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 534170626 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186540 801197039 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
186541 801197039 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
186816 809556517 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
186817 809556517 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
948145 534170626 @Company
@Persons
@UBO
@INPI
EDOUARD DENIS DEVELOPPEMENT
DoB: 531728889
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Rue Leday Le Nouvel Hermitage 80100 Abbeville France
948146 534170626 @Company
@Persons
@UBO
@INPI
PETREQUIN Philippe Michel
DoB: 1966-03-20
PoB: 86194 Poitiers (86) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
27 Rue Saint-Maximin 69003 Lyon France
948147 534170626 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta 92066 Courbevoie France
948148 534170626 @Company
@Persons
@UBO
@INPI
BELLANGER Stéphane
DoB: 1966-02-09
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Résidence De l'Orée De Marly 78590 Noisy-le-Roi France
955201 809556517 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
955202 809556517 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
955208 809582265 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
955209 809582265 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
956316 813785110 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France yes
@Cadastre
@Geotag
956317 813785110 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France yes
@Cadastre
@Geotag
4857632 809582265 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
4857633 809582265 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
4883635 800953341 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
4883636 800953341 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
4897782 750629388 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
4897783 750629388 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
4901835 534170626 @Company
@Persons
@UBO
@INPI
EDOUARD DENIS DEVELOPPEMENT
DoB: 531728889
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Rue Leday Le Nouvel Hermitage 80100 Abbeville France
4901836 534170626 @Company
@Persons
@UBO
@INPI
PETREQUIN Philippe Michel
DoB: 1966-03-20
PoB: 86194 Poitiers (86) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
27 Rue Saint-Maximin 69003 Lyon France
4901837 534170626 @Company
@Persons
@UBO
@INPI
MOUTON-LABLANCHE Bernadette
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
140 Avenue Franklin Roosevelt 69500 Bron France
4901838 534170626 @Company
@Persons
@UBO
@INPI
BERRUYER Eric
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Jean Bornicat 69740 Genas France
4939933 813785110 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France yes
@Cadastre
@Geotag
4939934 813785110 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France yes
@Cadastre
@Geotag
4977494 788620672 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France yes
@Cadastre
@Geotag
4977495 788620672 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France yes
@Cadastre
@Geotag
5000934 798147591 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
5000935 798147591 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
5007683 802749374 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
5007684 802749374 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
5084346 809556517 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
5084347 809556517 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France
5103566 801197039 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5103567 801197039 @Company
@Persons
@UBO
@INPI
MALURA IMMOBILIER
DoB: 534170626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Route de Vienne 69007 Lyon France yes
@Cadastre
@Geotag
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.