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 1947-11-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136050 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
361769 652014051 @Company
@Persons
@UBO
@INPI
HOUZE Philippe Jacques Claude
DoB: 1947-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1B Rue Mallet Stevens 75016 Paris FRANCE yes
@Cadastre
@Geotag
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
523666 542094065 @Company
@Persons
@UBO
@INPI
Houze Philippe
DoB: 1947-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 bis rue Mallet-Stevens 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
939839 483509089 @Company
@Persons
@UBO
@INPI
MALLET-GUY Michel
DoB: 1947-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France
1115741 433191848 @Company
@Persons
@UBO
@INPI
MALLET Viviane Claire Lucette
DoB: 1947-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DE METZ 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1115742 433191848 @Company
@Persons
@UBO
@INPI
MALLET Viviane Claire Lucette
DoB: 1947-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DE METZ 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1746697 493397210 @Company
@Persons
@UBO
@INPI
Houzé Philippe
DoB: 1947-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 bis rue Mallet-Stevens 75016 Paris France
2078666 775670284 @Company
@Persons
@UBO
@INPI
Houze Philippe
DoB: 1947-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis rue Mallet-Stevens 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2192524 542094065 @Company
@Persons
@UBO
@INPI
HOUZE Philippe
DoB: 1947-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 bis rue Mallet-Stevens 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2261599 440452316 @Company
@Persons
@UBO
@INPI
Houzé Philippe
DoB: 1947-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue Mallet-Stevens 75016 Paris France
2331262 592045777 @Company
@Persons
@UBO
@INPI
HOUZE PHILIPPE JACQUES CLAUDE
DoB: 1947-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 bis rue Mallet-Stevens 75016 Paris France
2331263 592045777 @Company
@Persons
@UBO
@INPI
HOUZE PHILIPPE JACQUES CLAUDE
DoB: 1947-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 bis rue Mallet-Stevens 75016 Paris France
2342413 824644587 @Company
@Persons
@UBO
@INPI
Houzé Philippe Jacques Claude
DoB: 1947-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis rue Mallet-Stevens 75016 Paris France
2360231 802799387 @Company
@Persons
@UBO
@INPI
Houzé Philippe
DoB: 1947-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue Mallet-Stevens 75116 Paris France
4849260 403739519 @Company
@Persons
@UBO
@INPI
MALLET-GUY Michel Pierre Jacques
DoB: 1947-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France
4853771 483509089 @Company
@Persons
@UBO
@INPI
MALLET-GUY Michel
DoB: 1947-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France
4971420 484580188 @Company
@Persons
@UBO
@INPI
MALLET-GUY Michel
DoB: 1947-11-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5018099 417939881 @Company
@Persons
@UBO
@INPI
MALLET-GUY Michel
DoB: 1947-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France
5018579 425383916 @Company
@Persons
@UBO
@INPI
MALLET-GUY Michel
DoB: 1947-11-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France
5040445 494784739 @Company
@Persons
@UBO
@INPI
MALLET-GUY Michel
DoB: 1947-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5117783 495260275 @Company
@Persons
@UBO
@INPI
MALLET-GUY Michel
DoB: 1947-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
8906658 349026252 @Company
@Persons
@UBO
@INPI
MALLET Xavier Georges Michel
DoB: 1947-06-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Pierre Corneille 35000 Rennes FRANCE
12200567 652014051 @Company
@Persons
@UBO
@INPI
HOUZE Philippe Jacques Claude
DoB: 1947-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1B Rue Mallet Stevens 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15446632 495260275 @Company
@Persons
@UBO
@INPI
MALLET-GUY Michel
DoB: 1947-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or 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.