French Companies Real Estate

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.


The search 807602115 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4865575 807602115 @Company
@Persons
@UBO
@INPI
MOLLE Frank Marie Pierre
DoB: 1959-07-03
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Favre Garin 69630 Chaponost France yes
@Cadastre
@Geotag
4865576 807602115 @Company
@Persons
@UBO
@INPI
MARMAGNE MOLLE Céline Marie Valérie Elisabeth
DoB: 1961-07-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse du Buisset 69600 Oullins France yes
@Cadastre
@Geotag
4865577 807602115 @Company
@Persons
@UBO
@INPI
MOLLE Frank Marie Pierre
DoB: 1959-07-03
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Favre Garin 69630 Chaponost France yes
@Cadastre
@Geotag
4865578 807602115 @Company
@Persons
@UBO
@INPI
MARMAGNE MOLLE Céline Marie Valérie Elisabeth
DoB: 1961-07-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Buisset 69600 Oullins France yes
@Cadastre
@Geotag
4865579 807602115 @Company
@Persons
@UBO
@INPI
MOLLE KOTHE Inès Marie Bernadette
DoB: 1985-06-28
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Vignes 68920 Wettolsheim France yes
@Cadastre
@Geotag
4865580 807602115 @Company
@Persons
@UBO
@INPI
MOLLE KARKI Agathe Marie Monique
DoB: 1986-07-28
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue André Devienne 69630 Chaponost France yes
@Cadastre
@Geotag
4865581 807602115 @Company
@Persons
@UBO
@INPI
MOLLE Maximilien Michel Aimé
DoB: 1988-03-08
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Ancienne Préfecture 69002 Lyon France yes
@Cadastre
@Geotag
4865582 807602115 @Company
@Persons
@UBO
@INPI
MOLLE Théophile Martin Pierre Sylvain
DoB: 1995-10-09
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Buisset 69600 Oullins France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.