marie Andree DoB: 1957-09-23 PoB: REMIREMONT (VOSGES) P.Physique Quality: Administrateur @OCCRP Alef @WC |
133 CHE. DE SARAGOUSSE ROGNAC 13340 ROGNAC FRANCE | yes @Cadastre @Geotag |
|
8405744 | 485144018 @Company @Persons @UBO @INPI |
MOULIN MARTINETTI Agnès Marie-Andrée DoB: 1957-09-23 PoB: 88383 REMIREMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FUNTANA MARINA 20220 L'ILE ROUSSE FRANCE | ||
8405745 | 485144018 @Company @Persons @UBO @INPI |
MOULIN MARTINETTI Agnès Marie-Andrée DoB: 1957-09-23 PoB: 88383 REMIREMONT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
FUNTANA MARINA 20220 L'ILE ROUSSE FRANCE | ||
9125465 | 442489688 @Company @Persons @UBO @INPI |
CREUS Jean-Michel DoB: 1957-04-09 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue jean Moulin 59118 Wambrechies France | ||
9308785 | 511778615 @Company @Persons @UBO @INPI |
HONORE CHEFDOR Annie Claudette Paulette DoB: 1957-11-23 PoB: 61342 Rai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bief du Moulin 14800 Saint-Arnoult FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9308786 | 511778615 @Company @Persons @UBO @INPI |
HONORE CHEFDOR Annie Claudette Paulette DoB: 1957-11-23 PoB: 61342 Rai FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Bief du Moulin 14800 Saint-Arnoult FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9405607 | 409729282 @Company @Persons @UBO @INPI |
MOULIN CAPITAINE Marie-Joëlle DoB: 1957-09-23 PoB: 29172 PLOMODIERN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Goulit Toulhoat 29550 Plomodiern FRANCE | yes @Cadastre @Geotag |
|
9405608 | 409729282 @Company @Persons @UBO @INPI |
MOULIN CAPITAINE Marie-Joëlle DoB: 1957-09-23 PoB: 29172 PLOMODIERN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Goulit Toulhoat 29550 Plomodiern FRANCE | yes @Cadastre @Geotag |
|
9846681 | 802990788 @Company @Persons @UBO @INPI |
CERVERA Jean-Noël Marie DoB: 1957-09-23 PoB: 19031 BRIVE LA GAILLARDE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 avenue Jean Moulin 83143 Le val FRANCE | ||
10401424 | 452514102 @Company @Persons @UBO @INPI |
FEST Pascaline DoB: 1957-09-04 PoB: 68224 Mulhouse (68) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
3 Rue Jean Moulin 9270 Mazères France | ||
10446788 | 822653069 @Company @Persons @UBO @INPI |
TRIQUET Françoise, Yvonne, Jeanne DoB: 1957-11-20 PoB: 62048 Auchel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Moulin 62870 Maintenay FRANCE | ||
10446789 | 822653069 @Company @Persons @UBO @INPI |
TRIQUET Françoise, Yvonne, Jeanne DoB: 1957-11-20 PoB: 62048 Auchel FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue du Moulin 62870 Maintenay FRANCE | ||
10498229 | 421992439 @Company @Persons @UBO @INPI |
MARTIN GIGANT Martine, Christiane, Claude DoB: 1957-01-26 PoB: 88486 Vagney FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 rue du Moulin 88120 Vagney FRANCE | yes @Cadastre @Geotag |
|
10767193 | 804335255 @Company @Persons @UBO @INPI |
TEISSEIRE Dominique Raoul DoB: 1957-01-07 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Chemin du Colombier Le Vieux Moulin 6110 Le Cannet FRANCE | yes @Cadastre @Geotag |
|
10873442 | 434163275 @Company @Persons @UBO @INPI |
GUICHARD Jean-François-André DoB: 1957-09-08 PoB: 92051 Neuilly-sur-Seine 92 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 chemin du Moulin des Loups 1000 Bourg-en-Bresse FRANCE | yes @Cadastre @Geotag |
|
11044951 | 504270745 @Company @Persons @UBO @INPI |
CHOPINAUD DEVILLERS Marie-Laure DoB: 1957-11-09 PoB: 59653 Wavrin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue du Moulin 62130 Humières FRANCE | ||
11044952 | 504270745 @Company @Persons @UBO @INPI |
CHOPINAUD DEVILLERS Marie-Laure DoB: 1957-11-09 PoB: 59653 Wavrin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue du Moulin 62130 Humières FRANCE | ||
11338770 | 492633466 @Company @Persons @UBO @INPI |
GIRARDOT Jean-Pierre Noël DoB: 1957-07-23 PoB: 39198 Dole (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue Jean Moulin 39500 Damparis France | yes @Cadastre @Geotag |
|
12563668 | 400805040 @Company @Persons @UBO @INPI |
BARREAU MARQUIS Claire, Renée, Claude DoB: 1957-09-08 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN 76190 VALLIQUERVILLE FRANCE | ||
12723723 | 793630609 @Company @Persons @UBO @INPI |
PUGNO PRUD'HOMME Catherine, Eliane DoB: 1957-11-12 PoB: 95582 Sannois FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Moulin de Sourdeval 50450 Sourdeval-les-Bois FRANCE | ||
13669769 | 321894495 @Company @Persons @UBO @INPI |
ALBERT Patrick DoB: 1957-09-09 PoB: 85007 Ardelay (85) France P.Physique Quality: président @OCCRP Alef @WC |
22 Rue de Lyon Le clos du moulin bat C 42600 Savigneux France | ||
13792030 | 813079456 @Company @Persons @UBO @INPI |
ANGELIE MOULIN Marie-Line, Mariélla DoB: 1957-09-23 PoB: Bel air FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Meynard Colin 97170 Petit bourg France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13909997 | 394526966 @Company @Persons @UBO @INPI |
CHEMINADE Brigite Andree DoB: 1957-09-10 PoB: 16 Angouleme P.Physique Quality: gérant @OCCRP Alef @WC |
1 VILLA SARKIS (DERRIERE LE RELAIS DU MOULIN) 97180 Sainte-Anne France | ||
14638209 | 508750593 @Company @Persons @UBO @INPI |
RICHARD MAHET Françoise Simone Marthe DoB: 1957-02-28 PoB: 80318 Flixecourt (80) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Ferme du Moulin 60490 Lataule FRANCE | ||
15441316 | 352876593 @Company @Persons @UBO @INPI |
GAUDE Sylvie DoB: 1957-09-20 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
15 Chemin du Moulin d'Arche 69370 Saint-Didier-au-Mont-d'Or 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.