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 MALLEN 1960-06-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336032 320584311 @Company
@Persons
@UBO
@INPI
MALLEN ERIC PAUL BERNARD
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Chemin de Galimbet 26300 Châteauneuf-sur-Isère France
341398 479434722 @Company
@Persons
@UBO
@INPI
MALLEN Eric
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Chemin de Galimbet 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
341399 479434722 @Company
@Persons
@UBO
@INPI
MALLEN Eric
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Chemin de Galimbet 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
341797 488324120 @Company
@Persons
@UBO
@INPI
MALLEN Eric Paul Bernard
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
275 Chemin de Galimbet 26300 Châteauneuf-sur-Isère France
2589714 330266420 @Company
@Persons
@UBO
@INPI
MALLEN Eric Paul Bernard
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Galimbet 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2589715 330266420 @Company
@Persons
@UBO
@INPI
MALLEN Eric Paul Bernard
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Galimbet 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2601534 488324120 @Company
@Persons
@UBO
@INPI
MALLEN Eric Paul Bernard
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Galimbet 26300 Châteauneuf-sur-Isère France
2602504 502728041 @Company
@Persons
@UBO
@INPI
MALLEN Eric Paul Bernard
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Galimbet 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
2602505 502728041 @Company
@Persons
@UBO
@INPI
MALLEN Eric Paul Bernard
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Galimbet 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
2604316 301466272 @Company
@Persons
@UBO
@INPI
MALLEN Eric Paul Bernard
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Quartier Galimbet 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
2612665 502436611 @Company
@Persons
@UBO
@INPI
MALLEN Eric Paul Bernard
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Galimbet 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
2612667 502436611 @Company
@Persons
@UBO
@INPI
MALLEN Eric Paul Bernard
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Galimbet 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
2618760 479434722 @Company
@Persons
@UBO
@INPI
MALLEN Eric
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Galimbet 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
2628764 391489184 @Company
@Persons
@UBO
@INPI
MALLEN Eric Paul Bernard
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Galimbet 26300 Châteauneuf-sur-Isère France
2633605 488384256 @Company
@Persons
@UBO
@INPI
MALLEN ERIC PAUL BERNARD
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Galimbet 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
2633606 488384256 @Company
@Persons
@UBO
@INPI
MALLEN ERIC PAUL BERNARD
DoB: 1960-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Galimbet 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
6472515 504486366 @Company
@Persons
@UBO
@INPI
MALLEN Eric
DoB: 1960-06-17
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Galimbet 26300 Châteauneuf-sur-Isère FRANCE yes
@Cadastre
@Geotag
12374791 508541588 @Company
@Persons
@UBO
@INPI
SA CENTAURE
DoB: 349248039
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue LUIGI GALVANI 92160 Antony FRANCE
12374793 508541588 @Company
@Persons
@UBO
@INPI
EQUIPEMENT PEINTURE SERVICE
DoB: 314868407
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
169-171 Rue de la Forêt 26000 Valence FRANCE
12424707 349248039 @Company
@Persons
@UBO
@INPI
MALLEN Eric
DoB: 1960-06-17
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Quartier GALIMBET 26300 Châteauneuf-sur-Isère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12424708 349248039 @Company
@Persons
@UBO
@INPI
MALLEN Eric
DoB: 1960-06-17
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier GALIMBET 26300 Châteauneuf-sur-Isère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13150894 403511546 @Company
@Persons
@UBO
@INPI
MALLEN BIRON Patricia Renée Marie Covadonga
DoB: 1960-09-09
PoB: PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Belidor 75017 Paris France
14759251 835324690 @Company
@Persons
@UBO
@INPI
MALLEN Eric
DoB: 1960-06-17
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Chemin de Galimbet 26000 Valence 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.