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 1967-08-21 found 51 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
95373 | 418838157 @Company @Persons @UBO @INPI |
GAUDE MOULIN Nathalie Christiane DoB: 1967-08-17 PoB: 54395 Nancy (54) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Gourdon 43210 Bas-en-Basset France | ||
1303333 | 413145202 @Company @Persons @UBO @INPI |
BODIN Eric DoB: 1967-08-24 PoB: 35248 Sains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du moulin à vents za de budan 35610 Pleine Fougères FRANCE | ||
1318722 | 500877113 @Company @Persons @UBO @INPI |
RABIN Fabrice, Daniel DoB: 1967-10-21 PoB: 76341 Harfleur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Moulin au Duc 22100 Dinan FRANCE | yes @Cadastre @Geotag |
|
1318723 | 500877113 @Company @Persons @UBO @INPI |
RABIN Fabrice, Daniel DoB: 1967-10-21 PoB: 76341 Harfleur FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue du Moulin au Duc 22100 Dinan FRANCE | yes @Cadastre @Geotag |
|
1361257 | 500214309 @Company @Persons @UBO @INPI |
NICOT Laurent Benoît André DoB: 1967-08-10 PoB: 75114 Paris P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin 16410 Vouzan FRANCE | ||
2288802 | 352241046 @Company @Persons @UBO @INPI |
RIEUTORT LAURENCE DoB: 1967-05-18 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 avenue Jean Moulin 75014 Paris France | ||
2288803 | 352241046 @Company @Persons @UBO @INPI |
RIEUTORT LAURENCE DoB: 1967-05-18 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 avenue Jean Moulin 75014 Paris France | ||
2980258 | 803415892 @Company @Persons @UBO @INPI |
THIBOUST BATAILLE Maryvonne DoB: 1967-05-21 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du Moulin 28210 Le Boullay Mivoye FRANCE | ||
3083097 | 381414929 @Company @Persons @UBO @INPI |
BRULAT Didier DoB: 1967-08-21 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 GRAND RUE JEAN MOULIN 30100 Alès France | ||
3084528 | 492957246 @Company @Persons @UBO @INPI |
YON Nicolas Pierre DoB: 1967-01-08 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mas du Moulin 30340 Mons France | yes @Cadastre @Geotag |
|
3084529 | 492957246 @Company @Persons @UBO @INPI |
YON Nicolas Pierre DoB: 1967-01-08 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
Mas du Moulin 30340 Mons France | yes @Cadastre @Geotag |
|
3110387 | 491292819 @Company @Persons @UBO @INPI |
YON Nicolas Pierre DoB: 1967-01-08 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mas du Moulin 30340 Mons France | yes @Cadastre @Geotag |
|
3110388 | 491292819 @Company @Persons @UBO @INPI |
YON Nicolas Pierre DoB: 1967-01-08 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
Mas du Moulin 30340 Mons France | yes @Cadastre @Geotag |
|
3397722 | 494644586 @Company @Persons @UBO @INPI |
GUAZZO Didier Joseph Gérard DoB: 1967-01-31 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue du Moulin à Vent 94370 Sucy-en-Brie FRANCE | ||
3722117 | 782691786 @Company @Persons @UBO @INPI |
NEVEUX Isabelle DoB: 1967-01-20 PoB: 92051 NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue du Moulin des Prés 75013 Paris FRANCE | ||
3857581 | 503285827 @Company @Persons @UBO @INPI |
JURION DACLIN Valérie Anne Bernadette DoB: 1967-05-18 PoB: 08298 Montcy-Notre-Dame (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Impasse du Moulin 66540 Baho France | ||
3857582 | 503285827 @Company @Persons @UBO @INPI |
JURION DACLIN Valérie Anne Bernadette DoB: 1967-05-18 PoB: 08298 Montcy-Notre-Dame (08) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Impasse du Moulin 66540 Baho France | ||
4874525 | 325049757 @Company @Persons @UBO @INPI |
BRANCA Bruno DoB: 1967-08-21 PoB: 53130 Laval (53) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin DU GRAND MOULIN 69380 Châtillon France | ||
5771016 | 823928866 @Company @Persons @UBO @INPI |
CAMBOU ANTOINE Evelyne DoB: 1967-11-21 PoB: 47106 FUMEL FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Moulin du lot Lalosse 47110 Sainte-Livrade-Sur-Lot FRANCE | ||
6104974 | 812845485 @Company @Persons @UBO @INPI |
TESSIER Thierry Eric Michel DoB: 1967-11-21 PoB: 85047 Challans (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 chemin du Moulin Neuf 85300 Soullans France | ||
6265670 | 784912040 @Company @Persons @UBO @INPI |
MOULIN Alain Pierre DoB: 1967-08-21 PoB: 64485 Saint-Jean-Pied-de-Port FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 Allée Aurore Dupin 77820 Le Châtelet-en-Brie FRANCE | yes @Cadastre @Geotag |
|
7468747 | 513587337 @Company @Persons @UBO @INPI |
DUDA Frédéric Henri Gilbert DoB: 1967-02-08 PoB: 62108 BERCK FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
moulin de méric 34150 Lagamas FRANCE | ||
7813987 | 449646587 @Company @Persons @UBO @INPI |
CORRE Benoit DoB: 1967-07-21 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue DU VIEUX MOULIN 78370 Plaisir FRANCE | ||
7880088 | 821517174 @Company @Persons @UBO @INPI |
HADZIAVDIC Benjamin DoB: 1967-08-19 PoB: DIVIC BOSNIE-HERZEGOVINE P.Physique Quality: Président @OCCRP Alef @WC |
Le Moulin à Papier 78124 Montainville FRANCE | ||
8012061 | 448225888 @Company @Persons @UBO @INPI |
MAZIK CAILLAUD Kristina Valérie DoB: 1967-04-21 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Moulin Neuf 17700 Saint-Germain-de-Marencennes France | ||
8012062 | 448225888 @Company @Persons @UBO @INPI |
MAZIK CAILLAUD Kristina Valérie DoB: 1967-04-21 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du Moulin Neuf 17700 Saint-Germain-de-Marencennes France | ||
8544572 | 752216978 @Company @Persons @UBO @INPI |
CHALMANDRIER GARNIER Nathalie, Françoise DoB: 1967-08-04 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Moulin 71380 Oslon FRANCE | ||
9958221 | 497664839 @Company @Persons @UBO @INPI |
BEDOUET Marc Jacques DoB: 1967-08-12 PoB: 49007 ANGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE JEAN MOULIN ST MACAIRE EN MAUGES 49450 Sèvremoine FRANCE | ||
9958222 | 497664839 @Company @Persons @UBO @INPI |
BEDOUET Marc Jacques DoB: 1967-08-12 PoB: 49007 ANGERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE JEAN MOULIN ST MACAIRE EN MAUGES 49450 Sèvremoine FRANCE | ||
10628037 | 490756343 @Company @Persons @UBO @INPI |
POUCHET Jean-Marie DoB: 1967-03-08 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 AVENUE JEAN MOULIN 7700 Bourg-Saint-Andéol France | yes @Cadastre @Geotag |
|
10628038 | 490756343 @Company @Persons @UBO @INPI |
POUCHET Jean-Marie DoB: 1967-03-08 PoB: 07019 Aubenas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 AVENUE JEAN MOULIN 7700 Bourg-Saint-Andéol France | yes @Cadastre @Geotag |
|
10861590 | 809523715 @Company @Persons @UBO @INPI |
NARMAND Sandrine DoB: 1967-02-21 PoB: 69264 Villefranche-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Pré du Moulin 69400 Arnas FRANCE | ||
10911145 | 523863025 @Company @Persons @UBO @INPI |
NEVEU Christian DoB: 1967-12-08 PoB: 69149 Oullins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
68 impasse du Moulin à Vent 1960 Péronnas FRANCE | yes @Cadastre @Geotag |
|
11499260 | 500288709 @Company @Persons @UBO @INPI |
GERARD CATTANEO Nathalie Marie-Jeanne DoB: 1967-08-14 PoB: 21231 DIJON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 RUE DU MOULIN 21110 LONGECOURT EN PLAINE FRANCE | ||
11513507 | 813826484 @Company @Persons @UBO @INPI |
DOLE Jean-Luc, Raphaël, Marcel DoB: 1967-08-17 PoB: 25462 Pontarlier FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du Moulin Toussaint 39600 Cramans FRANCE | yes @Cadastre @Geotag |
|
11531738 | 750119299 @Company @Persons @UBO @INPI |
CUVEILLE Stéphane, Mario DoB: 1967-08-15 PoB: 94041 Ivry-sur-Seine FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 impasse du Moulin 21140 Pont et Massene FRANCE | ||
12064896 | 794691659 @Company @Persons @UBO @INPI |
HERRY Luc DoB: 1967-04-09 PoB: 16015 Angoulême FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Moulin 66690 Saint-André FRANCE | ||
12064897 | 794691659 @Company @Persons @UBO @INPI |
HERRY Luc DoB: 1967-04-09 PoB: 16015 Angoulême FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Moulin 66690 Saint-André FRANCE | ||
12916834 | 511076861 @Company @Persons @UBO @INPI |
PION Olivier DoB: 1967-02-26 PoB: 08298 Montcy-Notre-Dame (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Moulin 8150 Lonny France | ||
13266875 | 409704392 @Company @Persons @UBO @INPI |
FERNANDEZ TOTAIN Cécile Annie Catherine DoB: 1967-08-07 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Vieux Moulin 64230 Bougarber FRANCE | yes @Cadastre @Geotag |
|
13406872 | 378977136 @Company @Persons @UBO @INPI |
TEMPIER Murielle DoB: 1967-12-21 PoB: AVIGNON P.Physique Quality: Gérant @OCCRP Alef @WC |
38T AVE MOULIN NOTRE DAME 84000 AVIGNON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14412065 | 334555877 @Company @Persons @UBO @INPI |
APPENZELLER Jacquy DoB: 1967-08-25 PoB: 57 Forbach P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Cours du Moulin Zorn 67000 Strasbourg FRANCE | ||
14415416 | 350026324 @Company @Persons @UBO @INPI |
SCHMITT Michel DoB: 1967-08-31 PoB: 67544 WISSEMBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN GERITT HATTEN 67470 NIEDERROEDERN FRANCE | ||
14423258 | 397475567 @Company @Persons @UBO @INPI |
PERISSUTTI Nicolas DoB: 1967-03-03 PoB: Strasbourg 67 P.Physique Quality: Gérant @OCCRP Alef @WC |
31 quai du Moulin 67120 Duttlenheim FRANCE | ||
14428937 | 414686758 @Company @Persons @UBO @INPI |
KRATZEISEN HIRSCHEL Catherine DoB: 1967-04-30 PoB: 67222 INGWILLER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE DU VIEUX MOULIN KOENIGSBRÜCK 67480 LEUTENHEIM FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14493403 | 793809161 @Company @Persons @UBO @INPI |
APPENZELLER Jacquy DoB: 1967-08-25 PoB: 57227 Forbach FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Cours du Moulin Zorn 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
14493404 | 793809161 @Company @Persons @UBO @INPI |
APPENZELLER Jacquy DoB: 1967-08-25 PoB: 57227 Forbach FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Cours du Moulin Zorn 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
14526795 | 840353759 @Company @Persons @UBO @INPI |
SCHMITT Claude DoB: 1967-06-29 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
38B rue du Moulin 67880 Krautergersheim FRANCE | ||
14865077 | 514975150 @Company @Persons @UBO @INPI |
BER Ly Bil DoB: 1967-08-08 PoB: PHNOM PENN CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE DU MOULIN 57530 MAIZEROY FRANCE | yes @Cadastre @Geotag |
|
14936026 | 514975150 @Company @Persons @UBO @INPI |
BER Ly Bil DoB: 1967-08-08 PoB: PHNOM PENN CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE DU MOULIN 57530 MAIZEROY FRANCE | yes @Cadastre @Geotag |
|
15127216 | 514975150 @Company @Persons @UBO @INPI |
BER Ly Bil DoB: 1967-08-08 PoB: PHNOM PENN CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE DU MOULIN 57530 MAIZEROY FRANCE | yes @Cadastre @Geotag |
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.