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 MALEA found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157763 413141433 @Company
@Persons
@UBO
@INPI
MALEA Michelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue du Lieutenant Jean Baptiste Meschi 13005 Marseille France
931653 413141433 @Company
@Persons
@UBO
@INPI
MALEA Michelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue du Lieutenant Jean Baptiste Meschi 13005 Marseille France
3092791 316915776 @Company
@Persons
@UBO
@INPI
MALEA Michèle
DoB: 1953-05-03
PoB: 26362 Valence France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 Montée DE SAINT MENET 13001 Marseille France
3109380 418594891 @Company
@Persons
@UBO
@INPI
MALEA Rafael
DoB: 1962-01-27
PoB: Valencia Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue des Rochers 30490 Montfrin France
3199714 827575366 @Company
@Persons
@UBO
@INPI
SCI MALEA
DoB: 515261311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Fonds Pernant 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3637767 407786698 @Company
@Persons
@UBO
@INPI
MALEA Michelle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 montée de Saint-Menet Parc la Buzine Bat A 13001 Marseille 01 FRANCE
3666865 465800449 @Company
@Persons
@UBO
@INPI
MALEA Michelle
DoB: 1953-05-03
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 montée de Saint-menet Parc la Buzine Bat à 13001 Marseille FRANCE
7729930 514036136 @Company
@Persons
@UBO
@INPI
MALEA Arnaud
DoB: 1960-12-09
PoB: Guelma ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Clos Raimbault Montrichard 41400 Montrichard Val de Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7729931 514036136 @Company
@Persons
@UBO
@INPI
MALEA Arnaud
DoB: 1960-12-09
PoB: Guelma ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Clos Raimbault Montrichard 41400 Montrichard Val de Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831245 422280073 @Company
@Persons
@UBO
@INPI
MALEA SCARFO Françoise, Jeanne
DoB: 1958-01-27
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 chemin des Cadenières la Pitchoulin 83690 Villecroze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831246 422280073 @Company
@Persons
@UBO
@INPI
MALEA SCARFO Françoise, Jeanne
DoB: 1958-01-27
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
429 chemin des Cadenières la Pitchoulin 83690 Villecroze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10269693 342087491 @Company
@Persons
@UBO
@INPI
CAMARA Fakourou
DoB: 1942-02-06
PoB: MALEA AFRIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Allondaz Villard d'en Bas 73200 Mercury FRANCE
11754170 517954400 @Company
@Persons
@UBO
@INPI
MALEA Fabien
DoB: 1983-10-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Martelene 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11801148 502084494 @Company
@Persons
@UBO
@INPI
MALEA Michele
DoB: 1953-05-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 Montée de Saint Menet Parc de la Buzine Bt A 13001 Marseille FRANCE
11822681 442650271 @Company
@Persons
@UBO
@INPI
MALEA Michèle
DoB: 1953-05-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Montée de Saint Menet Parc de la Buzine BAT A 13011 Marseille FRANCE
11823603 528243496 @Company
@Persons
@UBO
@INPI
DESIDERI MALEA Michelle
DoB: 1953-05-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Martelline ALLAUCH 13190 Allauch FRANCE
11841101 389413162 @Company
@Persons
@UBO
@INPI
MALEA Michele
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DE VILLAGE 13006 Marseille FRANCE
11864828 390694412 @Company
@Persons
@UBO
@INPI
MALEA Michele
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 RUE DE VILLAGE 13006 Marseille FRANCE
11866762 422694067 @Company
@Persons
@UBO
@INPI
MALEA Michelle
DoB: 1953-05-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Montée de Saint Menet Parc de la Buzine BAT A 13011 Marseille FRANCE
11873992 315335349 @Company
@Persons
@UBO
@INPI
MALEA Michelle
DoB: 1953-05-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Montée de Saint Menet Parc de la Buzine Bat A 13011 Marseille FRANCE
11878246 449357003 @Company
@Persons
@UBO
@INPI
DESIDERI MALEA Michelle
DoB: 1953-05-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE MARTELAINE 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11910175 378466296 @Company
@Persons
@UBO
@INPI
MALEA MICHELLE
DoB: 1953-05-03
PoB: VALENCE 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE VILLAGE 13006 Marseille FRANCE
11919397 421689357 @Company
@Persons
@UBO
@INPI
MALEA Michelle
DoB: 1953-05-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Montée de Saint Menet Parc de la Buzine Bât A 13011 Marseille FRANCE
12789255 313471013 @Company
@Persons
@UBO
@INPI
MALEA Michèle
DoB: 1953-05-03
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Montée de Saint-Menet Parc de la Buzine Bât. A 13011 Marseille FRANCE
12798878 503508681 @Company
@Persons
@UBO
@INPI
MALEA Michelle
DoB: 1953-05-03
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 montée de Saint-menet Bâtiment A 13011 Marseille FRANCE
12857937 321992976 @Company
@Persons
@UBO
@INPI
MALEA Michèle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 MONTEE SAINT MENET PARC DE LA BUZINE BAT. A 13011 MARSEILLE FRANCE
13326579 662620079 @Company
@Persons
@UBO
@INPI
MALEA Michelle
DoB: 1953-05-03
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc de la Buzine Bat à 67 Montée Saint-menet 13001 Marseille 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13418180 542620059 @Company
@Persons
@UBO
@INPI
MALEA Michelle
DoB: 1953-05-03
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc la Buzine Bat à 67 Montée Saint-menet 13001 Marseille 01 FRANCE yes
@Cadastre
@Geotag
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.