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 444112064 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4165389 444112064 @Company
@Persons
@UBO
@INPI
MARENT MALGUY Jeanne Julienne
DoB: 1925-02-15
PoB: 25097 Brognard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée des pommiers 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4165390 444112064 @Company
@Persons
@UBO
@INPI
MARENT MALGUY Jeanne Julienne
DoB: 1925-02-15
PoB: 25097 Brognard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des pommiers 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4165391 444112064 @Company
@Persons
@UBO
@INPI
MARENT Evelyne
DoB: 1950-01-19
PoB: 27252 Fontaine-la-Louvet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des pommiers 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15982194 444112064 @Company
@Persons
@UBO
@INPI
MALGUY Evelyne
DoB: 1950-01-19
PoB: 27252 Fontaine-la-Louvet (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée des Pommiers 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
15982195 444112064 @Company
@Persons
@UBO
@INPI
MALGUY Evelyne
DoB: 1950-01-19
PoB: 27252 Fontaine-la-Louvet (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée des Pommiers 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
15982196 444112064 @Company
@Persons
@UBO
@INPI
MALGUY Evelyne
DoB: 1950-01-19
PoB: 27252 Fontaine-la-Louvet (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Pommiers 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
15982197 444112064 @Company
@Persons
@UBO
@INPI
COPLO Lorine
DoB: 2000-01-29
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Sisley 77000 ROCHETTE FRANCE yes
@Cadastre
@Geotag
15982198 444112064 @Company
@Persons
@UBO
@INPI
MALGUY Florian
DoB: 1983-07-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Normande Allée du Grand Cèdre 91160 BALLAINVILLIERS FRANCE yes
@Cadastre
@Geotag
15982199 444112064 @Company
@Persons
@UBO
@INPI
MALGUY Elodie
DoB: 1979-09-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Horticulteurs 91310 LONGPONT SUR ORGE FRANCE yes
@Cadastre
@Geotag
15982200 444112064 @Company
@Persons
@UBO
@INPI
MALGUY Aurélie Marie
DoB: 1960-07-08
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Route de Fleury 77630 ARBONNE LA FORET FRANCE yes
@Cadastre
@Geotag
15982201 444112064 @Company
@Persons
@UBO
@INPI
MALGUY Flavien Yves Jean
DoB: 1958-09-21
PoB: 27252 Fontaine-la-Louvet (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin d'Aunette 91160 BALLAINVILLIERS FRANCE yes
@Cadastre
@Geotag
15982202 444112064 @Company
@Persons
@UBO
@INPI
MALGUY Nadine
DoB: 1953-01-23
PoB: 27455 Piencourt (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de Saint-Germain 77930 PERTHES FRANCE yes
@Cadastre
@Geotag
15982203 444112064 @Company
@Persons
@UBO
@INPI
MALGUY Chantal
DoB: 1951-10-26
PoB: 27252 Fontaine-la-Louvet (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue La Capet Moulin 27230 FOLLEVILLE 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.