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 MALLEVRE 1956-07-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299229 431774058 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric
DoB: 1956-07-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Jean Mermoz 35000 Rennes FRANCE
1301441 390855971 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric, Albert
DoB: 1956-07-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Jean Mermoz 35000 Rennes FRANCE
8854608 451606511 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes FRANCE
8857193 480699917 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8877005 481575983 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8877006 481575983 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: PARIS 16
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8880322 342382439 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes FRANCE
8880323 342382439 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: PARIS 16
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes FRANCE
8893547 440195162 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes FRANCE
8912333 399133610 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes FRANCE
8912469 350199139 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard de la Liberté 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8917558 408971505 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes FRANCE
8917559 408971505 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: PARIS 16
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes FRANCE
8933141 532112380 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes FRANCE
8944942 421396664 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: PARIS 16
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes FRANCE
8953184 385029038 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8953185 385029038 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: PARIS 16
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8964515 821231743 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric
DoB: 1956-07-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8967376 480091511 @Company
@Persons
@UBO
@INPI
MALLEVRE Eric Albert
DoB: 1956-07-09
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 35000 Rennes 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.