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 MALARD 1965-10-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3509761 498098573 @Company
@Persons
@UBO
@INPI
MALARD Jean-Louis
DoB: 1965-10-11
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jeanson Ay 51160 Ay-Champagne FRANCE
3558425 807468459 @Company
@Persons
@UBO
@INPI
MALARD Jean-Louis
DoB: 1965-10-11
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Corniche des Pins Quartier d'Aiguebelle 83980 Le Lavandou FRANCE
6886244 494939770 @Company
@Persons
@UBO
@INPI
MALARD Jean-Louis Yvon
DoB: 1965-10-11
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Corniche des Pins Quartier d'Aiguebelle 83980 Le Lavandou FRANCE
6898118 750613879 @Company
@Persons
@UBO
@INPI
MALARD Jean-Louis, Yvon
DoB: 1965-10-11
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jeanson Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6919270 384428165 @Company
@Persons
@UBO
@INPI
MALARD Jean-Louis Yvon
DoB: 1965-10-11
PoB: 51230 51 Épernay
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Jeanson Ay 51160 Ay-Champagne FRANCE
6934426 480985043 @Company
@Persons
@UBO
@INPI
MALARD Jean-Louis Yvon
DoB: 1965-10-11
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jeanson Ay 51160 Ay-Champagne FRANCE
6935349 492702188 @Company
@Persons
@UBO
@INPI
MALARD Jean-Louis, Yvon
DoB: 1965-10-11
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jeanson Ay 51160 Ay-Champagne FRANCE
6935350 492702188 @Company
@Persons
@UBO
@INPI
MALARD Jean-Louis, Yvon
DoB: 1965-10-11
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jeanson Ay 51160 Ay-Champagne FRANCE
6939319 524313970 @Company
@Persons
@UBO
@INPI
MALARD Jean-Louis
DoB: 1965-10-11
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jeanson Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6939320 524313970 @Company
@Persons
@UBO
@INPI
MALARD Jean-Louis
DoB: 1965-10-11
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jeanson Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6940926 752651109 @Company
@Persons
@UBO
@INPI
MALARD Jean-Louis, Yvon
DoB: 1965-10-11
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jeanson Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6940927 752651109 @Company
@Persons
@UBO
@INPI
MALARD Jean-Louis, Yvon
DoB: 1965-10-11
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jeanson Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6955724 527705727 @Company
@Persons
@UBO
@INPI
BLMI
DoB: 498098573
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
896 chemin de Bénat N°3 les Jardins de Bénat, 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8455040 532873361 @Company
@Persons
@UBO
@INPI
MALARD Jean Louis Yvon
DoB: 1965-10-11
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jeanson Ay 51160 AY CHAMPAGNE France
8477991 327233680 @Company
@Persons
@UBO
@INPI
MALARD Jean Louis
DoB: 1965-10-11
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 rue Jeanson Ay 51160 AY CHAMPAGNE France
9050307 407949262 @Company
@Persons
@UBO
@INPI
DOUSSINAULT MALARD Valérie
DoB: 1965-01-25
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Chéneau 59237 Verlinghem France
9050308 407949262 @Company
@Persons
@UBO
@INPI
DOUSSINAULT MALARD Valérie
DoB: 1965-01-25
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Chéneau 59237 Verlinghem 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.