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 1963-10-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52039 522013358 @Company
@Persons
@UBO
@INPI
MALHERBE Jean-Marie
DoB: 1963-10-10
PoB: 14027 Les Monts-d'Aunay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin de Las Trignagues 66680 Canohès FRANCE
293527 522013358 @Company
@Persons
@UBO
@INPI
MALHERBE Jean-Marie
DoB: 1963-10-10
PoB: 14027 Les Monts-d'Aunay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin de Las Trignagues 66680 Canohès FRANCE
527606 799022900 @Company
@Persons
@UBO
@INPI
Malherbe Jean-Marie
DoB: 1963-10-10
PoB: 14027 Aunay-sur-Odon (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 chemin de las Trignagues 66680 Canohès France
1273999 487736894 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE BRETAGNE HABITAT TRANSACTION
DoB: 491649489
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue Rêne Madec 29000 Quimper FRANCE
1754163 799022900 @Company
@Persons
@UBO
@INPI
Malherbe Jean-Marie
DoB: 1963-10-10
PoB: 14027 Aunay-sur-Odon (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 chemin de las Trignagues 66680 Canohès France
5315213 487502932 @Company
@Persons
@UBO
@INPI
BUTTEL LOISEL Valérie
DoB: 1963-09-25
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Evrecy 14210 Neuilly-le-Malherbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6082396 443860457 @Company
@Persons
@UBO
@INPI
GOLDBERG Valérie Rebecca Olympe
DoB: 1963-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Malherbe 44000 Nantes France yes
@Cadastre
@Geotag
6082397 443860457 @Company
@Persons
@UBO
@INPI
GOLDBERG Valérie Rebecca Olympe
DoB: 1963-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Malherbe 44000 Nantes France yes
@Cadastre
@Geotag
6095306 828571083 @Company
@Persons
@UBO
@INPI
GOLDBERG Valérie
DoB: 1963-09-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Malherbe 44000 Nantes France
6394350 379812449 @Company
@Persons
@UBO
@INPI
MALHERBE Frédéric, Jean-FRançois
DoB: 1963-09-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chauvour 87510 Peyrilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9959775 533033247 @Company
@Persons
@UBO
@INPI
LANDAIS Bruno Jean-Marc
DoB: 1963-10-09
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Malherbe 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9959776 533033247 @Company
@Persons
@UBO
@INPI
LANDAIS Bruno Jean-Marc
DoB: 1963-10-09
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Malherbe 49300 Cholet FRANCE yes
@Cadastre
@Geotag
11416179 493908206 @Company
@Persons
@UBO
@INPI
LAMBERT MALHERBE Patricia
DoB: 1963-10-11
PoB: PARIS 3 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de Tillière l'éclache 28350 Dampierre-sur-Avre FRANCE
11416180 493908206 @Company
@Persons
@UBO
@INPI
LAMBERT MALHERBE Patricia
DoB: 1963-10-11
PoB: PARIS 3 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin de Tillière l'éclache 28350 Dampierre-sur-Avre FRANCE
12175120 509560272 @Company
@Persons
@UBO
@INPI
MALHERBE Jean Marie
DoB: 1963-10-10
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin de las Trignagues 66680 Canohès FRANCE
12266509 440001675 @Company
@Persons
@UBO
@INPI
MALHERBE Jean-Marie
DoB: 1963-10-10
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin de Las Trignagues 66680 Canohès FRANCE
14660631 828571083 @Company
@Persons
@UBO
@INPI
GOLDBERG Valérie
DoB: 1963-09-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Malherbe 44000 Nantes 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.