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 965506231 found 60 results

# Company Address REF Cadastre
6270588 REGIE MOLIERE 69 SA 965506231 69 VILLEURBANNE RUE DU HUIT MAI 1945 Department: 69
Place: VILLEURBANNE
Section: AX
Parcel N° 0005
@Geotag
6293775 REGIE MOLIERE 69 SA 965506231 69 LYON 1ER PL LOUIS CHAZETTE Department: 69
Place: LYON 1ER
Section: AM
Parcel N° 0061
@Geotag
6294237 REGIE MOLIERE 69 SA 965506231 69 LYON 2EME RUE DES TEMPLIERS Department: 69
Place: LYON 2EME
Section: AK
Parcel N° 0107
@Geotag
6294870 REGIE MOLIERE 69 SA 965506231 69 LYON 3EME RUE MOLIERE Department: 69
Place: LYON 3EME
Section: AB
Parcel N° 0007
@Geotag
6295274 REGIE MOLIERE 69 SA 965506231 69 LYON 3EME RUE GARIBALDI Department: 69
Place: LYON 3EME
Section: AV
Parcel N° 0013
@Geotag
6295724 REGIE MOLIERE 69 SA 965506231 69 LYON 3EME COURS DU DOCTEUR LONG Department: 69
Place: LYON 3EME
Section: CN
Parcel N° 0117
@Geotag
6296188 REGIE MOLIERE 69 SA 965506231 69 LYON 3EME RUE FRANCOIS GILLET Department: 69
Place: LYON 3EME
Section: DW
Parcel N° 0052
@Geotag
6296705 REGIE MOLIERE 69 SA 965506231 69 LYON 4EME RUE DE CUIRE Department: 69
Place: LYON 4EME
Section: AR
Parcel N° 0079
@Geotag
6296997 REGIE MOLIERE 69 SA 965506231 69 LYON 4EME RUE ST EUCHER Department: 69
Place: LYON 4EME
Section: AZ
Parcel N° 0029
@Geotag
6299057 REGIE MOLIERE 69 SA 965506231 69 LYON 7EME CRS GAMBETTA Department: 69
Place: LYON 7EME
Section: AE
Parcel N° 0033
@Geotag
6300832 REGIE MOLIERE 69 SA 965506231 69 LYON 8EME RUE THOMAS BLANCHET Department: 69
Place: LYON 8EME
Section: AO
Parcel N° 0054
@Geotag
6300833 REGIE MOLIERE 69 SA 965506231 69 LYON 8EME RUE THOMAS BLANCHET Department: 69
Place: LYON 8EME
Section: AO
Parcel N° 0056
@Geotag
6627614 REGIE MOLIERE 69 SA 965506231 69 BRON RUE LOUIS Department: 69
Place: BRON
Section: B
Parcel N° 0955
@Geotag
6627892 REGIE MOLIERE 69 SA 965506231 69 BRON RUE LOUIS Department: 69
Place: BRON
Section: B
Parcel N° 2982
@Geotag
6632014 REGIE MOLIERE 69 SA 965506231 69 CHAMPAGNE-AU-MONT-D OR AV DE MONT LOUIS Department: 69
Place: CHAMPAGNE-AU-MONT-D OR
Section: BD
Parcel N° 0303
@Geotag
6635669 REGIE MOLIERE 69 SA 965506231 69 LES CHERES LE CARRE Department: 69
Place: LES CHERES
Section: B
Parcel N° 0957
@Geotag
6635670 REGIE MOLIERE 69 SA 965506231 69 LES CHERES LE CARRE Department: 69
Place: LES CHERES
Section: B
Parcel N° 0958
@Geotag
6660435 REGIE MOLIERE 69 SA 965506231 69 OULLINS BD GEN DE GAULLE Department: 69
Place: OULLINS
Section: AC
Parcel N° 0032
@Geotag
9379869 REGIE MOLIERE" "69 SA 965506231 69 BRON RUE LOUIS Department: 69
Place: BRON
Section: B
Parcel N° 0955
@Geotag
9380153 REGIE MOLIERE" "69 SA 965506231 69 BRON RUE LOUIS Department: 69
Place: BRON
Section: B
Parcel N° 2982
@Geotag
9388301 REGIE MOLIERE" "69 SA 965506231 69 LES CHERES LE CARRE Department: 69
Place: LES CHERES
Section: B
Parcel N° 0958
@Geotag
9399024 REGIE MOLIERE" "69 SA 965506231 69 FRANCHEVILLE GR GRANDE RUE Department: 69
Place: FRANCHEVILLE
Section: BN
Parcel N° 0340
@Geotag
9415170 REGIE MOLIERE" "69 SA 965506231 69 OULLINS BD GEN DE GAULLE Department: 69
Place: OULLINS
Section: AC
Parcel N° 0032
@Geotag
21899219 REGIE MOLIERE" "69 SA 965506231 69 BRON 0022 Department: 69
Place: BRON
Section: B
Parcel N° 0955
@Geotag
21899222 REGIE MOLIERE" "69 SA 965506231 69 BRON 0030 Department: 69
Place: BRON
Section: B
Parcel N° 0955
@Geotag
21913995 REGIE MOLIERE" "69 SA 965506231 69 CHAMPAGNE-AU-MONT-D OR 9001 Department: 69
Place: CHAMPAGNE-AU-MONT-D OR
Section: BD
Parcel N° 0303
@Geotag
21913997 REGIE MOLIERE" "69 SA 965506231 69 CHAMPAGNE-AU-MONT-D OR 9001 Department: 69
Place: CHAMPAGNE-AU-MONT-D OR
Section: BD
Parcel N° 0303
@Geotag
21917204 REGIE MOLIERE" "69 SA 965506231 69 LES CHERES 0006 B Department: 69
Place: LES CHERES
Section: B
Parcel N° 0957
@Geotag
21931461 REGIE MOLIERE" "69 SA 965506231 69 FRANCHEVILLE 0033 Department: 69
Place: FRANCHEVILLE
Section: BN
Parcel N° 0340
@Geotag
21950952 REGIE MOLIERE" "69 SA 965506231 69 OULLINS 0037 Department: 69
Place: OULLINS
Section: AC
Parcel N° 0032
@Geotag
21950953 REGIE MOLIERE" "69 SA 965506231 69 OULLINS 0045 Department: 69
Place: OULLINS
Section: AC
Parcel N° 0032
@Geotag
23939412 REGIE MOLIERE" "69 SA 965506231 69 VILLEURBANNE 0138 Department: 69
Place: VILLEURBANNE
Section: AX
Parcel N° 0005
@Geotag
23976659 REGIE MOLIERE" "69 SA 965506231 69 DECINES CHARPIEU 0007 Department: 69
Place: DECINES CHARPIEU
Section: AV
Parcel N° 0578
@Geotag
24019387 REGIE MOLIERE" "69 SA 965506231 69 LYON 2EME 0004 Department: 69
Place: LYON 2EME
Section: AK
Parcel N° 0107
@Geotag
24044913 REGIE MOLIERE" "69 SA 965506231 69 LYON 3EME 0002 Department: 69
Place: LYON 3EME
Section: DO
Parcel N° 0035
@Geotag
24044914 REGIE MOLIERE" "69 SA 965506231 69 LYON 3EME 0006 Department: 69
Place: LYON 3EME
Section: DO
Parcel N° 0035
@Geotag
24044915 REGIE MOLIERE" "69 SA 965506231 69 LYON 3EME 0010 Department: 69
Place: LYON 3EME
Section: DO
Parcel N° 0035
@Geotag
24053757 REGIE MOLIERE" "69 SA 965506231 69 LYON 4EME 0075 Department: 69
Place: LYON 4EME
Section: AR
Parcel N° 0079
@Geotag
24055407 REGIE MOLIERE" "69 SA 965506231 69 LYON 4EME 0012 Department: 69
Place: LYON 4EME
Section: AT
Parcel N° 0094
@Geotag
24055417 REGIE MOLIERE" "69 SA 965506231 69 LYON 4EME 0012 Department: 69
Place: LYON 4EME
Section: AT
Parcel N° 0094
@Geotag
24065935 REGIE MOLIERE" "69 SA 965506231 69 LYON 6EME 0001 Department: 69
Place: LYON 6EME
Section: AD
Parcel N° 0020
@Geotag
24075602 REGIE MOLIERE" "69 SA 965506231 69 LYON 6EME 0062 Department: 69
Place: LYON 6EME
Section: BK
Parcel N° 0204
@Geotag
24076062 REGIE MOLIERE" "69 SA 965506231 69 LYON 6EME 0002 Department: 69
Place: LYON 6EME
Section: BL
Parcel N° 0134
@Geotag
24078551 REGIE MOLIERE" "69 SA 965506231 69 LYON 7EME 0020 Department: 69
Place: LYON 7EME
Section: AI
Parcel N° 0049
@Geotag
24091273 REGIE MOLIERE" "69 SA 965506231 69 LYON 7EME 0048 Department: 69
Place: LYON 7EME
Section: BV
Parcel N° 0008
@Geotag
24091274 REGIE MOLIERE" "69 SA 965506231 69 LYON 7EME 0048 Department: 69
Place: LYON 7EME
Section: BV
Parcel N° 0008
@Geotag
24091275 REGIE MOLIERE" "69 SA 965506231 69 LYON 7EME 0048 Department: 69
Place: LYON 7EME
Section: BV
Parcel N° 0008
@Geotag
24098954 REGIE MOLIERE" "69 SA 965506231 69 LYON 8EME 0043 Department: 69
Place: LYON 8EME
Section: AO
Parcel N° 0054
@Geotag
24098958 REGIE MOLIERE" "69 SA 965506231 69 LYON 8EME 0047 Department: 69
Place: LYON 8EME
Section: AO
Parcel N° 0056
@Geotag
24125324 REGIE MOLIERE" "69 SA 965506231 69 LYON 9EME 0006 Department: 69
Place: LYON 9EME
Section: BS
Parcel N° 0032
@Geotag
32626870 REGIE MOLIERE" "69 SA 965506231 69 VILLEURBANNE RUE DU HUIT MAI 1945 Department: 69
Place: VILLEURBANNE
Section: AX
Parcel N° 0005
@Geotag
32633251 REGIE MOLIERE" "69 SA 965506231 69 DECINES CHARPIEU RUE GEORGES BIZET Department: 69
Place: DECINES CHARPIEU
Section: AV
Parcel N° 0578
@Geotag
32652549 REGIE MOLIERE" "69 SA 965506231 69 LYON 2EME RUE DES TEMPLIERS Department: 69
Place: LYON 2EME
Section: AK
Parcel N° 0107
@Geotag
32653714 REGIE MOLIERE" "69 SA 965506231 69 LYON 3EME RUE GARIBALDI Department: 69
Place: LYON 3EME
Section: AV
Parcel N° 0013
@Geotag
32654743 REGIE MOLIERE" "69 SA 965506231 69 LYON 3EME RUE FRANCOIS GILLET Department: 69
Place: LYON 3EME
Section: DW
Parcel N° 0052
@Geotag
32655652 REGIE MOLIERE" "69 SA 965506231 69 LYON 4EME RUE ST EUCHER Department: 69
Place: LYON 4EME
Section: AZ
Parcel N° 0029
@Geotag
32657812 REGIE MOLIERE" "69 SA 965506231 69 LYON 6EME QUAI GENERAL SARRAIL Department: 69
Place: LYON 6EME
Section: BL
Parcel N° 0134
@Geotag
32658042 REGIE MOLIERE" "69 SA 965506231 69 LYON 7EME BD DES TCHECOSLOVAQUES Department: 69
Place: LYON 7EME
Section: AI
Parcel N° 0049
@Geotag
32659951 REGIE MOLIERE" "69 SA 965506231 69 LYON 8EME RUE THOMAS BLANCHET Department: 69
Place: LYON 8EME
Section: AO
Parcel N° 0054
@Geotag
32659952 REGIE MOLIERE" "69 SA 965506231 69 LYON 8EME RUE THOMAS BLANCHET Department: 69
Place: LYON 8EME
Section: AO
Parcel N° 0056
@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.