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 MOLE 1973-05-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
885753 305391476 @Company
@Persons
@UBO
@INPI
MOLE MOLE RINGRESSI Ingrid
DoB: 1973-05-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Saint-Maurice 38200 Vienne France
885754 305391476 @Company
@Persons
@UBO
@INPI
MOLE MOLE RINGRESSI Ingrid
DoB: 1973-05-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Saint-Maurice 38200 Vienne France
2879406 424003382 @Company
@Persons
@UBO
@INPI
BOYER DE FONSCOLOMBE DE LA MOLE Emmanuel
DoB: 1973-06-05
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue de Saussure 75017 Paris France
3735366 404857898 @Company
@Persons
@UBO
@INPI
SOLANS Samuel
DoB: 1973-05-08
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE L ANCHOIADE - LE MOLE 30220 Aigues-Mortes FRANCE
4702077 484597364 @Company
@Persons
@UBO
@INPI
CHARLEC Thierry Germain
DoB: 1973-05-28
PoB: 97224 Saint Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue François Mole 92160 Antony FRANCE
4703502 314547449 @Company
@Persons
@UBO
@INPI
CHARLEC Thierry
DoB: 1973-05-28
PoB: 97224 Saint Joseph (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 Avenue François Mole 92160 Antony FRANCE
4756092 401586656 @Company
@Persons
@UBO
@INPI
CHARLEC Thierry
DoB: 1973-05-28
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue François Mole 92160 Antony FRANCE
4875005 790489645 @Company
@Persons
@UBO
@INPI
MERCOIRET Jean-Philippe
DoB: 1973-02-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue François Mole 69100 Villeurbanne France
5523993 490967999 @Company
@Persons
@UBO
@INPI
BASTIANELLI Christophe
DoB: 1973-10-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue du Vieux Mole 85800 Saint Gilles Croix de Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5523994 490967999 @Company
@Persons
@UBO
@INPI
BASTIANELLI Christophe
DoB: 1973-10-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue du Vieux Mole 85800 Saint Gilles Croix de Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5550248 490863701 @Company
@Persons
@UBO
@INPI
BASTIANELLI Christophe
DoB: 1973-10-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue du Vieux Mole 85800 Saint-Gilles-Croix-de-Vie France
5782090 340108612 @Company
@Persons
@UBO
@INPI
BICHE Laurent
DoB: 1973-05-28
PoB: VILLENEUVE SUR LOT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOLE SAINT MAURICE DE LESTAPEL 47290 CANCON FRANCE
5786955 429191877 @Company
@Persons
@UBO
@INPI
BICHE Laurent
DoB: 1973-05-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Mole 47290 Saint-Maurice-de-Lestapel FRANCE
7552695 827746736 @Company
@Persons
@UBO
@INPI
MOONEY Maurice
DoB: 1973-03-03
PoB: Dublin IRLANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 le Clos de Vignes 83310 La mole FRANCE
7564423 791366560 @Company
@Persons
@UBO
@INPI
SCHIAVON Jérôme
DoB: 1973-02-10
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Clocher 83310 La mole FRANCE
9444337 305391476 @Company
@Persons
@UBO
@INPI
MOLE MOLE RINGRESSI Ingrid
DoB: 1973-05-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Saint-Maurice 38200 Vienne France
11937821 538470527 @Company
@Persons
@UBO
@INPI
COFFY Brigitte Anne-Marie
DoB: 1973-03-06
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Route du Mole 74250 Peillonnex France
11944311 353746993 @Company
@Persons
@UBO
@INPI
COFFY Brigitte
DoB: 1973-03-06
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Mole 74250 Peillonnex France
11953044 606620144 @Company
@Persons
@UBO
@INPI
COFFY Brigitte Anne-Marie
DoB: 1973-03-06
PoB: 74008 Ambilly (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Route du Mole 74250 Peillonnex France yes
@Cadastre
@Geotag
11953047 606620144 @Company
@Persons
@UBO
@INPI
COFFY Brigitte
DoB: 1973-04-06
PoB: 74008 Ambilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route du Mole 74250 Peillonnex France yes
@Cadastre
@Geotag
11960400 751516956 @Company
@Persons
@UBO
@INPI
ESCALLE Fabrice Henri
DoB: 1973-07-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
575 Avenue du Mole 74460 Marnaz France yes
@Cadastre
@Geotag
11960401 751516956 @Company
@Persons
@UBO
@INPI
ESCALLE Fabrice Henri
DoB: 1973-07-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
575 Avenue du Mole 74460 Marnaz France yes
@Cadastre
@Geotag
11964965 501263099 @Company
@Persons
@UBO
@INPI
COFFY Brigitte
DoB: 1973-03-06
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Route du Mole 74250 Peillonnex France yes
@Cadastre
@Geotag
11971567 813446580 @Company
@Persons
@UBO
@INPI
ESCALLE Fabrice Henri
DoB: 1973-07-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
575 Avenue du Mole 74460 Marnaz France
11978988 522761402 @Company
@Persons
@UBO
@INPI
COFFY Brigitte Anne-Marie
DoB: 1973-03-06
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Mole 74250 Peillonnex France yes
@Cadastre
@Geotag
11987541 500411582 @Company
@Persons
@UBO
@INPI
ESCALLE Fabrice
DoB: 1973-07-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
875 Avenue DU MOLE 74130 Ayze France yes
@Cadastre
@Geotag
11987542 500411582 @Company
@Persons
@UBO
@INPI
ESCALLE Fabrice
DoB: 1973-07-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 Avenue DU MOLE 74130 Ayze France yes
@Cadastre
@Geotag
12715966 749877312 @Company
@Persons
@UBO
@INPI
MOLE MEQUIN Lise, Brigitte
DoB: 1973-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1170 route de la Nicolière 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
12715967 749877312 @Company
@Persons
@UBO
@INPI
MOLE MEQUIN Lise, Brigitte
DoB: 1973-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1170 route de la Nicolière 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
12721179 751984071 @Company
@Persons
@UBO
@INPI
MOLE MEQUIN Lise, Brigitte
DoB: 1973-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1170 route de la Nicolière 50380 Saint-Pair-sur-Mer FRANCE
12721180 751984071 @Company
@Persons
@UBO
@INPI
MOLE MEQUIN Lise, Brigitte
DoB: 1973-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1170 route de la Nicolière 50380 Saint-Pair-sur-Mer FRANCE
12721914 827787219 @Company
@Persons
@UBO
@INPI
MOLE MEQUIN Lise, Brigitte
DoB: 1973-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1170 route de la Nicolière 50380 Saint-Pair-sur-Mer FRANCE
12721915 827787219 @Company
@Persons
@UBO
@INPI
MOLE MEQUIN Lise, Brigitte
DoB: 1973-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1170 route de la Nicolière 50380 Saint-Pair-sur-Mer FRANCE
15485052 401776182 @Company
@Persons
@UBO
@INPI
LAPERGE Caroline
DoB: 1973-06-29
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Impasse des Terrasses du Mole 74130 Bonneville France
15487684 606620144 @Company
@Persons
@UBO
@INPI
COFFY Brigitte Anne-Marie
DoB: 1973-03-06
PoB: 74008 Ambilly (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
250 Route du Mole 74250 Peillonnex France yes
@Cadastre
@Geotag
16191853 353333495 @Company
@Persons
@UBO
@INPI
MOLE MOLE-RINGRESSI Ingrid
DoB: 1973-05-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Saint-Maurice 38200 Vienne France yes
@Cadastre
@Geotag
16191854 353333495 @Company
@Persons
@UBO
@INPI
MOLE MOLE-RINGRESSI Ingrid
DoB: 1973-05-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Saint-Maurice 38200 Vienne 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.