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 MOLLARD 1952-03-03 found 23 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
130684 | 398400119 @Company @Persons @UBO @INPI |
MAILLET-VIOUD Michel DoB: 1952-02-18 PoB: 69383 Lyon 03(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
22 Chemin du Mollard 38250 Saint-Nizier-du-Moucherotte France | ||
727301 | 398400119 @Company @Persons @UBO @INPI |
MAILLET-VIOUD Michel DoB: 1952-02-18 PoB: 69383 Lyon 03(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
22 Chemin du Mollard 38250 Saint-Nizier-du-Moucherotte France | ||
2141886 | 488681875 @Company @Persons @UBO @INPI |
MOLLARD LAURENT DoB: 1952-03-12 PoB: ROCHEFORT/ MER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 route des Vergers 74330 Poisy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2141887 | 488681875 @Company @Persons @UBO @INPI |
MOLLARD LAURENT DoB: 1952-03-12 PoB: ROCHEFORT/ MER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 route des Vergers 74330 Poisy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2141888 | 488681875 @Company @Persons @UBO @INPI |
MAGNIN MOLLARD ODILE DoB: 1952-04-13 PoB: MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 route des Vergers 74330 Poisy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2141889 | 488681875 @Company @Persons @UBO @INPI |
MAGNIN MOLLARD ODILE DoB: 1952-04-13 PoB: MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 route des Vergers 74330 Poisy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3239625 | 329769392 @Company @Persons @UBO @INPI |
GIRAUD MOLLARD Marcelle Andrée DoB: 1952-03-05 PoB: 69157 Pontcharra-sur-Turdine (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Chemin de Fontenelle 69490 Pontcharra-sur-Turdine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3489631 | 510100159 @Company @Persons @UBO @INPI |
MOLLARD Yves DoB: 1952-04-17 PoB: 69243 Tarare FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Rue Docteur Perrimond 83000 Toulon FRANCE | ||
3558109 | 303485577 @Company @Persons @UBO @INPI |
MOLLARD YVES DoB: 1952-04-17 PoB: 69243 Tarare P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin DU TRAVERSIER LA GARONNE LA FLORALIE 83220 Le Pradet FRANCE | ||
3705705 | 325612786 @Company @Persons @UBO @INPI |
SOTY MOLLARD Martine, Raymonde DoB: 1952-06-25 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 avenue Van Gogh 13210 Saint-Rémy-de-Provence FRANCE | ||
3729919 | 440080265 @Company @Persons @UBO @INPI |
MOLLARD KEEL Linda DoB: 1952-03-03 PoB: ALGER ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Guy Renne 13990 Fontvieille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4981893 | 419740253 @Company @Persons @UBO @INPI |
MOLLARD Bernard Jacques DoB: 1952-07-20 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
85 Rue Pierre Brunier 69300 Caluire-et-Cuire France | ||
5827596 | 332467448 @Company @Persons @UBO @INPI |
BENACCHIO Jean Charles DoB: 1952-12-13 PoB: 38416 Saint-Marcellin (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue du Mollard 38160 Saint-Marcellin France | ||
5851388 | 451039721 @Company @Persons @UBO @INPI |
BENACCHIO Jean Charles DoB: 1952-12-13 PoB: 38416 Saint-Marcellin (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue du Mollard 38160 Saint-Marcellin France | ||
9437410 | 353943442 @Company @Persons @UBO @INPI |
TUPINON OTTINO Eliette DoB: 1952-03-16 PoB: 38196 Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
935 Chemin du Mollard 38300 Saint-Savin France | ||
9441187 | 437702830 @Company @Persons @UBO @INPI |
GEORGE-BATIER Jean Paul DoB: 1952-03-09 PoB: 38196 Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route du Mollard 38110 Rochetoirin France | ||
9441188 | 437702830 @Company @Persons @UBO @INPI |
GEORGE-BATIER Jean Paul DoB: 1952-03-09 PoB: 38196 Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route du Mollard 38110 Rochetoirin France | ||
10276278 | 391776812 @Company @Persons @UBO @INPI |
MARTIN Eric Olivier DoB: 1952-01-02 PoB: 51108 Châlons-en-Champagne P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue de l'Etablissement Thermal Immeuble Le Mollard 73190 Challes-les-Eaux FRANCE | ||
10893431 | 387475155 @Company @Persons @UBO @INPI |
BABOLAT AGUERSIF Annie, Marie-Thérèse DoB: 1952-12-06 PoB: 01034 Belley FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Mollard 1470 Bénonces FRANCE | yes @Cadastre @Geotag |
|
13584974 | 824350540 @Company @Persons @UBO @INPI |
LEO LAGRANGE CENTRE EST DoB: 0 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
66 Cours Tolstoï 69100 Villeurbanne France | ||
13584982 | 824397665 @Company @Persons @UBO @INPI |
LEO LAGRANGE CENTRE EST DoB: 0 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
66 Cours Tolstoï 69100 Villeurbanne France | ||
14667656 | 439375916 @Company @Persons @UBO @INPI |
BARBEY Bernard Claude Marie DoB: 1952-04-01 PoB: 84087 Orange (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit le Mollard-Bellet - Maison du Fayard 38380 Saint-Pierre-de-Chartreuse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
16075397 | 440080265 @Company @Persons @UBO @INPI |
MOLLARD KEEM Linda DoB: 1952-03-03 PoB: Alger Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence la Lagune Bat 5 Lots 501 Et 502 Baie Nettlé 97150 Saint-Martin France | yes @Cadastre @Geotag |
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.