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 MALTERRE 1968-02-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43583 305791683 @Company
@Persons
@UBO
@INPI
CLINIQUE CHIRURGICALE DE PERIGUEUX
DoB: 561980228
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Place Francheville 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7357180 490491511 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE FRANCHEVILLE
DoB: 331565135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 BD DE VESONE 24000 PERIGUEUX FRANCE
7357181 490491511 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE FRANCHEVILLE
DoB: 331565135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 BD DE VESONE 24000 PERIGUEUX FRANCE
8944241 818155772 @Company
@Persons
@UBO
@INPI
GUYOT DOUMALIN Anne-Marie
DoB: 1968-09-13
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lieu-dit La Malterre 35580 Guignen FRANCE yes
@Cadastre
@Geotag
8944242 818155772 @Company
@Persons
@UBO
@INPI
GUYOT DOUMALIN Anne-Marie
DoB: 1968-09-13
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Lieu-dit La Malterre 35580 Guignen FRANCE yes
@Cadastre
@Geotag
11114607 305791683 @Company
@Persons
@UBO
@INPI
CLINIQUE CHIRURGICALE DE PERIGUEUX
DoB: 561980228
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Place Francheville 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114629 331565135 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 chemin de Gregaudie Notre Dame de Sanilhac 24660 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114630 331565135 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 chemin de Gregaudie Notre Dame de Sanilhac 24660 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11116891 348002627 @Company
@Persons
@UBO
@INPI
CLINIQUE CHIRURGICALE DE PERIGUEUX
DoB: 561980228
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 place Francheville 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11123577 305776999 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre-Charles
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
34 BD DE VESONE 24000 PERIGUEUX FRANCE
11123581 305776999 @Company
@Persons
@UBO
@INPI
CLINIQUE CHIRURGICALE DE PERIGUEUX
DoB: 561980228
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 PLACE FRANCHEVILLE 24000 PERIGUEUX FRANCE
11125534 433752292 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre Charles
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE CHAPPE 19100 BRIVE LA GAILLARDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129422 561980228 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre, Charles
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 chemin de Gregaudie Notre Dame de Sanilhac 24660 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129423 561980228 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre, Charles
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
29 chemin de Gregaudie Notre Dame de Sanilhac 24660 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11131795 452548316 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre Charles
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CHAPPE 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
11140005 412189516 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CHAPPE 19100 BRIVE LA GAILLARDE FRANCE
11142973 381278001 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre-Charles
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CHAPPE 19100 BRIVE LA GAILLARDE FRANCE
11146743 412859068 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre, Charles
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de Gregaudie Notre Dame de Sanilhac 24660 SANILHAC FRANCE
12585351 520645888 @Company
@Persons
@UBO
@INPI
GUERILLON Laurent Paul Jean
DoB: 1968-09-13
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
499 rue du Bois Marie Hameau de Bosc Malterre 76560 Doudeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13067318 397953373 @Company
@Persons
@UBO
@INPI
MALTERRE PIERRE CHARLES
DoB: 1968-02-04
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DE PARIS 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13083622 439225111 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre
DoB: 1968-02-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue P VERLHAC HENRI MONJAUZE 19100 Brive-la-Gaillarde FRANCE
14771135 331565135 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Chemin de Gregaudie Notre Dame de Sanilhac 24660 Sanilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14771136 331565135 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Chemin de Gregaudie Notre Dame de Sanilhac 24660 Sanilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15741659 490491511 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE FRANCHEVILLE
DoB: 331565135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 Boulevard de Vesone 24000 Périgueux FRANCE
15741660 490491511 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE FRANCHEVILLE
DoB: 331565135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Boulevard de Vesone 24000 Périgueux FRANCE
15741668 490491511 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre, Charles
DoB: 1968-02-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
29 Chemin de Gregaudie 24660 Sanilhac FRANCE
16181365 331565135 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Chemin de Gregaudie Notre Dame de Sanilhac 24660 Sanilhac FRANCE yes
@Cadastre
@Geotag
16181366 331565135 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Chemin de Gregaudie Notre Dame de Sanilhac 24660 Sanilhac FRANCE yes
@Cadastre
@Geotag

 

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.