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 1952-05-14 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5286587 339510935 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice
DoB: 1952-05-14
PoB: GRANVILLE 50 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B Avenue de Bagatelle 14000 CAEN FRANCE
5286588 339510935 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice
DoB: 1952-05-14
PoB: GRANVILLE 50 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2B Avenue de Bagatelle 14000 CAEN FRANCE
5289228 489673475 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice, Louis, Michel
DoB: 1952-05-14
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Sadi Carnot 14000 CAEN FRANCE
5289229 489673475 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice, Louis, Michel
DoB: 1952-05-14
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue Sadi Carnot 14000 CAEN FRANCE
5294155 391255627 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice
DoB: 1952-05-14
PoB: Granville 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B avenue de la Bagatelle 14000 Caen FRANCE
5294234 378467674 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice
DoB: 1952-05-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis avenue de Bagatelle 14000 Caen FRANCE
5297634 827548652 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice
DoB: 1952-05-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Fossés Saint-Julien 14000 Caen FRANCE
5300654 382172575 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice Louis Michel
DoB: 1952-05-14
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B avenue de Bagatelle 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5304809 780710323 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice, Louis, Michel
DoB: 1952-05-14
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis Avenue de Bagatelle 14000 CAEN FRANCE
5319843 512901240 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice, Louis, Michel
DoB: 1952-05-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis avenue de Bagatelle 14000 Caen FRANCE
5321919 353073125 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice
DoB: 1952-05-14
PoB: Granville (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Ave de Bagatelle 14000 Caen FRANCE
5324176 421200908 @Company
@Persons
@UBO
@INPI
CASTEL MALHERBE Brigitte
DoB: 1952-08-19
PoB: 14610 St Manvieu Norrey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Eglise Saint-Manvieu-Norrey 14740 Bretteville-l'Orgueilleuse FRANCE
5328598 528917719 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice Louis Michel
DoB: 1952-05-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis avenue Bagatelle 14000 Caen FRANCE yes
@Cadastre
@Geotag
5328599 528917719 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice Louis Michel
DoB: 1952-05-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis avenue Bagatelle 14000 Caen FRANCE yes
@Cadastre
@Geotag
5331964 423755412 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice, Louis, Michel
DoB: 1952-05-14
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis avenue de Bagatelle 14000 Caen FRANCE yes
@Cadastre
@Geotag
5339563 528702913 @Company
@Persons
@UBO
@INPI
LEPLAY CHESNEL Monique Simonne Christiane
DoB: 1952-12-28
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Crêtes 14210 Neuilly-le-Malherbe FRANCE yes
@Cadastre
@Geotag
5340900 528677883 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice Louis Michel
DoB: 1952-05-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis avenue de Bagatelle 14000 Caen FRANCE yes
@Cadastre
@Geotag
5340901 528677883 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice Louis Michel
DoB: 1952-05-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis avenue de Bagatelle 14000 Caen FRANCE yes
@Cadastre
@Geotag
5341797 379491608 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice
DoB: 1952-05-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis avenue Bagatelle 14000 Caen FRANCE
5347021 382042091 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice, Louis, Michel
DoB: 1952-05-14
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 RUE SADI CARNOT 14000 CAEN FRANCE
5351421 387835515 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice Louis Michel
DoB: 1952-05-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis avenue de Bagatelle 14000 Caen FRANCE
5357617 348201484 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice, Louis, Michel
DoB: 1952-05-14
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis avenue de Bagatelle 14000 Caen FRANCE
5358438 488550765 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice, Louis, Michel
DoB: 1952-05-14
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis Avenue Bagatelle 14000 CAEN FRANCE
9404072 823428206 @Company
@Persons
@UBO
@INPI
TETENOIRE MALHERBE Marie-France
DoB: 1952-04-14
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Hent Ar Mor 29720 Plovan FRANCE
11423470 540069192 @Company
@Persons
@UBO
@INPI
IBERT MISEREY Marie-Laure Simonne Michèle
DoB: 1952-10-14
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Carbonnier 27400 La Haye-Malherbe FRANCE
11423471 540069192 @Company
@Persons
@UBO
@INPI
IBERT MISEREY Marie-Laure Simonne Michèle
DoB: 1952-10-14
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Carbonnier 27400 La Haye-Malherbe FRANCE
12705552 391275476 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice, Louis, Michel
DoB: 1952-05-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis avenue de la Bagatelle 14000 Caen FRANCE
12726603 391222619 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice, Louis, Michel
DoB: 1952-05-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis avenue de Bagatelle 14000 Caen FRANCE
12733004 391230364 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice, Louis, Michel
DoB: 1952-05-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis avenue de Bagatelle 14000 Caen 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.