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 MOLES 1961-05-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5421822 419794680 @Company
@Persons
@UBO
@INPI
MOLES Bernard Maurice Vincent
DoB: 1961-05-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
844 chemin des Gatilles 82410 Saint-Etienne-de-Tulmont FRANCE
5424220 817457567 @Company
@Persons
@UBO
@INPI
MOLES Bernard, Maurice, Vincent
DoB: 1961-05-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 chemin de Deymié 82000 Montauban FRANCE
5432694 380240374 @Company
@Persons
@UBO
@INPI
MOLES Michel
DoB: 1961-12-22
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Cabanes 82130 Lafrançaise FRANCE
5435991 349198820 @Company
@Persons
@UBO
@INPI
MOLES Bernard Maurice Vincent
DoB: 1961-05-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE LEON CLADEL 82000 MONTAUBAN FRANCE
5437099 503825648 @Company
@Persons
@UBO
@INPI
MOLES Michel Claude
DoB: 1961-12-22
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cabanes 82130 Lafrançaise FRANCE
5441902 752785998 @Company
@Persons
@UBO
@INPI
MOLES Bernard, Maurice, Vincent
DoB: 1961-05-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Anne Franck 82200 Moissac FRANCE
5441903 752785998 @Company
@Persons
@UBO
@INPI
MOLES Bernard, Maurice, Vincent
DoB: 1961-05-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Anne Franck 82200 Moissac FRANCE
5452899 325102242 @Company
@Persons
@UBO
@INPI
MOLES Michel
DoB: 1961-12-22
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Cabanes 82130 Lafrançaise FRANCE
11457142 395338809 @Company
@Persons
@UBO
@INPI
FLAUJAC MOLES Martine Jeannine
DoB: 1961-08-24
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORNUS CENEVIERES 46330 CABRERETS FRANCE
11457143 395338809 @Company
@Persons
@UBO
@INPI
FLAUJAC MOLES Martine Jeannine
DoB: 1961-08-24
PoB: CAHORS (46)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CORNUS CENEVIERES 46330 CABRERETS FRANCE

 

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.