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 1966-10-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529245 808010755 @Company
@Persons
@UBO
@INPI
Malaval Catherine
DoB: 1966-10-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
175 rue Saint-Honoré 75001 Paris France
1715633 512070640 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 1966-10-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue henry Monnier 75009 Paris France
1757244 523584720 @Company
@Persons
@UBO
@INPI
Malaval Catherine
DoB: 1966-10-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
1876287 502437791 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 1966-10-12
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
1997220 502437643 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 1966-10-12
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
2154666 512068875 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 1966-10-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
2164391 523583995 @Company
@Persons
@UBO
@INPI
Malaval Catherine
DoB: 1966-10-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
2176911 808010755 @Company
@Persons
@UBO
@INPI
Malaval Catherine
DoB: 1966-10-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
2188448 523577195 @Company
@Persons
@UBO
@INPI
Malaval Catherine
DoB: 1966-10-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
2321306 512070657 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 1966-10-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
2374450 523576908 @Company
@Persons
@UBO
@INPI
Malaval Catherine
DoB: 1966-10-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
2401254 523584878 @Company
@Persons
@UBO
@INPI
Malaval Catherine
DoB: 1966-10-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
2480262 502438179 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 1966-10-12
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
2492429 502436959 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 1966-10-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
2532884 523577039 @Company
@Persons
@UBO
@INPI
Malaval Catherine
DoB: 1966-10-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
14719773 502438179 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 12/10/1966
PoB: VERSAILLES FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
14721183 512070657 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 12/10/1966
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
14722365 523577039 @Company
@Persons
@UBO
@INPI
Malaval Catherine
DoB: 12/10/1966
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
14722372 523577195 @Company
@Persons
@UBO
@INPI
Malaval Catherine
DoB: 12/10/1966
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris 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.