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 MALICET found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12899489 511741696 @Company
@Persons
@UBO
@INPI
ROTH Dominique Guy Marcel
DoB: 1964-02-10
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Malicet 8200 Sedan France
12905026 817587546 @Company
@Persons
@UBO
@INPI
ASSOCIATION MOBILITE INSERTION EMPLOI
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue Malicet 8200 Sedan France
12914092 534604558 @Company
@Persons
@UBO
@INPI
GUTH Jessica
DoB: 1983-02-13
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Malicet 8200 Sedan France
12917005 792432338 @Company
@Persons
@UBO
@INPI
BENKOUSSA Karim
DoB: 1980-03-27
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Malicet 8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12917006 792432338 @Company
@Persons
@UBO
@INPI
BENKOUSSA Karim
DoB: 1980-03-27
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Malicet 8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926131 813333481 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA VENCE
DoB: 509855821
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 avenue de la Marne 8000 La Francheville France
13133773 311976971 @Company
@Persons
@UBO
@INPI
MALICET Nathalie
DoB: 1972-02-25
PoB: 51455 Reims-la-Brûlée (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Duplessy 33000 Bordeaux France
13133942 822984282 @Company
@Persons
@UBO
@INPI
MALICET Sonia Germaine Michelle
DoB: 1972-01-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bât B Appt 2205 - 4 rue de la Nuit du 4 Août 77280 Othis France
13153062 518787064 @Company
@Persons
@UBO
@INPI
MALICET Nathalie
DoB: 1972-02-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Duplessy 33000 Bordeaux France yes
@Cadastre
@Geotag
13325946 414113100 @Company
@Persons
@UBO
@INPI
MALICET Martine
DoB: 1956-07-31
PoB: BOURBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DENIS PAPIN 93500 PANTIN FRANCE
14719946 502436843 @Company
@Persons
@UBO
@INPI
MALICET Pierre-Jean
DoB: 11/11/1965
PoB: Sedan FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Emile Deschanel 92600 Asnières-sur-Seine France
14719967 502437114 @Company
@Persons
@UBO
@INPI
MALICET Pierre-Jean
DoB: 11/11/1965
PoB: SEDAN FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Emile Deschanel 92600 Asnieres Sur Seine France
14797720 829342377 @Company
@Persons
@UBO
@INPI
MALICET Marc
DoB: 1982-12-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2445 Route d'Eguille 13090 Aix-en-Provence FRANCE
15904803 311976971 @Company
@Persons
@UBO
@INPI
MALICET Nathalie
DoB: 1972-02-25
PoB: 51455 Reims-la-Brûlée (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Duplessy 33000 Bordeaux France
15984805 509855821 @Company
@Persons
@UBO
@INPI
MALICET Alexandre Max
DoB: 1978-05-30
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Fort 8000 La Francheville France
15984807 509855821 @Company
@Persons
@UBO
@INPI
MALICET Alexandre Max
DoB: 1978-05-30
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue du Fort 8000 La Francheville France
16004144 491278982 @Company
@Persons
@UBO
@INPI
MALICET Nathalie
DoB: 1972-02-25
PoB: 51455 Reims-la-Brûlée (51) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Duplessy 33000 Bordeaux France
16190608 335680161 @Company
@Persons
@UBO
@INPI
MOET HENNESSY INVESTISSEMENTS
DoB: 429646920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-32 Rue Jean Goujon 75008 Paris 8e Arrondissement 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.