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 de MALET ROQUEFORT 1971-10-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8441580 499259521 @Company
@Persons
@UBO
@INPI
de MALET-ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France
8441581 499259521 @Company
@Persons
@UBO
@INPI
de MALET-ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France
8444252 421773086 @Company
@Persons
@UBO
@INPI
de MALET-ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8444253 421773086 @Company
@Persons
@UBO
@INPI
de MALET-ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445062 539601146 @Company
@Persons
@UBO
@INPI
de MALET-ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France
8445063 539601146 @Company
@Persons
@UBO
@INPI
de MALET-ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France
8445072 502062342 @Company
@Persons
@UBO
@INPI
MALET ROQUEFORT de Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 moulin de Sergolle 33330 Saint-Emilion France
8452753 316830199 @Company
@Persons
@UBO
@INPI
de MALET-ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France yes
@Cadastre
@Geotag
8457525 503704777 @Company
@Persons
@UBO
@INPI
de MALET-ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France yes
@Cadastre
@Geotag
8457526 503704777 @Company
@Persons
@UBO
@INPI
de MALET-ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France yes
@Cadastre
@Geotag
8468602 798900288 @Company
@Persons
@UBO
@INPI
de MALET ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France yes
@Cadastre
@Geotag
8468603 798900288 @Company
@Persons
@UBO
@INPI
de MALET ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France yes
@Cadastre
@Geotag
8468630 523037075 @Company
@Persons
@UBO
@INPI
MALET-ROQUEFORT de Louis Alexandre
DoB: 1971-10-25
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8468631 523037075 @Company
@Persons
@UBO
@INPI
MALET-ROQUEFORT de Louis Alexandre
DoB: 1971-10-25
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8468635 530020684 @Company
@Persons
@UBO
@INPI
de MALET-ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de Belliquet 33330 Saint Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8468636 530020684 @Company
@Persons
@UBO
@INPI
de MALET-ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin de Belliquet 33330 Saint Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8471154 392165981 @Company
@Persons
@UBO
@INPI
de MALET ROQUEFORT Louis-Alexandre
DoB: 1971-10-25
PoB: liburne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France yes
@Cadastre
@Geotag
8473126 324430792 @Company
@Persons
@UBO
@INPI
MALET-ROQUEFORT de Louis Alexandre
DoB: 1971-10-25
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France yes
@Cadastre
@Geotag
8473633 330220765 @Company
@Persons
@UBO
@INPI
de MALET-ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France yes
@Cadastre
@Geotag
8473764 413688888 @Company
@Persons
@UBO
@INPI
de MALET ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473765 413688888 @Company
@Persons
@UBO
@INPI
de MALET ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8474254 328466735 @Company
@Persons
@UBO
@INPI
de MALET ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 chemin de Belliquet 33330 Saint Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8477488 504543455 @Company
@Persons
@UBO
@INPI
de MALET-ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8479521 814495065 @Company
@Persons
@UBO
@INPI
de MALET ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 chemin de Belinquet Condat 33500 Libourne France
15893409 882900103 @Company
@Persons
@UBO
@INPI
DE MALET ROQUEFORT Louis Alexandre
DoB: 1971-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de Belliquet 33500 Libourne 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.