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 484422159 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12012824 484422159 @Company
@Persons
@UBO
@INPI
MALLARET GOUT Elisabeth Jeanne Odette
DoB: 1948-05-13
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Marteaux 38500 Voiron France
12012825 484422159 @Company
@Persons
@UBO
@INPI
MALLARET COMTE Hélène Christine
DoB: 1949-06-16
PoB: 77379 Provins (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Jardins de Paste 7000 Privas France
12012826 484422159 @Company
@Persons
@UBO
@INPI
MALLARET Michel Pierre Vincent
DoB: 1953-02-21
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Lesdiguières 38000 Grenoble France
12012827 484422159 @Company
@Persons
@UBO
@INPI
ETIENNE MALLARET Marguerite Emma Renée
DoB: 1923-07-20
PoB: 15173 Saint-Bonnet-de-Condat (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de la Plaine Fleurie 38240 Meylan France
12012828 484422159 @Company
@Persons
@UBO
@INPI
MALLARET GOUT Elisabeth Jeanne Odette
DoB: 1948-05-13
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Marteaux 38500 Voiron France
12012829 484422159 @Company
@Persons
@UBO
@INPI
MALLARET COMTE Hélène Christine
DoB: 1949-06-16
PoB: 77379 Provins (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de Paste 7000 Privas France
12012830 484422159 @Company
@Persons
@UBO
@INPI
MALLARET Michel Pierre Vincent
DoB: 1953-02-21
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lesdiguières 38000 Grenoble France
12012831 484422159 @Company
@Persons
@UBO
@INPI
GOUT Guillaume Pierre
DoB: 1976-11-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard des Coteaux 92500 Rueil-Malmaison France
12012832 484422159 @Company
@Persons
@UBO
@INPI
GOUT Olivier Jean Michel
DoB: 1978-04-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Marteaux 38500 Voiron France
12012833 484422159 @Company
@Persons
@UBO
@INPI
GOUT Pierre-Yves Timothée
DoB: 1982-02-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Marteaux 38500 Voiron France
12012834 484422159 @Company
@Persons
@UBO
@INPI
COMTE Grégoire Jean-Baptiste Marie
DoB: 1980-10-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de Paste 7000 Privas France
12012835 484422159 @Company
@Persons
@UBO
@INPI
COMTE Etienne Jacques Dominique Marie
DoB: 1984-11-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de Paste 7000 Privas France
12012836 484422159 @Company
@Persons
@UBO
@INPI
COMTE Anne-Laure Marie-Reine
DoB: 1987-05-25
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de Paste 7000 Privas France
12012837 484422159 @Company
@Persons
@UBO
@INPI
COMTE Clément Alix Francois-Xavier Marie
DoB: 1988-10-31
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de Paste 7000 Privas France
12012838 484422159 @Company
@Persons
@UBO
@INPI
MALLARET Cyrille Pierre Marie
DoB: 1981-01-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue LESDIGUIERES 38700 La Tronche France
12012839 484422159 @Company
@Persons
@UBO
@INPI
MALLARET Martial Pierre Marie
DoB: 1982-10-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lesdiguières 38000 Grenoble France
12012840 484422159 @Company
@Persons
@UBO
@INPI
MALLARET Aurélien Charles Vital Marie
DoB: 1985-08-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lesdiguières 38000 Grenoble 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.