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 MOLINAZZI 1963-03-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624335 354049702 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre
DoB: 1963-03-19
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Avenue Georges Clémenceau 76290 Montivilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624578 378981153 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Avenue Georges Clémenceau 76290 Montivilliers France
627205 500049184 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 Hyères (83) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
156 Avenue Georges Clémenceau 76290 Montivilliers France
12492955 328877360 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 MONTIVILLIERS FRANCE
12492956 328877360 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 MONTIVILLIERS FRANCE
12493866 821013828 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre
DoB: 1963-03-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 Montivilliers FRANCE
12495132 808688295 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre, Roger, Joseph
DoB: 1963-03-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 Montivilliers FRANCE
12496743 397849209 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 MONTIVILLIERS FRANCE
12496744 397849209 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 MONTIVILLIERS FRANCE
12497985 399121987 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85 AVENUE DU MARECHAL FOCH 76290 MONTIVILLIERS FRANCE
12498297 752704437 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre, Roger, Joseph
DoB: 1963-03-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 Montivilliers FRANCE
12498331 435296942 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre-Henri
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 AV GEORGES CLEMENCEAU 76290 MONTIVILLIERS FRANCE
12498885 378981153 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 AV GEORGES CLEMENCEAU 76290 MONTIVILLIERS FRANCE
12498979 327312591 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 MONTIVILLIERS FRANCE
12498980 327312591 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 MONTIVILLIERS FRANCE
12501145 488183500 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 AV GEORGES CLEMENCEAU 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
12503197 413977729 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre, Roger, Joseph
DoB: 1963-03-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503616 451095970 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre
DoB: 1963-03-19
PoB: 83002 Aiguines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12504066 309360238 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Georges Clemenceau 76290 Montivilliers FRANCE
12514098 500049184 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
156 avenue Georges Clemenceau 76290 MONTIVILLIERS FRANCE
12517863 450166665 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 avenue Georges Clemenceau 76290 MONTIVILLIERS FRANCE
12517864 450166665 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Georges Clemenceau 76290 MONTIVILLIERS FRANCE
12524790 441752649 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre, Roger, Joseph
DoB: 1963-03-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 Montivilliers FRANCE
12524932 354049702 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 AVENUE GEORGES CLEMENCEAU 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12525192 450214259 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre
DoB: 1963-03-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12526447 429722739 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 AVENUE GEORGES CLEMENCEAU 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
15689085 450166665 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Avenue Georges Clémenceau 76290 Montivilliers 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.