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 1980-06-25 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
238663 | 513783654 @Company @Persons @UBO @INPI |
BABOLAT Jean-Louis DoB: 1980-08-13 PoB: Burton Upon Trent ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
113 - 115 rue de Lamothe Moulin de la Mothe Appartement B8 81000 Albi 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 | ||
641607 | 831128343 @Company @Persons @UBO @INPI |
CUGNEY TISSOT Mélanie DoB: 1980-11-11 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 chemin du Moulin 25870 Les Auxons FRANCE | yes @Cadastre @Geotag |
|
641608 | 831128343 @Company @Persons @UBO @INPI |
CUGNEY TISSOT Mélanie DoB: 1980-11-11 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 chemin du Moulin 25870 Les Auxons FRANCE | yes @Cadastre @Geotag |
|
824386 | 477770713 @Company @Persons @UBO @INPI |
ABDELKADER Fethi DoB: 1980-11-20 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue du Moulin Cuzieu 42420 Lorette France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
827204 | 514689850 @Company @Persons @UBO @INPI |
ABDELKADER Fethi DoB: 1980-11-20 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Moulin Cuzieu 42420 Lorette France | yes @Cadastre @Geotag |
|
827206 | 514689850 @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 Moulin Cuzieu 42420 Lorette France | yes @Cadastre @Geotag |
|
1733648 | 811788660 @Company @Persons @UBO @INPI |
Faure Allan DoB: 1980-06-25 PoB: 97101 Les Abymes (971) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 lotissement Vieux Moulin 97160 Le Moule France | ||
1733649 | 811788660 @Company @Persons @UBO @INPI |
Faure Allan DoB: 1980-06-25 PoB: 97101 Les Abymes (971) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 lotissement Vieux Moulin 97160 Le Moule France | ||
2890592 | 533177192 @Company @Persons @UBO @INPI |
FERREIRA GONCALVES Albano DoB: 1980-08-25 PoB: Fafe Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
8 impasse de l'Ancien Moulin Malesherbes 45330 LE MALESHERBOIS France | ||
2890593 | 533177192 @Company @Persons @UBO @INPI |
FERREIRA GONCALVES Albano DoB: 1980-08-25 PoB: Fafe Portugal P.Physique Quality: Associé unique @OCCRP Alef @WC |
8 impasse de l'Ancien Moulin Malesherbes 45330 LE MALESHERBOIS 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 |
6335755 | 828739383 @Company @Persons @UBO @INPI |
MOULIN Emilie Angèle DoB: 1980-06-25 PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
106 Rue Mac Cathy Res Poincare appt 157 33000 Bordeaux FRANCE | ||
7924200 | 799969241 @Company @Persons @UBO @INPI |
WU Lingyun DoB: 1980-06-24 PoB: WENZHOU CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
136 Avenue Jean Moulin 78170 La Celle Saint-Cloud 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 | ||
9752029 | 804779395 @Company @Persons @UBO @INPI |
DEL SONNO Eve Anna DoB: 1980-06-25 PoB: 59153 Condé-sur-l'Escaut (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue du Moulin 59163 Condé Sur L Escaut France | ||
10611312 | 752429266 @Company @Persons @UBO @INPI |
SANSON Géraud Julien Maurice DoB: 1980-09-25 PoB: 07010 Annonay (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
Ancienne Rue du Moulin 7690 Villevocance France | ||
10611313 | 752429266 @Company @Persons @UBO @INPI |
SANSON Géraud Julien Maurice DoB: 1980-09-25 PoB: 07010 Annonay (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Ancienne Rue du Moulin 7690 Villevocance 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 |
|
13019469 | 804224582 @Company @Persons @UBO @INPI |
CHAMPY Céline Paulette Claude DoB: 1980-06-25 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3B rue du Moulin 70100 Rigny FRANCE | yes @Cadastre @Geotag |
|
13052374 | 515088755 @Company @Persons @UBO @INPI |
BRESSON Emilie Agnès Gisèle Florence DoB: 1980-06-25 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
82 place Jean Moulin 81600 Gaillac FRANCE | ||
13949508 | 802473959 @Company @Persons @UBO @INPI |
FAURE Allan Mikel DoB: 1980-06-25 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
Vieux Moulin 4 lotissement Vieux Moulin 97160 Le Moule France | ||
14242220 | 813104254 @Company @Persons @UBO @INPI |
BAILLIF Jean, Vincent DoB: 1980-06-03 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35B rue Moulin d'Azur Saint-Denis LA MONTAGNE 97417 Saint-Denis France | ||
14346190 | 819690702 @Company @Persons @UBO @INPI |
BAILLIF Jean Vincent DoB: 1980-06-03 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 B Rue Moulin d'Azur La Montagne 97417 Saint-Denis France | ||
14727649 | 811788660 @Company @Persons @UBO @INPI |
Faure Allan DoB: 25/06/1980 PoB: Les Abymes FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
4 lotissement Vieux Moulin 97160 Le Moule France | ||
15305021 | 821426830 @Company @Persons @UBO @INPI |
TAJJIOUI Ali DoB: 1980-10-28 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
rue du moulin 6 A 68120 Richwiller FRANCE | ||
15635507 | 832879225 @Company @Persons @UBO @INPI |
ROSE Anne-Sophie Christianne Odette DoB: 1980-06-01 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
235 Rue Jean Moulin 80000 Amiens France | yes @Cadastre @Geotag |
|
15635508 | 832879225 @Company @Persons @UBO @INPI |
ROSE Anne-Sophie Christianne Odette DoB: 1980-06-01 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
235 Rue Jean Moulin 80000 Amiens France | yes @Cadastre @Geotag |
|
15897786 | 646520197 @Company @Persons @UBO @INPI |
GARCIA GARCIA CREPAREVIC Sandrine DoB: 1980-11-25 PoB: 57463 Metz (57) France P.Physique Quality: administrateur @OCCRP Alef @WC |
25A Rue du Moulin 57300 Ay-sur-Moselle 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.