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 MOLINA 1959-05-04 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1634905 | 824456396 @Company @Persons @UBO @INPI |
MOLINA SAVRY Carmen DoB: 1959-01-13 PoB: Terrassa ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue des chariots 95530 La Frette-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
2766455 | 392551065 @Company @Persons @UBO @INPI |
BASTY MOLINA Marie-France DoB: 1959-11-03 PoB: AGDE 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE PIERRE BROSSOLETTE 34500 BEZIERS FRANCE | ||
2801881 | 819578279 @Company @Persons @UBO @INPI |
MOLINA SARDOU Christine, Marie DoB: 1959-06-01 PoB: 94076 Villejuif FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue des Gorges de Galamus 11190 Cubières-sur-Cinoble FRANCE | ||
3521132 | 502139280 @Company @Persons @UBO @INPI |
MOLINA Bernard DoB: 1959-05-04 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
270 Chemin de la Tourelle 83190 Ollioules FRANCE | ||
3538757 | 479781791 @Company @Persons @UBO @INPI |
MOLINA Bernard DoB: 1959-05-04 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Docteur Marçon 83150 Bandol FRANCE | ||
3564246 | 343609947 @Company @Persons @UBO @INPI |
MOLINA Jean-René DoB: 1959-05-06 PoB: AIN TEMOUCHENT ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
161 Boulevard Picon Villa Curie Bât B 83200 Toulon FRANCE | ||
3663210 | 484622543 @Company @Persons @UBO @INPI |
POMMIER MOLINA-ROMAN Sylvie Micheline Lucienne DoB: 1959-10-16 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 TER RUE GASTON CREMIEUX 13920 ST MITRE LES REMPARTS FRANCE | yes @Cadastre @Geotag |
|
4000170 | 428857767 @Company @Persons @UBO @INPI |
MOLINA UGARTE Yolanda DoB: 1959-10-06 PoB: BARAKALDO (ESPAGNE) ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 RUE PANNECAU BAYONNE 64100 BAYONNE FRANCE | yes @Cadastre @Geotag |
|
5222923 | 409104254 @Company @Persons @UBO @INPI |
MOLINA Jean-Marc DoB: 1959-08-03 PoB: BATNA (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE GUTENBERG 18000 BOURGES FRANCE | ||
5229863 | 441898905 @Company @Persons @UBO @INPI |
MOLINA Jean-Marc DoB: 1959-08-03 PoB: BATNA (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE GUTENBERG 18000 BOURGES FRANCE | ||
7312767 | 503456733 @Company @Persons @UBO @INPI |
MOLINA Jean Michel DoB: 1959-08-29 PoB: 03185 MONTLUCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES MAISONS NEUVES 3350 Cérilly FRANCE | ||
7312768 | 503456733 @Company @Persons @UBO @INPI |
MOLINA Jean Michel DoB: 1959-08-29 PoB: 03185 MONTLUCON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LES MAISONS NEUVES 3350 Cérilly FRANCE | ||
7320739 | 352594972 @Company @Persons @UBO @INPI |
MOLINA Jean-Michel DoB: 1959-08-29 PoB: MONTLUCON (03) P.Physique Quality: Gérant @OCCRP Alef @WC |
"LES MAISONS NEUVES" 3350 CERILLY FRANCE | ||
7327540 | 420823734 @Company @Persons @UBO @INPI |
MOLINA Patrick DoB: 1959-10-14 PoB: 34172 MONTPELLIER 34 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 RUE DES INSTITUTEURS LOT LA BERGERIE 34110 FRONTIGNAN FRANCE | ||
8127040 | 510320765 @Company @Persons @UBO @INPI |
HAMES MOLINA Carole DoB: 1959-07-10 PoB: 76462 Neufchâtel-en-Bray FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 quai de Seine 27310 Caumont FRANCE | ||
8273777 | 508614740 @Company @Persons @UBO @INPI |
SIMONET Jean-Louis DoB: 1959-04-23 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
8 Impasse Alfred Molina 33000 Bordeaux France | ||
8519415 | 438752404 @Company @Persons @UBO @INPI |
MOLINA Guy DoB: 1959-06-05 PoB: 90010 Belfort P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Puits d'Eboulets 70290 Champagney FRANCE | ||
8677027 | 522381185 @Company @Persons @UBO @INPI |
MOLINA Jacinto DoB: 1959-12-14 PoB: 45270 Saint-Benoît-sur-Loire P.Physique Quality: Gérant @OCCRP Alef @WC |
101 Rue d'Antes 79000 Niort FRANCE | ||
12353029 | 388156317 @Company @Persons @UBO @INPI |
MOLINA Jean-Christophe DoB: 1959-05-30 PoB: 76498 Le Petit-Quevilly (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place Bonaventure- Leca 92130 Issy-les-Moulineaux 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.