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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search MALO 1970-09-03 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
145305 | 338572779 @Company @Persons @UBO @INPI |
PRUAL Florence DoB: 1970-03-12 PoB: 35288 ST MALO FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 impasse du Clos Breton 35400 Saint-Malo FRANCE | ||
576705 | 338572779 @Company @Persons @UBO @INPI |
PRUAL Florence DoB: 1970-03-12 PoB: 35288 ST MALO FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 impasse du Clos Breton 35400 Saint-Malo FRANCE | ||
577571 | 488595885 @Company @Persons @UBO @INPI |
BURLOT Lionel DoB: 1970-03-01 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Charles Cunat 35400 Saint-Malo FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
577572 | 488595885 @Company @Persons @UBO @INPI |
BURLOT Lionel DoB: 1970-03-01 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Rue Charles Cunat 35400 Saint-Malo FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1273138 | 512994625 @Company @Persons @UBO @INPI |
MENUET Vincent DoB: 1970-01-09 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
les Landes 22690 Pleudihen-sur-Rance FRANCE | ||
1276040 | 828161307 @Company @Persons @UBO @INPI |
LEFORT Eric, Julien, Jean, Pierre DoB: 1970-08-13 PoB: 22050 Dinan FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
120 rue de Saint-Malo 22100 Dinan FRANCE | ||
1280217 | 479815292 @Company @Persons @UBO @INPI |
DUEZ Isabelle, Nicole, Yvonne DoB: 1970-04-03 PoB: 33009 Arcachon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue du Révérend Péré Lebret 35400 Saint-Malo FRANCE | ||
1281430 | 531146173 @Company @Persons @UBO @INPI |
SAMSOEN Lionel Patrick DoB: 1970-09-11 PoB: 69286 Rillieux-la-Pape FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 passage du Cap Horn 35400 Saint-Malo FRANCE | ||
1281431 | 531146173 @Company @Persons @UBO @INPI |
SAMSOEN Lionel Patrick DoB: 1970-09-11 PoB: 69286 Rillieux-la-Pape FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
11 passage du Cap Horn 35400 Saint-Malo FRANCE | ||
1281846 | 828159772 @Company @Persons @UBO @INPI |
GAREL Bruno, Jacques, René DoB: 1970-05-15 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
l' Ecure 35430 Ville ès Nonais FRANCE | ||
1301754 | 800288292 @Company @Persons @UBO @INPI |
JAMET PATUREL Nathalie, Laurence, Christelle DoB: 1970-03-12 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Residence "le Beaupré" 35430 La Ville ès Nonais FRANCE | ||
1302549 | 827999046 @Company @Persons @UBO @INPI |
RIOT Gaëtan, André, Cyrille DoB: 1970-09-26 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue des Avoiries 22100 Saint-Samson-sur-Rance FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1306812 | 498860980 @Company @Persons @UBO @INPI |
GOUPIL Christophe DoB: 1970-06-03 PoB: 35288 ST MALO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Epinay 35120 Saint-Broladre FRANCE | ||
1306813 | 498860980 @Company @Persons @UBO @INPI |
GOUPIL Christophe DoB: 1970-06-03 PoB: 35288 ST MALO FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
l'Epinay 35120 Saint-Broladre FRANCE | ||
1312282 | 322556937 @Company @Persons @UBO @INPI |
FOUGERAY Vincent Albert Marie DoB: 1970-09-05 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 chemin des Ifs 35400 Saint-Malo FRANCE | yes @Cadastre @Geotag |
|
1320552 | 812253847 @Company @Persons @UBO @INPI |
AUBIN NAITCHALAL Celine, Suzanne, Cécile DoB: 1970-09-16 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
51 rue Saint-Guinoux 35111 Fresnais FRANCE | ||
1321673 | 822831020 @Company @Persons @UBO @INPI |
ALIX Stéphane Adolphe René DoB: 1970-09-27 PoB: 35288 ST MALO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Loirie 35350 Saint-Méloir-des-Ondes FRANCE | ||
4421502 | 444668461 @Company @Persons @UBO @INPI |
BECUWE Claudine Geneviève Françoise DoB: 1970-03-15 PoB: 59373 Malo Les Bains (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
87 Rue LEDRINGHEM 59470 Wormhout France | ||
5760605 | 822189643 @Company @Persons @UBO @INPI |
AUVRAY Sébastien DoB: 1970-03-17 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 rue Sainte-Catherine Saint-Symphorien-Le-Valois 50250 Haye (la) FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6043838 | 828147942 @Company @Persons @UBO @INPI |
VISBECQ EMMANUEL DoB: 1970-09-09 PoB: 35288 Saint-Malo (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 parc de la Morliere 44700 Orvault France | yes @Cadastre @Geotag |
|
6043839 | 828147942 @Company @Persons @UBO @INPI |
VISBECQ EMMANUEL DoB: 1970-09-09 PoB: 35288 Saint-Malo (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65 parc de la Morliere 44700 Orvault France | yes @Cadastre @Geotag |
|
6519458 | 498460286 @Company @Persons @UBO @INPI |
MALO Stéphane DoB: 1970-08-13 PoB: 65440 Tarbes (65) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Chemin de la Grande Croix Salignac 33240 Val de Virvée FRANCE | ||
7327207 | 448314567 @Company @Persons @UBO @INPI |
MORICE Stéphane DoB: 1970-10-09 PoB: 35288 ST MALO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT. LE TADORNE 3 RUE DES GOELANDS 34140 MEZE FRANCE | ||
8918642 | 433301694 @Company @Persons @UBO @INPI |
GAUTIER RAHIER JEAN-MARC Véronique DoB: 1970-03-06 PoB: 35288 Saint-Malo P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 Route du Passage 56450 Saint-Armel FRANCE | yes @Cadastre @Geotag |
|
9932974 | 498968247 @Company @Persons @UBO @INPI |
EMMANUEL Benoit DoB: 1970-07-09 PoB: 35288 ST MALO FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 RUE DE LA SOUVERAINE SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9969783 | 489570168 @Company @Persons @UBO @INPI |
EMMANUEL Benoit DoB: 1970-07-09 PoB: 35288 ST MALO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DE LA SOUVERAINE SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE | ||
11041033 | 804430239 @Company @Persons @UBO @INPI |
VANHOVE Dany DoB: 1970-06-03 PoB: 59373 Malo-les-bains FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
15 Residence la Petite Sensée 62156 Vis-en-Artois FRANCE | yes @Cadastre @Geotag |
|
11276422 | 488232703 @Company @Persons @UBO @INPI |
LAVEISSIERE Laurent DoB: 1970-10-04 PoB: 93001 AUBERVILLIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLAGES ES PELLEY 50200 ST MALO DE LA LANDE FRANCE | ||
13511708 | 322583980 @Company @Persons @UBO @INPI |
FOUGERAY Vincent, Albert, Marie DoB: 1970-09-05 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 chemin des Ifs 35400 Saint-Malo FRANCE | ||
13512137 | 820829794 @Company @Persons @UBO @INPI |
COLLET Louis DoB: 1970-03-10 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 rue de Bellevue 35400 Saint-Malo FRANCE | ||
13512138 | 820829794 @Company @Persons @UBO @INPI |
COLLET Louis DoB: 1970-03-10 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
7 rue de Bellevue 35400 Saint-Malo FRANCE | ||
14714799 | 538710997 @Company @Persons @UBO @INPI |
AUPHAN Clotilde DoB: 1970-09-04 PoB: 35288 Saint-Malo (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Michel Marion 35740 Pacé FRANCE | yes @Cadastre @Geotag |
|
14714800 | 538710997 @Company @Persons @UBO @INPI |
AUPHAN Clotilde DoB: 1970-09-04 PoB: 35288 Saint-Malo (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Rue Michel Marion 35740 Pacé FRANCE | yes @Cadastre @Geotag |
|
14715406 | 811256338 @Company @Persons @UBO @INPI |
GLEDEL Frédéric DoB: 1970-01-07 PoB: 35288 Saint-Malo (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 A Rue de la Falaise 22190 Plérin FRANCE | ||
15043776 | 752839373 @Company @Persons @UBO @INPI |
MALO Sabine, Anne DoB: 1970-09-03 PoB: 54329 LUNEVILLE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Maison Forestière du Hirschbaechel 67280 Urmatt FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.