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 MALENGE 1959-12-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2944618 829234061 @Company
@Persons
@UBO
@INPI		 MALENGE Eric
DoB: 1959-12-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 15 rue de la Porte Guillaume 28000 Chartres FRANCE
2960995 349729012 @Company
@Persons
@UBO
@INPI		 MALENGE Eric
DoB: 1959-12-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 596 BD. ROYAL SAINT GEORGES 83700 SAINT RAPHAEL FRANCE
2966707 349335323 @Company
@Persons
@UBO
@INPI		 MALENGE Eric
DoB: 1959-12-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 596 BD. ROYAL SAINT GEORGES 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag
2993215 330413212 @Company
@Persons
@UBO
@INPI		 MALENGE Eric
DoB: 1959-12-25
PoB: NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 RUE JEROME PETION 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
4667870 329131932 @Company
@Persons
@UBO
@INPI		 MALENGE Eric Noël
DoB: 1959-12-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 596 Boulevard Royal St Georges 83700 Saint-Raphaël FRANCE
7523841 380352104 @Company
@Persons
@UBO
@INPI		 MALENGE Eric
DoB: 1959-12-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 R MAL DE LATTRE DE TASSIGNY 28000 CHARTRES FRANCE
7524355 439174426 @Company
@Persons
@UBO
@INPI		 MALENGE Eric
DoB: 1959-12-25
PoB: 54395 54 Ndancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 596 boulevard Royal Saint-Georges 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7524990 383774080 @Company
@Persons
@UBO
@INPI		 MALENGE Eric, Noël
DoB: 1959-12-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 596 boulevard Saint-Georges 83700 Saint-Raphaël FRANCE
7538656 752827907 @Company
@Persons
@UBO
@INPI		 MALENGE Eric
DoB: 1959-12-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 596 boulevard Royal Saint-Georges 83700 Saint-Raphaël FRANCE
7543470 335292082 @Company
@Persons
@UBO
@INPI		 MALENGE Eric
DoB: 1959-12-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 596 boulevard Royal Saint-Georges 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7555725 812549103 @Company
@Persons
@UBO
@INPI		 MALENGE Eric
DoB: 1959-12-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 596 boulevard Royal Saint-Georges 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7567841 429500465 @Company
@Persons
@UBO
@INPI		 MALENGE Eric
DoB: 1959-12-25
PoB: 54395 54 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 596 BD. ROYAL SAINT GEORGES 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9819606 344339775 @Company
@Persons
@UBO
@INPI		 MALENGE Eric Joël
DoB: 1959-12-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 596 boulevard Royal Saint Georges 83700 Saint-Raphaël FRANCE
13709968 380352104 @Company
@Persons
@UBO
@INPI		 MALENGE Eric Noel
DoB: 1959-12-25
PoB: NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue de la Fontaine 28120 Ermenonville la Grande 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.