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 1951-07-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
662509 350575403 @Company
@Persons
@UBO
@INPI
MME MALLET DOMINIQUE NELLY NICOLE
DoB: 1951-02-07
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE DE METZ 93230 Romainville 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
1127546 350575403 @Company
@Persons
@UBO
@INPI
MME MALLET DOMINIQUE NELLY NICOLE
DoB: 1951-02-07
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE DE METZ 93230 Romainville FRANCE
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
1423536 421998790 @Company
@Persons
@UBO
@INPI
MALLET RICAUD Anne-Marie
DoB: 1951-07-29
PoB: 32208 LECTOURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Princes 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1696420 827803388 @Company
@Persons
@UBO
@INPI
Mallet-Lamy Francine
DoB: 1951-10-02
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 rue des Poissonniers 92200 Neuilly Sur Seine France
1976988 341127793 @Company
@Persons
@UBO
@INPI
MALLET JEAN-BERNARD
DoB: 1951-07-02
PoB: (31) TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard de Grenelle 75015 Paris France
8771529 421542150 @Company
@Persons
@UBO
@INPI
POUGHEON Patrice
DoB: 1951-07-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE HIPPOLYTE MALLET 63130 ROYAT FRANCE
14318003 512703240 @Company
@Persons
@UBO
@INPI
MALLET Denis
DoB: 1951-05-13
PoB: 18087 Dun-sur-Auron (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de l'Abreuvoir 18130 Dun-sur-Auron France
14825504 380445585 @Company
@Persons
@UBO
@INPI
MALLET MALLET LAMY FRANCINE
DoB: 02/10/1951
PoB: Villecresnes FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Charles Laffitte 92200 Neuilly-Sur-Seine 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.