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 1980-09-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1709979 801591678 @Company
@Persons
@UBO
@INPI
MOLINIE VINCENT
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9B rue Dassas 75006 Paris France
1715217 808186720 @Company
@Persons
@UBO
@INPI
Molinie Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 bis rue d'Assas 75006 Paris France
1779365 521659060 @Company
@Persons
@UBO
@INPI
Molinie Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue du Cirque 75008 Paris France
1841111 384179461 @Company
@Persons
@UBO
@INPI
Molinie Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
126 rue de Rennes 75006 Paris France
2097955 522915164 @Company
@Persons
@UBO
@INPI
Molinie Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue du Cirque 75008 Paris France
2101629 572030054 @Company
@Persons
@UBO
@INPI
Molinie Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 bis rue d'Assas 75006 Paris France
2183950 809257595 @Company
@Persons
@UBO
@INPI
Molinie Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 bis rue d'Assas 75006 Paris France
2222424 342788536 @Company
@Persons
@UBO
@INPI
Molinie Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 bis rue d'Assas 75006 Paris France
2244643 819030206 @Company
@Persons
@UBO
@INPI
Molinie Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
126 rue de Rennes 75006 Paris France
4262005 437485287 @Company
@Persons
@UBO
@INPI
MOLINIE Vincent Henri Luc
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 bis rue d'Assas 75006 Paris France
8206732 491928057 @Company
@Persons
@UBO
@INPI
MOLINIE Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Pierre de Fermat 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8206733 491928057 @Company
@Persons
@UBO
@INPI
MOLINIE Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pierre de Fermat 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8839458 518790415 @Company
@Persons
@UBO
@INPI
MOLINIE Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Bis Rue d'Assas 75006 Paris FRANCE
8911778 412146094 @Company
@Persons
@UBO
@INPI
MOLINIE Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Bis Rue d'Assas 75006 Paris FRANCE
8943758 799418736 @Company
@Persons
@UBO
@INPI
MOLINIE Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9B Rue d'Assas 75006 Paris FRANCE
12215469 632050019 @Company
@Persons
@UBO
@INPI
MOLINIE Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 B Rue D'ASSAS 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12244315 484918123 @Company
@Persons
@UBO
@INPI
MOLINIE Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9bis Rue d'Assas 75006 Paris FRANCE
14151698 384179461 @Company
@Persons
@UBO
@INPI
Molinie Vincent
DoB: 21/09/1980
PoB: Mont-de-Marsan FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
126 rue de Rennes 75006 Paris France
15423563 344727235 @Company
@Persons
@UBO
@INPI
MOLINIE Vincent
DoB: 1980-09-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 B Rue d Assas 75006 Paris 6e Arrondissement FRANCE
15956481 493823447 @Company
@Persons
@UBO
@INPI
Molinie Vincent Henri Luc
DoB: 21/09/1980
PoB: Mont-de-Marsan FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 bis rue d'Assas 75006 Paris 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.