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 1955-11-11 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
250772 | 417625316 @Company @Persons @UBO @INPI |
LEBLOND MALLET Marie Therese DoB: 1955-02-24 PoB: 27448 Pacy-sur-Eure (27) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Chemin du Boucharon 31310 Rieux-Volvestre France | ||
250773 | 417625316 @Company @Persons @UBO @INPI |
LEBLOND MALLET Marie Therese DoB: 1955-02-24 PoB: 27448 Pacy-sur-Eure (27) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Chemin du Boucharon 31310 Rieux-Volvestre France | ||
305701 | 412050221 @Company @Persons @UBO @INPI |
EYRARD MALLET Brigitte DoB: 1955-03-10 PoB: 74256 Sallanches (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
900 Rue des Fours 69270 Fontaines-Saint-Martin France | ||
4144123 | 481098192 @Company @Persons @UBO @INPI |
MALLET Bernard Michel François DoB: 1955-04-29 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Emile Fontaine 91700 Villiers-sur-Orge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4144124 | 481098192 @Company @Persons @UBO @INPI |
MALLET Bernard Michel François DoB: 1955-04-29 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Emile Fontaine 91700 Villiers-sur-Orge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5100690 | 443737200 @Company @Persons @UBO @INPI |
MALLET ROUSSEAUX Sylvie DoB: 1955-11-17 PoB: 02558 Le Nouvion-en-Thiérache (02) France P.Physique Quality: administrateur @OCCRP Alef @WC |
21 Rue Dussaussoy 69006 Lyon France | ||
5229276 | 509343406 @Company @Persons @UBO @INPI |
JACQUET Emilien, André DoB: 1955-04-19 PoB: 18033 Bourges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Louis Mallet 18000 Bourges FRANCE | ||
5247368 | 421239476 @Company @Persons @UBO @INPI |
JACQUET André DoB: 1955-04-19 PoB: 18033 BOURGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE LOUIS MALLET 18000 BOURGES FRANCE | ||
6171443 | 424387249 @Company @Persons @UBO @INPI |
MALLET Marcel Victorin DoB: 1955-01-11 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: président @OCCRP Alef @WC |
Jalazoux 43260 Saint-Julien-Chapteuil France | ||
6177010 | 792214520 @Company @Persons @UBO @INPI |
MALLET Marcel Victorin DoB: 1955-01-11 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Jalazoux 43260 Saint-Julien-Chapteuil France | yes @Cadastre @Geotag |
|
7877745 | 354018087 @Company @Persons @UBO @INPI |
MALLET NEE MALYE CAROLINE PIERRETTE DoB: 1955-09-29 PoB: 92 NEUILLY SUR SEINE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Rue DES MARTYRS 75009 Paris FRANCE | ||
9629374 | 410247134 @Company @Persons @UBO @INPI |
LEBRET Bernard DoB: 1955-01-11 PoB: 87024 BUJALEUF FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Bois Mallet 87400 Champnétery FRANCE | ||
9730810 | 817696321 @Company @Persons @UBO @INPI |
MALLET BIGO Marie-Antoinette, Christiane DoB: 1955-03-11 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Pins 44700 Orvault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9730811 | 817696321 @Company @Persons @UBO @INPI |
MALLET BIGO Marie-Antoinette, Christiane DoB: 1955-03-11 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue des Pins 44700 Orvault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10574008 | 399809557 @Company @Persons @UBO @INPI |
MALLET NEE COLLART SYLVAINE JEANNINE DoB: 1955-08-13 PoB: 75015 PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
38BIS RUE PAUL PAINLEVE 24100 Bergerac FRANCE | ||
10772006 | 399614718 @Company @Persons @UBO @INPI |
MALLET CATHERINE DoB: 1955-12-16 PoB: PARIS 18EME (75) P.Physique Quality: Gérant @OCCRP Alef @WC |
58 Avenue DU DOCTEUR PICAUD 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
10877207 | 518433834 @Company @Persons @UBO @INPI |
MALLET Hervé Roger Eugène Marie DoB: 1955-11-02 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement Munetville 1 1400 L'abergement Clemenciat FRANCE | ||
10877208 | 518433834 @Company @Persons @UBO @INPI |
MALLET Hervé Roger Eugène Marie DoB: 1955-11-02 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lotissement Munetville 1 1400 L'abergement Clemenciat FRANCE | ||
12421138 | 524111408 @Company @Persons @UBO @INPI |
MALLET Luc DoB: 1955-11-13 PoB: serrada MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
4 CHE DE LA LIBERTE 92150 Suresnes FRANCE | ||
12421139 | 524111408 @Company @Persons @UBO @INPI |
MALLET Luc DoB: 1955-11-13 PoB: serrada MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
4 CHE DE LA LIBERTE 92150 Suresnes FRANCE | ||
12469870 | 417993029 @Company @Persons @UBO @INPI |
MALLET Dominique DoB: 1955-11-11 PoB: GRENADE SUR ADOUR 40 P.Physique Quality: Gérant @OCCRP Alef @WC |
8 ALL. LEONARD DE VINCI MONT DE MARSAN 40000 MONT DE MARSAN FRANCE | ||
12499085 | 527569156 @Company @Persons @UBO @INPI |
YOUSFI Djamel DoB: 1955-07-11 PoB: Ghazaouet ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
hameau de Fevretot 76290 Fontaine-la-Mallet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12499086 | 527569156 @Company @Persons @UBO @INPI |
YOUSFI Djamel DoB: 1955-07-11 PoB: Ghazaouet ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
hameau de Fevretot 76290 Fontaine-la-Mallet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12521914 | 443933767 @Company @Persons @UBO @INPI |
DELERUE Thierry Patrick Gérard DoB: 1955-12-02 PoB: 59512 Roubaix FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
5 Sente du Moulin 76290 Fontaine-la-Mallet FRANCE | ||
12595391 | 381712520 @Company @Persons @UBO @INPI |
DEHONDT Christophe, Marie, Robert DoB: 1955-09-09 PoB: CRASVILLE LA MALLET (76450) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76730 Biville-la-Rivière FRANCE | ||
15533377 | 414637512 @Company @Persons @UBO @INPI |
MALLET Francois, Hubert DoB: 1955-08-17 PoB: BEAUMONT S/OISE-95- P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 RUE DES JARDINS RIMBACH-ZELL 68500 GUEBWILLER FRANCE |
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.