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 1980-04-16 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1722575 509463410 @Company
@Persons
@UBO
@INPI
PISTRE Laure
DoB: 1980-11-10
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Glacière 75013 Paris France
1722576 509463410 @Company
@Persons
@UBO
@INPI
PISTRE Laure
DoB: 1980-11-10
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Glacière 75013 Paris France
1773450 622012540 @Company
@Persons
@UBO
@INPI
de Rorthays de Saint-Hilaire Aymeric Daniel
DoB: 1980-03-10
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Paul Couderc 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1948066 512723412 @Company
@Persons
@UBO
@INPI
BEZIO Xavier
DoB: 1980-05-05
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Dautancourt 75017 Paris France
2053378 348786534 @Company
@Persons
@UBO
@INPI
GATTINO Alexandra
DoB: 1980-03-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
63 quai Marcel Dassault 92210 Saint Cloud France yes
@Cadastre
@Geotag
2199390 752649335 @Company
@Persons
@UBO
@INPI
Consorti Carol Pierre
DoB: 1980-06-22
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Séguier 75011 Paris France
2340212 522858257 @Company
@Persons
@UBO
@INPI
VICTOR Grégoire
DoB: 1980-04-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jean Longuet 92290 Chatenay Malabry France
2366013 501260467 @Company
@Persons
@UBO
@INPI
MIQUEL CLEMENT
DoB: 1980-01-29
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Voltaire 92800 Puteaux France
2468146 428588339 @Company
@Persons
@UBO
@INPI
DEBAIN ODILE
DoB: 1980-06-16
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Chabanais 75002 Paris France
2468147 428588339 @Company
@Persons
@UBO
@INPI
DEBAIN ODILE
DoB: 1980-06-16
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Chabanais 75002 Paris France
2470341 792965139 @Company
@Persons
@UBO
@INPI
Cirade Julien
DoB: 1980-05-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue du Parc de Cachan 94230 Cachan France
3498136 452166457 @Company
@Persons
@UBO
@INPI
REGNIER Sylvain
DoB: 1980-01-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Claude Durand rés. Claude Durand 83400 Hyères FRANCE
4091583 799635628 @Company
@Persons
@UBO
@INPI
PRATER Chahine Abdelssalem Mehdi
DoB: 1980-10-11
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Président Salvador Allende 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4091584 799635628 @Company
@Persons
@UBO
@INPI
PRATER Chahine Abdelssalem Mehdi
DoB: 1980-10-11
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Président Salvador Allende 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4102077 805153723 @Company
@Persons
@UBO
@INPI
PRATER Chahine Abdelssalem Mehdi
DoB: 1980-10-11
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du Général de Gaulle 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
4102078 805153723 @Company
@Persons
@UBO
@INPI
PRATER Chahine Abdelssalem Mehdi
DoB: 1980-10-11
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Général de Gaulle 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
4160696 447893405 @Company
@Persons
@UBO
@INPI
MIZRACHI Thomas
DoB: 1980-05-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin Des Hauts Graviers 91370 Verrières-le-Buisson FRANCE
4639344 388141707 @Company
@Persons
@UBO
@INPI
MIZRACHI Thomas
DoB: 1980-05-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Docteur Calmette 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4652580 818798977 @Company
@Persons
@UBO
@INPI
MIZRACHI Thomas
DoB: 1980-05-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Docteur Calmette 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4652581 818798977 @Company
@Persons
@UBO
@INPI
MIZRACHI Thomas
DoB: 1980-05-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Docteur Calmette 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4665758 424734440 @Company
@Persons
@UBO
@INPI
MIZRACHI Thomas
DoB: 1980-05-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Des Morteaux 92160 Antony FRANCE
5687232 509840740 @Company
@Persons
@UBO
@INPI
MALABRY Orlane
DoB: 1980-04-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Touzeras 72220 Laigné-en-Belin FRANCE
5687233 509840740 @Company
@Persons
@UBO
@INPI
MALABRY Orlane
DoB: 1980-04-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Touzeras 72220 Laigné-en-Belin FRANCE
5724635 348226119 @Company
@Persons
@UBO
@INPI
LE ROUX BOUHYER Marie
DoB: 1980-04-03
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Docteur Coquand 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6472700 795263284 @Company
@Persons
@UBO
@INPI
VALETTE Frédérick
DoB: 1980-03-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue des Sablières Bât D - Appt 137 33800 Bordeaux FRANCE
6499671 810812594 @Company
@Persons
@UBO
@INPI
DI CRISTO Jean-Paul
DoB: 1980-02-09
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
732 Bramepan 33650 Saint-Morillon FRANCE
7472952 827642927 @Company
@Persons
@UBO
@INPI
MATHEZ Lionel Benoit Joachim
DoB: 1980-10-22
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Barris 34230 Tressan FRANCE yes
@Cadastre
@Geotag
7472953 827642927 @Company
@Persons
@UBO
@INPI
MATHEZ Lionel Benoit Joachim
DoB: 1980-10-22
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Barris 34230 Tressan FRANCE yes
@Cadastre
@Geotag
7765467 493210744 @Company
@Persons
@UBO
@INPI
PRETT DUJARDIN Maeve
DoB: 1980-07-16
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 BOULEVARD ROCHECHOUART 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
7765468 493210744 @Company
@Persons
@UBO
@INPI
PRETT DUJARDIN Maeve
DoB: 1980-07-16
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 BOULEVARD ROCHECHOUART 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
8704614 752123174 @Company
@Persons
@UBO
@INPI
CHABAUD Pierre-Yves
DoB: 1980-11-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Reignat chemin des Auradas 63320 Montaigut-le-Blanc FRANCE
8737088 510189798 @Company
@Persons
@UBO
@INPI
ROUX Etienne
DoB: 1980-03-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 boulevard Jean Jaures 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8767994 751183963 @Company
@Persons
@UBO
@INPI
CHABAUD Pierre-Yves
DoB: 1980-11-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Reignat chemin des Auradas 63320 Montaigut-le-Blanc FRANCE yes
@Cadastre
@Geotag
8767995 751183963 @Company
@Persons
@UBO
@INPI
CHABAUD Pierre-Yves
DoB: 1980-11-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Reignat chemin des Auradas 63320 Montaigut-le-Blanc FRANCE yes
@Cadastre
@Geotag
9703229 533499018 @Company
@Persons
@UBO
@INPI
CIRADE Julien, Bruno, Armand
DoB: 1980-05-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Parc 94230 Cachan FRANCE yes
@Cadastre
@Geotag
10743798 429481427 @Company
@Persons
@UBO
@INPI
MIZRACHI Thomas
DoB: 1980-05-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin des Hauts Graviers 91370 Verrières-le-Buisson FRANCE
12158723 821673563 @Company
@Persons
@UBO
@INPI
DEWAEST Vincent
DoB: 1980-10-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Ratrait 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12158724 821673563 @Company
@Persons
@UBO
@INPI
DEWAEST Vincent
DoB: 1980-10-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Ratrait 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12184423 452510951 @Company
@Persons
@UBO
@INPI
MIZRACHI Thomas
DoB: 1980-05-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 CHEMIN DES HAUTS GRAVIERS 91370 Verrières-le-Buisson FRANCE
12210343 797881331 @Company
@Persons
@UBO
@INPI
DE RORTHAYS DE SAINT-HILAIRE Aymeric
DoB: 1980-03-10
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Turbigo 91430 Igny FRANCE yes
@Cadastre
@Geotag
12244948 510194293 @Company
@Persons
@UBO
@INPI
BELAICHE Sébastien
DoB: 1980-10-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Camille Saint-Saëns 92400 Courbevoie FRANCE
12305658 429481427 @Company
@Persons
@UBO
@INPI
MIZRACHI Thomas
DoB: 1980-05-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 CHEMIN DES HAUTS GRAVIERS 91370 Verrières-le-Buisson FRANCE
12330636 814673851 @Company
@Persons
@UBO
@INPI
BOULAY Benjamin Guillaume Benoit
DoB: 1980-10-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Eugène Eichenberger 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12330637 814673851 @Company
@Persons
@UBO
@INPI
BOULAY Benjamin Guillaume Benoit
DoB: 1980-10-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Eugène Eichenberger 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12376260 822425500 @Company
@Persons
@UBO
@INPI
FORNIER Benjamin
DoB: 1980-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Général de Gaulle 92290 Châtenay-Malabry FRANCE
12376261 822425500 @Company
@Persons
@UBO
@INPI
FORNIER Benjamin
DoB: 1980-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Général de Gaulle 92290 Châtenay-Malabry FRANCE
13156108 502111180 @Company
@Persons
@UBO
@INPI
KHUN Hakchenda
DoB: 1980-04-10
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 ter rue des Sources 77600 Bussy-Saint-Martin France yes
@Cadastre
@Geotag
15760917 434849857 @Company
@Persons
@UBO
@INPI
Khun Hakchenda
DoB: 1980-04-10
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 ter rue des Sources 77600 Bussy St Martin 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.