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 MOLINA 1960-04-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2604510 440305456 @Company
@Persons
@UBO
@INPI
MOLINA Charles
DoB: 1960-04-09
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement BEAUREGARD 26740 La Coucourde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2604511 440305456 @Company
@Persons
@UBO
@INPI
MOLINA Charles
DoB: 1960-04-09
PoB: Tanger Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement BEAUREGARD 26740 La Coucourde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370786 425109246 @Company
@Persons
@UBO
@INPI
PAULEAU MOLINA Sylvie Yvonne Marcelle
DoB: 1960-03-15
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 Avenue STE MARGUERITE LA PUERTA DEL SOL 6200 Nice FRANCE
9735580 399060128 @Company
@Persons
@UBO
@INPI
MOLINA GENTRIC Marlene Virginie Ernestine
DoB: 1960-03-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE CLEMENCEAU 56400 AURAY FRANCE
10375409 530919596 @Company
@Persons
@UBO
@INPI
MOLINA FIORELLINI Marie Angèle Suzanne
DoB: 1960-04-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Albert 1er 54800 Jarny France yes
@Cadastre
@Geotag
10375411 530919596 @Company
@Persons
@UBO
@INPI
MOLINA FIORELLINI Marie Angèle Suzanne
DoB: 1960-04-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Albert 1er 54800 Jarny France yes
@Cadastre
@Geotag
10628411 422528422 @Company
@Persons
@UBO
@INPI
MOLINA Charles
DoB: 1960-04-09
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Avenue de Rochemaure 26200 Montélimar France
12620677 487447088 @Company
@Persons
@UBO
@INPI
MOLINA Vincent
DoB: 1960-12-05
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Franqueville 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
14737866 422528422 @Company
@Persons
@UBO
@INPI
MOLINA Charles
DoB: 1960-04-09
PoB: Tanger MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Rhône Vallée Sud 7250 Le Pouzin 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.