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 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:

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.