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 MALNOY 1967-02-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25976 443071733 @Company
@Persons
@UBO
@INPI
MALNOY Valérie
DoB: 1967-02-15
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Stalingrad 69100 Villeurbanne France
278201 443071733 @Company
@Persons
@UBO
@INPI
MALNOY Valérie
DoB: 1967-02-15
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Stalingrad 69100 Villeurbanne France
280003 441953130 @Company
@Persons
@UBO
@INPI
MALNOY Valérie
DoB: 1967-02-15
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Stalingrad 69100 Villeurbanne France
319581 811822170 @Company
@Persons
@UBO
@INPI
MALNOY Valérie
DoB: 1967-02-15
PoB: MULHOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Stalingrad 69100 Villeurbanne FRANCE
692680 478861883 @Company
@Persons
@UBO
@INPI
MALNOY Valérie
DoB: 1967-02-15
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Stalingrad 69100 Villeurbanne FRANCE
2026314 478861883 @Company
@Persons
@UBO
@INPI
Malnoy Valérie
DoB: 1967-02-15
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 boulevard Stalingrad 69100 Villeurbanne France
2947358 323004101 @Company
@Persons
@UBO
@INPI
MALNOY Valérie
DoB: 1967-02-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 boulevard Stalingrad le Palais d'Hiver 69100 Villeurbanne FRANCE
4849103 509584793 @Company
@Persons
@UBO
@INPI
ORCHAMPT MALNOY Valérie Christine Claudine
DoB: 1967-02-15
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Gentil 69270 Fontaines-Saint-Martin France
12137597 441403193 @Company
@Persons
@UBO
@INPI
MALNOY Valérie
DoB: 1967-02-15
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard BATAILLE DE STALINGRAD 69100 Villeurbanne FRANCE
12138148 394466536 @Company
@Persons
@UBO
@INPI
MALNOY Valérie
DoB: 1967-02-15
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne FRANCE
12363989 318732880 @Company
@Persons
@UBO
@INPI
MALNOY Valérie
DoB: 1967-02-15
PoB: 68224 Mulhouse (68)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Stalingrad 69100 Villeurbanne FRANCE
13508578 394466536 @Company
@Persons
@UBO
@INPI
MALNOY Valérie
DoB: 1967-02-15
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne FRANCE
15898782 441953130 @Company
@Persons
@UBO
@INPI
MALNOY Valérie
DoB: 1967-02-15
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Stalingrad 69100 Villeurbanne France
15900776 443071733 @Company
@Persons
@UBO
@INPI
MALNOY Valérie
DoB: 1967-02-15
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Stalingrad 69100 Villeurbanne France
15912783 318732880 @Company
@Persons
@UBO
@INPI
MALNOY Valérie
DoB: 1967-02-15
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Stalingrad 69100 Villeurbanne FRANCE
16124112 535230783 @Company
@Persons
@UBO
@INPI
MALNOY Valérie
DoB: 1967-02-15
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Stalingrad 69100 Villeurbanne 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.