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 1980-06-16 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
263694 | 832018675 @Company @Persons @UBO @INPI |
Forsbom Elsy Malvina DoB: 1980-12-23 PoB: Saltsjöbaden SUEDE P.Physique Quality: Président @OCCRP Alef @WC |
19 rue du Moulin de la Pointe 75013 Paris France | ||
302725 | 492304217 @Company @Persons @UBO @INPI |
FERHAT Touri Yacine DoB: 1980-06-25 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Du Moulin Perrault 42100 Saint-Étienne France | yes @Cadastre @Geotag |
|
302726 | 492304217 @Company @Persons @UBO @INPI |
FERHAT Touri Yacine DoB: 1980-06-25 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Du Moulin Perrault 42100 Saint-Étienne France | yes @Cadastre @Geotag |
|
437283 | 480257476 @Company @Persons @UBO @INPI |
GOUIDER Mohamed, Helmi DoB: 1980-06-07 PoB: KSAR HELLAL TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
16 bis Avenue Jean Moulin 75014 Paris FRANCE | ||
602716 | 823550504 @Company @Persons @UBO @INPI |
JACQUOT Rodrigue DoB: 1980-07-16 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue du Moulin 55100 Dugny-sur-Meuse France | ||
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 |
|
2471171 | 818381469 @Company @Persons @UBO @INPI |
Umeya Minoru DoB: 1980-08-30 PoB: Osaka JAPON P.Physique Quality: Gérant @OCCRP Alef @WC |
118 rue du Moulin des Prés 75013 Paris France | ||
3145631 | 481196053 @Company @Persons @UBO @INPI |
GERBEAU Muriel Cendrine DoB: 1980-06-16 PoB: 13001 Aix-en-Provence (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue DU VIEUX MOULIN 30700 Montaren-et-Saint-Médiers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3145632 | 481196053 @Company @Persons @UBO @INPI |
GERBEAU Muriel Cendrine DoB: 1980-06-16 PoB: 13001 Aix-en-Provence (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue DU VIEUX MOULIN 30700 Montaren-et-Saint-Médiers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4093259 | 820914919 @Company @Persons @UBO @INPI |
SASSI Mohamed Ali DoB: 1980-07-26 PoB: MSAKEN TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Rue du Moulin de Senlis Bât 2 Esc B 91230 Montgeron FRANCE | ||
5540906 | 818412744 @Company @Persons @UBO @INPI |
RACLET Emmanuel DoB: 1980-06-19 PoB: Les Sables d'Olonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
813 rue du Moulin des Landes 85440 Talmont Saint-Hilaire France | ||
5980653 | 527572630 @Company @Persons @UBO @INPI |
KLEE Nicolas Laurent DoB: 1980-08-16 PoB: 44003 Ancenis (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Le clos du Petit Moulin Varades 44370 LOIREAUXENCE France | yes @Cadastre @Geotag |
|
5980654 | 527572630 @Company @Persons @UBO @INPI |
KLEE Nicolas Laurent DoB: 1980-08-16 PoB: 44003 Ancenis (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Le clos du Petit Moulin Varades 44370 LOIREAUXENCE France | yes @Cadastre @Geotag |
|
6103049 | 527570923 @Company @Persons @UBO @INPI |
KLEE Nicolas Laurent DoB: 1980-08-16 PoB: 44003 Ancenis (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Le clos du Petit Moulin Varades 44370 LOIREAUXENCE France | ||
6342106 | 824351050 @Company @Persons @UBO @INPI |
GADRET Jean-Benoît DoB: 1980-06-22 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Allée du Moulin de Desclau 33170 Gradignan FRANCE | ||
6709207 | 309002616 @Company @Persons @UBO @INPI |
THIEBAUT Emilie, Claude DoB: 1980-06-04 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Petit Moulin 29200 Brest FRANCE | ||
6709208 | 309002616 @Company @Persons @UBO @INPI |
THIEBAUT Emilie, Claude DoB: 1980-06-04 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Petit Moulin 29200 Brest FRANCE | ||
7290063 | 302700109 @Company @Persons @UBO @INPI |
EARL HERBILLON Romain DoB: 399985605 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 rue du Moulin 51240 Saint-Martin-aux-Champs France | ||
8001674 | 498995224 @Company @Persons @UBO @INPI |
MOULIN Caroline Stéphanie Nathalie DoB: 1980-05-06 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Marie Laurencin 37700 La Ville-aux-Dames France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8289818 | 812031078 @Company @Persons @UBO @INPI |
MBAMI ENGO Hermann DoB: 1980-09-17 PoB: Bafang Cameroun P.Physique Quality: gérant @OCCRP Alef @WC |
N°434 16 Avenue Jean Moulin 31400 Toulouse France | ||
8289819 | 812031078 @Company @Persons @UBO @INPI |
MBAMI ENGO Hermann DoB: 1980-09-17 PoB: Bafang Cameroun P.Physique Quality: Associé @OCCRP Alef @WC |
N°434 16 Avenue Jean Moulin 31400 Toulouse France | ||
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 | ||
8611826 | 794792390 @Company @Persons @UBO @INPI |
GILCHER Sandy DoB: 1980-06-25 PoB: 02168 Château-Thierry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin de Chazeau Chez Cid Gestion 58110 Rouy FRANCE | ||
10737309 | 817675556 @Company @Persons @UBO @INPI |
MOULIN William DoB: 1980-10-16 PoB: 43157 Le Puy-en-Velay FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
150 Rue de la Montagne Azur Cottage Bat 7 83600 Fréjus 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 | ||
11665105 | 477770713 @Company @Persons @UBO @INPI |
ABDELKADER Fethi DoB: 1980-11-20 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Du Moulin Cuzieu 42420 Lorette FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11673005 | 794135582 @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 |
Beauplan 42600 Chalain-le-Comtal FRANCE | ||
12464131 | 809194780 @Company @Persons @UBO @INPI |
RIOS RUEDA Charles DoB: 1980-06-25 PoB: 64422 Oloron-Sainte-Marie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Jean Moulin 40700 Hagetmau FRANCE | yes @Cadastre @Geotag |
|
12464132 | 809194780 @Company @Persons @UBO @INPI |
RIOS RUEDA Charles DoB: 1980-06-25 PoB: 64422 Oloron-Sainte-Marie FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Jean Moulin 40700 Hagetmau FRANCE | yes @Cadastre @Geotag |
|
12491163 | 483519617 @Company @Persons @UBO @INPI |
DELERUE Jeremy Thierry DoB: 1980-06-16 PoB: 76341 HARFLEUR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 SENTE DU MOULIN 76290 FONTAINE LA MALLET FRANCE | yes @Cadastre @Geotag |
|
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 |
12509731 | 483310579 @Company @Persons @UBO @INPI |
DELERUE Jeremy Thierry DoB: 1980-06-16 PoB: 76341 HARFLEUR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 SENTE DU MOULIN 76290 FONTAINE LA MALLET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13423102 | 706120086 @Company @Persons @UBO @INPI |
TEXIER Vincent DoB: 1980-12-09 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
9 chemin du Moulin 84350 Courthézon FRANCE | ||
14426313 | 407692821 @Company @Persons @UBO @INPI |
DORFFER David DoB: 1980-06-20 PoB: 67180 Haguenau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Moulin 67360 Biblisheim FRANCE | ||
14426314 | 407692821 @Company @Persons @UBO @INPI |
DORFFER David DoB: 1980-06-20 PoB: 67180 Haguenau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Moulin 67360 Biblisheim FRANCE | ||
14542959 | 883389439 @Company @Persons @UBO @INPI |
DORFFER David DoB: 1980-06-20 PoB: 67180 Haguenau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Moulin 67360 Biblisheim FRANCE | ||
14542960 | 883389439 @Company @Persons @UBO @INPI |
DORFFER David DoB: 1980-06-20 PoB: 67180 Haguenau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Moulin 67360 Biblisheim 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.