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 1964-04-22 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6628 424342855 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Chemin Des Hutins 74380 Cranves-Sales France yes
@Cadastre
@Geotag
6632 424342855 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Chemin Des Hutins 74380 Cranves-Sales France yes
@Cadastre
@Geotag
9647 776906893 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Chemin Des Hutins 74380 Cranves-Sales France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648 776906893 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue De Janeau 33100 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
249896 343021499 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
25 Avenue de Larrieu BP 12314 31000 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
249897 343021499 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Avenue de Larrieu BP 12314 31000 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
249901 343021499 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Avenue de Larrieu BP 12314 31000 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
836084 342983343 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Chemin des Hutins 74380 Cranves-Sales France yes
@Cadastre
@Geotag
836085 342983343 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Chemin des Hutins 74380 Cranves-Sales France yes
@Cadastre
@Geotag
836088 343021499 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
25 Avenue de Larrieu BP 12314 31000 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
836089 343021499 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Avenue de Larrieu BP 12314 31000 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
836094 343021499 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Avenue de Larrieu BP 12314 31000 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
838098 380522441 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Chemin Des Hutins 74380 Cranves-Sales France
838100 380522441 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Chemin Des Hutins 74380 Cranves-Sales France
854708 776831745 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Chemin Des Hutins 74380 Cranves-Sales France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3829449 489022103 @Company
@Persons
@UBO
@INPI
MALET Pierre Noel
DoB: 1964-12-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue LAENNEC 66000 Perpignan France
6480699 520366873 @Company
@Persons
@UBO
@INPI
MALET LARRIEU Nathalie
DoB: 1964-10-29
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de Garistoy 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480700 520366873 @Company
@Persons
@UBO
@INPI
MALET LARRIEU Nathalie
DoB: 1964-10-29
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Garistoy 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7941214 413068248 @Company
@Persons
@UBO
@INPI
MALET COTE Véronique
DoB: 1964-09-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Etain 25500 Morteau FRANCE yes
@Cadastre
@Geotag
8201397 776906893 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De Janeau 33100 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15732691 343021499 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
25 Avenue de Larrieu BP 12314 31000 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
15732692 343021499 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Avenue de Larrieu BP 12314 31000 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
15732696 343021499 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Avenue de Larrieu BP 12314 31000 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
15737968 831095401 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
117 Chemin des Hutins 74380 Cranves-Sales France
15987210 342983343 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Chemin des Hutins 74380 Cranves-Sales France
15987212 342983343 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Chemin des Hutins 74380 Cranves-Sales France
15988559 424342855 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Chemin des Hutins 74380 Cranves-Sales France
15988562 424342855 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Chemin des Hutins 74380 Cranves-Sales France
15988581 424416063 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Chemin des Hutins 74380 Cranves-Sales France
15991324 831095401 @Company
@Persons
@UBO
@INPI
MALET DAVILA Florence
DoB: 1964-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
117 Chemin des Hutins 74380 Cranves-Sales 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.