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 1980-03-16 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1384517 | 344050976 @Company @Persons @UBO @INPI |
FARET Loïc DoB: 1980-06-03 PoB: 77186 Fontainebleau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
91 route de Paris Moulin de Vimières 16000 Angoulême FRANCE | yes @Cadastre @Geotag |
|
1553999 | 410999635 @Company @Persons @UBO @INPI |
STROBBE Eric DoB: 1980-03-01 PoB: 62193 Calais (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
355 K Chemin DU MOULIN DE LOSQUE 84460 Cheval-Blanc FRANCE | ||
2328912 | 453076267 @Company @Persons @UBO @INPI |
MOULIN Elodie DoB: 1980-03-16 PoB: LE PUY EN VELAY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 rue Jean Claude Vivant 69100 Villeurbanne France | yes @Cadastre @Geotag |
|
2424709 | 347496838 @Company @Persons @UBO @INPI |
Couedo Mathieu DoB: 1980-03-29 PoB: 56162 Ploemeur (56) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
69 rue du Moulin Vert 75014 Paris France | ||
2759997 | 480089739 @Company @Persons @UBO @INPI |
LENGAY LENGAY-BONATO Stéphanie DoB: 1980-07-12 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
boulevard Jean Moulin 34350 Valras-Plage FRANCE | ||
3316627 | 812536084 @Company @Persons @UBO @INPI |
BARDET AOUST-BARDET Alexandra DoB: 1980-11-26 PoB: 03190 Moulins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Moulin de Robet 3400 Yzeure FRANCE | yes @Cadastre @Geotag |
|
5531973 | 512058025 @Company @Persons @UBO @INPI |
ROGEON Emmanuel Alain Florent DoB: 1980-04-16 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit Le moulin de la Bruyère 85390 Tallud-Sainte-Gemme France | ||
5531974 | 512058025 @Company @Persons @UBO @INPI |
ROGEON Emmanuel Alain Florent DoB: 1980-04-16 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
Lieu-Dit Le moulin de la Bruyère 85390 Tallud-Sainte-Gemme France | ||
6057002 | 804593481 @Company @Persons @UBO @INPI |
BIHOUEE Nicolas Jean Louis DoB: 1980-03-04 PoB: 56165 Ploërmel (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue du Moulin Cassé 44980 Sainte Luce Sur Loire France | ||
6057003 | 804593481 @Company @Persons @UBO @INPI |
BIHOUEE Nicolas Jean Louis DoB: 1980-03-04 PoB: 56165 Ploërmel (56) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue du Moulin Cassé 44980 Sainte Luce Sur Loire France | ||
6111527 | 823628755 @Company @Persons @UBO @INPI |
Buczynski Kamil DoB: 1980-03-24 PoB: VARSOVIE POLOGNE P.Physique Quality: Président @OCCRP Alef @WC |
Le Moulin de Proce Acacia - 21 rue Louis Lumière 44000 Nantes France | ||
6173065 | 514618743 @Company @Persons @UBO @INPI |
MOULIN BRUNEL Elodie Marguerite Hélène DoB: 1980-03-16 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue des Fosses de Trion 69005 Lyon France | yes @Cadastre @Geotag |
|
6188368 | 433676970 @Company @Persons @UBO @INPI |
MOULIN BRUNEL Elodie Marguerite Hélène DoB: 1980-03-16 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
Taulhac 436 Chemin de la Pépinière 43000 Le Puy-en-Velay France | ||
6257739 | 528865645 @Company @Persons @UBO @INPI |
YILDIZ Kenan DoB: 1980-07-10 PoB: SIVAS TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Jean Moulin 77330 Ozoir-la-Ferrière FRANCE | ||
6366300 | 398445502 @Company @Persons @UBO @INPI |
CLOUP Audrey Claire DoB: 1980-11-03 PoB: 31483 Saint-Gaudens FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 Rue Jean Moulin Cité Pont Neau 33380 Biganos FRANCE | yes @Cadastre @Geotag |
|
8326016 | 523289197 @Company @Persons @UBO @INPI |
RICCI Fabien DoB: 1980-05-13 PoB: 06029 Cannes (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
90 Avenue Jean Moulin 31660 Bessières France | ||
8726455 | 397538786 @Company @Persons @UBO @INPI |
MOULIN CHAUDER Anne DoB: 1980-03-22 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 avenue Julien 63000 CLERMONT-FERRAND FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10040282 | 814877551 @Company @Persons @UBO @INPI |
SINQUIN LE TEXIER Delphine Anne Christiane DoB: 1980-07-11 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Moulin à Vent Er Milin d'En Haut 56250 Monterblanc FRANCE | ||
10568664 | 493681357 @Company @Persons @UBO @INPI |
LANDES Romain DoB: 1980-03-16 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit L'Ancien Moulin 24400 Les Lèches FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11198882 | 503611253 @Company @Persons @UBO @INPI |
PETIGAS Michaël David DoB: 1980-03-04 PoB: 85047 Challans (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 bis rue du Moulin de la Boizonnière Arthon-en-Retz 44320 CHAUMES EN RETZ France | ||
11198883 | 503611253 @Company @Persons @UBO @INPI |
PETIGAS Michaël David DoB: 1980-03-04 PoB: 85047 Challans (85) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
29 bis rue du Moulin de la Boizonnière Arthon-en-Retz 44320 CHAUMES EN RETZ France | ||
11342380 | 802833012 @Company @Persons @UBO @INPI |
KAPTAN Fatih DoB: 1980-08-16 PoB: Yalvac Turquie P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue du Moulin les Dominos 39260 Moirans-en-Montagne France | ||
11386356 | 322497645 @Company @Persons @UBO @INPI |
LEFORT Juliette DoB: 1980-09-16 PoB: 76451 Mont Saint-Aignan (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Chemin du Moulin 27420 Villers-en-Vexin FRANCE | ||
11388934 | 440871820 @Company @Persons @UBO @INPI |
LEFORT Juliette DoB: 1980-09-16 PoB: 76451 Mont Saint-Aignan (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Chemin du moulin 27420 Villers-en-Vexin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11405281 | 814983490 @Company @Persons @UBO @INPI |
LEFORT Juliette DoB: 1980-09-16 PoB: 76451 Mont Saint-Aignan (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue du Moulin 27420 Villers-en-Vexin FRANCE | ||
11615856 | 818835159 @Company @Persons @UBO @INPI |
ABDELKADER Fethi DoB: 1980-11-20 PoB: 69387 Lyon 07(69) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 Rue Moulin Cuzieux 42420 Lorette FRANCE | ||
11621577 | 527809420 @Company @Persons @UBO @INPI |
MOULIN Florent Roger Marie DoB: 1980-06-16 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
Beauplan 42600 Chalain-le-Comtal FRANCE | ||
11621578 | 527809420 @Company @Persons @UBO @INPI |
MOULIN Florent Roger Marie DoB: 1980-06-16 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
Beauplan 42600 Chalain-le-Comtal FRANCE | ||
12506188 | 490824877 @Company @Persons @UBO @INPI |
DELERUE Jeremy Thierry DoB: 1980-06-16 PoB: 76341 HARFLEUR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 SENTE SENTIER DU MOULIN 76290 FONTAINE LA MALLET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13423001 | 539488536 @Company @Persons @UBO @INPI |
CARO Marina DoB: 1980-09-16 PoB: Alger ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
490 chemin du Moulin 84450 Saint-Saturnin-les-Avignon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14720876 | 511867954 @Company @Persons @UBO @INPI |
Gruter Sébastien DoB: 23/08/1980 PoB: La Roche-sur-Yon FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
Bât A 65 rue du Moulin Vert 75014 Paris France | ||
14720889 | 511867855 @Company @Persons @UBO @INPI |
Gruter Sébastien DoB: 23/08/1980 PoB: La Roche-sur-Yon FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
Bât A 65 rue du Moulin Vert 75014 Paris France | ||
14751026 | 792844938 @Company @Persons @UBO @INPI |
DIAZ Patrick DoB: 1980-01-30 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
525 Chemin de la Peguiere Grand Moulin 83740 La Cadière-d'Azur FRANCE | ||
14754695 | 497985499 @Company @Persons @UBO @INPI |
BRISSON Raphaël DoB: 1980-09-07 PoB: 16102 Cognac (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue du Moulin 17160 Matha FRANCE | ||
14754696 | 497985499 @Company @Persons @UBO @INPI |
BRISSON Raphaël DoB: 1980-09-07 PoB: 16102 Cognac (16) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Moulin 17160 Matha FRANCE | ||
16047306 | 823894712 @Company @Persons @UBO @INPI |
FAUSTINO Christophe DoB: 1980-08-16 PoB: 03190 Moulins (03) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
10 Lot. Moulin des 4 Piliers 17310 Saint-Pierre-d'Oléron France | ||
16108224 | 527809420 @Company @Persons @UBO @INPI |
MOULIN Florent Roger Marie DoB: 1980-06-16 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
1194 Route De Fontannes 42600 Chalain-le-Comtal France | ||
16108225 | 527809420 @Company @Persons @UBO @INPI |
MOULIN Florent Roger Marie DoB: 1980-06-16 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
1194 Route De Fontannes 42600 Chalain-le-Comtal 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.