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 1964-04-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1744633 523118750 @Company
@Persons
@UBO
@INPI
Mollard Michel
DoB: 1964-04-15
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
85 rue Vanneau 75007 Paris France
2036477 752190223 @Company
@Persons
@UBO
@INPI
Mollard Michel Albert Antoine
DoB: 1964-04-15
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
2036478 752190223 @Company
@Persons
@UBO
@INPI
Mollard Michel Albert Antoine
DoB: 1964-04-15
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
2065284 533004164 @Company
@Persons
@UBO
@INPI
MOLLARD Michel
DoB: 1964-04-15
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Vaneau 75007 Paris France
2255658 820100196 @Company
@Persons
@UBO
@INPI
Mollard Michel Albert Antoine
DoB: 1964-04-15
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue Vaneau 75007 Paris France
2256029 538457466 @Company
@Persons
@UBO
@INPI
Mollard Michel
DoB: 1964-04-15
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue Vaneau 75007 Paris France
2471160 523169449 @Company
@Persons
@UBO
@INPI
MOLLARD Michel
DoB: 1964-04-15
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue Vaneau 75007 Paris France
4896475 433523495 @Company
@Persons
@UBO
@INPI
MOLLARD Pierre
DoB: 1964-03-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean Cagne 69120 Vaulx-en-Velin France
5043231 815074042 @Company
@Persons
@UBO
@INPI
MATHIAS MOLLARD Valérie Francine
DoB: 1964-03-06
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean Cagné 69120 Vaulx-en-Velin France
5904213 799113584 @Company
@Persons
@UBO
@INPI
DASTREVIGNE SIMONNEAU Claire Anne Denise Hélène
DoB: 1964-05-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mollard Lieudit"aux Quartellées" 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5904215 799113584 @Company
@Persons
@UBO
@INPI
DASTREVIGNE SIMONNEAU Claire Anne Denise Hélène
DoB: 1964-05-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mollard Lieudit"aux Quartellées" 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
9461130 401020995 @Company
@Persons
@UBO
@INPI
BESSON Jean-Luc
DoB: 1964-06-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos du Mollard 38790 Saint-Georges-d'Espéranche France
9461131 401020995 @Company
@Persons
@UBO
@INPI
BESSON Jean-Luc
DoB: 1964-06-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos du Mollard 38790 Saint-Georges-d'Espéranche France
10247968 330423815 @Company
@Persons
@UBO
@INPI
MOLLARD Michel Albert Antoine
DoB: 1964-04-15
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
85 Rue Vaneau 75007 Paris FRANCE
10320350 803141449 @Company
@Persons
@UBO
@INPI
MOLLARD Michel Albert Antoine
DoB: 1964-04-15
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 Rue Vanneau 75007 Paris FRANCE
10853802 525143079 @Company
@Persons
@UBO
@INPI
TRIEBE Bernard Vincent Félix
DoB: 1964-02-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 rue du Mollard 1120 Dagneux FRANCE
14823026 752190223 @Company
@Persons
@UBO
@INPI
Mollard Michel Albert Antoine
DoB: 15/04/1964
PoB: Annecy FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
85 rue Vaneau 75007 Paris 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:

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.