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 1978-11-21 found 44 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
108462 | 439307927 @Company @Persons @UBO @INPI |
KABAMBA WA KABAMBA Brice DoB: 1978-08-28 PoB: KINSHASA (R.D. CONGO) CONGO BRAZZAVILLE (REPUBLIQUE PO P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Avenue Jean Moulin 77176 Savigny-le-Temple FRANCE | ||
202866 | 433980323 @Company @Persons @UBO @INPI |
GUIERDET Benjamin DoB: 1978-12-12 PoB: 21278 21 FONTAINE LES DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Moulin 70100 Saint-Loup-Nantouard FRANCE | yes @Cadastre @Geotag |
|
2729574 | 818942427 @Company @Persons @UBO @INPI |
CASSEVILLE Michaël DoB: 1978-10-21 PoB: 69244 Tassin-la-demi lune FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue Jean Moulin 34200 Sète FRANCE | ||
3045435 | 514363209 @Company @Persons @UBO @INPI |
MOULIN MUSELLI Vanessa DoB: 1978-06-11 PoB: 84087 Orange (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Avenue Jean Moulin 84510 Caumont-sur-Durance France | ||
3661646 | 313886418 @Company @Persons @UBO @INPI |
REMOND GUERIN DANIELLE DoB: 1938-11-10 PoB: 78 RAMBOUILLET P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE REDON AURIOL 13390 AURIOL FRANCE | ||
4201172 | 429028608 @Company @Persons @UBO @INPI |
FOUCHE Vincent Jean-Luc DoB: 1978-02-11 PoB: 91174 Corbeil-Essonnes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Moulin du Gué 91760 Itteville FRANCE | ||
5167263 | 383522232 @Company @Persons @UBO @INPI |
DUQUENNE Frédéric DoB: 1978-09-28 PoB: 59178 DOUAI FRANCE P.Physique Quality: Directeur technique @OCCRP Alef @WC |
75 r du Moulin 59259 Lecluse FRANCE | ||
6017466 | 823042254 @Company @Persons @UBO @INPI |
Belaud Christophe DoB: 1978-01-21 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue du Moulin Rouge 85000 La Roche Sur Yon France | ||
6036568 | 492357132 @Company @Persons @UBO @INPI |
LE TALLEC Gaël DoB: 1978-11-21 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3-12 la Métairie Du moulin 44310 Saint-Philbert-de-Grand-Lieu France | ||
6061454 | 480050624 @Company @Persons @UBO @INPI |
LE TALLEC Gaël DoB: 1978-11-21 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3-12 la Métairie Du moulin 44310 Saint-Philbert-de-Grand-Lieu France | ||
6107369 | 800351850 @Company @Persons @UBO @INPI |
CORDIER Christophe José DoB: 1978-11-06 PoB: 59343 Lesquin (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Grand Rigné - 21 rue du Moulin 44660 Rouge France | ||
6181183 | 388510091 @Company @Persons @UBO @INPI |
MOULIN Rachel DoB: 1978-11-19 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Clauzes 43700 Arsac-en-Velay France | yes @Cadastre @Geotag |
|
6719209 | 539317362 @Company @Persons @UBO @INPI |
MOULIN SQUIBAN Stéphanie, Véronique DoB: 1978-11-21 PoB: 56121 Lorient FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Croix Leur Ar March 29470 Plougastel Daoulas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7083849 | 792138620 @Company @Persons @UBO @INPI |
BARGAIN Florent DoB: 1978-06-22 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 impasse du Moulin 17440 Aytré FRANCE | ||
9846684 | 823243027 @Company @Persons @UBO @INPI |
BAS ANTOINE Sabrina DoB: 1978-08-11 PoB: 71270 Macon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2686 chemin du Moulin 83470 Saint-Maximin-la-Sainte-Baume FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9966063 | 500145818 @Company @Persons @UBO @INPI |
PITON Jérôme Jean-Dominique DoB: 1978-11-27 PoB: 49023 BEAUPREAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin à Vent BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE | ||
9978843 | 330802943 @Company @Persons @UBO @INPI |
NAULET Sébastien DoB: 1978-11-29 PoB: 49018 Bauge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin Chartrené 49150 Baugé-en-Anjou FRANCE | ||
11482976 | 814901393 @Company @Persons @UBO @INPI |
STOKER Mathias DoB: 1978-02-20 PoB: 21231 Dijon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 rue du Moulin Hameau de Cercey 21320 Thoisy-le-Désert FRANCE | ||
11497589 | 328467295 @Company @Persons @UBO @INPI |
PELLETIER Arnaud DoB: 1978-03-19 PoB: 21054 BEAUNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Moulin 21700 Premeaux-Prissey FRANCE | ||
11531336 | 788652196 @Company @Persons @UBO @INPI |
FAVROLT Grégory DoB: 1978-10-22 PoB: 58194 Nevers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3B rue du Moulin 21380 Messigny et Vantoux FRANCE | ||
11542541 | 752588731 @Company @Persons @UBO @INPI |
GUINOT Johann DoB: 1978-08-19 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Trege du Moulin 21110 Cessey-sur-Tille FRANCE | ||
11630770 | 537928939 @Company @Persons @UBO @INPI |
MOULIN Florent Emmanuel DoB: 1978-11-11 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue de la Libération 42000 Saint-Étienne FRANCE | ||
11630771 | 537928939 @Company @Persons @UBO @INPI |
MOULIN Florent Emmanuel DoB: 1978-11-11 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue de la Libération 42000 Saint-Étienne FRANCE | ||
12068993 | 510440498 @Company @Persons @UBO @INPI |
CANADAS Delphine DoB: 1978-07-21 PoB: 08409 Sedan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Moulin du Viguier 11290 Montréal FRANCE | ||
12070718 | 494474521 @Company @Persons @UBO @INPI |
YEDRI Mofrade DoB: 1978-08-21 PoB: TANGER MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DU MOULIN D'AUTAN 11000 CARCASSONNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12070719 | 494474521 @Company @Persons @UBO @INPI |
YEDRI Mofrade DoB: 1978-08-21 PoB: TANGER MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
5 RUE DU MOULIN D'AUTAN 11000 CARCASSONNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13340817 | 802743666 @Company @Persons @UBO @INPI |
FILET LOUIS Anne DoB: 1978-06-10 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue du Moulin 25680 Montagney-Servigney FRANCE | yes @Cadastre @Geotag |
|
13629871 | 810940767 @Company @Persons @UBO @INPI |
MONSSU THIERY Emilie DoB: 1978-04-23 PoB: 53147 Mayenne (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
124 Lieu-Dit le Moulin de la Coudre la Meignanne 49770 Longuenée-en-Anjou FRANCE | yes @Cadastre @Geotag |
|
13629872 | 810940767 @Company @Persons @UBO @INPI |
MONSSU THIERY Emilie DoB: 1978-04-23 PoB: 53147 Mayenne (53) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
124 Lieu-Dit le Moulin de la Coudre la Meignanne 49770 Longuenée-en-Anjou FRANCE | yes @Cadastre @Geotag |
|
14342731 | 810568162 @Company @Persons @UBO @INPI |
M'VOULAMA Jannick DoB: 1978-01-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
21 Ruelle Moulin Mais 97438 Sainte-Marie France | ||
14495981 | 798758876 @Company @Persons @UBO @INPI |
KACAN Ismet DoB: 1978-02-09 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 impasse du Moulin 67230 Benfeld FRANCE | ||
15037125 | 494070584 @Company @Persons @UBO @INPI |
KAPPS Jean-Noël DoB: 1978-01-03 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34A rue du Moulin 67440 Jetterswiller FRANCE | yes @Cadastre @Geotag |
|
15058789 | 341150498 @Company @Persons @UBO @INPI |
STECKLE Mathieu DoB: 1978-06-21 PoB: 57089 Bitche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du Moulin 57905 Sarreinsming FRANCE | ||
15060122 | 387459381 @Company @Persons @UBO @INPI |
STECKLE Mathieu DoB: 1978-06-21 PoB: 57089 Bitche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du Moulin 57905 Sarreinsming FRANCE | ||
15076633 | 818675985 @Company @Persons @UBO @INPI |
STECKLE Mathieu DoB: 1978-06-21 PoB: 57089 Bitche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du Moulin 57905 Sarreinsming FRANCE | ||
15080917 | 849065438 @Company @Persons @UBO @INPI |
STECKLE Mathieu, Paul DoB: 1978-06-21 PoB: 57089 Bitche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du Moulin 57905 Sarreinsming FRANCE | ||
15555225 | 539159871 @Company @Persons @UBO @INPI |
GLASENHARDT GASSERT Michèle, Janime DoB: 1978-01-21 PoB: Fribourg-en-Brisgau ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Moulin 68600 Weckolsheim FRANCE | ||
15555226 | 539159871 @Company @Persons @UBO @INPI |
GLASENHARDT GASSERT Michèle, Janime DoB: 1978-01-21 PoB: Fribourg-en-Brisgau ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Moulin 68600 Weckolsheim FRANCE | ||
15583678 | 887649754 @Company @Persons @UBO @INPI |
MOULIN SQUIBAN Stéphanie, Véronique DoB: 1978-11-21 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
467 Route de Porzh Tindu 29470 Plougastel-Daoulas FRANCE | ||
16002733 | 798484069 @Company @Persons @UBO @INPI |
DE CHARDON Emeric DoB: 1978-09-24 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue du Moulin 55000 Beurey-sur-Saulx France | ||
16002737 | 798484069 @Company @Persons @UBO @INPI |
DE CHARDON Emeric DoB: 1978-09-24 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue du Moulin 55000 Beurey-sur-Saulx France | ||
16168003 | 833362395 @Company @Persons @UBO @INPI |
CHERON Nicolas DoB: 1978-12-21 PoB: 93046 Livry-Gargan (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 bis Rue du Moulin de la Gaieté 76133 Épouville France | ||
16169703 | 799331640 @Company @Persons @UBO @INPI |
EL MESSBAHI Noureddine DoB: 1978-03-21 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue du Moulin Ropital 59760 Grande-Synthe France | ||
16169704 | 799331640 @Company @Persons @UBO @INPI |
EL MESSBAHI Noureddine DoB: 1978-03-21 PoB: 59183 Dunkerque (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue du Moulin Ropital 59760 Grande-Synthe 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.