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 MALOT MALAFOSSE found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55714 378860936 @Company
@Persons
@UBO
@INPI
MALOT-MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
269485 378860936 @Company
@Persons
@UBO
@INPI
MALOT-MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
1789687 809612310 @Company
@Persons
@UBO
@INPI
Malafosse-Malot Isabelle
DoB: 1980-04-10
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 chemin du Tunnel 69140 Rillieux-la-Pape France
2417885 814567038 @Company
@Persons
@UBO
@INPI
Malot-Malafosse Isabelle
DoB: 1980-04-10
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 chemin du Tunnel 69140 Rillieux-la-Pape France
3243006 343361283 @Company
@Persons
@UBO
@INPI
MALOT MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Chemin du Vieux Crépieux 69140 Rillieux-la-Pape France
3255891 378860936 @Company
@Persons
@UBO
@INPI
MALOT-MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
3267298 498510775 @Company
@Persons
@UBO
@INPI
MALOT MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
4837380 812078384 @Company
@Persons
@UBO
@INPI
MALAFOSSE MALOT-MALAFOSSE Isabelle
DoB: 1980-04-10
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
4841386 377885256 @Company
@Persons
@UBO
@INPI
MALAFOSSE MALOT-MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
4842715 340269943 @Company
@Persons
@UBO
@INPI
MALOT MALAFOSSE Isabelle
DoB: 1980-04-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
4884020 497808477 @Company
@Persons
@UBO
@INPI
MALOT-MALAFOSSE Isabelle
DoB: 1980-04-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
4919182 400937652 @Company
@Persons
@UBO
@INPI
MALAFOSSE MALOT Isabelle
DoB: 1980-04-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Tunnel 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4934702 483878716 @Company
@Persons
@UBO
@INPI
MALOT-MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
4948669 799569835 @Company
@Persons
@UBO
@INPI
MALOT-MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Chemin du Vieux Crépieux 69140 Rillieux-la-Pape France
4973487 418376299 @Company
@Persons
@UBO
@INPI
MALOT-MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
4979037 531602050 @Company
@Persons
@UBO
@INPI
MALAFOSSE MALOT Isabelle
DoB: 1980-04-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
5051332 827563636 @Company
@Persons
@UBO
@INPI
MALOT-MALAFOSSE Isabelle
DoB: 1980-04-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
5054285 794275198 @Company
@Persons
@UBO
@INPI
MALOT MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
5060135 965500218 @Company
@Persons
@UBO
@INPI
MALAFOSSE MALOT Isabelle
DoB: 1980-04-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin du Vieux Crépieux 69140 Rillieux-la-Pape France
5071571 809245707 @Company
@Persons
@UBO
@INPI
MALAFOSSE MALOT Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
5099501 345311567 @Company
@Persons
@UBO
@INPI
MALOT-MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
5110316 510570583 @Company
@Persons
@UBO
@INPI
MALAFOSSE MALOT Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
9460416 306002007 @Company
@Persons
@UBO
@INPI
MALAFOSSE MALOT MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Chemin du Vieux Crépieux 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
9468745 387577604 @Company
@Persons
@UBO
@INPI
MALAFOSSE MALOT Isabelle
DoB: 1980-04-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin du Vieux Crépieux 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
13384990 438932089 @Company
@Persons
@UBO
@INPI
MALOT MALAFOSSE Isabelle
DoB: 1980-04-10
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 chemin du Tunnel 69140 Rillieux-la-Pape FRANCE
13484527 378860936 @Company
@Persons
@UBO
@INPI
MALOT-MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
13573174 306002007 @Company
@Persons
@UBO
@INPI
MALAFOSSE MALOT MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Chemin du Vieux Crépieux 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
13662237 809245707 @Company
@Persons
@UBO
@INPI
MALAFOSSE MALOT Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
15417154 498510775 @Company
@Persons
@UBO
@INPI
MALOT MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
15928893 380827972 @Company
@Persons
@UBO
@INPI
MALAFOSSE MALOT Isabelle
DoB: 1980-04-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
16020850 498510775 @Company
@Persons
@UBO
@INPI
MALOT MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape France
16177771 343361283 @Company
@Persons
@UBO
@INPI
MALOT MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Chemin du Vieux Crépieux 69140 Rillieux-la-Pape France
16178007 498510775 @Company
@Persons
@UBO
@INPI
MALOT MALAFOSSE Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Chemin du Tunnel 69140 Rillieux-la-Pape 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.