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 MOLARD 1958-03-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2036961 789456613 @Company
@Persons
@UBO
@INPI
Molard Philippe Charles Marie
DoB: 1958-03-18
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue du X Septembre L2250 Luxembourg 0 Luxembourg
14836889 383744745 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES ROSES 57000 METZ FRANCE
14837261 387849615 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES ROSES 57000 METZ FRANCE
14850418 477874325 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VEVER 57000 METZ FRANCE
14855934 491707857 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VEVER 57000 METZ FRANCE
14855935 491707857 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE VEVER 57000 METZ FRANCE
14858599 498338185 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 RUE DU PRE GONDE 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14883727 813290640 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-2550 16 avenue du Dix Septembre Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
14887939 823700125 @Company
@Persons
@UBO
@INPI
MOLARD Philippe, Charles, Marie
DoB: 1958-03-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Dix Septembre L 2550 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
14887940 823700125 @Company
@Persons
@UBO
@INPI
MOLARD Philippe, Charles, Marie
DoB: 1958-03-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Dix Septembre L 2550 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
14907838 383744745 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES ROSES 57000 METZ FRANCE
14908210 387849615 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES ROSES 57000 METZ FRANCE
14921367 477874325 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VEVER 57000 METZ FRANCE
14926883 491707857 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VEVER 57000 METZ FRANCE
14926884 491707857 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE VEVER 57000 METZ FRANCE
14929548 498338185 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 RUE DU PRE GONDE 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14954676 813290640 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-2550 16 avenue du Dix Septembre Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
14958888 823700125 @Company
@Persons
@UBO
@INPI
MOLARD Philippe, Charles, Marie
DoB: 1958-03-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Dix Septembre L 2550 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
14958889 823700125 @Company
@Persons
@UBO
@INPI
MOLARD Philippe, Charles, Marie
DoB: 1958-03-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Dix Septembre L 2550 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15099028 383744745 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES ROSES 57000 METZ FRANCE
15099400 387849615 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES ROSES 57000 METZ FRANCE
15112557 477874325 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VEVER 57000 METZ FRANCE
15118073 491707857 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VEVER 57000 METZ FRANCE
15118074 491707857 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE VEVER 57000 METZ FRANCE
15120738 498338185 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 RUE DU PRE GONDE 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15145866 813290640 @Company
@Persons
@UBO
@INPI
MOLARD Philippe
DoB: 1958-03-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-2550 16 avenue du Dix Septembre Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15150078 823700125 @Company
@Persons
@UBO
@INPI
MOLARD Philippe, Charles, Marie
DoB: 1958-03-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Dix Septembre L 2550 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15150079 823700125 @Company
@Persons
@UBO
@INPI
MOLARD Philippe, Charles, Marie
DoB: 1958-03-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Dix Septembre L 2550 Luxembourg 0 LUXEMBOURG 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.