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 1965-03-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
930531 404210650 @Company
@Persons
@UBO
@INPI
MALLEN Jean-François
DoB: 1965-03-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue du Coteau 1440 Viriat France
935116 435191168 @Company
@Persons
@UBO
@INPI
MALLEN Jean-François
DoB: 1965-03-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue du Coteau 1440 Viriat France
1847813 492839071 @Company
@Persons
@UBO
@INPI
MALLEN Jean François
DoB: 1965-03-29
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 bis avenue Bad Kreuznach 1000 Bourg-En-Bresse France
2843170 351661079 @Company
@Persons
@UBO
@INPI
MALLEN Jean-François
DoB: 1965-03-29
PoB: ST ETIENNE France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
111 avenue de San Sévéro 1010 Bourg-en-Bresse CEDEX France
3240012 435191168 @Company
@Persons
@UBO
@INPI
MALLEN Jean-François
DoB: 1965-03-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue du Coteau 1440 Viriat France
10854351 411406796 @Company
@Persons
@UBO
@INPI
MALLEN Jean-François
DoB: 1965-03-29
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 avenue de San Severo BP 1100 1010 Bourg-en-Bresse FRANCE
10854594 432758902 @Company
@Persons
@UBO
@INPI
MALLEN Jean-François
DoB: 1965-03-29
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue du Coteau 1440 Viriat FRANCE
10875674 488654831 @Company
@Persons
@UBO
@INPI
MALLEN Jean-François
DoB: 1965-03-29
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Coteau 1440 Viriat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10904128 814770467 @Company
@Persons
@UBO
@INPI
MALLEN Jean-François
DoB: 1965-03-29
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Coteau 1440 Viriat FRANCE yes
@Cadastre
@Geotag
10904129 814770467 @Company
@Persons
@UBO
@INPI
MALLEN Jean-François
DoB: 1965-03-29
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Coteau 1440 Viriat FRANCE yes
@Cadastre
@Geotag
10913849 487582900 @Company
@Persons
@UBO
@INPI
MALLEN Jean-François
DoB: 1965-03-29
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Coteau 1440 Viriat FRANCE
13659583 433626843 @Company
@Persons
@UBO
@INPI
MALLEN Jean-Francois
DoB: 1965-03-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue du Coteau 1440 Viriat France
15444121 435191168 @Company
@Persons
@UBO
@INPI
MALLEN Jean-François Robert Marie
DoB: 1965-03-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue du Coteau 1440 Viriat 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.