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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MALLET 1954-08-04 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 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 | ||
| 1645074 | 804986602 @Company @Persons @UBO @INPI |
MALLET Jean-Luc DoB: 1954-07-29 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue JEAN MERMOZ 95300 Pontoise FRANCE | ||
| 1713965 | 324746320 @Company @Persons @UBO @INPI |
MALLET FRANCOISE DoB: 1954-12-20 PoB: PARIS 11EME P.Physique Quality: Associé @OCCRP Alef @WC |
48/58 quai de Jemmapes 75010 Paris France | ||
| 1925608 | 491529442 @Company @Persons @UBO @INPI |
MALLET Philippe DoB: 1954-11-27 PoB: 76255 EU (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue Pierre Fontaine 75009 Paris France | ||
| 2718494 | 524762101 @Company @Persons @UBO @INPI |
MALLET Pierre DoB: 1954-08-12 PoB: Sidi bel Abbes ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
57 rue du Général de Linares 34500 Béziers FRANCE | ||
| 3818085 | 438395048 @Company @Persons @UBO @INPI |
MALLET LAMADE Nicole DoB: 1954-10-08 PoB: 86120 Lathus-Saint-Rémy (86) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Pierre Fouche 66130 Ille-sur-Têt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3874547 | 477998454 @Company @Persons @UBO @INPI |
MALLET LAMADE Nicole DoB: 1954-10-08 PoB: 86120 Lathus-Saint-Rémy (86) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Pierre Fouche 66130 Ille-sur-Têt 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 |
| 5425022 | 819532755 @Company @Persons @UBO @INPI |
DULAU MALLET Marie-Claude DoB: 1954-09-20 PoB: 82033 Castelsarrasin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit En Paillas 82500 Maubec FRANCE | ||
| 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 | ||
| 6652153 | 534951348 @Company @Persons @UBO @INPI |
MALLET BOUDIER Claudie Edith DoB: 1954-08-04 PoB: 34301 Sète (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Aristide Briand 41130 Selles-sur-Cher FRANCE | yes @Cadastre @Geotag |
|
| 6652154 | 534951348 @Company @Persons @UBO @INPI |
MALLET BOUDIER Claudie Edith DoB: 1954-08-04 PoB: 34301 Sète (34) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 Rue Aristide Briand 41130 Selles-sur-Cher FRANCE | yes @Cadastre @Geotag |
|
| 6824871 | 409421096 @Company @Persons @UBO @INPI |
MALLET Didier DoB: 1954-11-08 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue Benjamin Franklin 26200 Montélimar FRANCE | yes @Cadastre @Geotag |
|
| 8771654 | 393436191 @Company @Persons @UBO @INPI |
MALLET MONNERON Monique DoB: 1954-06-16 PoB: 63274 PERPEZAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FRANCOUILLERE 63470 PRONDINES FRANCE | ||
| 12495475 | 399298785 @Company @Persons @UBO @INPI |
BREDEL Patrice Claude DoB: 1954-08-04 PoB: 76014 ANGERVILLE L ORCHER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Général Faidherbe 76280 Gonneville-la-Mallet FRANCE | ||
| 12513739 | 512175613 @Company @Persons @UBO @INPI |
JOURDAIN Maxime Gilbert DoB: 1954-07-08 PoB: 02295 Etréaupont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue de la Fontaine aux Cailloux 76290 Fontaine-la-Mallet FRANCE | yes @Cadastre @Geotag |
|
| 15406405 | 378114276 @Company @Persons @UBO @INPI |
MALLET Francoise Georgette Suzanne Augusta DoB: 1954-12-20 PoB: 75111 Paris 11e Arrondissement (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Roger Salengro 95580 Margency FRANCE | yes @Cadastre @Geotag |
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.