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 1967-09-19 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
619562 | 394671820 @Company @Persons @UBO @INPI |
ODIEVRE Eric François Daniel DoB: 1967-12-06 PoB: 76552 Sainte-Adresse (76) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 chemin du Moulin du Vey 76133 Notre Dame du Bec France | ||
2595782 | 435782834 @Company @Persons @UBO @INPI |
MOREL MOULIN Corinne DoB: 1967-10-26 PoB: 26198 Montélimar (26) France P.Physique Quality: administrateur @OCCRP Alef @WC |
385 Chemin de la Gallée 26160 La Bégude-de-Mazenc France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3669705 | 439807918 @Company @Persons @UBO @INPI |
LEVRERE Vincent Frederic Marius DoB: 1967-09-19 PoB: 13056 MARTIGUES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 AV. JEAN MOULIN 13127 VITROLLES FRANCE | yes @Cadastre @Geotag |
|
4640865 | 389433228 @Company @Persons @UBO @INPI |
MOULIN Katia DoB: 1967-09-19 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA COMBE SAINT VALENTIN COURSEGOULES 6140 Vence FRANCE | ||
4642023 | 441321403 @Company @Persons @UBO @INPI |
MOULIN Katia Laurence DoB: 1967-09-19 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5000 Route DES TERMES LA COMBE SAINT VALENTIN 6140 Coursegoules FRANCE | ||
4646281 | 445067895 @Company @Persons @UBO @INPI |
MOULIN Katia Laurence DoB: 1967-09-19 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5000 Route DES TERMES LA COMBE ST VALENTIN 6140 Coursegoules FRANCE | ||
5156534 | 750875759 @Company @Persons @UBO @INPI |
DHORNE Gil DoB: 1967-09-19 PoB: 59139 Caudry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 rue du Moulin 59191 Ligny-en-Cambrésis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5750413 | 493595052 @Company @Persons @UBO @INPI |
BEN BOUHADI TOLAN Tereda DoB: 1967-06-19 PoB: 33234 Latresne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 impasse du Moulin 47240 Bon Encontre FRANCE | ||
5778585 | 381067602 @Company @Persons @UBO @INPI |
GERAUD Philippe DoB: 1967-10-19 PoB: 47310 47 Tonneins FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
"Moulin de la Ville" Tombeboeuf 47380 FRANCE | ||
5812319 | 538049990 @Company @Persons @UBO @INPI |
IURILLI Vincenzo DoB: 1967-07-19 PoB: Corato Italie P.Physique Quality: gérant @OCCRP Alef @WC |
357 Chemin du Moulin 38330 Montbonnot-Saint-Martin France | ||
6061240 | 523645166 @Company @Persons @UBO @INPI |
CHEN MOREL Hui DoB: 1967-01-09 PoB: zhejiang CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue Moulin du Plessis 44310 Saint-Philbert-de-Grand-Lieu France | ||
6901126 | 381355445 @Company @Persons @UBO @INPI |
DUMANGIN Laurent Raymond Maurice DoB: 1967-09-09 PoB: 51454 51 Reims P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Moulin 51500 Chigny-les-Roses FRANCE | yes @Cadastre @Geotag |
|
8058009 | 431881283 @Company @Persons @UBO @INPI |
MOULIN Isabelle DoB: 1967-12-19 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
57 boulevard de Chinon 37300 Joue les Tours France | ||
8058013 | 431881283 @Company @Persons @UBO @INPI |
MOULIN Isabelle DoB: 1967-12-19 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
57 boulevard de Chinon 37300 Joue les Tours France | ||
8543362 | 400715710 @Company @Persons @UBO @INPI |
MARTINS MONTEL Maria Edalia DoB: 1967-09-19 PoB: SAINT VALLIER (71) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE JEAN MOULIN SANVIGNES LES MINES 71410 SANVIGNES LES MINES FRANCE | ||
8543363 | 400715710 @Company @Persons @UBO @INPI |
MARTINS MONTEL Maria Edalia DoB: 1967-09-19 PoB: SAINT VALLIER (71) P.Physique Quality: Associé @OCCRP Alef @WC |
8 RUE JEAN MOULIN SANVIGNES LES MINES 71410 SANVIGNES LES MINES FRANCE | ||
9776600 | 817991508 @Company @Persons @UBO @INPI |
NOIRET Frédéric Gérard DoB: 1967-09-15 PoB: 59481 Le Quesnoy (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Moulin à Vent 59222 Bousies France | ||
9776601 | 817991508 @Company @Persons @UBO @INPI |
NOIRET Frédéric Gérard DoB: 1967-09-15 PoB: 59481 Le Quesnoy (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue du Moulin à Vent 59222 Bousies France | ||
10444937 | 783985526 @Company @Persons @UBO @INPI |
TULEU François DoB: 1967-03-14 PoB: 62261 Cucq FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49 rue du Moulin de la Pointe 75013 Paris 13 FRANCE | yes @Cadastre @Geotag |
|
11036783 | 433354453 @Company @Persons @UBO @INPI |
BRUN Jean-Michel DoB: 1967-01-11 PoB: SAINT-ETIENNE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 ROUTE DE JAILLEUX RESIDENCE VIEUX MOULIN 1120 MONTLUEL FRANCE | ||
11678666 | 535197909 @Company @Persons @UBO @INPI |
DEVILLE Laurent Bernard Jacques DoB: 1967-01-09 PoB: 42095 Firminy (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Du Grand Moulin 42000 Saint-Étienne FRANCE | ||
12996433 | 808871859 @Company @Persons @UBO @INPI |
BIVER Loïc DoB: 1967-09-09 PoB: 51230 Epernay FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue du Moulin 70240 Mailleroncourt-Charette FRANCE | ||
14416249 | 352520498 @Company @Persons @UBO @INPI |
KNOERR Sylvie DoB: 1967-09-05 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 RUE DU MOULIN 67205 OBERHAUSBERGEN FRANCE | yes @Cadastre @Geotag |
|
14862896 | 508561867 @Company @Persons @UBO @INPI |
SOMMER CHARPENTIER Sandrine DoB: 1967-02-18 PoB: 55545 Verdun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Moulin à Vent 57640 Charly-Oradour FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
|
14933845 | 508561867 @Company @Persons @UBO @INPI |
SOMMER CHARPENTIER Sandrine DoB: 1967-02-18 PoB: 55545 Verdun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Moulin à Vent 57640 Charly-Oradour FRANCE | yes @Cadastre @Geotag |
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 |
|
14973747 | 883939803 @Company @Persons @UBO @INPI |
VINCENT Hubert, Laurent DoB: 1967-02-06 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1bis rue du Moulin 57170 Morville-les-Vic FRANCE | ||
14973748 | 883939803 @Company @Persons @UBO @INPI |
VINCENT Hubert, Laurent DoB: 1967-02-06 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1bis rue du Moulin 57170 Morville-les-Vic FRANCE | ||
14973749 | 883939803 @Company @Persons @UBO @INPI |
MULLER VINCENT Isabelle, Francine, Louise DoB: 1967-10-19 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1bis rue du Moulin 57170 Morville-les-Vic FRANCE | ||
14973750 | 883939803 @Company @Persons @UBO @INPI |
MULLER VINCENT Isabelle, Francine, Louise DoB: 1967-10-19 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1bis rue du Moulin 57170 Morville-les-Vic FRANCE | ||
15125035 | 508561867 @Company @Persons @UBO @INPI |
SOMMER CHARPENTIER Sandrine DoB: 1967-02-18 PoB: 55545 Verdun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Moulin à Vent 57640 Charly-Oradour FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15651684 | 389433228 @Company @Persons @UBO @INPI |
MOULIN Katia DoB: 1967-09-19 PoB: 92024 Clichy (92) France P.Physique Quality: président @OCCRP Alef @WC |
123 Chemin des Roures 6140 Vence France | ||
15708105 | 900416132 @Company @Persons @UBO @INPI |
CROS Marie Laure DoB: 1967-10-19 PoB: 15014 Aurillac (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue du Moulin 44210 Pornic France | ||
15708106 | 900416132 @Company @Persons @UBO @INPI |
CROS Marie Laure DoB: 1967-10-19 PoB: 15014 Aurillac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue du Moulin 44210 Pornic France | ||
15838175 | 821119963 @Company @Persons @UBO @INPI |
CROS Marie Laure DoB: 1967-10-19 PoB: 15014 Aurillac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue du Moulin 44210 Pornic France | ||
15900654 | 389433228 @Company @Persons @UBO @INPI |
MOULIN Katia DoB: 1967-09-19 PoB: 92024 Clichy (92) France P.Physique Quality: président @OCCRP Alef @WC |
123 Chemin des Roures 6140 Vence 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.