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 MALABRY 1960-01-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1766879 353082530 @Company
@Persons
@UBO
@INPI
Malabry Rousseau Annick Marie Hélène
DoB: 1960-01-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue de Pommard 75012 Paris France
1889189 493955512 @Company
@Persons
@UBO
@INPI
PAJOT Vincent
DoB: 1960-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jacqueline 92290 Chatenay Malabry France
1909469 542100722 @Company
@Persons
@UBO
@INPI
PAJOT Vincent
DoB: 1960-01-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jacqueline 92290 Chatenay Malabry France
2464718 434201299 @Company
@Persons
@UBO
@INPI
PAJOT VINCENT
DoB: 1960-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jacqueline 92290 Chatenay Malabry France
2464719 434201299 @Company
@Persons
@UBO
@INPI
PAJOT VINCENT
DoB: 1960-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jacqueline 92290 Chatenay Malabry France
2487318 479686479 @Company
@Persons
@UBO
@INPI
MALABRY ROUSSEAU ANNICK
DoB: 1960-01-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Pommard 75012 Paris France yes
@Cadastre
@Geotag
2487319 479686479 @Company
@Persons
@UBO
@INPI
Malabry Rousseau Annick
DoB: 1960-01-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de Pommard 75012 Paris France yes
@Cadastre
@Geotag
3028023 783411994 @Company
@Persons
@UBO
@INPI
BOULANGER Yves Roland Michel
DoB: 1960-08-01
PoB: Châtenay Malabry (92) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
15 Rue Hélène Boucher 57155 Marly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4428350 440555886 @Company
@Persons
@UBO
@INPI
PAJOT Vincent
DoB: 1960-01-06
PoB: 75116 Paris 16(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Jacqueline 92290 Châtenay-Malabry France
7574170 388743890 @Company
@Persons
@UBO
@INPI
PAJOT Vincent
DoB: 1960-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE JACQUELINE 92290 CHATENAY MALABRY FRANCE
7822476 428768956 @Company
@Persons
@UBO
@INPI
HASSID Henry Avner
DoB: 1960-01-15
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Roger Salengro 92290 Châtenay-Malabry FRANCE
12297305 382055010 @Company
@Persons
@UBO
@INPI
PAJOT Vincent
DoB: 1960-01-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue JACQUELINE 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
12386322 440996106 @Company
@Persons
@UBO
@INPI
PAJOT Vincent
DoB: 1960-01-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue JACQUELINE 92290 Châtenay-Malabry FRANCE
13545535 412374738 @Company
@Persons
@UBO
@INPI
PAUTHENIER Jean François André
DoB: 1960-10-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Camille Pelletan 92290 Châtenay-Malabry France
13551429 310785522 @Company
@Persons
@UBO
@INPI
GAJAN Jean-Pierre Denis
DoB: 1960-07-15
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Résidence les Vignes 9000 Saint-Pierre-de-Rivière France yes
@Cadastre
@Geotag
14895141 841613102 @Company
@Persons
@UBO
@INPI
BOULANGER Yves, Roland, Michel
DoB: 1960-08-01
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Hélène Boucher 57155 Marly FRANCE
14895142 841613102 @Company
@Persons
@UBO
@INPI
BOULANGER Yves, Roland, Michel
DoB: 1960-08-01
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Hélène Boucher 57155 Marly FRANCE
14966090 841613102 @Company
@Persons
@UBO
@INPI
BOULANGER Yves, Roland, Michel
DoB: 1960-08-01
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Hélène Boucher 57155 Marly FRANCE
14966091 841613102 @Company
@Persons
@UBO
@INPI
BOULANGER Yves, Roland, Michel
DoB: 1960-08-01
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Hélène Boucher 57155 Marly FRANCE
15157280 841613102 @Company
@Persons
@UBO
@INPI
BOULANGER Yves, Roland, Michel
DoB: 1960-08-01
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Hélène Boucher 57155 Marly FRANCE
15157281 841613102 @Company
@Persons
@UBO
@INPI
BOULANGER Yves, Roland, Michel
DoB: 1960-08-01
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Hélène Boucher 57155 Marly 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.