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 1959-10-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651229 829711191 @Company
@Persons
@UBO
@INPI
PAULET Aline
DoB: 1959-10-13
PoB: 48104 Nasbinals FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Hippolyte Mallet 63130 Royat FRANCE yes
@Cadastre
@Geotag
651230 829711191 @Company
@Persons
@UBO
@INPI
PAULET Aline
DoB: 1959-10-13
PoB: 48104 Nasbinals FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Hippolyte Mallet 63130 Royat FRANCE yes
@Cadastre
@Geotag
2978343 538000027 @Company
@Persons
@UBO
@INPI
MALLET Christophe
DoB: 1959-07-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 rue Honoré de Balsac 86530 Naintré FRANCE
2986598 328711338 @Company
@Persons
@UBO
@INPI
MALLET Christophe
DoB: 1959-07-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
190 rue Honoré de Balsac 86530 NAINTRE FRANCE
3102485 409059243 @Company
@Persons
@UBO
@INPI
PIERRON FAURE Catherine
DoB: 1959-11-04
PoB: 54099 Briey (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Place Auguste Mallet 30200 Bagnols-sur-Cèze France
3571622 437937378 @Company
@Persons
@UBO
@INPI
MALLET LENOIR Véronique
DoB: 1959-03-07
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
346 Chemin des Hubacs 83210 Solliès-Toucas FRANCE
3571623 437937378 @Company
@Persons
@UBO
@INPI
MALLET LENOIR Véronique
DoB: 1959-03-07
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 Chemin des Hubacs 83210 Solliès-Toucas FRANCE
4956993 524764727 @Company
@Persons
@UBO
@INPI
MALLET Christian
DoB: 1959-01-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Croix de Pierre 69970 Marennes France yes
@Cadastre
@Geotag
5718585 803914605 @Company
@Persons
@UBO
@INPI
ROCHE MALLET Sylvie
DoB: 1959-06-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Hauteville 72000 Le Mans FRANCE
5722378 803928829 @Company
@Persons
@UBO
@INPI
ROCHE MALLET Sylvie
DoB: 1959-06-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Hauteville 72000 Le Mans FRANCE
7310310 399410794 @Company
@Persons
@UBO
@INPI
MALLET Jean-Louis
DoB: 1959-10-29
PoB: MONTLUCON (ALLIER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA VILLETTE" 3370 COURCAIS FRANCE
8664111 384705174 @Company
@Persons
@UBO
@INPI
MORNET Erik André Christian
DoB: 1959-04-10
PoB: 24520 Sarlat-la-Canéda
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Mallet 79210 Mauzé-sur-le-Mignon FRANCE
8665377 535142244 @Company
@Persons
@UBO
@INPI
MALLET Pascal
DoB: 1959-10-10
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Rue Du Maréchal Leclerc 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8665378 535142244 @Company
@Persons
@UBO
@INPI
MALLET Pascal
DoB: 1959-10-10
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 Rue Du Maréchal Leclerc 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9382981 340329903 @Company
@Persons
@UBO
@INPI
LEGAGNEUX Sylvain
DoB: 1959-10-29
PoB: FONTAINE LA MALLET (76)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
TY AR GLAZ DINEAULT 29150 CHATEAULIN FRANCE
10677104 433552239 @Company
@Persons
@UBO
@INPI
BOURDOT CLAIR Ghislaine, Géraldine, Micheline
DoB: 1959-09-27
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Grand Mallet 10360 Noé-les-Mallets FRANCE yes
@Cadastre
@Geotag
11026869 442484903 @Company
@Persons
@UBO
@INPI
MALLET BILLET Michelle Olympe Célinie
DoB: 1959-10-01
PoB: 62333 FIEFS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Esterel les Adrets de l'Esterel 83600 Les adrets-de-l'Esterel FRANCE
11277361 801506213 @Company
@Persons
@UBO
@INPI
ABDULKARIM PILOT Fadia, Raiffa
DoB: 1959-06-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pic Mallet 50270 Barneville-Carteret FRANCE
11875293 814151825 @Company
@Persons
@UBO
@INPI
MALLET Brigitte Laurence
DoB: 1959-05-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Impasse des Figuiers 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11875294 814151825 @Company
@Persons
@UBO
@INPI
MALLET Brigitte Laurence
DoB: 1959-05-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Impasse des Figuiers 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12498489 379955180 @Company
@Persons
@UBO
@INPI
BENETEAU LAURENS Myriam Marie-Odile Solange
DoB: 1959-11-10
PoB: 85 LES HERBIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ANDRE MAURICE BRENIER 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12498490 379955180 @Company
@Persons
@UBO
@INPI
BENETEAU LAURENS Myriam Marie-Odile Solange
DoB: 1959-11-10
PoB: 85 LES HERBIERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE ANDRE MAURICE BRENIER 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12504239 798614236 @Company
@Persons
@UBO
@INPI
LE CALVEZ Thierry, Michel
DoB: 1959-08-10
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Cauchoise 76290 Fontaine-la-Mallet FRANCE
12504240 798614236 @Company
@Persons
@UBO
@INPI
LE CALVEZ Thierry, Michel
DoB: 1959-08-10
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 allée Cauchoise 76290 Fontaine-la-Mallet FRANCE
12504241 798614236 @Company
@Persons
@UBO
@INPI
CHAUVEL LE CALVEZ Michèle, Henriette, Jacqueline
DoB: 1959-04-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Cauchoise 76290 Fontaine-la-Mallet FRANCE
12504242 798614236 @Company
@Persons
@UBO
@INPI
CHAUVEL LE CALVEZ Michèle, Henriette, Jacqueline
DoB: 1959-04-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 allée Cauchoise 76290 Fontaine-la-Mallet FRANCE
12513225 534191937 @Company
@Persons
@UBO
@INPI
LE CALVEZ Thierry, Michel
DoB: 1959-08-10
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Cauchoise 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
12513226 534191937 @Company
@Persons
@UBO
@INPI
LE CALVEZ Thierry, Michel
DoB: 1959-08-10
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée Cauchoise 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
12513227 534191937 @Company
@Persons
@UBO
@INPI
CHAUVEL LE CALVEZ Michèle, Henriette, Jacqueline
DoB: 1959-04-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Cauchoise 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
12513228 534191937 @Company
@Persons
@UBO
@INPI
CHAUVEL LE CALVEZ Michèle, Henriette, Jacqueline
DoB: 1959-04-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée Cauchoise 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
12610822 781107446 @Company
@Persons
@UBO
@INPI
HOULLIER Michel, Louis, Maurice
DoB: 1959-05-04
PoB: 76270 Fontaine-la-Mallet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue Georges Clémenceau 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15519875 881311591 @Company
@Persons
@UBO
@INPI
THEVENARD Patrick Claude
DoB: 1959-06-11
PoB: 71550 Uchizy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue du Quart Mallet 71700 Uchizy 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.