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 MALO 1977-12-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155343 497549212 @Company
@Persons
@UBO
@INPI
LE ROUX Solena
DoB: 1977-02-22
PoB: ST MALO (35400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 AV JEAN BAPTISTE 92140 Clamart FRANCE
624596 379067408 @Company
@Persons
@UBO
@INPI
MALO Frédéric
DoB: 1977-12-02
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Ferme Montier 76110 Goderville France
624597 379067408 @Company
@Persons
@UBO
@INPI
MALO Frédéric
DoB: 1977-12-02
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Ferme Montier 76110 Goderville France
693736 497549212 @Company
@Persons
@UBO
@INPI
LE ROUX Solena
DoB: 1977-02-22
PoB: ST MALO (35400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 AV JEAN BAPTISTE 92140 Clamart FRANCE
859538 825323777 @Company
@Persons
@UBO
@INPI
DEQUEKER CORMONT Anne
DoB: 1977-12-25
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue du Plantaurel 31280 Mons France
1280118 424192011 @Company
@Persons
@UBO
@INPI
HERVE JOUBERT Roxane, Madeleine, Lucie
DoB: 1977-07-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Bourrelais 35400 Saint-Malo FRANCE
1286040 977380104 @Company
@Persons
@UBO
@INPI
PATAU Jean-Marie
DoB: 1902-12-02
PoB: ST-MALO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RUE DES BAS-SABLONS ST-SERVAN 35400 ST-MALO FRANCE
1292095 538289885 @Company
@Persons
@UBO
@INPI
FRESSIN Arnaud
DoB: 1977-07-02
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Chênes 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1292096 538289885 @Company
@Persons
@UBO
@INPI
FRESSIN Arnaud
DoB: 1977-07-02
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Chênes 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1299817 511008203 @Company
@Persons
@UBO
@INPI
HOAREAU LAVOLE Josée Ketty
DoB: 1977-02-23
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Maurice Noguès 35400 Saint-Malo FRANCE
1299818 511008203 @Company
@Persons
@UBO
@INPI
HOAREAU LAVOLE Josée Ketty
DoB: 1977-02-23
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 impasse Maurice Noguès 35400 Saint-Malo FRANCE
1303436 752882001 @Company
@Persons
@UBO
@INPI
LEMARIE Cyril Pierre René
DoB: 1977-02-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 le Petit Frouville 35120 Mont-Dol FRANCE
1310400 810099309 @Company
@Persons
@UBO
@INPI
HOUSSON Franck, Serge
DoB: 1977-02-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée de la Pommeraie 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
4457615 824153563 @Company
@Persons
@UBO
@INPI
LUCZYSZYN Arnaud Michel Jean
DoB: 1977-02-05
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée des Châtaigniers 59229 Téteghem-Coudekerque-Village France
4457616 824153563 @Company
@Persons
@UBO
@INPI
LUCZYSZYN Arnaud Michel Jean
DoB: 1977-02-05
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Châtaigniers 59229 Téteghem-Coudekerque-Village France
6673501 529510018 @Company
@Persons
@UBO
@INPI
GALPIN Alban Claude Grégory
DoB: 1977-07-26
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Maillé 86190 Ayron FRANCE yes
@Cadastre
@Geotag
6673502 529510018 @Company
@Persons
@UBO
@INPI
GALPIN Alban Claude Grégory
DoB: 1977-07-26
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Route de Maillé 86190 Ayron FRANCE yes
@Cadastre
@Geotag
7214499 815195557 @Company
@Persons
@UBO
@INPI
ETHUIN BARRANDON Cécile
DoB: 1977-02-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Emile Thomas 25300 Pontarlier FRANCE
8856439 537910564 @Company
@Persons
@UBO
@INPI
HU Yveline
DoB: 1977-11-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC Cap Malo 35520 La Mézière FRANCE
8856440 537910564 @Company
@Persons
@UBO
@INPI
HU Yveline
DoB: 1977-11-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZAC Cap Malo 35520 La Mézière FRANCE
8856800 452753338 @Company
@Persons
@UBO
@INPI
CHALMEL Nicolas Roland Raoul
DoB: 1977-02-12
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fourerie 35530 Noyal-sur-Vilaine FRANCE
8856801 452753338 @Company
@Persons
@UBO
@INPI
CHALMEL Nicolas Roland Raoul
DoB: 1977-02-12
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Fourerie 35530 Noyal-sur-Vilaine FRANCE
8881041 492160700 @Company
@Persons
@UBO
@INPI
CHALMEL Nicolas Roland Raoul
DoB: 1977-02-12
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fourerie 35530 Noyal-sur-Vilaine FRANCE
8881042 492160700 @Company
@Persons
@UBO
@INPI
CHALMEL Nicolas Roland Raoul
DoB: 1977-02-12
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fourerie 35530 Noyal-sur-Vilaine FRANCE
8901468 387551658 @Company
@Persons
@UBO
@INPI
MERCIER Malo
DoB: 1977-07-29
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Olympe de Gouges 35650 Le Rheu FRANCE
8960994 531465219 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROSER Caroline
DoB: 1977-02-12
PoB: 72181 Le Mans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 la Veillardais 35480 Saint-Malo-de-Phily FRANCE
8960995 531465219 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROSER Caroline
DoB: 1977-02-12
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 la Veillardais 35480 Saint-Malo-de-Phily FRANCE
12488780 441589744 @Company
@Persons
@UBO
@INPI
MALO Frédéric Raymond Jean
DoB: 1977-12-02
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Ferme du Montier 76110 Goderville FRANCE
12491117 379067408 @Company
@Persons
@UBO
@INPI
MALO Frédéric
DoB: 1977-12-02
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Grenier à Sel 76400 Fécamp FRANCE
12491118 379067408 @Company
@Persons
@UBO
@INPI
MALO Frédéric
DoB: 1977-12-02
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Grenier à Sel 76400 Fécamp FRANCE
14155339 813493673 @Company
@Persons
@UBO
@INPI
Rossignol Jeremie
DoB: 28/11/1977
PoB: Saint-Malo FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue de la Republique 92400 Courbevoie France
15510808 441589744 @Company
@Persons
@UBO
@INPI
MALO Frédéric Raymond Jean
DoB: 1977-12-02
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Ferme du Montier 76110 Goderville France
16167311 441589744 @Company
@Persons
@UBO
@INPI
MALO Frédéric Raymond Jean
DoB: 1977-12-02
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Ferme du Montier 76110 Goderville 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.