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 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:

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.