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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search MALLET 1949-05-12 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
273841 | 337737803 @Company @Persons @UBO @INPI |
TRIMOULINARD-MALLET Danièle DoB: 1949-08-25 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Les Marsaudes Laplaud-Roumazières Loubert 16270 Terres-de-Haute-Charente FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
625440 | 417927472 @Company @Persons @UBO @INPI |
SIMON BARIL Annick Michele Bernadette DoB: 1949-05-25 PoB: 76259 Fécamp (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Hameau De la Mare Binet 76280 Gonneville-la-Mallet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
625441 | 417927472 @Company @Persons @UBO @INPI |
SIMON BARIL Annick Michele Bernadette DoB: 1949-05-25 PoB: 76259 Fécamp (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Hameau De la Mare Binet 76280 Gonneville-la-Mallet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1363046 | 337737803 @Company @Persons @UBO @INPI |
TRIMOULINARD-MALLET Danièle DoB: 1949-08-25 PoB: 95018 ARGENTEUIL P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE Paul Mairat 4 Residence Pierre Camus 16000 Angoulême FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1368890 | 491781720 @Company @Persons @UBO @INPI |
MALLET CHAPELAS Bernadette DoB: 1949-02-13 PoB: 16263 PLASSAC ROUFFIAC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le bourg 16560 Anais FRANCE | yes @Cadastre @Geotag |
|
2764530 | 419578075 @Company @Persons @UBO @INPI |
MALLET Denis DoB: 1949-12-08 PoB: 34150 MARSEILLAN 34 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE DE LA PETITE COLLINE MARSEILLAN 34340 MARSEILLAN FRANCE | ||
2765615 | 518753918 @Company @Persons @UBO @INPI |
MALLET Denis DoB: 1949-12-08 PoB: 34150 Marseillan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de la Petite Colline 34340 Marseillan FRANCE | ||
3133329 | 345130389 @Company @Persons @UBO @INPI |
SANVICENS MALLET Pierrette DoB: 1949-09-06 PoB: 34003 Agde (34) France P.Physique Quality: administrateur @OCCRP Alef @WC |
10 Rue d'Assas 34300 Agde France | ||
3715194 | 524176658 @Company @Persons @UBO @INPI |
TESTUT MALLET Elisabeth Mireille Françoise DoB: 1949-12-18 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 allée du Cap 13620 Carry-le-rouet FRANCE | ||
5222912 | 828116962 @Company @Persons @UBO @INPI |
MULIGO Cyprien DoB: 1949-05-12 PoB: Nyantango RWANDA P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 rue Louis Mallet 18000 Bourges FRANCE | ||
5223356 | 828287581 @Company @Persons @UBO @INPI |
MULIGO Cyprien DoB: 1949-05-12 PoB: Nyantango RWANDA P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue Louis Mallet 18000 Bourges FRANCE | ||
5223357 | 828287581 @Company @Persons @UBO @INPI |
MULIGO Cyprien DoB: 1949-05-12 PoB: Nyantango RWANDA P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 rue Louis Mallet 18000 Bourges FRANCE | ||
5719158 | 343171641 @Company @Persons @UBO @INPI |
PIRON MALLET Monique DoB: 1949-07-07 PoB: LAIGNE EN BELIN 72 P.Physique Quality: Gérant @OCCRP Alef @WC |
72 RUE LOUIS CRETOIS 72100 LE MANS FRANCE | ||
5859913 | 538869066 @Company @Persons @UBO @INPI |
MALLET WORMS Dominique Ghislaine Lucile DoB: 1949-09-24 PoB: 27629 Thiberville (27) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Allée de la Chênaie 38640 Claix France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6847127 | 442283834 @Company @Persons @UBO @INPI |
MALLET CHAUNY de Jean-Luc DoB: 1949-11-27 PoB: 80345 Franleu P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place de la République 17500 Jonzac FRANCE | yes @Cadastre @Geotag |
|
7994369 | 444226989 @Company @Persons @UBO @INPI |
MALLET Dominique Gilles Marcel DoB: 1949-09-12 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
137 boulevard Jean Jaurès 37300 Joué-lès-Tours France | ||
7994370 | 444226989 @Company @Persons @UBO @INPI |
MALLET Dominique Gilles Marcel DoB: 1949-09-12 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
137 boulevard Jean Jaurès 37300 Joué-lès-Tours France | ||
8019844 | 321078396 @Company @Persons @UBO @INPI |
MALLET Dominique Gilles Marcel DoB: 1949-09-12 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
137 boulevard Jean Jaurès 37300 Joué-lès-Tours France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8019845 | 321078396 @Company @Persons @UBO @INPI |
MALLET Dominique Gilles Marcel DoB: 1949-09-12 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
137 boulevard Jean Jaurès 37300 Joué-lès-Tours France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8550939 | 448773846 @Company @Persons @UBO @INPI |
FRITSCH MALLET Françoise Ginette Rita DoB: 1949-01-03 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
101 rue du Général de Gaulle 95880 Enghien-les-Bains FRANCE | yes @Cadastre @Geotag |
|
8725312 | 950375295 @Company @Persons @UBO @INPI |
MALLET Jacques DoB: 1949-05-12 PoB: SAINT PIERRE COLAMINE (63) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU VIGIER 63111 DALLET FRANCE | yes @Cadastre @Geotag |
|
8733054 | 403240732 @Company @Persons @UBO @INPI |
MALLET Jacques DoB: 1949-05-12 PoB: 63383 ST PIERRE COLAMINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 bis avenue de la Gare 63430 Pont-du-Château FRANCE | yes @Cadastre @Geotag |
|
8733055 | 403240732 @Company @Persons @UBO @INPI |
MALLET Jacques DoB: 1949-05-12 PoB: 63383 ST PIERRE COLAMINE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 bis avenue de la Gare 63430 Pont-du-Château FRANCE | yes @Cadastre @Geotag |
|
9226274 | 484922018 @Company @Persons @UBO @INPI |
BUDZINSKY RABY Danièle DoB: 1949-06-19 PoB: 62510 Liévin (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 sentier Mallet - Appartement 33/34 59370 Mons en Baroeul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11403437 | 503479396 @Company @Persons @UBO @INPI |
MALLET PHILIPPE Monique Alice Angèle DoB: 1949-11-20 PoB: 76474 Notre-Dame-de-Bondeville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Rue DE L'Eglise 27110 Crosville-la-Vieille FRANCE | ||
12492521 | 797980984 @Company @Persons @UBO @INPI |
BELLET Etienne Marie Louis Georges DoB: 1949-12-22 PoB: 76259 Fécamp FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Gaston Delahais 76280 Gonneville-la-Mallet FRANCE | ||
12501377 | 518967773 @Company @Persons @UBO @INPI |
BELLET Gerard Manuel Charles DoB: 1949-07-25 PoB: 76270 Fontaine La Mallet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin Saint-Andrieux Hameau du Calvaire 76930 Octeville-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
12501378 | 518967773 @Company @Persons @UBO @INPI |
BELLET Gerard Manuel Charles DoB: 1949-07-25 PoB: 76270 Fontaine La Mallet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 chemin Saint-Andrieux Hameau du Calvaire 76930 Octeville-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
12584229 | 808359129 @Company @Persons @UBO @INPI |
DEHONDT Mireille, Janine, Rolande DoB: 1949-09-18 PoB: 76189 Crasville-la-Mallet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Rosier 76000 Rouen FRANCE | ||
12584230 | 808359129 @Company @Persons @UBO @INPI |
DEHONDT Mireille, Janine, Rolande DoB: 1949-09-18 PoB: 76189 Crasville-la-Mallet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue du Rosier 76000 Rouen FRANCE | ||
12786302 | 800572166 @Company @Persons @UBO @INPI |
TESTUT MALLET Elisabeth DoB: 1949-12-18 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 allée du Cap Parc Rousset 13620 Carry-le-Rouet FRANCE | ||
12835579 | 434489373 @Company @Persons @UBO @INPI |
MALLET Patrice, Marie DoB: 1949-06-12 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 impasse de Kerrat 56610 Arradon FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.