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 1956-03-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765051 487694408 @Company
@Persons
@UBO
@INPI
MALLET Patrick, Daniel, Dominique, Christian
DoB: 1956-03-04
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Pervenches 14610 Cambes-en-Plaine FRANCE
765052 487694408 @Company
@Persons
@UBO
@INPI
MALLET Patrick, Daniel, Dominique, Christian
DoB: 1956-03-04
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Pervenches 14610 Cambes-en-Plaine FRANCE
781365 439370842 @Company
@Persons
@UBO
@INPI
ALBISSON Philippe Robert André
DoB: 1956-03-24
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence Chambord Rue Etienne Mallet 15100 Saint-Flour France yes
@Cadastre
@Geotag
781366 439370842 @Company
@Persons
@UBO
@INPI
ALBISSON Philippe Robert André
DoB: 1956-03-24
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Résidence Chambord Rue Etienne Mallet 15100 Saint-Flour France yes
@Cadastre
@Geotag
1647572 304097231 @Company
@Persons
@UBO
@INPI
MALLET MALLET-BOZIER Sylvie Aurelie Paulette Marie-Therese
DoB: 1956-09-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 Allée LOUISE LABE 75019 Paris FRANCE
1647573 304097231 @Company
@Persons
@UBO
@INPI
MALLET MALLET-BOZIER Sylvie Aurelie Paulette Marie-Therese
DoB: 1956-09-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17-19 Allée LOUISE LABE 75019 Paris FRANCE
1715600 480351600 @Company
@Persons
@UBO
@INPI
MALLET JEAN-PHILIPPE
DoB: 1956-06-17
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Vouillé 75015 Paris France
1827357 520844051 @Company
@Persons
@UBO
@INPI
BAUD Christian
DoB: 1956-04-11
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Mallet-Stevens 75016 Paris France yes
@Cadastre
@Geotag
1906735 450702212 @Company
@Persons
@UBO
@INPI
Mallet Christian
DoB: 1956-06-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 villa d'Hauterive 75019 Paris France
2848303 429704406 @Company
@Persons
@UBO
@INPI
MALLET DOMINIQUE FRANCOIS CLAUDE
DoB: 1956-07-25
PoB: 86165 MONTMORILLON (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guerinerie 86800 Savigny Levescault France
5327606 487694408 @Company
@Persons
@UBO
@INPI
MALLET Patrick, Daniel, Dominique, Christian
DoB: 1956-03-04
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Pervenches 14610 Cambes-en-Plaine FRANCE
5818704 487497760 @Company
@Persons
@UBO
@INPI
MALLET Jacques Louis Raymond
DoB: 1956-03-25
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DU CORNILLON 38120 Fontanil-Cornillon France
5866412 487686545 @Company
@Persons
@UBO
@INPI
MALLET Jacques Louis Raymond
DoB: 1956-03-25
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Cornillon 38120 Fontanil-Cornillon France yes
@Cadastre
@Geotag
5866413 487686545 @Company
@Persons
@UBO
@INPI
MALLET Jacques Louis Raymond
DoB: 1956-03-25
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Cornillon 38120 Fontanil-Cornillon France yes
@Cadastre
@Geotag
6166236 453600694 @Company
@Persons
@UBO
@INPI
MALLET BONNET Bernadette Marie Louise
DoB: 1956-11-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Blache 43800 Malrevers France
8195003 417625316 @Company
@Persons
@UBO
@INPI
MALLET Jean Louis
DoB: 1956-10-03
PoB: 32296 Nogaro (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin DU BOUCHARON - RIEUX 31310 Montesquieu-Volvestre France
10215760 779104793 @Company
@Persons
@UBO
@INPI
BARON MARCHANDISE Hélène Geneviève
DoB: 1956-06-26
PoB: 03190 Moulins (03) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Avenue Louis Mallet 15100 Saint-Flour France
10225241 450699491 @Company
@Persons
@UBO
@INPI
BARON MARCHANDISE Hélène
DoB: 1956-06-26
PoB: 03190 Moulins (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Avenue Du Docteur Mallet 15100 Saint-Flour France
10654911 495350019 @Company
@Persons
@UBO
@INPI
MALLET Denis, Marc, Patrick
DoB: 1956-02-04
PoB: 91552 Saint Germain les Arpajon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 route de Jully 10110 Villemorien FRANCE
11005257 434663324 @Company
@Persons
@UBO
@INPI
MALLET Jean Marie Raymond Michel
DoB: 1956-11-06
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE L'EGLISE HERNICOURT 62130 HERNICOURT FRANCE
12509348 488067802 @Company
@Persons
@UBO
@INPI
DUPARC PAUMELLE Christine
DoB: 1956-03-29
PoB: 76307 Gonneville-la-Mallet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 le Neufbourg 76110 Ecrainville FRANCE
12521823 439259227 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Michel Louis Alphonse
DoB: 1956-03-31
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RD 31 HAMEAU D'EMFRAYETTE 76290 FONTAINE LA MALLET FRANCE
12606121 489856583 @Company
@Persons
@UBO
@INPI
RAGOT MALLET Dominique Marie-France
DoB: 1956-03-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 RUE LEMOINE 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
12619986 824638399 @Company
@Persons
@UBO
@INPI
MOUCHARD MALLET Marie-Thérèse, Christiane, Emilienne
DoB: 1956-06-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Bois le Vicomte 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12859774 800894255 @Company
@Persons
@UBO
@INPI
MALLET BRICO Mireille, Geneviève
DoB: 1956-07-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
987 chemin Départemental 64 C les Artauds 13100 Le Tholonet FRANCE
12859775 800894255 @Company
@Persons
@UBO
@INPI
MALLET BRICO Mireille, Geneviève
DoB: 1956-07-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
987 chemin Départemental 64 C les Artauds 13100 Le Tholonet FRANCE
13468657 776916207 @Company
@Persons
@UBO
@INPI
MALLET ABADIE Jocelyne
DoB: 1956-01-17
PoB: 32013 Auch (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Boulogne 31230 L'Isle-en-Dodon 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:

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.