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 1951-05-14 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
124041 | 341578557 @Company @Persons @UBO @INPI |
GODEFROY Daniel Bernard DoB: 1951-05-31 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
46 Avenue Jean Jaurès 76290 Fontaine-la-Mallet France | ||
129763 | 499136885 @Company @Persons @UBO @INPI |
MALLET Patrice Jacques DoB: 1951-05-12 PoB: 18033 Bourges (18) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route d'Esparron Péade de la Mule 83470 Seillons-Source-d'Argens France | ||
624012 | 341578557 @Company @Persons @UBO @INPI |
GODEFROY Daniel Bernard DoB: 1951-05-31 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
46 Avenue Jean Jaurès 76290 Fontaine-la-Mallet France | ||
624286 | 353528367 @Company @Persons @UBO @INPI |
NICOLLE Philippe Marie Louis Charles DoB: 1951-05-08 PoB: 14118 Caen (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 Rue des Prunus 76290 Fontaine-la-Mallet France | yes @Cadastre @Geotag |
|
624287 | 353528367 @Company @Persons @UBO @INPI |
NICOLLE Philippe Marie Louis Charles DoB: 1951-05-08 PoB: 14118 Caen (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue des Prunus 76290 Fontaine-la-Mallet France | yes @Cadastre @Geotag |
|
799062 | 499136885 @Company @Persons @UBO @INPI |
MALLET Patrice Jacques DoB: 1951-05-12 PoB: 18033 Bourges (18) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route d'Esparron Péade de la Mule 83470 Seillons-Source-d'Argens France | ||
896711 | 479039950 @Company @Persons @UBO @INPI |
MALLET VERBEKE Marie Annick Roberte DoB: 1951-10-13 PoB: 59273 Gravelines (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
148 Digue De Mer 59240 Dunkerque France | ||
1115743 | 433191848 @Company @Persons @UBO @INPI |
MALLET Dominique DoB: 1951-02-07 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Avenue de Metz 93230 Romainville FRANCE | yes @Cadastre @Geotag |
|
1223374 | 518465422 @Company @Persons @UBO @INPI |
MALLET Dominique DoB: 1951-02-07 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Avenue de Metz 93230 Romainville FRANCE | ||
1822458 | 308434471 @Company @Persons @UBO @INPI |
MALLET-LAMY FRANCINE DoB: 1951-10-02 PoB: VILLECRESNES FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
14 rue Charles Laffitte 92200 Neuilly Sur Seine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4913442 | 443807581 @Company @Persons @UBO @INPI |
MALLET CHAPEAU Marthe Bernadette Anne DoB: 1951-08-12 PoB: 44109 Nantes (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Impasse des Platanes 69008 Lyon France | ||
5238722 | 478380710 @Company @Persons @UBO @INPI |
THUAULT BRUN Annie DoB: 1951-07-28 PoB: 58086 COSNE COURS SUR LOIRE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 RUE LOUIS MALLET 18000 BOURGES FRANCE | ||
5244518 | 508703766 @Company @Persons @UBO @INPI |
D.N.C.L. DoB: 421569450 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 rue de l'Abreuvoir 18130 Dun-sur-Auron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6269339 | 487758765 @Company @Persons @UBO @INPI |
MALLET Jean Paul DoB: 1951-05-14 PoB: ORAN ALGERIE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 LE PETIT NEMOURS 77710 Lorrez-le-Bocage-Préaux FRANCE | ||
6269340 | 487758765 @Company @Persons @UBO @INPI |
MALLET Jean Paul DoB: 1951-05-14 PoB: ORAN ALGERIE ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 LE PETIT NEMOURS 77710 Lorrez-le-Bocage-Préaux FRANCE | ||
9294709 | 483490579 @Company @Persons @UBO @INPI |
MALLET Pierre Charles Jean DoB: 1951-06-18 PoB: 14516 POTIGNY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12C ROUTE DE ST AUBIN D'ARQUENAY 14150 OUISTREHAM FRANCE | ||
9314018 | 451711923 @Company @Persons @UBO @INPI |
VIGNET Roger Claude Rene DoB: 1951-05-17 PoB: 14715 TROUVILLE SUR MER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 LE LIEU MALLET BLONVILLE SUR MER 14910 BLONVILLE SUR MER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9314019 | 451711923 @Company @Persons @UBO @INPI |
KERSEBET VIGNET Marie-Helene Valentine Fernande DoB: 1951-04-12 PoB: 14715 TROUVILLE SUR MER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 LE LIEU MALLET BLONVILLE SUR MER 14910 BLONVILLE SUR MER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10578839 | 494858442 @Company @Persons @UBO @INPI |
BARTHELEMY EPOUSE MALLET Annie Claude Rose Emma DoB: 1951-05-12 PoB: 62 SIANT POL SUR TERNOISE P.Physique Quality: Associé @OCCRP Alef @WC |
15 allée du Courtiou Gujan-Mestras 33470 Gujan-Mestras FRANCE | ||
11667429 | 338161706 @Company @Persons @UBO @INPI |
MALLET Jean Pierre Antoine DoB: 1951-09-23 PoB: 42311 La Tour-en-Jarez P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Allée des Tennis 42000 Saint-Etienne FRANCE | ||
12200235 | 344358056 @Company @Persons @UBO @INPI |
MALLET-LAMY Francine DoB: 1951-10-02 PoB: 94075 Villecresnes FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
14 Rue Charles Lafitte 92200 Neuilly-sur-Seine FRANCE | ||
12417927 | 380445585 @Company @Persons @UBO @INPI |
MALLET MALLET LAMY Francine DoB: 1951-10-02 PoB: 94075 Villecresnes FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
14 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE | ||
12493625 | 330241498 @Company @Persons @UBO @INPI |
PANTANELLI Gerard Georges DoB: 1951-05-18 PoB: LE HAVRE 76 P.Physique Quality: Gérant @OCCRP Alef @WC |
27 RUE ANDRE MAURICE BRENIER FONTAINE LA MALLET 76290 MONTIVILLIERS FRANCE | ||
12500958 | 397886409 @Company @Persons @UBO @INPI |
GRUBER Denis Jean DoB: 1951-04-14 PoB: 76540 ROUEN FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
19 rue Raimond Lecourt 76290 Fontaine-la-Mallet FRANCE | ||
12515120 | 383172574 @Company @Persons @UBO @INPI |
GONTRAN-MASSEY Jean-Francois Regis DoB: 1951-06-03 PoB: 06 CANNES P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE RAYMOND LECOURT FONTAINE LA MALLET 76290 MONTIVILLIERS FRANCE | yes @Cadastre @Geotag |
|
12516482 | 341578557 @Company @Persons @UBO @INPI |
GODEFROY Daniel, Bernard DoB: 1951-05-31 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
46 avenue Jean Jaurès 76290 Fontaine-la-Mallet 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.