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 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:

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.