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 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:

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.