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 MALAUZAT 1957-02-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11767589 342379310 @Company
@Persons
@UBO
@INPI
MALAUZAT GABRIEL MARIE GEORGES AUGUSTE
DoB: 1957-02-13
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 RUE LOUIS MAUREL 13006 Marseille FRANCE
11767590 342379310 @Company
@Persons
@UBO
@INPI
MALAUZAT GABRIEL MARIE GEORGES AUGUSTE
DoB: 1957-02-13
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-15 RUE LOUIS MAUREL 13006 Marseille FRANCE
11798148 813648896 @Company
@Persons
@UBO
@INPI
MALAUZAT Gabriel Marie Georges Auguste
DoB: 1957-02-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Fernand DOL 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11804969 433394616 @Company
@Persons
@UBO
@INPI
MALAUZAT Gabriel Marie Georges
DoB: 1957-02-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Rue LOUIS MAUREL 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11804970 433394616 @Company
@Persons
@UBO
@INPI
MALAUZAT Gabriel Marie Georges
DoB: 1957-02-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Rue LOUIS MAUREL 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824762 430376681 @Company
@Persons
@UBO
@INPI
HOIRIE JACQUES MALAUZAT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue SAINT HERMENTAIRE 13007 Marseille FRANCE
11837789 420869778 @Company
@Persons
@UBO
@INPI
MALAUZAT Gabriel
DoB: 1957-02-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Vérans Villa Friesde 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
11854271 378807184 @Company
@Persons
@UBO
@INPI
MALAUZAT GABRIEL MARIE GEORGES AUGUSTE
DoB: 1957-02-13
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 CORNICHE KENNEDY 13007 Marseille FRANCE
11854407 430377457 @Company
@Persons
@UBO
@INPI
MALAUZAT Gabriel
DoB: 1957-02-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Paradis 13006 Marseille FRANCE
11860992 441329497 @Company
@Persons
@UBO
@INPI
MALAUZAT Gabriel Marie Georges Auguste
DoB: 1957-02-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue SAINT HERMENTAIRE VILLA MONTICELLI 13008 Marseille 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.