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 1960-09-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8713 493238323 @Company
@Persons
@UBO
@INPI
MALLET Martine
DoB: 1960-12-25
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
195 Chemin de Lapujade Bâtiment A - Appartement A03 31200 Toulouse France
2486622 322315359 @Company
@Persons
@UBO
@INPI
MALLET LAURENCE COLETTE ANNA
DoB: 1960-02-10
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Sainte-Croix de la Bretonnerie 75004 Paris France
6496945 812160653 @Company
@Persons
@UBO
@INPI
MALLET TIHI Catherine
DoB: 1960-09-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Ludovic Trarieux 33590 Saint-Vivien-de-Médoc FRANCE yes
@Cadastre
@Geotag
6819401 453980773 @Company
@Persons
@UBO
@INPI
BEURIOT MALLET Catherine
DoB: 1960-09-21
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin des Carrières de la Croix 17100 Saintes FRANCE
6823090 330781451 @Company
@Persons
@UBO
@INPI
MALLET Pascal
DoB: 1960-06-21
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Fauvettes Jarlac 17800 Montils FRANCE
6829775 425108180 @Company
@Persons
@UBO
@INPI
BEURIOT MALLET Catherine
DoB: 1960-09-21
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin des Carrières de la Croix 17100 Saintes FRANCE
6839264 421583865 @Company
@Persons
@UBO
@INPI
BEURIOT MALLET Catherine
DoB: 1960-09-21
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin des Carrières de la Croix 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6839265 421583865 @Company
@Persons
@UBO
@INPI
BEURIOT MALLET Catherine
DoB: 1960-09-21
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des Carrières de la Croix 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6839506 510378987 @Company
@Persons
@UBO
@INPI
BEURIOT MALLET Catherine
DoB: 1960-09-21
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin des Carrières de la Croix 17100 Saintes FRANCE
6846144 518335690 @Company
@Persons
@UBO
@INPI
BEURIOT MALLET Catherine
DoB: 1960-09-21
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin des Carrières de la Croix 17100 Saintes FRANCE
6853704 326329711 @Company
@Persons
@UBO
@INPI
MALLET Jean-Luc
DoB: 1960-09-01
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Chaillot 17500 Clam FRANCE
8261100 534836507 @Company
@Persons
@UBO
@INPI
MALLET Martine
DoB: 1960-12-25
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Nestor Brun 31300 Toulouse France yes
@Cadastre
@Geotag
8261101 534836507 @Company
@Persons
@UBO
@INPI
MALLET Martine
DoB: 1960-12-25
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Nestor Brun 31300 Toulouse France yes
@Cadastre
@Geotag
9948775 491138574 @Company
@Persons
@UBO
@INPI
MALLET Marc
DoB: 1960-07-09
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE TOURS BAUGE 49150 Baugé-en-Anjou FRANCE
9953189 805020922 @Company
@Persons
@UBO
@INPI
MALLET Marc
DoB: 1960-07-09
PoB: 49018 BAUGE EN ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tours 49150 Bauge en Anjou FRANCE
9975281 505028233 @Company
@Persons
@UBO
@INPI
MALLET Marc
DoB: 1960-07-09
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tours Bauge 49150 Baugé-en-Anjou FRANCE
11448251 445288244 @Company
@Persons
@UBO
@INPI
MALLET Evelyne Jeanne Adelaide
DoB: 1960-01-24
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Château Gaillac 46160 Cajarc FRANCE
11448252 445288244 @Company
@Persons
@UBO
@INPI
MALLET Evelyne Jeanne Adelaide
DoB: 1960-01-24
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Château Gaillac 46160 Cajarc FRANCE
11449120 539406439 @Company
@Persons
@UBO
@INPI
MALLET Evelyne
DoB: 1960-01-24
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue du Château Gaillac 46160 Cajarc FRANCE
12285800 542104377 @Company
@Persons
@UBO
@INPI
MALLET Thierry
DoB: 1960-09-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 Rue Jean de la Fontaine 75016 Paris FRANCE
12285801 542104377 @Company
@Persons
@UBO
@INPI
MALLET Thierry
DoB: 1960-09-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 Rue Jean de la Fontaine 75016 Paris FRANCE
12285802 542104377 @Company
@Persons
@UBO
@INPI
MALLET Thierry
DoB: 1960-09-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue Jean de la Fontaine 75016 Paris FRANCE
12378025 521477851 @Company
@Persons
@UBO
@INPI
MALLET Thierry
DoB: 1960-09-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 Rue Jean de la Fontaine 75016 Paris FRANCE
12378026 521477851 @Company
@Persons
@UBO
@INPI
MALLET Thierry
DoB: 1960-09-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 Rue Jean de la Fontaine 75016 Paris FRANCE
12378027 521477851 @Company
@Persons
@UBO
@INPI
MALLET Thierry
DoB: 1960-09-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue Jean de la Fontaine 75016 Paris FRANCE
12382422 383607090 @Company
@Persons
@UBO
@INPI
MALLET Thierry
DoB: 1960-09-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 Rue de la Fontaine 75016 Paris FRANCE
12382423 383607090 @Company
@Persons
@UBO
@INPI
MALLET Thierry
DoB: 1960-09-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 Rue de la Fontaine 75016 Paris FRANCE
12382424 383607090 @Company
@Persons
@UBO
@INPI
MALLET Thierry
DoB: 1960-09-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue de la Fontaine 75016 Paris FRANCE
12488487 488860735 @Company
@Persons
@UBO
@INPI
RINGUENET Philippe
DoB: 1960-01-21
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Emile Galylaire 76290 Fontaine-la-Mallet FRANCE
12499087 527569156 @Company
@Persons
@UBO
@INPI
BENKHELIFA YOUSFI Huria
DoB: 1960-09-13
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Fevretot 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12510076 451659981 @Company
@Persons
@UBO
@INPI
DUPARC FERET Nathalie Marie Madeleine
DoB: 1960-11-09
PoB: 76307 GONNEVILLE LA MALLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES SIX CHEMINS 76133 ROLLEVILLE FRANCE
12517073 508182029 @Company
@Persons
@UBO
@INPI
RINGUENET Philippe Bernard Gilbert
DoB: 1960-01-21
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Emile Galylaire 76290 Fontaine-la-Mallet FRANCE
12517074 508182029 @Company
@Persons
@UBO
@INPI
RINGUENET Philippe Bernard Gilbert
DoB: 1960-01-21
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Emile Galylaire 76290 Fontaine-la-Mallet FRANCE
12521629 328920707 @Company
@Persons
@UBO
@INPI
GUERIN François Jean-Alexandre
DoB: 1960-09-23
PoB: 76307 GONNEVILLE LA MALLET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
GONNEVILLE LA MALLET 76280 CRIQUETOT L'ESNEVAL FRANCE
12522774 435393350 @Company
@Persons
@UBO
@INPI
LINQUIER Franck
DoB: 1960-11-17
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Sources 76290 Fontaine-la-Mallet FRANCE
12606120 489856583 @Company
@Persons
@UBO
@INPI
MALLET Patrick Yves Georges
DoB: 1960-09-13
PoB: 76575 ST ETIENNE DU ROUVRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 RUE LEMOINE 76300 SOTTEVILLE LES ROUEN FRANCE 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.