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 MALET 1958-08-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3996926 434145678 @Company
@Persons
@UBO
@INPI
MALET Eric Michel Gaston
DoB: 1958-08-18
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 AV. DU DR B. GAUDEUL BAYONNE 64100 BAYONNE FRANCE
6330564 790605117 @Company
@Persons
@UBO
@INPI
MALET Eric
DoB: 1958-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin du Tayet et 1 Allée Claude Pecastaing 33460 Macau FRANCE
6333755 423214113 @Company
@Persons
@UBO
@INPI
MALET Eric
DoB: 1958-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse des Tanneries 33000 Bordeaux FRANCE
6391336 821293594 @Company
@Persons
@UBO
@INPI
MALET Eric
DoB: 1958-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Tayet et 1 Allée Claude Pecastaing 33460 Macau FRANCE
6423228 400437737 @Company
@Persons
@UBO
@INPI
MONSIEUR MALET DOMINIQUE ALAIN
DoB: 1958-08-14
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lotissement LES PRES VERTS 33260 La Teste-de-Buch FRANCE
6463406 814488581 @Company
@Persons
@UBO
@INPI
MALET Eric
DoB: 1958-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse des Tanneries 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6463407 814488581 @Company
@Persons
@UBO
@INPI
MALET Eric
DoB: 1958-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse des Tanneries 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6510465 813332509 @Company
@Persons
@UBO
@INPI
MALET Eric
DoB: 1958-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse des Tanneries 33300 Bordeaux FRANCE
6510466 813332509 @Company
@Persons
@UBO
@INPI
MALET Eric
DoB: 1958-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse des Tanneries 33300 Bordeaux FRANCE
6541506 823171319 @Company
@Persons
@UBO
@INPI
MALET Eric
DoB: 1958-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse des Tanneries 33000 Bordeaux FRANCE
6545212 752359778 @Company
@Persons
@UBO
@INPI
MALET Eric Michel Gaston
DoB: 1958-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse des Tanneries 33000 Bordeaux FRANCE
6551544 479868416 @Company
@Persons
@UBO
@INPI
MALET Eric
DoB: 1958-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue du Docteur Gaudeul 64100 Bayonne FRANCE
6552022 801774241 @Company
@Persons
@UBO
@INPI
MALET Eric
DoB: 1958-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse des Tanneries 33000 Bordeaux FRANCE
6552023 801774241 @Company
@Persons
@UBO
@INPI
MALET Eric
DoB: 1958-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse des Tanneries 33000 Bordeaux 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.