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 MALAURIE 1969-07-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5753911 333674984 @Company
@Persons
@UBO
@INPI
MALAURIE Elisabeth
DoB: 1969-07-20
PoB: BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PALEYRAC 24 0 FRANCE
10559874 382614386 @Company
@Persons
@UBO
@INPI
MALAURIE Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PALEYRAC 24480 Le Buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10560938 309332864 @Company
@Persons
@UBO
@INPI
PAOLI NEE MALAURIE Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
PALEYRAC 24480 Le Buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
10565986 507533933 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24480 PALEYRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565987 507533933 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24480 PALEYRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10567676 812268100 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24480 PALEYRAC FRANCE yes
@Cadastre
@Geotag
10567677 812268100 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24480 PALEYRAC FRANCE yes
@Cadastre
@Geotag
10567992 812196228 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paleyrac Le Rat 24480 Le Buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
10570613 812191526 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paleyrac 24480 Le Buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570614 812191526 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paleyrac 24480 Le Buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578552 493132443 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24480 PALEYRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13596248 333674984 @Company
@Persons
@UBO
@INPI
MALAURIE Elisabeth
DoB: 1969-07-20
PoB: Bergerac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paleyrac 24 0 FRANCE
13645730 812191526 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Paleyrac 24480 Le Buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15854120 812191526 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paleyrac 24480 Le Buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
15854121 812191526 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paleyrac 24480 Le Buisson-de-Cadouin 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.