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 1970-10-23 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
133001 | 812001402 @Company @Persons @UBO @INPI |
CALLET Sandrine Christiane Françoise DoB: 1970-09-23 PoB: 38185 Grenoble (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
260 Route du Moulin de Tulette 38760 Varces-Allières-et-Risset France | ||
738593 | 812001402 @Company @Persons @UBO @INPI |
CALLET Sandrine Christiane Françoise DoB: 1970-09-23 PoB: 38185 Grenoble (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
260 Route du Moulin de Tulette 38760 Varces-Allières-et-Risset France | ||
836025 | 342525532 @Company @Persons @UBO @INPI |
ZOLOTOVSKY GASSET Nathalie DoB: 1970-07-23 PoB: 92048 Meudon (92) France P.Physique Quality: administrateur @OCCRP Alef @WC |
54 Rue Jean Moulin 40100 Dax France | ||
911844 | 814322145 @Company @Persons @UBO @INPI |
DE FOUCHER DE CAREIL Cyrille Gérard Patrick DoB: 1970-08-24 PoB: 66136 Perpignan (66) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
5 Moulin de Breuil 66740 Montesquieu-des-Albères France | ||
988381 | 441937828 @Company @Persons @UBO @INPI |
MESQUIDA ANTOINE Martine, Germaine DoB: 1970-11-10 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 rue Jean-Moulin 13680 Lançon-de-Provence FRANCE | yes @Cadastre @Geotag |
|
1612394 | 517565461 @Company @Persons @UBO @INPI |
MONTI Benoît Claude Albert DoB: 1970-03-22 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue du Moulin 95300 Livilliers FRANCE | yes @Cadastre @Geotag |
|
1612395 | 517565461 @Company @Persons @UBO @INPI |
MONTI Benoît Claude Albert DoB: 1970-03-22 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du Moulin 95300 Livilliers FRANCE | yes @Cadastre @Geotag |
|
1799635 | 789620531 @Company @Persons @UBO @INPI |
Kerdoun Haoussen DoB: 1970-09-06 PoB: Constantine ALGERIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue Jean Moulin 93260 Les Lilas France | ||
3735074 | 444937635 @Company @Persons @UBO @INPI |
GARCIA ALVAREZ Léonor DoB: 1970-11-28 PoB: ALICANTE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
route du Moulin de Vincent route des 13210 Saint-rémy-de-Provence FRANCE | ||
3735075 | 444937635 @Company @Persons @UBO @INPI |
GARCIA ALVAREZ Léonor DoB: 1970-11-28 PoB: ALICANTE ESPAGNE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
route du Moulin de Vincent route des 13210 Saint-rémy-de-Provence FRANCE | ||
4006268 | 823152848 @Company @Persons @UBO @INPI |
POUTET François, Lucien DoB: 1970-08-22 PoB: 64102 Bayonne FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
route du Moulin d'Ibarsoroa 64310 Sare FRANCE | ||
4618386 | 420910291 @Company @Persons @UBO @INPI |
SOUVERAIN Laurent DoB: 1970-08-24 PoB: GUERET (23) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 MOULIN DE LINARD 23320 Bussiere dunoise FRANCE | ||
4623103 | 387896699 @Company @Persons @UBO @INPI |
CERBELLAUD Christophe Pascal DoB: 1970-05-10 PoB: GUERET (23) P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE VILLARD AUGERES 23210 BENEVENT L'ABBAYE FRANCE | ||
5022549 | 805014651 @Company @Persons @UBO @INPI |
TERRA Cédric Jean-François DoB: 1970-03-23 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue du Vieux Moulin 1600 Reyrieux France | ||
5022550 | 805014651 @Company @Persons @UBO @INPI |
TERRA Cédric Jean-François DoB: 1970-03-23 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue du Vieux Moulin 1600 Reyrieux France | ||
6845831 | 799228390 @Company @Persons @UBO @INPI |
BUFFARD DUMONT Béatrice DoB: 1970-06-10 PoB: 33227 Langon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue du Moulin des Joguets 17260 Montpellier-de-Médillan FRANCE | yes @Cadastre @Geotag |
|
6845832 | 799228390 @Company @Persons @UBO @INPI |
BUFFARD DUMONT Béatrice DoB: 1970-06-10 PoB: 33227 Langon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue du Moulin des Joguets 17260 Montpellier-de-Médillan FRANCE | yes @Cadastre @Geotag |
|
7316373 | 402660864 @Company @Persons @UBO @INPI |
LALOIRE Christine Sylvie Madeleine DoB: 1970-10-28 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 allée du Vieux Moulin les Demeures de Malitorne 18230 Saint-Doulchard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7481878 | 489127662 @Company @Persons @UBO @INPI |
MOENNE-LOCCOZ Philippe DoB: 1970-10-25 PoB: 74264 SCIONZIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DU MOULIN A HUILE 34110 VIC LA GARDIOLE FRANCE | ||
7721157 | 499352219 @Company @Persons @UBO @INPI |
PERON Philippe DoB: 1970-08-23 PoB: 41198 ST AIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 ROUTE DU MOULIN DE GALLET 41120 FEINGS FRANCE | ||
8758625 | 387626484 @Company @Persons @UBO @INPI |
RIBEIRO Cathy DoB: 1970-02-08 PoB: 63300 RIOM FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN BAS 10 RTE DE CHAMPEYROUX 63720 LES MARTRES SUR MORGE FRANCE | ||
8902702 | 487851362 @Company @Persons @UBO @INPI |
COUERON Karine DoB: 1970-09-06 PoB: ST NAZAIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue du Moulin A Vent 44460 Saint-Nicolas-de-Redon FRANCE | ||
9723551 | 508685625 @Company @Persons @UBO @INPI |
JULLIOT Anne-Marie Christiane Georgette DoB: 1970-04-23 PoB: 53084 Craon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Kerallain 56500 Plumelin FRANCE | ||
9723552 | 508685625 @Company @Persons @UBO @INPI |
JULLIOT Anne-Marie Christiane Georgette DoB: 1970-04-23 PoB: 53084 Craon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin de Kerallain 56500 Plumelin FRANCE | ||
10029832 | 429410160 @Company @Persons @UBO @INPI |
JULLIOT Anne-Marie DoB: 1970-04-23 PoB: 53084 CRAON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Kerallain 56500 Plumelin FRANCE | ||
10666468 | 489871384 @Company @Persons @UBO @INPI |
DHULST Damien DoB: 1970-01-24 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue du Moulin 10190 Dierrey-Saint-Julien FRANCE | ||
10666470 | 489871384 @Company @Persons @UBO @INPI |
S.C. DHULHO DoB: 504863572 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
23 rue du Moulin 10190 Dierrey-Saint-Julien FRANCE | ||
10674140 | 397782087 @Company @Persons @UBO @INPI |
DHULST Damien, Jean, André DoB: 1970-01-24 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue du Moulin 10190 Dierrey-Saint-Julien FRANCE | ||
10674141 | 397782087 @Company @Persons @UBO @INPI |
DHULST Damien, Jean, André DoB: 1970-01-24 PoB: 10387 TROYES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue du Moulin 10190 Dierrey-Saint-Julien FRANCE | ||
10682845 | 451339600 @Company @Persons @UBO @INPI |
DHULST Damien DoB: 1970-01-24 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue du Moulin 10190 Dierrey-Saint-Julien FRANCE | ||
10696270 | 504863572 @Company @Persons @UBO @INPI |
DHULST Damien DoB: 1970-01-24 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue du Moulin 10190 Dierrey-Saint-Julien FRANCE | yes @Cadastre @Geotag |
|
10894613 | 451630107 @Company @Persons @UBO @INPI |
PICABEA Maider DoB: 1970-10-20 PoB: 75117 PARIS 17EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN LES TOURTERELLES 1140 SAINT ETIENNE SUR CHALARONNE FRANCE | ||
11778975 | 498548171 @Company @Persons @UBO @INPI |
MOULIN Sylvain DoB: 1970-10-23 PoB: 38544 Vienne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée de l'Eglantier La Couronne 13500 Martigues FRANCE | yes @Cadastre @Geotag |
|
11849736 | 491664868 @Company @Persons @UBO @INPI |
MOULIN Sylvain DoB: 1970-10-23 PoB: 38544 Vienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée de l'Eglantier 13500 Martigues FRANCE | ||
12953382 | 535284665 @Company @Persons @UBO @INPI |
PIC David, Pierre DoB: 1970-03-23 PoB: 65059 Bagnères-de-Bigorre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Jean Moulin 65360 Salles-Adour FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12953383 | 535284665 @Company @Persons @UBO @INPI |
PIC David, Pierre DoB: 1970-03-23 PoB: 65059 Bagnères-de-Bigorre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Jean Moulin 65360 Salles-Adour FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13168521 | 537551152 @Company @Persons @UBO @INPI |
MATTA SAAD BERTHE DoB: 1970-10-23 PoB: BEYROUTH LIBAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 boulevard du Champ du Moulin 77700 Serris France | ||
13910155 | 395293905 @Company @Persons @UBO @INPI |
PEREZ Feliciano DoB: 1970-08-04 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement DU MOULIN D OLI 84150 Violès France | yes @Cadastre @Geotag |
|
13968932 | 853971554 @Company @Persons @UBO @INPI |
VAN RENTERGHEM Katia Jacqueline DoB: 1970-10-01 PoB: 78498 Poissy (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence le Vieux Moulin appt 12 Pliane 97190 Le Gosier France | ||
14426129 | 404964751 @Company @Persons @UBO @INPI |
FINCK Philippe DoB: 1970-10-23 PoB: 67180 Haguenau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Moulin des Sept Fontaines 67160 Drachenbronn-Birlenbach FRANCE | ||
14426667 | 408878643 @Company @Persons @UBO @INPI |
EARL FINCK DoB: 404964751 PoB: P. Morale UBO Quality: Trésorier @OCCRP Alef @WC |
1 Moulin des Sept Fontaines 67160 Drachenbronn FRANCE | ||
15239538 | 812739910 @Company @Persons @UBO @INPI |
UDER Régine, Marie, Nicole DoB: 1970-09-16 PoB: 57672 Thionville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue du Moulin 57920 Klang FRANCE | ||
15761401 | 537551152 @Company @Persons @UBO @INPI |
MATTA SAAD BERTHE DoB: 1970-10-23 PoB: BEYROUTH LIBAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 boulevard du Champ du Moulin 77700 Serris 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.