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 1973-12-23 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
921093 | 324284918 @Company @Persons @UBO @INPI |
GAUDIN Olivier DoB: 1973-12-08 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
24 Rue du Moulin Cs 90507 69702 Givors Cedex France | ||
1412217 | 411181027 @Company @Persons @UBO @INPI |
CONVERT Julien, Bertrand DoB: 1973-12-19 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Ruisseaux la Mouliné 32700 Lectoure FRANCE | yes @Cadastre @Geotag |
|
1605496 | 335016978 @Company @Persons @UBO @INPI |
CABOT Julien DoB: 1973-06-25 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue DU MOULIN NEUF 95510 Vétheuil FRANCE | ||
1792040 | 485136170 @Company @Persons @UBO @INPI |
MOULIN GWENAEL DoB: 1973-09-18 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 bis rue Jean Macé 75011 Paris France | ||
3668316 | 485289409 @Company @Persons @UBO @INPI |
BRUN MICHEL Celine Jeanne Noelie Odile DoB: 1973-12-23 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 CLOS LE MOULIN A VENT 13940 MOLLEGES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4315311 | 419716287 @Company @Persons @UBO @INPI |
MILLET Arnaud DoB: 1973-07-31 PoB: Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Moulin 2500 Leuze France | ||
5034247 | 380326660 @Company @Persons @UBO @INPI |
MALKA MARTEL Amélie DoB: 1973-09-23 PoB: 69259 Vénissieux (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
382 Route du Moulin 38200 Chuzelles France | ||
5034248 | 380326660 @Company @Persons @UBO @INPI |
MALKA MARTEL Amélie DoB: 1973-09-23 PoB: 69259 Vénissieux (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
382 Route du Moulin 38200 Chuzelles France | ||
5306205 | 819073420 @Company @Persons @UBO @INPI |
MONSONEGO Laurent, David DoB: 1973-01-16 PoB: 93055 Pantin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de la Brèche du Moulin 14920 Mathieu FRANCE | ||
5355867 | 809447527 @Company @Persons @UBO @INPI |
MONSONEGO Laurent DoB: 1973-01-16 PoB: 93055 Pantin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de la Brèche du Moulin 14920 Mathieu FRANCE | ||
6182006 | 327356622 @Company @Persons @UBO @INPI |
MOULIN Stéphane Louis Clément DoB: 1973-04-28 PoB: 42095 Firminy (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue De la Chamareche 43240 Saint-Just-Malmont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6411540 | 528427446 @Company @Persons @UBO @INPI |
LOMBARD Isabelle DoB: 1973-11-12 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue des Cygnes - Domaine du moulin 33450 Izon FRANCE | ||
6411541 | 528427446 @Company @Persons @UBO @INPI |
LOMBARD Isabelle DoB: 1973-11-12 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue des Cygnes - Domaine du moulin 33450 Izon FRANCE | ||
6526761 | 532117538 @Company @Persons @UBO @INPI |
BRUNET SOUBIRAN Isabelle DoB: 1973-08-17 PoB: 33119 Cenon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 le Ruisseau du Moulin 33370 Yvrac FRANCE | yes @Cadastre @Geotag |
|
6526762 | 532117538 @Company @Persons @UBO @INPI |
BRUNET SOUBIRAN Isabelle DoB: 1973-08-17 PoB: 33119 Cenon (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 le Ruisseau du Moulin 33370 Yvrac FRANCE | yes @Cadastre @Geotag |
|
7350678 | 808530422 @Company @Persons @UBO @INPI |
GRAU Allan, Robert DoB: 1973-11-29 PoB: 31395 Muret FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
76 chemin du Moulin de Gallargues 30250 Aubais FRANCE | ||
7350679 | 808530422 @Company @Persons @UBO @INPI |
GRAU Allan, Robert DoB: 1973-11-29 PoB: 31395 Muret FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
76 chemin du Moulin de Gallargues 30250 Aubais FRANCE | ||
7391302 | 351602107 @Company @Persons @UBO @INPI |
CERDAN Stéphane DoB: 1973-10-23 PoB: CASABLANCA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
1 allée du Moulin à Huile 34170 Castelnau-le-Lez FRANCE | ||
7411139 | 453559536 @Company @Persons @UBO @INPI |
VANCON Sonia DoB: 1973-12-23 PoB: 88196 GERARDMER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DU MOULIN A HUILE 34160 GALARGUES FRANCE | ||
7849172 | 790611784 @Company @Persons @UBO @INPI |
COUTURIER PACTOLE-BIRACH Isabelle Sandrine DoB: 1973-02-23 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue de l'Ancien Moulin 78990 Élancourt FRANCE | ||
7849874 | 409947017 @Company @Persons @UBO @INPI |
PANON DESBASSAYNS DE RICHEMONT JEAN FRANC DoB: 1973-07-23 PoB: 75 PARIS 16EME P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DU MOULIN 78590 Rennemoulin FRANCE | ||
7935966 | 408829745 @Company @Persons @UBO @INPI |
DE RICHEMONT JEAN FRANCOIS DoB: 1973-07-23 PoB: 75 PARIS 16EME P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DU MOULIN 78570 Rennemoulin FRANCE | yes @Cadastre @Geotag |
|
7943398 | 478812084 @Company @Persons @UBO @INPI |
LAINE Michel Andre DoB: 1973-06-23 PoB: 92050 Nanterre (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue JEAN MOULIN 78400 Chatou FRANCE | yes @Cadastre @Geotag |
|
7943399 | 478812084 @Company @Persons @UBO @INPI |
LAINE Michel Andre DoB: 1973-06-23 PoB: 92050 Nanterre (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue JEAN MOULIN 78400 Chatou FRANCE | yes @Cadastre @Geotag |
|
7953390 | 409940400 @Company @Persons @UBO @INPI |
PANON DESBASSAYNS DE RICHEMONT JEAN FRANC DoB: 1973-07-23 PoB: 75 PARIS 16EME P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DU MOULIN 78590 Rennemoulin FRANCE | ||
8040108 | 808583298 @Company @Persons @UBO @INPI |
BAYART EMERY Sandrine DoB: 1973-04-22 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 quai du Vieux Moulin 37270 Veretz France | yes @Cadastre @Geotag |
|
8925569 | 750261919 @Company @Persons @UBO @INPI |
LEVENEZ LECOQ Aude DoB: 1973-07-16 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
12 Chemin du Moulin de Guerry 17100 Saintes FRANCE | ||
9979635 | 498484930 @Company @Persons @UBO @INPI |
SECHE Franck DoB: 1973-01-23 PoB: 49023 BEAUPREAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DU MOULIN A VENT LA CHAPELLE DU GENET 49600 Beaupréau-en-Mauges FRANCE | ||
10608951 | 519054134 @Company @Persons @UBO @INPI |
THIRION Catherine Odile Véronique DoB: 1973-12-27 PoB: 54304 Laxou (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Moulin Saint Michel 7120 Ruoms France | ||
10608952 | 519054134 @Company @Persons @UBO @INPI |
THIRION Catherine Odile Véronique DoB: 1973-12-27 PoB: 54304 Laxou (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Moulin Saint Michel 7120 Ruoms France | ||
10880254 | 523549517 @Company @Persons @UBO @INPI |
JACQUEMOD Laurence, Alice, Mireille DoB: 1973-12-27 PoB: Genève SUISSE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
333 rue de Genève le Parc du Moulin 1170 Gex FRANCE | ||
11316671 | 824222376 @Company @Persons @UBO @INPI |
JACQUET COGHETTO Séverine Nathalie Sonia DoB: 1973-10-20 PoB: 39198 Dole (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue du Moulin 39500 Damparis France | yes @Cadastre @Geotag |
|
11807435 | 799251392 @Company @Persons @UBO @INPI |
PAYAN Olivier Henri Rene DoB: 1973-08-05 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
316 Chemin des Restanques Moulin de Redon 13390 Auriol FRANCE | ||
12348455 | 552131120 @Company @Persons @UBO @INPI |
TROPRES BROUX Irène DoB: 1973-05-12 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Place Jean Moulin 38000 Grenoble FRANCE | yes @Cadastre @Geotag |
|
12572340 | 788486819 @Company @Persons @UBO @INPI |
LISSE PLESSIET Stéphanie, Paulette, Mauricette DoB: 1973-10-23 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
12 chemin du Bois Moulin 27190 Ormes FRANCE | yes @Cadastre @Geotag |
|
13014974 | 432207397 @Company @Persons @UBO @INPI |
TURLIN Daniel, Roger DoB: 1973-12-23 PoB: 70550 VESOUL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN GABERET 70000 PUSEY FRANCE | ||
13376370 | 441844610 @Company @Persons @UBO @INPI |
MICHEL Céline DoB: 1973-12-23 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 CLOS DU MOULIN A VENT 13940 MOLLEGES FRANCE | ||
14241867 | 811915107 @Company @Persons @UBO @INPI |
Karcher Anne Marie Thérèse DoB: 1973-04-23 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 chemin Commins Lot Moulin Cader la Montagne Saint-Denis LA MONTAGNE 97417 Saint-Denis France | ||
14509411 | 818551335 @Company @Persons @UBO @INPI |
HARTZ Christophe DoB: 1973-07-30 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Moulin 67370 Stutzheim-Offenheim FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14509412 | 818551335 @Company @Persons @UBO @INPI |
HARTZ Christophe DoB: 1973-07-30 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Moulin 67370 Stutzheim-Offenheim FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14789551 | 830876603 @Company @Persons @UBO @INPI |
AGUIAR Jorgette Paula DoB: 1973-12-23 PoB: 75113 Paris 13(75) France P.Physique Quality: directeur général @OCCRP Alef @WC |
9 bis Chemin du Moulin 33370 Tresses France | ||
15449258 | 539330506 @Company @Persons @UBO @INPI |
MOULIN Stéphanie Corinne DoB: 1973-12-23 PoB: 69389 Lyon 09(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Docteur Albéric Pont Pont B 69005 Lyon 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.