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 MALQUARTI 1951-07-31 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182695 351167044 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
182703 351167044 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
924602 351167044 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
924609 351167044 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
935918 440982304 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent René Marie
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
935925 440982304 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent René Marie
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
3862509 382758662 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue des Sources 69000 Lyon France
4887601 397634759 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent René Marie
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Chemin du Rafour 69130 Écully France yes
@Cadastre
@Geotag
4887602 397634759 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent René Marie
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin du Rafour 69130 Écully France yes
@Cadastre
@Geotag
4895237 440982304 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent René Marie
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
4895242 440982304 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent René Marie
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
4898995 343088886 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
4974517 351167044 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
4974522 351167044 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
5033730 339121360 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent Rene Marie
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
5078280 347860397 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087225 388877060 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
5094404 383962115 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
5114071 351968565 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Avenue des Sources 69009 Lyon France
5114086 351968565 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Avenue des Sources 69009 Lyon France
8555601 378664577 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent, René, Marie
DoB: 1951-07-31
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Pierre Dupont 69001 Lyon 01 FRANCE
10598930 345031306 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
13347458 801416298 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 chemin du Rafour 69130 Ecully FRANCE yes
@Cadastre
@Geotag
13658726 383962115 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
101 Chemin du Rafour 69130 Écully France
13658727 383962115 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin du Rafour 69130 Écully France
15984581 378664577 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent, René, Marie
DoB: 1951-07-31
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon 1er Arrondissement 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.