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 MALLECOT 1954-05-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1814013 775675101 @Company
@Persons
@UBO
@INPI
Mallecot Jean-Pierre
DoB: 1954-05-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Jean Grémillon Zone du Ribay 72000 Le Mans France
2405498 432575918 @Company
@Persons
@UBO
@INPI
Mallecot Jean-Pierre
DoB: 1954-05-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 rue de Beauge 72000 Le Mans France
5680045 432989937 @Company
@Persons
@UBO
@INPI
MALLECOT Jean-Pierre
DoB: 1954-05-08
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 rue de Beaugé 72000 Le Mans FRANCE
5680195 530761378 @Company
@Persons
@UBO
@INPI
MALLECOT Jean-Pierre
DoB: 1954-05-08
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 rue de Bauge 72000 Le Mans FRANCE
5698451 442897377 @Company
@Persons
@UBO
@INPI
MALLECOT Jean Pierre
DoB: 1954-05-08
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 rue de Beaugé 72000 Le Mans FRANCE
5709105 379341068 @Company
@Persons
@UBO
@INPI
MALLECOT Jean Pierre
DoB: 1954-05-08
PoB: 75115 PARIS 75015 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 RUE DE L EVENTAIL 72000 LE MANS FRANCE
5716634 577251028 @Company
@Persons
@UBO
@INPI
MALLECOT Jean Pierre
DoB: 1954-05-08
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 rue de Beaugé 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5717827 312939440 @Company
@Persons
@UBO
@INPI
MALLECOT Jean-Pierre
DoB: 1954-05-08
PoB: PARIS (15 EME) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Jean Grémillon 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5727538 302494141 @Company
@Persons
@UBO
@INPI
MALLECOT Jean Pierre
DoB: 1954-05-08
PoB: PARIS 75
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 RUE DE L'EVENTAIL 72000 LE MANS FRANCE
5730350 797954518 @Company
@Persons
@UBO
@INPI
MALLECOT Jean-Pierre
DoB: 1954-05-08
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 rue de Beauge 72000 Le Mans FRANCE
5989623 414815415 @Company
@Persons
@UBO
@INPI
MALLECOT Jean-Pierre
DoB: 1954-05-08
PoB: 53147 MAYENNE (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Jean Grémillon zone du Ribay 72000 Le Mans France
6337462 389337254 @Company
@Persons
@UBO
@INPI
MALLECOT JEAN PIERRE
DoB: 1954-05-08
PoB: MAYENNE (53)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue DE TURBIGO 75003 Paris FRANCE
9895607 788698942 @Company
@Persons
@UBO
@INPI
MALLECOT Jean-Pierre
DoB: 1954-05-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Boeteau 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9938059 480714955 @Company
@Persons
@UBO
@INPI
MALLECOT Jean Pierre
DoB: 1954-05-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU DOCTEUR BOETEAU 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
9956045 538803446 @Company
@Persons
@UBO
@INPI
MALLECOT Jean- Pierre
DoB: 1954-05-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Boeteau 72000 Le Mans FRANCE
9957120 449268051 @Company
@Persons
@UBO
@INPI
MALLECOT Jean-Pierre
DoB: 1954-05-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU DOCTEUR BOETEAU 72000 LE MANS FRANCE
9958418 537792764 @Company
@Persons
@UBO
@INPI
MALLECOT Jean-Pierre
DoB: 1954-05-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Docteur Boeteau 72000 Le Mans FRANCE
9962366 497561605 @Company
@Persons
@UBO
@INPI
MALLECOT Jean-Pierre
DoB: 1954-05-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Boeteau 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9989676 520830340 @Company
@Persons
@UBO
@INPI
MALLECOT Jean Pierre
DoB: 1954-05-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Boeteau 72000 Le Mans FRANCE
12369001 390473825 @Company
@Persons
@UBO
@INPI
MALLECOT Jean-Pierre
DoB: 1954-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DE L EVENTAIL 72000 Le Mans FRANCE
12424717 349248039 @Company
@Persons
@UBO
@INPI
MALLECOT Jean Pierre
DoB: 1954-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue Jean Grémillon Zone du Ribay 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13617804 538803446 @Company
@Persons
@UBO
@INPI
MALLECOT Jean- Pierre
DoB: 1954-05-08
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Docteur Boeteau 72000 Le Mans FRANCE
13617805 538803446 @Company
@Persons
@UBO
@INPI
MALLECOT Jean- Pierre
DoB: 1954-05-08
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Docteur Boeteau 72000 Le Mans 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.