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 Malabard-L found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422863 352287288 @Company
@Persons
@UBO
@INPI
MALABARD Lionel
DoB: 1948-01-07
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de Rigny 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1690421 829027283 @Company
@Persons
@UBO
@INPI
Malabard Hervé
DoB: 1953-09-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 bis rue Victor Hugo 78230 Le Pecq France
1795288 821866001 @Company
@Persons
@UBO
@INPI
Malabard Maxime
DoB: 1984-12-29
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lemercier 75017 Paris France
1818861 818144081 @Company
@Persons
@UBO
@INPI
Manassero Malabard-Manassero Françoise
DoB: 1960-05-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 boulevard Haussmann 75009 Paris France
1821051 812130581 @Company
@Persons
@UBO
@INPI
Malabard Corvez-Malabard Romain Nicolas
DoB: 1980-03-17
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue Amelot 75011 Paris France
2188213 801265745 @Company
@Persons
@UBO
@INPI
Malabard-L'Hermite Christian
DoB: 1961-08-11
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Emile Goeury 94240 L'Hay les Roses France
2200241 794552075 @Company
@Persons
@UBO
@INPI
Malabard Gilles
DoB: 1950-10-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
119 rue de Fontenay 94130 Nogent-sur-Marne France
2224319 339669806 @Company
@Persons
@UBO
@INPI
MALABARD HERVE
DoB: 1953-09-16
PoB: PARIS 15 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gramme 75015 Paris France
2395997 500361498 @Company
@Persons
@UBO
@INPI
MALABARD Gilles
DoB: 1950-10-10
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 rue de Fontenay Nogent sur Marne 94000 CRETEIL France
2395998 500361498 @Company
@Persons
@UBO
@INPI
MALABARD Gilles
DoB: 1950-10-10
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue de Fontenay Nogent sur Marne 94000 CRETEIL France
2493496 811070499 @Company
@Persons
@UBO
@INPI
Manassero Manassero Malabard Francoise Jeannine
DoB: 1960-05-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 ter rue des Graviers 78100 St Germain en Laye France
2525669 449641869 @Company
@Persons
@UBO
@INPI
MALABARD GILLES
DoB: 1950-10-10
PoB: ST MAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue de Fontenay Nogent 94130 NOGENT SUR MARNE France
4700392 511008237 @Company
@Persons
@UBO
@INPI
MALABARD Lionel
DoB: 1948-01-07
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de Rigny 94360 Bry-sur-Marne FRANCE
4733784 403414048 @Company
@Persons
@UBO
@INPI
MALABARD Lionel
DoB: 1948-01-07
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-5 Avenue De Rigny 94360 Bry-sur-Marne FRANCE
4791688 827899550 @Company
@Persons
@UBO
@INPI
MALABARD Lionel
DoB: 1948-01-07
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de Rigny 94360 Bry-sur-Marne FRANCE
7915127 511834681 @Company
@Persons
@UBO
@INPI
MALABARD Hervé
DoB: 1953-09-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Charles de Gaulle 78230 Le Pecq FRANCE
7915128 511834681 @Company
@Persons
@UBO
@INPI
MALABARD Hervé
DoB: 1953-09-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Charles de Gaulle 78230 Le Pecq FRANCE
7915129 511834681 @Company
@Persons
@UBO
@INPI
MANASSERO MALABARD Françoise
DoB: 1960-05-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Charles de Gaulle 78230 Le Pecq FRANCE
7924659 414377358 @Company
@Persons
@UBO
@INPI
MALABARD Remy Claude
DoB: 1948-12-25
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU GENERAL BERTRAND 75007 Paris FRANCE
7924660 414377358 @Company
@Persons
@UBO
@INPI
MALABARD Remy Claude
DoB: 1948-12-25
PoB: PARIS 15EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU GENERAL BERTRAND 75007 Paris FRANCE
7924661 414377358 @Company
@Persons
@UBO
@INPI
MALABARD Herve Jacques
DoB: 1953-09-16
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE GRANDE FONTAINE 78100 SAINT GERMAIN EN LAYE FRANCE
7924662 414377358 @Company
@Persons
@UBO
@INPI
MALABARD Herve Jacques
DoB: 1953-09-16
PoB: PARIS 15EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DE GRANDE FONTAINE 78100 SAINT GERMAIN EN LAYE FRANCE
9622934 450722525 @Company
@Persons
@UBO
@INPI
MANCHINAL PERRIER Isabelle Catherine
DoB: 1974-09-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Malabard 87640 Razès FRANCE
9660462 439504663 @Company
@Persons
@UBO
@INPI
MALABARD Gilles
DoB: 1961-04-29
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES ROUGES 87700 SAINT YRIEIX SOUS AIXE FRANCE
9660463 439504663 @Company
@Persons
@UBO
@INPI
MALABARD Gilles
DoB: 1961-04-29
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES TERRES ROUGES 87700 SAINT YRIEIX SOUS AIXE FRANCE
9660464 439504663 @Company
@Persons
@UBO
@INPI
MALABARD Thomas, Charlie
DoB: 1986-03-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Terres Rouges 87700 Saint-Yrieix-Sous-Aixe FRANCE
9660465 439504663 @Company
@Persons
@UBO
@INPI
MALABARD Alice, Andréa
DoB: 1989-05-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Terres Rouges 87700 Saint-Yrieix-Sous-Aixe FRANCE
12278162 320049612 @Company
@Persons
@UBO
@INPI
M. MALABARD FRANCIS
DoB: 1948-09-04
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DE SEVRES 92100 BOULOGNE 0 FRANCE
12419642 491448288 @Company
@Persons
@UBO
@INPI
MALABARD Remi Claude Jose
DoB: 1948-12-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue LYAUTEY 78170 La Celle Saint-Cloud FRANCE
12419643 491448288 @Company
@Persons
@UBO
@INPI
MALABARD Remi Claude Jose
DoB: 1948-12-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue LYAUTEY 78170 La Celle Saint-Cloud FRANCE
14726840 811070499 @Company
@Persons
@UBO
@INPI
Manassero Manassero Malabard Francoise Jeannine
DoB: 02/05/1960
PoB: Nice FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 ter rue des Graviers 78100 St Germain en Laye France
14728485 821866001 @Company
@Persons
@UBO
@INPI
Malabard Maxime
DoB: 29/12/1984
PoB: Maisons-Alfort FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lemercier 75017 Paris 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.