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 MALAVAL 1951-10-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325324 341616431 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC CLUB DU MILLENAIRE ROUTE DE MAUGUIO 34000 MONTPELLIER FRANCE
325347 342785581 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ST MARCEL LE NEUF VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE
325365 345295315 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ST MARCEL LE NEUF 34130 VAUGUIERES LE HAUT FRANCE
325407 352268031 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ST MARCEL LE NEUF VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE
325445 380209510 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC CLUB DU MILLENAIRE ROUTE DE MAUGUIO 34036 MONTPELLIER CEDEX FRANCE
325464 383669603 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ST MARCEL LE NEUF VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE
325495 388326118 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT MARCEL LE NEUF VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE
1942056 337691042 @Company
@Persons
@UBO
@INPI
MALAVAL GILBERT
DoB: 1951-10-12
PoB: MONTPELLIER (34)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
parc Club du Millenaire 34000 Montpellier France
1942057 337691042 @Company
@Persons
@UBO
@INPI
MALAVAL GILBERT
DoB: 1951-10-12
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
parc Club du Millenaire 34000 Montpellier France
7337919 531078293 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Vézy 34000 Montpellier FRANCE
7338149 798181004 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Maurice Ravel 34200 Sète FRANCE yes
@Cadastre
@Geotag
7342531 378352389 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ST MARCEL LE NEUF 34130 MAUGUIO FRANCE
7350488 802201459 @Company
@Persons
@UBO
@INPI
SITE
DoB: 798181004
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
113 rue Raymond Recouly Immeuble Atrium 34070 Montpellier FRANCE
7350489 802201459 @Company
@Persons
@UBO
@INPI
SITE
DoB: 798181004
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
113 rue Raymond Recouly Immeuble Atrium 34070 Montpellier FRANCE
7351818 388326118 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT MARCEL LE NEUF VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE
7352717 824360259 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert, Maurice
DoB: 1951-10-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Raymond Recouly Immeuble Atrium 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7364605 534655972 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Maurice Clavel 34200 Sète FRANCE
7364807 341616431 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC CLUB DU MILLENAIRE ROUTE DE MAUGUIO 34000 MONTPELLIER FRANCE
7375654 380209510 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC CLUB DU MILLENAIRE ROUTE DE MAUGUIO 34036 MONTPELLIER CEDEX FRANCE
7396774 382284289 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert, Maurice
DoB: 1951-10-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Maurice Clavel 34200 Sète FRANCE
7401565 399215250 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE LE CHRISTALYS, 852 AVENUE VILLENEUVE D'ANGOULEME 34000 MONTPELLIER FRANCE
7419369 342785581 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ST MARCEL LE NEUF VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE
7429042 383669603 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ST MARCEL LE NEUF VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE
7436461 381297118 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert
DoB: 1951-10-12
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC CLUB DU MILLENAIRE BAT 4 1025 RUE HENRI BECQUEREL 34036 MONTPELLIER CEDEX 1 FRANCE
7459669 345295315 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ST MARCEL LE NEUF 34130 VAUGUIERES LE HAUT FRANCE
7462415 352268031 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ST MARCEL LE NEUF VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE
13706068 339827222 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Moulin de Gasconnet 05 Clos Vezy 34000 Montpellier France yes
@Cadastre
@Geotag
14068039 523991859 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Filaski Ansé des Cayes 97133 Saint-Barthélemy France
14282970 382375012 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DER MAUGIO MONTPELLIER 34000 Montpellier France
15743696 882799364 @Company
@Persons
@UBO
@INPI
MALAVAL Gilbert Maurice
DoB: 1951-10-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Avenue Albert Einstein 34000 Montpellier 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.