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 MALLET 1947-06-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84586 411300239 @Company
@Persons
@UBO
@INPI
LANCE Jean-Pierre Robert Claude
DoB: 1947-06-10
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gaston Carpentier 76280 Gonneville-la-Mallet France yes
@Cadastre
@Geotag
224910 411300239 @Company
@Persons
@UBO
@INPI
LANCE Jean-Pierre Robert Claude
DoB: 1947-06-10
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gaston Carpentier 76280 Gonneville-la-Mallet France yes
@Cadastre
@Geotag
410432 422972091 @Company
@Persons
@UBO
@INPI
ARNAUD Christian Louis Charles
DoB: 1947-08-05
PoB: 07090 Flaviac (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue Ferdinand Mallet 7130 Saint-Péray France yes
@Cadastre
@Geotag
410433 422972091 @Company
@Persons
@UBO
@INPI
ARNAUD Christian Louis Charles
DoB: 1947-08-05
PoB: 07090 Flaviac (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Ferdinand Mallet 7130 Saint-Péray France yes
@Cadastre
@Geotag
505377 300573342 @Company
@Persons
@UBO
@INPI
HOUZE PHILIPPE
DoB: 1947-11-27
PoB: BOULOGNE SUR SEINE 92
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 bis rue Mallet-Stevens 75016 Paris France
1736512 504393570 @Company
@Persons
@UBO
@INPI
MALLET LEROUX Françoise
DoB: 1947-10-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Panesse 33000 Bordeaux France
1777875 518973540 @Company
@Persons
@UBO
@INPI
Mallet Leroux Françoise
DoB: 1947-10-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Panesse 33000 Bordeaux France
1994834 518903323 @Company
@Persons
@UBO
@INPI
MALLET LEROUX Françoise
DoB: 1947-10-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Panesse 33000 Bordeaux France
2149611 509794525 @Company
@Persons
@UBO
@INPI
MALLET LEROUX Françoise
DoB: 1947-10-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Panesse 33000 Bordeaux France
2181720 508230695 @Company
@Persons
@UBO
@INPI
MALLET LEROUX Françoise
DoB: 1947-10-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Panesse 33000 Bordeaux France
2462938 509496899 @Company
@Persons
@UBO
@INPI
MALLET LEROUX Françoise
DoB: 1947-10-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Panesse 33000 Bordeaux France
7804853 317324069 @Company
@Persons
@UBO
@INPI
MALLET PIERRE JEAN CHARLES
DoB: 1947-06-10
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE
7804854 317324069 @Company
@Persons
@UBO
@INPI
MALLET PIERRE JEAN CHARLES
DoB: 1947-06-10
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE
7820501 351552708 @Company
@Persons
@UBO
@INPI
MALLET PIERRE JEAN CHARLES
DoB: 1947-06-10
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue MAURICE BRAUSTEIN 78200 Mantes-la-Jolie FRANCE
7820502 351552708 @Company
@Persons
@UBO
@INPI
MALLET PIERRE JEAN CHARLES
DoB: 1947-06-10
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue MAURICE BRAUSTEIN 78200 Mantes-la-Jolie FRANCE
7841306 441051679 @Company
@Persons
@UBO
@INPI
MALLET Pierre
DoB: 1947-06-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7841307 441051679 @Company
@Persons
@UBO
@INPI
MALLET Pierre
DoB: 1947-06-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7847608 520311960 @Company
@Persons
@UBO
@INPI
MALLET Pierre
DoB: 1947-06-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Maurice Braunstein 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7847609 520311960 @Company
@Persons
@UBO
@INPI
MALLET Pierre
DoB: 1947-06-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Maurice Braunstein 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868826 341636454 @Company
@Persons
@UBO
@INPI
MALLET PIERRE JEAN CHARLES
DoB: 1947-06-10
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7899843 379955602 @Company
@Persons
@UBO
@INPI
MALLET PIERRE JEAN CHARLES
DoB: 1947-06-10
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7902767 451757215 @Company
@Persons
@UBO
@INPI
MALLET Pierre Jean Charles
DoB: 1947-06-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7909243 389408162 @Company
@Persons
@UBO
@INPI
MALLET PIERRE JEAN CHARLES
DoB: 1947-06-10
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue MAURICE BRAUSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7909244 389408162 @Company
@Persons
@UBO
@INPI
MALLET PIERRE JEAN CHARLES
DoB: 1947-06-10
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue MAURICE BRAUSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926230 341826758 @Company
@Persons
@UBO
@INPI
MALLET PIERRE JEAN CHARLES
DoB: 1947-06-10
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926231 341826758 @Company
@Persons
@UBO
@INPI
MALLET PIERRE JEAN CHARLES
DoB: 1947-06-10
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7931580 451757280 @Company
@Persons
@UBO
@INPI
MALLET Pierre Jean Charles
DoB: 1947-06-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7931581 451757280 @Company
@Persons
@UBO
@INPI
MALLET Pierre Jean Charles
DoB: 1947-06-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8041201 634800684 @Company
@Persons
@UBO
@INPI
MALLET PIERRE JEAN CHARLES
DoB: 1947-06-10
PoB: MANTES-LA-JOLIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Maurice Brawnstein 78200 Mantes-La-Jolie France
12487427 411300239 @Company
@Persons
@UBO
@INPI
LANCE Jean-Pierre Robert Claude
DoB: 1947-06-10
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE GASTON CARPENTIER 76280 GONNEVILLE LA MALLET FRANCE yes
@Cadastre
@Geotag
12508983 301274585 @Company
@Persons
@UBO
@INPI
ROBBES Gilbert Louis Lucien
DoB: 1947-06-09
PoB: 76351 LE HAVRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE DES FERMES 76290 FONTAINE LA MALLET FRANCE
13525269 411300239 @Company
@Persons
@UBO
@INPI
LANCE Jean-Pierre Robert Claude
DoB: 1947-06-10
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gaston Carpentier 76280 Gonneville-la-Mallet France yes
@Cadastre
@Geotag
13647428 411300239 @Company
@Persons
@UBO
@INPI
LANCE Jean-Pierre Robert Claude
DoB: 1947-06-10
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gaston Carpentier 76280 Gonneville-la-Mallet France yes
@Cadastre
@Geotag
15510495 411300239 @Company
@Persons
@UBO
@INPI
LANCE Jean-Pierre Robert Claude
DoB: 1947-06-10
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gaston Carpentier 76280 Gonneville-la-Mallet France yes
@Cadastre
@Geotag

 

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.