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 1977-06-17 found 41 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
410223 | 410728174 @Company @Persons @UBO @INPI |
MOULIN Charlotte DoB: 1977-05-17 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Lucs 26600 Tain-l'Hermitage France | ||
412863 | 813325396 @Company @Persons @UBO @INPI |
MOULIN ATEMKENG NANFACK Annie-France Louise DoB: 1977-07-13 PoB: 13001 Aix-en-Provence (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
les Pierres Hautes 7170 Lavilledieu France | ||
454073 | 799671474 @Company @Persons @UBO @INPI |
TESSIER Jérôme DoB: 1977-11-03 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Bis Chemin du Moulin 94880 Noiseau FRANCE | ||
836043 | 342676186 @Company @Persons @UBO @INPI |
BOUDOU VENTACH Laure DoB: 1977-01-07 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2 Rue du Moulin Bayard 31000 Toulouse France | ||
1019404 | 410531271 @Company @Persons @UBO @INPI |
COTTES FERNANDEZ Sophie DoB: 1977-07-12 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 bis Chemin du Moulin 31840 Seilh France | ||
1019406 | 410531271 @Company @Persons @UBO @INPI |
COTTES FERNANDEZ Sophie DoB: 1977-07-12 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 bis Chemin du Moulin 31840 Seilh France | ||
1196835 | 408739076 @Company @Persons @UBO @INPI |
MOULIN Sylvia DoB: 1977-06-17 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Impasse des Bois 93260 Les Lilas FRANCE | yes @Cadastre @Geotag |
|
1216282 | 814555025 @Company @Persons @UBO @INPI |
PIERRE Clément Ricardo DoB: 1977-06-01 PoB: PLAINES-WILHEMS ILE MAURICE P.Physique Quality: Président @OCCRP Alef @WC |
5 Rue Jean Moulin 93220 Gagny FRANCE | ||
1504841 | 420328767 @Company @Persons @UBO @INPI |
GROS Alexandra DoB: 1977-06-19 PoB: 25462 PONTARLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 LE MOULIN LA FERRIERE SOUS JOUGNE 25370 JOUGNE FRANCE | yes @Cadastre @Geotag |
|
1881156 | 500774302 @Company @Persons @UBO @INPI |
Berlet Sabine DoB: 1977-06-11 PoB: 94075 Villecresnes (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15/17 avenue Jean Moulin 75014 Paris France | ||
1900018 | 522857242 @Company @Persons @UBO @INPI |
CTORZA PEREZ Carine Meha DoB: 1977-01-27 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue du Moulin 75013 Paris France | yes @Cadastre @Geotag |
|
1900019 | 522857242 @Company @Persons @UBO @INPI |
CTORZA PEREZ Carine Meha DoB: 1977-01-27 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Moulin 75013 Paris France | yes @Cadastre @Geotag |
|
2122154 | 312857204 @Company @Persons @UBO @INPI |
Berlet Sabine DoB: 1977-06-11 PoB: 94075 Villecresnes (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15-17 avenue Jean Moulin 75014 Paris France | ||
2612284 | 452492713 @Company @Persons @UBO @INPI |
MOULIN Sébastien Luc Hubert DoB: 1977-04-25 PoB: 40088 Dax (40) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Place du Chaffal 26120 Chabeuil France | yes @Cadastre @Geotag |
|
2827456 | 531156909 @Company @Persons @UBO @INPI |
PATINOTE Grégory Roger André DoB: 1977-06-17 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Jean Moulin 45800 Saint-Jean-de-Braye France | ||
4137529 | 811998608 @Company @Persons @UBO @INPI |
GEORGES Franck Noël DoB: 1977-11-25 PoB: 94073 Thiais (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 Rue du Vieux Moulin 91360 Épinay-sur-Orge FRANCE | ||
4256192 | 797913423 @Company @Persons @UBO @INPI |
MOLUSSON Marjorie, Claudine, Jacqueline DoB: 1977-06-12 PoB: 89418 Tonnerre (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin du Moulin 89800 Chichee France | yes @Cadastre @Geotag |
|
4639858 | 518836630 @Company @Persons @UBO @INPI |
VITRY Laurent Claude Jacques DoB: 1977-07-14 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
165 Chemin Du Vieux Moulin 6460 Saint-Vallier-de-Thiey FRANCE | yes @Cadastre @Geotag |
|
6094901 | 820848216 @Company @Persons @UBO @INPI |
GAUTHIER Pascal Jean Claude DoB: 1977-06-17 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue du Moulin Baudrin 44680 Sainte-Pazanne France | ||
6330510 | 393779301 @Company @Persons @UBO @INPI |
GEMGEMBRE Cyril DoB: 1977-06-05 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 Avenue Jean Moulin 33850 Léognan FRANCE | ||
6365036 | 810423541 @Company @Persons @UBO @INPI |
MAXHARRAJ Bekim DoB: 1977-07-06 PoB: ISTOK KOSOVO P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Route du Moulin de Tiquetorte 33480 Avensan FRANCE | ||
6850532 | 828065144 @Company @Persons @UBO @INPI |
BENOIS Frédéric DoB: 1977-09-28 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Impasse Pierre Brachet Résidence Clos du Moulin 33700 Mérignac FRANCE | ||
6854699 | 482028487 @Company @Persons @UBO @INPI |
SAHUC Bertrand DoB: 1977-05-06 PoB: 17197 Jonzac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue de l'Ancien Moulin 17600 Saint-Romain-de-Benet FRANCE | ||
6854700 | 482028487 @Company @Persons @UBO @INPI |
SAHUC Bertrand DoB: 1977-05-06 PoB: 17197 Jonzac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue de l'Ancien Moulin 17600 Saint-Romain-de-Benet FRANCE | ||
7068464 | 802795435 @Company @Persons @UBO @INPI |
CASTAING Jérôme, Rodolphe DoB: 1977-09-29 PoB: 17333 Saint-Georges-de-Didonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 impasse du Moulin de Signel 17450 Saint-Laurent-de-la prée FRANCE | yes @Cadastre @Geotag |
|
7068465 | 802795435 @Company @Persons @UBO @INPI |
CASTAING Jérôme, Rodolphe DoB: 1977-09-29 PoB: 17333 Saint-Georges-de-Didonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
97 impasse du Moulin de Signel 17450 Saint-Laurent-de-la prée FRANCE | yes @Cadastre @Geotag |
|
7074881 | 411168586 @Company @Persons @UBO @INPI |
MAURICE Damien Yannick Jean-Pascal Albert DoB: 1977-06-05 PoB: 17299 Rochefort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit le Moulin de l'Angle 17620 Saint-Agnant FRANCE | ||
7074882 | 411168586 @Company @Persons @UBO @INPI |
MAURICE Damien Yannick Jean-Pascal Albert DoB: 1977-06-05 PoB: 17299 Rochefort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit le Moulin de l'Angle 17620 Saint-Agnant FRANCE | ||
7088157 | 751866278 @Company @Persons @UBO @INPI |
ISABEAU Sébastien DoB: 1977-12-04 PoB: 17299 Rochefort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 rue Jean Moulin 17300 Rochefort FRANCE | ||
8458065 | 821090321 @Company @Persons @UBO @INPI |
GIBERTAUD FUDAL Fanny Maud Britt DoB: 1977-07-07 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu Dit Le moulin 33141 Saillans France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8458066 | 821090321 @Company @Persons @UBO @INPI |
GIBERTAUD FUDAL Fanny Maud Britt DoB: 1977-07-07 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu Dit Le moulin 33141 Saillans France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9141288 | 798992160 @Company @Persons @UBO @INPI |
OLIVIER GALLEN Eugénie DoB: 1977-11-17 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 rue du Moulin 59223 Roncq France | ||
9626685 | 822825196 @Company @Persons @UBO @INPI |
MARCHAND Sébastien Luc DoB: 1977-05-06 PoB: 45234 Orléans FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 le Moulin-neuf 87250 Folles FRANCE | ||
10609946 | 507472264 @Company @Persons @UBO @INPI |
SCHOB Bruno DoB: 1977-05-17 PoB: 16392 Valence (16) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Moulin du Noyer 7240 Vernoux-en-Vivarais France | ||
10612788 | 813325396 @Company @Persons @UBO @INPI |
MOULIN ATEMKENG NANFACK Annie-France Louise DoB: 1977-07-13 PoB: 13001 Aix-en-Provence (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
les Pierres Hautes 7170 Lavilledieu France | ||
11049126 | 508038114 @Company @Persons @UBO @INPI |
BASSET PROUVEUR Caroline DoB: 1977-08-07 PoB: 62744 Sainte-Catherine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Moulin 2690 Essigny-le-Grand FRANCE | yes @Cadastre @Geotag |
|
12936016 | 793645052 @Company @Persons @UBO @INPI |
PEYRE SADOK Catherine, Michèle DoB: 1977-08-12 PoB: 31483 Saint-Gaudens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Jean Moulin les Jardins du Roy 65800 Aureilhan FRANCE | yes @Cadastre @Geotag |
|
12936017 | 793645052 @Company @Persons @UBO @INPI |
PEYRE SADOK Catherine, Michèle DoB: 1977-08-12 PoB: 31483 Saint-Gaudens FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Jean Moulin les Jardins du Roy 65800 Aureilhan FRANCE | yes @Cadastre @Geotag |
|
14896068 | 843663790 @Company @Persons @UBO @INPI |
KAHOUL Farid DoB: 1977-07-17 PoB: 57463 Metz FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 rue Jean Moulin 54800 Labry FRANCE | ||
14967017 | 843663790 @Company @Persons @UBO @INPI |
KAHOUL Farid DoB: 1977-07-17 PoB: 57463 Metz FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 rue Jean Moulin 54800 Labry FRANCE | ||
15158207 | 843663790 @Company @Persons @UBO @INPI |
KAHOUL Farid DoB: 1977-07-17 PoB: 57463 Metz FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 rue Jean Moulin 54800 Labry 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.