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 MALLART 1945-07-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48529 518532601 @Company
@Persons
@UBO
@INPI
MALLART Alain
DoB: 1945-07-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
38 avenue des Klauwaerts 1050 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
520652 518532601 @Company
@Persons
@UBO
@INPI
Mallart Alain
DoB: 1945-07-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 avenue Klauwaerts 1050 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
520654 518532601 @Company
@Persons
@UBO
@INPI
MALLART Alain
DoB: 1945-07-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
38 avenue des Klauwaerts 1050 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
1773800 802887760 @Company
@Persons
@UBO
@INPI
Mallart Alain
DoB: 1945-07-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 avenue des Klauwerts Bruxelles 0 Belgique
1836949 518532601 @Company
@Persons
@UBO
@INPI
Mallart Alain
DoB: 1945-07-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 avenue Klauwaerts 1050 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
1836951 518532601 @Company
@Persons
@UBO
@INPI
MALLART Alain
DoB: 1945-07-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
38 avenue des Klauwaerts 1050 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
2109759 814306544 @Company
@Persons
@UBO
@INPI
Mallart Alain
DoB: 1945-07-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 avenue des Klauwaerts 1050 Bruxelles 0 Belgique
2445434 405322918 @Company
@Persons
@UBO
@INPI
Mallart Alain
DoB: 1945-07-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue des Klauwaerts 1050 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
2529663 812604619 @Company
@Persons
@UBO
@INPI
Mallart Alain
DoB: 1945-07-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 avenue des Klauwaerts 1050 Bruxelles 0 Belgique
8233556 424289395 @Company
@Persons
@UBO
@INPI
SA FINEXTERN
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
82 Avenue DE TERVUEREN 0 Etterbeck 1040 Bruxelles France
13911282 402260699 @Company
@Persons
@UBO
@INPI
WEST INDIES DEVELOPPEMENT ENVIRONNEMENT RECYCLAGE
DoB: 433813862
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Boulevard Marquisat de Houelbourg ZI de Jarry - Immeuble le Quadrat 97122 Baie-Mahault France
13917219 433813862 @Company
@Persons
@UBO
@INPI
MALLART Alain Claude Henri
DoB: 1945-07-12
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 AVENUE DES KLAUWAERTS B 1050 BRUXELLES 0 Belgique France
13917734 435236773 @Company
@Persons
@UBO
@INPI
WEST INDIES DEVELOPPEMENT ENVIRONNEMENT RECYCLAGE
DoB: 433813862
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Boulevard Marquisat de Houelbourg ZI de Jarry - Immeuble le Quadrat 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13928201 499013563 @Company
@Persons
@UBO
@INPI
MALLART Alain Claude Henri
DoB: 1945-07-12
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 AVENUE DES KLAUWAERTS 0 B1050 Bruxelles Belgique France
14309460 500400353 @Company
@Persons
@UBO
@INPI
MALLART Alain Claude Henri
DoB: 1945-07-12
PoB: 75101 Paris (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 AVENUE DES KLAUWERTS 0 Bruxelles (belgique) 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.