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 MALBEQUI 1957-08-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329630 622720159 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE DU LOUVRE
DoB: 537595415
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Eugène Flachat 75017 Paris 17e Arrondissement FRANCE
1939923 493202402 @Company
@Persons
@UBO
@INPI
Malbequi Pascal
DoB: 1957-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4-6 rue Thimonnier 75009 Paris France
2108090 505275784 @Company
@Persons
@UBO
@INPI
Malbequi Pascal
DoB: 1957-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4/6 rue Thimonnier 75009 Paris France
2155066 537595415 @Company
@Persons
@UBO
@INPI
Malbequi Pascal
DoB: 1957-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Thimonnier 75009 Paris France
2169153 493203525 @Company
@Persons
@UBO
@INPI
Malbequi Pascal
DoB: 1957-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4-6 rue Thimonnier 75009 Paris France
2213174 352778096 @Company
@Persons
@UBO
@INPI
Malbequi Pascal
DoB: 1957-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4-6 rue Thimonnier 75004 Paris France
2241156 509485736 @Company
@Persons
@UBO
@INPI
Malbequi Pascal
DoB: 1957-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Thimonnier 75009 Paris France
2312396 342560307 @Company
@Persons
@UBO
@INPI
Malbequi Pascal Jacques François
DoB: 1957-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Thimonnier 75009 Paris France
2359827 513647867 @Company
@Persons
@UBO
@INPI
Malbequi Pascal
DoB: 1957-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4-6 rue Thimonnier 75009 Paris France
3399294 303916498 @Company
@Persons
@UBO
@INPI
MALBEQUI Pascal
DoB: 1957-08-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Thimonnier 75009 Paris FRANCE
3399295 303916498 @Company
@Persons
@UBO
@INPI
MALBEQUI Pascal
DoB: 1957-08-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Thimonnier 75009 Paris FRANCE
3399296 303916498 @Company
@Persons
@UBO
@INPI
MALBEQUI Pascal
DoB: 1957-08-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Thimonnier 75009 Paris FRANCE
4047024 622720159 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE DU LOUVRE
DoB: 537595415
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 place de l'Ellipse CS 70050 92081 Puteaux FRANCE
10150703 760800060 @Company
@Persons
@UBO
@INPI
MALBEQUI Pascal, Jacques, François
DoB: 1957-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 - 6 rue Thimonnier 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12147597 349763375 @Company
@Persons
@UBO
@INPI
MALBEQUI Pascal
DoB: 1957-08-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5-6 Place DE L'IRIS - TOUR MANHATTAN 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12403700 509574141 @Company
@Persons
@UBO
@INPI
MALBEQUI Pascal
DoB: 1957-08-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Place de l'Ellipse - Village 5 CS 70050 92081 Paris la Défense CEDEX 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.