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 MOLINIE 1965-01-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187820 950569442 @Company
@Persons
@UBO
@INPI
MOLINIE Christophe
DoB: 1965-08-15
PoB: 75117 PARIS 17 17(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
85 Rue Matlignon 95320 Saint-Leu-la-Forêt FRANCE
1187821 950569442 @Company
@Persons
@UBO
@INPI
MOLINIE Christophe
DoB: 1965-08-15
PoB: 75117 PARIS 17 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
85 Rue Matlignon 95320 Saint-Leu-la-Forêt FRANCE
2051885 515277234 @Company
@Persons
@UBO
@INPI
MOLINIE Danielle
DoB: 1965-01-04
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dubedou 97118 St Francois France
2097647 799517214 @Company
@Persons
@UBO
@INPI
Molinie Christophe
DoB: 1965-08-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 avenue Foch 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2097648 799517214 @Company
@Persons
@UBO
@INPI
Molinie Christophe
DoB: 1965-08-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 avenue Foch 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2385302 491262028 @Company
@Persons
@UBO
@INPI
Molinie Christophe
DoB: 1965-08-15
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue de Passy 75116 Paris France
5101069 808085674 @Company
@Persons
@UBO
@INPI
MOLINIE Marie-Louise Agnès
DoB: 1965-08-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 B Rue Deleuvre 69004 Lyon France
10624633 411952013 @Company
@Persons
@UBO
@INPI
MOLINIE Marie-Louise
DoB: 1965-08-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Rue des Poulenards 7300 Tournon-sur-Rhône France
11451105 440198786 @Company
@Persons
@UBO
@INPI
LOTY Maurice Francis
DoB: 1965-01-05
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ADRIENNE MOLINIE 46130 BIARS SUR CERE FRANCE
12356071 488084393 @Company
@Persons
@UBO
@INPI
MOLINIE Christophe
DoB: 1965-08-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue DE PASSY 75116 Paris FRANCE
13730517 450332978 @Company
@Persons
@UBO
@INPI
AGENDA DEVELOPPEMENT
DoB: 453693608
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue de la Chapelle ZI de Jarry C/o Agenda Consulting 97122 Baie-Mahault France
13731417 451595847 @Company
@Persons
@UBO
@INPI
AGENDA DEVELOPPEMENT
DoB: 453693608
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue de la Chapelle 97122 Baie-Mahault France
13921076 450982566 @Company
@Persons
@UBO
@INPI
MOLINIE Danielle Marie Simonie
DoB: 1965-01-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VGE FLEURY DUGAZON 97139 Les Abymes France
13922003 453636409 @Company
@Persons
@UBO
@INPI
MOLINIE Danielle Marie Simonie
DoB: 1965-01-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUGAZON VILLAGE FLEURY 97139 Les Abymes France
13922043 453693608 @Company
@Persons
@UBO
@INPI
MOLINIE Danielle Marie Simone
DoB: 1965-01-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 VILLA FLEURY DUGAZON 97139 Les Abymes France
13926889 493345383 @Company
@Persons
@UBO
@INPI
MOLINIE Danielle Marie Simonie
DoB: 1965-01-04
PoB: 971 Pointe A Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DUGAZON VILLAGE FLEURY 97139 Les Abymes France
13926907 493401103 @Company
@Persons
@UBO
@INPI
MOLINIE Danielle Marie Simonie
DoB: 1965-01-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VGE FLEURY DUGAZON 97139 Les Abymes France
13926910 493401137 @Company
@Persons
@UBO
@INPI
MOLINIE Danielle Marie Simonie
DoB: 1965-01-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VGE FLEURY DUGAZON 97139 Les Abymes France
13926913 493401202 @Company
@Persons
@UBO
@INPI
MOLINIE Danielle Marie Simonie
DoB: 1965-01-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VGE FLEURY DUGAZON 97139 Les Abymes France
13926977 493488738 @Company
@Persons
@UBO
@INPI
MOLINIE Danielle Marie Simonie
DoB: 1965-01-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA FLEURY DUGAZON 97139 Les Abymes France
13929585 502014962 @Company
@Persons
@UBO
@INPI
MOLINIE Danielle Marie Simonie
DoB: 1965-01-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 VGE FLEURY 97139 Les Abymes France
13930975 507390409 @Company
@Persons
@UBO
@INPI
AGENDA DEVELOPPEMENT
DoB: 453693608
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Rue De Castiglione 75001 Paris France
13930976 507390409 @Company
@Persons
@UBO
@INPI
AGENDA DEVELOPPEMENT
DoB: 453693608
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Castiglione 75001 Paris France
13930990 507410306 @Company
@Persons
@UBO
@INPI
AGENDA DEVELOPPEMENT
DoB: 453693608
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Rue De Castiglione 75001 Paris France
13931467 508606639 @Company
@Persons
@UBO
@INPI
AGENDA DEVELOPPEMENT
DoB: 453693608
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Rue De Castiglione 75001 Paris France
13931477 508606639 @Company
@Persons
@UBO
@INPI
MOLINIE Danielle Marie Simone
DoB: 1965-01-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dugazon 46 Village Fleury 97139 Les Abymes France
13936999 528952963 @Company
@Persons
@UBO
@INPI
AVIV INVEST
DoB: 515277234
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Bureau premier - 5 rue Castiglionne 75001 Paris France
13937045 529012221 @Company
@Persons
@UBO
@INPI
AVIV INVEST
DoB: 515277234
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Rue CASTIGLIONE 75001 Paris France
13937046 529012221 @Company
@Persons
@UBO
@INPI
AVIV INVEST
DoB: 515277234
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue CASTIGLIONE 75001 Paris France
13937058 529073389 @Company
@Persons
@UBO
@INPI
AVIV INVEST
DoB: 515277234
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Rue CASTIGLIONE 75001 Paris France
13937059 529073389 @Company
@Persons
@UBO
@INPI
AVIV INVEST
DoB: 515277234
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue CASTIGLIONE 75001 Paris France
13937476 530456128 @Company
@Persons
@UBO
@INPI
MOLINIE Danielle Marie-Simone
DoB: 1965-01-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Village Fleury Dugazon 97139 Les Abymes France
13937477 530456128 @Company
@Persons
@UBO
@INPI
MOLINIE Danielle Marie-Simone
DoB: 1965-01-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Village Fleury Dugazon 97139 Les Abymes France
13941955 753838242 @Company
@Persons
@UBO
@INPI
MOLINIE Danielle
DoB: 1965-01-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Village Fleury Dugazon 97139 Les Abymes 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.