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 MALHERBE 1949-04-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693376 491735064 @Company
@Persons
@UBO
@INPI
MALHERBE Gerard
DoB: 1949-04-04
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Lilas 92370 Chaville FRANCE
702631 830186771 @Company
@Persons
@UBO
@INPI
MALHERBE Gerard
DoB: 1949-04-04
PoB: Meulan-en-Yvelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Lilas 92370 Chaville FRANCE
702632 830186771 @Company
@Persons
@UBO
@INPI
MALHERBE Gerard
DoB: 1949-04-04
PoB: Meulan-en-Yvelines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Lilas 92370 Chaville FRANCE
760033 479361636 @Company
@Persons
@UBO
@INPI
MALHERBE Claude Francois
DoB: 1949-04-04
PoB: 21607 Seurre (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CROIX GALARD 71130 Gueugnon France
1275850 827491523 @Company
@Persons
@UBO
@INPI
MALHERBE François Gérard
DoB: 1949-10-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Beaumanoir 22100 Dinan FRANCE
1276237 538630732 @Company
@Persons
@UBO
@INPI
MALHERBE François, Gerard
DoB: 1949-10-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Beaumanoir 22100 Dinan FRANCE
1276238 538630732 @Company
@Persons
@UBO
@INPI
MALHERBE François, Gerard
DoB: 1949-10-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue Beaumanoir 22100 Dinan FRANCE
1305628 323244772 @Company
@Persons
@UBO
@INPI
LE GOUEDIC MALHERBE Catherine
DoB: 1949-11-25
PoB: RENNES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 RUE DE LA CHALOTAIS 22100 DINAN FRANCE
1310640 323610014 @Company
@Persons
@UBO
@INPI
MALHERBE Francois Gerard
DoB: 1949-10-10
PoB: DINAN (COTES D'ARMOR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LA CHALOTAIS DINAN 22100 DINAN FRANCE
1541005 309447290 @Company
@Persons
@UBO
@INPI
MR MALHERBE JEAN
DoB: 1949-05-19
PoB: 91477 Palaiseau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue CLAUDE SOMMER 95250 Beauchamp FRANCE
1679768 389585431 @Company
@Persons
@UBO
@INPI
Malherbe Gérard
DoB: 1949-04-04
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue Wilhem 75016 Paris France
1679769 389585431 @Company
@Persons
@UBO
@INPI
Malherbe Gérard
DoB: 1949-04-04
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Wilhem 75016 Paris France
2101375 491735064 @Company
@Persons
@UBO
@INPI
Malherbe Gerard
DoB: 1949-04-04
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Wilhem 75016 Paris France
2124545 333361814 @Company
@Persons
@UBO
@INPI
DE MALHERBE BAUDOIN JACQUES
DoB: 1949-07-31
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 villa Herran 75016 Paris France
2144456 533357265 @Company
@Persons
@UBO
@INPI
Rech Rech Lucie
DoB: 1949-12-14
PoB: de Malherbe ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2144457 533357265 @Company
@Persons
@UBO
@INPI
Rech Rech Lucie
DoB: 1949-12-14
PoB: de Malherbe ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2518325 393159959 @Company
@Persons
@UBO
@INPI
De Malherbe Baudouin
DoB: 1949-07-31
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 villa Herran 75016 Paris France
3621218 479361636 @Company
@Persons
@UBO
@INPI
MALHERBE Claude Francois
DoB: 1949-04-04
PoB: 21607 Seurre (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CROIX GALARD 71130 Gueugnon France
5331798 398232967 @Company
@Persons
@UBO
@INPI
MARICAL Patrick
DoB: 1949-07-06
PoB: Asnières s/seine 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Malherbe 14150 Ouistreham FRANCE
5620724 427727250 @Company
@Persons
@UBO
@INPI
LE COUEDIC MALHERBE Catherine
DoB: 1949-11-25
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES DAMES 35000 RENNES FRANCE
5989941 808749519 @Company
@Persons
@UBO
@INPI
DE MALHERBE Hugues Gérard Marie
DoB: 1949-06-29
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Biscuiterie 44000 Nantes France
7570081 453652570 @Company
@Persons
@UBO
@INPI
DUFLOT FOURNEL Jean-Paul Denis
DoB: 1949-08-29
PoB: 78124 CARRIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue Malherbe 83370 Fréjus FRANCE
7636612 488306689 @Company
@Persons
@UBO
@INPI
MALHERBE Jean-Claude
DoB: 1949-02-19
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Chénée 14790 Verson FRANCE yes
@Cadastre
@Geotag
7698896 335258984 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Francois Maurice
DoB: 1949-07-15
PoB: ELBEUF 76
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE DEFFEND LA HAYE MALHERBE 27400 LOUVIERS FRANCE
7813165 487551301 @Company
@Persons
@UBO
@INPI
MALHERBE Gerard
DoB: 1949-04-04
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue JEANNE D ARC 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7850606 378611461 @Company
@Persons
@UBO
@INPI
MALHERBE Gerard
DoB: 1949-04-04
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue BOISSONADE 75014 Paris FRANCE
7958513 410381164 @Company
@Persons
@UBO
@INPI
BEAUGRAND NEE MALHERBE CLAUDINE
DoB: 1949-05-13
PoB: 95 HERBLAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue LOUISE WEISS 78700 CONFLANS SAINTE HONORINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8931948 481533792 @Company
@Persons
@UBO
@INPI
DUBOIS DE MALHERBE GUY Anne Marie
DoB: 1949-11-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Luzard 35131 Pont-Péan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8931949 481533792 @Company
@Persons
@UBO
@INPI
DUBOIS DE MALHERBE GUY Anne Marie
DoB: 1949-11-10
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Luzard 35131 Pont-Péan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10138018 303215792 @Company
@Persons
@UBO
@INPI
DEIBER Gerard Francois Pierre
DoB: 1949-03-21
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MALHERBE 54630 RICHARDMENIL FRANCE
11375296 447745043 @Company
@Persons
@UBO
@INPI
DUHAZE AUZOUX Janine Marguerite Lucienne
DoB: 1949-10-08
PoB: 27135 Cesseville
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Tuileries 27400 La Haye-Malherbe FRANCE
11395363 431276948 @Company
@Persons
@UBO
@INPI
DUHAZE AUZOUX Janine Marguerite Lucienne
DoB: 1949-10-08
PoB: 27135 Cesseville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Tuileries 27400 La Haye-Malherbe FRANCE
11413051 412008195 @Company
@Persons
@UBO
@INPI
LEVAGNEUR RICHARD Odette Lucienne Yvette
DoB: 1949-04-30
PoB: 76475 FRANQUEVILLE SAINT PIERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Pommiers 27400 La Haye-Malherbe FRANCE yes
@Cadastre
@Geotag
12592195 800217838 @Company
@Persons
@UBO
@INPI
VAN LANGERMEERSCH VERVISCH Anne-Renée, Marie
DoB: 1949-05-03
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Malherbe 76100 Rouen FRANCE
12616769 410783161 @Company
@Persons
@UBO
@INPI
BASS Andre Joseph
DoB: 1949-03-28
PoB: COLMAR 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES TILLEULS 27400 LA HAYE MALHERBE FRANCE
12707831 478027097 @Company
@Persons
@UBO
@INPI
DELAVAL Yves Bernard Jules
DoB: 1949-10-17
PoB: 27322 LA HAYE MALHERBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Epinière 45260 Montereau 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.