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 1960-12-13 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196164 821751898 @Company
@Persons
@UBO
@INPI
DEVIMES CAILLET Jocelyne Maryse Jacqueline
DoB: 1960-12-25
PoB: 80692 Sailly-Flibeaucourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Rue Jacques Mallet 80132 Hautvillers-Ouville France
3312651 523647014 @Company
@Persons
@UBO
@INPI
MALLET Patrice
DoB: 1960-12-27
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Francisque Gaillot 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312652 523647014 @Company
@Persons
@UBO
@INPI
MALLET Patrice
DoB: 1960-12-27
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Francisque Gaillot 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10229102 512307190 @Company
@Persons
@UBO
@INPI
MALLET Roger
DoB: 1960-05-04
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Languiroux 15100 Alleuze France
12908482 521794917 @Company
@Persons
@UBO
@INPI
MALLET Philippe Marcel Lucien
DoB: 1960-12-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Patieres 51500 Taissy France
12909183 380085985 @Company
@Persons
@UBO
@INPI
MALLET Philippe Marcel Lucien
DoB: 1960-12-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Patieres 51500 Taissy France
13360417 333601094 @Company
@Persons
@UBO
@INPI
MALLET Thierry
DoB: 1960-03-08
PoB: CARPENTRAS 84
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA ROQUE SUR PERNES 84210 PERNES LES FONTAINES FRANCE
15406402 378114276 @Company
@Persons
@UBO
@INPI
MALLET LAURENCE COLETTE ANNE
DoB: 1960-02-10
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Roger Salengro 95 MARGENCY 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.