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 ELMALEK 1976-06-25 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507864 350927125 @Company
@Persons
@UBO
@INPI
Elmalek Deborah
DoB: 1976-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
58 rue de Lisbonne 75008 Paris France
698857 802532150 @Company
@Persons
@UBO
@INPI
ELMALEK Déborah
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de Monceau 75008 Paris FRANCE
1755150 399477520 @Company
@Persons
@UBO
@INPI
ELMALEK SPORTES Deborah
DoB: 1976-06-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Penthièvre 75008 Paris France
1840272 505016741 @Company
@Persons
@UBO
@INPI
ELMALEK Déborah
DoB: 1976-06-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 rue Fourcroy 75017 Paris France yes
@Cadastre
@Geotag
2039480 338771413 @Company
@Persons
@UBO
@INPI
ELMALEK Aim DEBORAH
DoB: 1976-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Murillo 75008 Paris 0 France
2084953 379116494 @Company
@Persons
@UBO
@INPI
ELMALEK Déborah
DoB: 1976-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 rue Murillo 75008 Paris France
2128690 399192095 @Company
@Persons
@UBO
@INPI
ELMALEK Deborah
DoB: 1976-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 rue Louis Murat 75008 Paris France
2128691 399192095 @Company
@Persons
@UBO
@INPI
ELMALEK Deborah
DoB: 1976-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Louis Murat 75008 Paris France
2165508 407935055 @Company
@Persons
@UBO
@INPI
ELMALEK Déborah
DoB: 1976-06-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Murillo 75008 Paris France
2166110 350927125 @Company
@Persons
@UBO
@INPI
Elmalek Deborah
DoB: 1976-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
58 rue de Lisbonne 75008 Paris France
2231669 493535876 @Company
@Persons
@UBO
@INPI
ELMALEK DEBORAH
DoB: 1976-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de Lisbonne 75008 Paris France
2266233 632002556 @Company
@Persons
@UBO
@INPI
ELMALEK AIM Déborah Alexandra Stéphanie
DoB: 1976-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
24 rue Murillo 75008 Paris France
2268831 351719216 @Company
@Persons
@UBO
@INPI
ELMALEK DEBORAH
DoB: 1976-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Louis Murat 75008 Paris France yes
@Cadastre
@Geotag
2268832 351719216 @Company
@Persons
@UBO
@INPI
ELMALEK DEBORAH
DoB: 1976-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Murat 75008 Paris France yes
@Cadastre
@Geotag
2303721 439743717 @Company
@Persons
@UBO
@INPI
Elmalek Aïm Déborah
DoB: 1976-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 rue Murillo 75008 Paris France
2303722 439743717 @Company
@Persons
@UBO
@INPI
Elmalek Aïm Déborah
DoB: 1976-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Murillo 75008 Paris France
2308245 483327987 @Company
@Persons
@UBO
@INPI
Elmalek Aim Déborah
DoB: 1976-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Murillo 75016 Paris France
2308246 483327987 @Company
@Persons
@UBO
@INPI
Elmalek Aim Déborah
DoB: 1976-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Murillo 75016 Paris France
2488601 349795849 @Company
@Persons
@UBO
@INPI
ELMALEK Deborah
DoB: 1976-06-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Murillo 75008 Paris France
2488602 349795849 @Company
@Persons
@UBO
@INPI
ELMALEK Deborah
DoB: 1976-06-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Murillo 75008 Paris France
9315109 449733294 @Company
@Persons
@UBO
@INPI
ELMALEK SPORTES Déborah Alexandra Stéphanie
DoB: 1976-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de Berri 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12165557 950461178 @Company
@Persons
@UBO
@INPI
ELMALEK Déborah
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue LOUIS MURAT 75008 Paris FRANCE
12175363 501219588 @Company
@Persons
@UBO
@INPI
ELMALEK SPORTES Deborah
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Chauveau 92200 Neuilly-sur-Seine FRANCE
12230204 349150847 @Company
@Persons
@UBO
@INPI
ELMALEK Deborah
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue LOUIS MURAT 75008 Paris FRANCE
12242437 440649663 @Company
@Persons
@UBO
@INPI
ELMALEK Déborah
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue MURILLO 75008 Paris FRANCE yes
@Cadastre
@Geotag
12242438 440649663 @Company
@Persons
@UBO
@INPI
ELMALEK Déborah
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue MURILLO 75008 Paris FRANCE yes
@Cadastre
@Geotag
12247495 503047961 @Company
@Persons
@UBO
@INPI
ELMALEK Déborah
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Murillo 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12295164 431625524 @Company
@Persons
@UBO
@INPI
ELMALEK SPORTES Deborah
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Murillo 75008 Paris FRANCE
12368405 515263317 @Company
@Persons
@UBO
@INPI
ELMALEK Déborah
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue De Longpont 92200 Neuilly-sur-Seine FRANCE
12381532 491036471 @Company
@Persons
@UBO
@INPI
ELMALEK Deborah
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de Lisbonne 75008 Paris FRANCE
12381533 491036471 @Company
@Persons
@UBO
@INPI
ELMALEK Deborah
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de Lisbonne 75008 Paris FRANCE
12407136 490486966 @Company
@Persons
@UBO
@INPI
ELMALEK Deborah
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Murillo 75008 Paris FRANCE
12407137 490486966 @Company
@Persons
@UBO
@INPI
ELMALEK Deborah
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Murillo 75008 Paris FRANCE
12409657 490486776 @Company
@Persons
@UBO
@INPI
ELMALEK SPORTES Deborah
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Murillo 75008 Paris FRANCE
12409658 490486776 @Company
@Persons
@UBO
@INPI
ELMALEK SPORTES Deborah
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Murillo 75008 Paris FRANCE
12434882 440633121 @Company
@Persons
@UBO
@INPI
ELMALEK Deborah Alexandrie Stéphanie
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Murillo 75008 Paris FRANCE yes
@Cadastre
@Geotag
12434883 440633121 @Company
@Persons
@UBO
@INPI
ELMALEK Deborah Alexandrie Stéphanie
DoB: 1976-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Murillo 75008 Paris FRANCE yes
@Cadastre
@Geotag
15714283 889704904 @Company
@Persons
@UBO
@INPI
ELMALEK Déborah
DoB: 1976-06-25
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue de Monceau 75008 Paris 8e Arrondissement FRANCE
15714284 889704904 @Company
@Persons
@UBO
@INPI
ELMALEK Déborah
DoB: 1976-06-25
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Rue de Monceau 75008 Paris 8e Arrondissement FRANCE
15956802 431625524 @Company
@Persons
@UBO
@INPI
Elmalek Sportes Déborah
DoB: 25/06/1976
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
71 rue de Monceau 75008 Paris 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.