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 1954-01-05 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
624011 | 341578557 @Company @Persons @UBO @INPI |
ROTHON GODEFROY Dominique Ginette DoB: 1954-06-01 PoB: 92024 Clichy (92) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
46 Avenue Jean Jaurès 76290 Fontaine-la-Mallet France | ||
1280037 | 482135415 @Company @Persons @UBO @INPI |
MALLET Serge DoB: 1954-10-01 PoB: 77387 REMAUVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 HAMEAU LES HAUTS DE TRILPORT 77470 TRILPORT FRANCE | ||
1482590 | 950377408 @Company @Persons @UBO @INPI |
MALLET LEO Marie-Christine DoB: 1954-02-01 PoB: Hanoi (nord Vietnam) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse de Bouclans Montfaucon 25660 Saône FRANCE | ||
1482591 | 950377408 @Company @Persons @UBO @INPI |
MALLET LEO Marie-Christine DoB: 1954-02-01 PoB: Hanoi (nord Vietnam) P.Physique Quality: Associé @OCCRP Alef @WC |
6 impasse de Bouclans Montfaucon 25660 Saône FRANCE | ||
1487221 | 793467747 @Company @Persons @UBO @INPI |
MALLET LEO Marie, Christine DoB: 1954-02-01 PoB: Hanoi VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de la Falaise 25660 Montfaucon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1487222 | 793467747 @Company @Persons @UBO @INPI |
MALLET LEO Marie, Christine DoB: 1954-02-01 PoB: Hanoi VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de la Falaise 25660 Montfaucon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1515195 | 751147281 @Company @Persons @UBO @INPI |
MALLET LEO Marie, Christine DoB: 1954-02-01 PoB: Hanoi (00) VIET NAM P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
10 rue de la Falaise 25660 Montfaucon FRANCE | yes @Cadastre @Geotag |
|
1560113 | 427831144 @Company @Persons @UBO @INPI |
MALLET Francoise DoB: 1954-12-20 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue ROGER SALENGRO 95580 Margency FRANCE | ||
1629437 | 307521526 @Company @Persons @UBO @INPI |
MALLET Francoise DoB: 1954-12-20 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 Rue DE LA CONDAMINE 75017 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1643386 | 385191119 @Company @Persons @UBO @INPI |
MALLET Francoise Georgette Suzanne Augusta DoB: 1954-12-20 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue ROGER SALENGRO 95580 Margency FRANCE | ||
1643387 | 385191119 @Company @Persons @UBO @INPI |
MALLET Francoise Georgette Suzanne Augusta DoB: 1954-12-20 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue ROGER SALENGRO 95580 Margency FRANCE | ||
1647575 | 304097231 @Company @Persons @UBO @INPI |
MALLET Francoise, Georgette, Suzanne, Augusta DoB: 1954-12-20 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue ROGER SALENGRO 95580 Margency FRANCE | ||
1838449 | 537553331 @Company @Persons @UBO @INPI |
Mallet Serge René Antoine DoB: 1954-10-01 PoB: 77387 Remauville (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Péclet 75015 Paris France | ||
1986043 | 662020973 @Company @Persons @UBO @INPI |
MALLET FRANCOISE DoB: 1954-12-20 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
17 rue Roger Salengro 95580 Margency France | ||
1986044 | 662020973 @Company @Persons @UBO @INPI |
MALLET FRANCOISE DoB: 1954-12-20 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
17 rue Roger Salengro 95580 Margency France | ||
4956994 | 524764727 @Company @Persons @UBO @INPI |
MALLET Jacques DoB: 1954-01-30 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
448 Rue Nicolas Aubry 1160 Neuville-sur-Ain France | yes @Cadastre @Geotag |
|
4958239 | 511819807 @Company @Persons @UBO @INPI |
MALLET Jacques André DoB: 1954-01-30 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
448 Rue Nicolas Aubry 1160 Neuville-sur-Ain France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6354822 | 447887290 @Company @Persons @UBO @INPI |
MALLET DUBROCA Danielle DoB: 1954-01-05 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Allée des Reinettes CAZAUX 33260 La Teste-de-Buch FRANCE | ||
7933092 | 514540483 @Company @Persons @UBO @INPI |
MALLET Raymond DoB: 1954-09-01 PoB: 78517 Rambouillet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Route de Saint Léger 78125 Poigny-la-Forêt FRANCE | ||
7933093 | 514540483 @Company @Persons @UBO @INPI |
MALLET Raymond DoB: 1954-09-01 PoB: 78517 Rambouillet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Route de Saint Léger 78125 Poigny-la-Forêt FRANCE | ||
8455448 | 418350906 @Company @Persons @UBO @INPI |
COUDERC Serge DoB: 1954-03-22 PoB: 33344 Pujols (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Mallet Sud 33350 Pujols France | ||
9843558 | 808684559 @Company @Persons @UBO @INPI |
MALLET Frédérique, Anne DoB: 1954-01-25 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme de l'Eouré 83630 Bauduen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9843559 | 808684559 @Company @Persons @UBO @INPI |
MALLET Frédérique, Anne DoB: 1954-01-25 PoB: 83137 Toulon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ferme de l'Eouré 83630 Bauduen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9870322 | 394122436 @Company @Persons @UBO @INPI |
MALLET Frédérique Anne DoB: 1954-01-25 PoB: 83137 Toulon FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4050 route d'Aups Ferme de Leoure 83630 Bauduen FRANCE | ||
10215518 | 327354957 @Company @Persons @UBO @INPI |
MARCHANDISE Jean René Antoine DoB: 1954-06-05 PoB: Rabat Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
49 Avenue Du Docteur Mallet 15100 Saint-Flour France | ||
10215519 | 327354957 @Company @Persons @UBO @INPI |
MARCHANDISE Jean René Antoine DoB: 1954-06-05 PoB: Rabat Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
49 Avenue Du Docteur Mallet 15100 Saint-Flour France | ||
12516480 | 341578557 @Company @Persons @UBO @INPI |
ROTHON GODEFROY Dominique Ginette DoB: 1954-06-01 PoB: 92024 CLICHY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 avenue Jean Jaurès 76290 Fontaine-la-Mallet FRANCE | ||
12516481 | 341578557 @Company @Persons @UBO @INPI |
ROTHON GODEFROY Dominique Ginette DoB: 1954-06-01 PoB: 92024 CLICHY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
46 avenue Jean Jaurès 76290 Fontaine-la-Mallet FRANCE | ||
12523527 | 489949057 @Company @Persons @UBO @INPI |
LECOUVEY Dabiel Raymond DoB: 1954-02-01 PoB: 76259 FECAMP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 AVENUE JEAN JAURES 76290 FONTAINE LA MALLET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12523528 | 489949057 @Company @Persons @UBO @INPI |
LECOUVEY Dabiel Raymond DoB: 1954-02-01 PoB: 76259 FECAMP FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 AVENUE JEAN JAURES 76290 FONTAINE LA MALLET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12523531 | 489949057 @Company @Persons @UBO @INPI |
LE SAINT LECOUVEY Sylvie Denise Henriette DoB: 1954-11-21 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 AVENUE JEAN JAURES 76290 FONTAINE LA MALLET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12591035 | 753001494 @Company @Persons @UBO @INPI |
MALLET Michel, André, Maurice DoB: 1954-04-27 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
allée du Clos Poirier la Fruitière 76150 La Vaupalière FRANCE | ||
12592613 | 811139104 @Company @Persons @UBO @INPI |
MALLET Michel, André, Maurice DoB: 1954-04-27 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
allée du Clos Poirier la Fruitière 76150 La Vaupaliere FRANCE | ||
12592614 | 811139104 @Company @Persons @UBO @INPI |
MALLET Michel, André, Maurice DoB: 1954-04-27 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
allée du Clos Poirier la Fruitière 76150 La Vaupaliere FRANCE | ||
12592615 | 811139104 @Company @Persons @UBO @INPI |
MALLET Michel, André, Maurice DoB: 1954-04-27 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
allée du Clos Poirier la Fruitière 76150 La Vaupaliere FRANCE | ||
12612987 | 527956478 @Company @Persons @UBO @INPI |
MALLET Michel, André, Maurice DoB: 1954-04-27 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
allée du Clos Poirier la Fruitière 76150 La Vaupalière FRANCE | ||
16179153 | 341535284 @Company @Persons @UBO @INPI |
MALLET Michel, André DoB: 1954-04-27 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Fruitière Allée du Clos Poirier 76150 La Vaupalière FRANCE | ||
16179565 | 399004035 @Company @Persons @UBO @INPI |
MALLET Michel, André DoB: 1954-04-27 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Fruitière Allée du Clos Poirier 76150 La Vaupalière FRANCE | yes @Cadastre @Geotag |
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.