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 Molinier 1951-04-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1934286 530424662 @Company
@Persons
@UBO
@INPI		 Molinier Jean-Francois
DoB: 1951-04-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 31 bis rue Michel Montagne 31170 Tournefeuille France
2115451 530465814 @Company
@Persons
@UBO
@INPI		 Molinier Jean-Francois
DoB: 1951-04-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 31 bis rue Michel Montagne 31170 Tournefeuille France
2225394 530462076 @Company
@Persons
@UBO
@INPI		 Molinier Jean-François
DoB: 1951-04-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 31 bis rue Michel Montagne 31170 Tournefeuille France
2722824 353579204 @Company
@Persons
@UBO
@INPI		 MOLINIER Claude
DoB: 1951-04-11
PoB: VENDRES 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 RUE DU PARADIS VENDRES 34350 VALRAS PLAGE FRANCE
2735094 328601521 @Company
@Persons
@UBO
@INPI		 MOLINIER Claude
DoB: 1951-04-11
PoB: VENDRES
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
 VENDRES 34410 SERIGNAN FRANCE
3733687 384116067 @Company
@Persons
@UBO
@INPI		 MOLINIER MILHE Nicole
DoB: 1951-04-09
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 BOULEVARD EMILE ZOLA 13200 ARLES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3733688 384116067 @Company
@Persons
@UBO
@INPI		 MOLINIER MILHE Nicole
DoB: 1951-04-09
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 42 BOULEVARD EMILE ZOLA 13200 ARLES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8211431 314318981 @Company
@Persons
@UBO
@INPI		 MOLINIER Jean François
DoB: 1951-04-09
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 31 bis Rue Michel Montagne 31170 Tournefeuille France
8211432 314318981 @Company
@Persons
@UBO
@INPI		 MOLINIER Jean François
DoB: 1951-04-09
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 31 bis Rue Michel Montagne 31170 Tournefeuille France
8297210 411263619 @Company
@Persons
@UBO
@INPI		 MOLINIER Jean-francois
DoB: 1951-04-09
PoB: Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 31 bis Rue Michel Montagne 31170 Tournefeuille France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8297211 411263619 @Company
@Persons
@UBO
@INPI		 MOLINIER Jean-francois
DoB: 1951-04-09
PoB: Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 31 bis Rue Michel Montagne 31170 Tournefeuille France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8313457 418399879 @Company
@Persons
@UBO
@INPI		 MOLINIER Jean-François
DoB: 1951-04-09
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 45 Avenue de Lombez 31300 Toulouse France yes
@Cadastre
@Geotag
14783767 418399879 @Company
@Persons
@UBO
@INPI		 MOLINIER Jean-François
DoB: 1951-04-09
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 45 Avenue de Lombez 31300 Toulouse 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.