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 MOLLARD 1948-04-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
924121 348057050 @Company
@Persons
@UBO
@INPI
MOLLARD BRUGGMANN Chantal Hélène
DoB: 1948-04-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Parenty 69250 Neuville-sur-Saône France
4897887 494655905 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles
DoB: 1948-11-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Liaudon 1800 Pérouges France yes
@Cadastre
@Geotag
4905770 348983560 @Company
@Persons
@UBO
@INPI
MOLLARD BRUGGMANN Chantal Helene
DoB: 1948-04-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de Parenty 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
4941956 445010465 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles Edmond
DoB: 1948-11-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Chemin de Liaudon La Glaye 1800 Pérouges France
4941957 445010465 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles Edmond
DoB: 1948-11-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin de Liaudon La Glaye 1800 Pérouges France
4993405 353481492 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles Edmond
DoB: 1948-11-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Chemin de Liaudon La Glaye 1800 Pérouges France yes
@Cadastre
@Geotag
4993406 353481492 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles Edmond
DoB: 1948-11-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin de Liaudon La Glaye 1800 Pérouges France yes
@Cadastre
@Geotag
5050122 379792146 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles Edmond
DoB: 1948-11-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Chemin de Liaudon La Glaye 1800 Pérouges France
5050123 379792146 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles Edmond
DoB: 1948-11-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin de Liaudon La Glaye 1800 Pérouges France
5095949 437517139 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles Edmond
DoB: 1948-11-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin de Liaudon La Glaye 1800 Pérouges France
5808897 379487671 @Company
@Persons
@UBO
@INPI
REBUFFET Jean-Louis Gabriel
DoB: 1948-10-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mollard 38190 Laval France
5808901 379487671 @Company
@Persons
@UBO
@INPI
REBUFFET Jean-Louis Gabriel
DoB: 1948-10-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mollard 38190 Laval France
8744065 950371807 @Company
@Persons
@UBO
@INPI
GARDON MOLLARD Christian
DoB: 1948-05-12
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE L'AGRICULTURE 63000 CLERMONT-FERRAND FRANCE
10874526 812557791 @Company
@Persons
@UBO
@INPI
BLONDEAU MERMET Corinne, Lucie, Marie
DoB: 1948-05-28
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Mollard 1100 Arbent FRANCE yes
@Cadastre
@Geotag
10913400 804230472 @Company
@Persons
@UBO
@INPI
BROUSSART Pierre, Emile
DoB: 1948-10-14
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125B rue du Mollard 1260 Ruffieu FRANCE
10926920 538685439 @Company
@Persons
@UBO
@INPI
BROUSSART Pierre
DoB: 1948-10-14
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 bis rue du Mollard 1260 Ruffieu FRANCE yes
@Cadastre
@Geotag
10926921 538685439 @Company
@Persons
@UBO
@INPI
BROUSSART Pierre
DoB: 1948-10-14
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 bis rue du Mollard 1260 Ruffieu FRANCE yes
@Cadastre
@Geotag
11485038 412243321 @Company
@Persons
@UBO
@INPI
MOLLARD Bernard Jean Lucien
DoB: 1948-12-22
PoB: NIVOLLET (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHARLES PAQUELIN CHASSAGNE MONTRACHET 21190 MEURSAULT FRANCE
11504653 338175425 @Company
@Persons
@UBO
@INPI
MOLLARD Bernard Jean Lucien
DoB: 1948-12-22
PoB: NIVOLLET MONTGRIFFON (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHASSAGNE MONTRACHET 21190 MEURSAULT FRANCE
11947082 492995154 @Company
@Persons
@UBO
@INPI
HUSSEIN Khudhair
DoB: 1948-12-06
PoB: Bagdad Iraq
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue NEUVE DU MOLLARD 1204 Geneve Suisse
13304507 312366396 @Company
@Persons
@UBO
@INPI
MOLLARD KLOSS Marguerite-Marie
DoB: 1948-03-28
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 avenue des Pyrénées 64110 Jurançon 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.