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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MALLET 1961-04-10 found 35 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 292275 | 519209399 @Company @Persons @UBO @INPI |
LASSARAT Anne-Sophie Marie-Henriette DoB: 1961-01-21 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Chemin De Fevretot 76290 Fontaine-la-Mallet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1858882 | 413064841 @Company @Persons @UBO @INPI |
Mallet François DoB: 1961-04-20 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
route du Bras de Fer 103 1095 Lutry 0 Suisse | ||
| 5326798 | 511450298 @Company @Persons @UBO @INPI |
MALLET Pascal Lucien Thierry André DoB: 1961-07-21 PoB: 14006 Amaye sur orne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de la Butte 14210 Amaye sur orne FRANCE | ||
| 5496139 | 419538780 @Company @Persons @UBO @INPI |
MALLET Jean-Luc Philippe Paul DoB: 1961-04-10 PoB: Luçon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 rue Victor Hugo 85460 L'Aiguillon-sur-Mer France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5537779 | 524082914 @Company @Persons @UBO @INPI |
MALLET RETAILLEAU Marie-chantal DoB: 1961-10-19 PoB: 79079 Mauléon (79) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 chemin de la croix verte 79700 La Petite-Boissière France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6348643 | 490391547 @Company @Persons @UBO @INPI |
MALLET Christine DoB: 1961-10-08 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Avenue DE LEOGNAN 33650 La Brède FRANCE | yes @Cadastre @Geotag |
|
| 6348644 | 490391547 @Company @Persons @UBO @INPI |
MALLET Christine DoB: 1961-10-08 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 Avenue DE LEOGNAN 33650 La Brède FRANCE | yes @Cadastre @Geotag |
|
| 6348645 | 490391547 @Company @Persons @UBO @INPI |
MALLET Gratianne DoB: 1961-10-08 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Chemin DE MONS 33650 La Brède FRANCE | yes @Cadastre @Geotag |
|
| 6348646 | 490391547 @Company @Persons @UBO @INPI |
MALLET Gratianne DoB: 1961-10-08 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Chemin DE MONS 33650 La Brède FRANCE | yes @Cadastre @Geotag |
|
| 6556138 | 402448864 @Company @Persons @UBO @INPI |
MALLET Christine DoB: 1961-10-08 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Avenue DE LEOGNAN 33650 La Brède FRANCE | ||
| 6556139 | 402448864 @Company @Persons @UBO @INPI |
MALLET Gratiane DoB: 1961-10-08 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Chemin DE MONS 33650 La Brède FRANCE | ||
| 7703408 | 499901601 @Company @Persons @UBO @INPI |
MALLET Alain Marcel Bernard DoB: 1961-07-24 PoB: 76451 MONT ST AIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DU VAL DE SCIE 76890 ST MACLOU DE FOLLEVILLE FRANCE | ||
| 7703409 | 499901601 @Company @Persons @UBO @INPI |
MALLET Alain Marcel Bernard DoB: 1961-07-24 PoB: 76451 MONT ST AIGNAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 RUE DU VAL DE SCIE 76890 ST MACLOU DE FOLLEVILLE FRANCE | ||
| 9689555 | 400772927 @Company @Persons @UBO @INPI |
MALLET LUCAS Laurence DoB: 1961-04-28 PoB: 56121 LORIENT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse Félix Domergue 56100 Lorient FRANCE | ||
| 9689556 | 400772927 @Company @Persons @UBO @INPI |
MALLET LUCAS Laurence DoB: 1961-04-28 PoB: 56121 LORIENT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 impasse Félix Domergue 56100 Lorient FRANCE | ||
| 9717350 | 805277746 @Company @Persons @UBO @INPI |
MALLET LUCAS Laurence, Aimée, Lucienne, Françoise DoB: 1961-04-28 PoB: 56121 Lorient FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse Félix Domergue 56100 Lorient FRANCE | ||
| 9717351 | 805277746 @Company @Persons @UBO @INPI |
MALLET LUCAS Laurence, Aimée, Lucienne, Françoise DoB: 1961-04-28 PoB: 56121 Lorient FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 impasse Félix Domergue 56100 Lorient FRANCE | ||
| 9741559 | 421934431 @Company @Persons @UBO @INPI |
MOISON Hélène, Sylvie DoB: 1961-06-16 PoB: 56121 Lorient FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 place Capitaine Mallet 24660 Coulounieix-Chamiers FRANCE | ||
| 10228883 | 517665899 @Company @Persons @UBO @INPI |
MALLET Patrick Jean Louis DoB: 1961-09-17 PoB: 15205 Saint-Paul-de-Salers (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue François De Murat 15200 Mauriac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10228884 | 517665899 @Company @Persons @UBO @INPI |
MALLET Patrick Jean Louis DoB: 1961-09-17 PoB: 15205 Saint-Paul-de-Salers (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue François De Murat 15200 Mauriac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10670273 | 422227678 @Company @Persons @UBO @INPI |
MALLET BAN DEN BROECKE Francine Florence DoB: 1961-10-27 PoB: 10033 Bar-sur-Aube FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Pressoirs 10200 Baroville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10682176 | 404817173 @Company @Persons @UBO @INPI |
MALLET VAN DEN BROECKE Francine Florence Louise DoB: 1961-10-27 PoB: 10033 Bar-sur-Aube FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue des Pressoirs 10200 Baroville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10682177 | 404817173 @Company @Persons @UBO @INPI |
MALLET VAN DEN BROECKE Francine Florence Louise DoB: 1961-10-27 PoB: 10033 Bar-sur-Aube FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue des Pressoirs 10200 Baroville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10685548 | 442950473 @Company @Persons @UBO @INPI |
MALLET VAN DEN BROECKE Francine Florence Louise DoB: 1961-10-27 PoB: 10033 BAR SUR AUBE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue des Pressoirs 10200 Baroville FRANCE | yes @Cadastre @Geotag |
|
| 10685549 | 442950473 @Company @Persons @UBO @INPI |
MALLET VAN DEN BROECKE Francine Florence Louise DoB: 1961-10-27 PoB: 10033 BAR SUR AUBE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue des Pressoirs 10200 Baroville FRANCE | yes @Cadastre @Geotag |
|
| 11045668 | 819029703 @Company @Persons @UBO @INPI |
MALLET Frédéric, Roland, René DoB: 1961-10-01 PoB: 86271 Thurageau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Richer 75009 Paris FRANCE | ||
| 11259244 | 453025603 @Company @Persons @UBO @INPI |
MALLET Eric Georges DoB: 1961-07-07 PoB: 02168 Château-Thierry (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Kennedy 2850 Trélou-sur-Marne France | ||
| 11379685 | 347591240 @Company @Persons @UBO @INPI |
MALLET Olivier Roger René DoB: 1961-01-13 PoB: 92051 Neuilly-sur-Seine P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue de Dieppe 27140 Gisors FRANCE | ||
| 11379686 | 347591240 @Company @Persons @UBO @INPI |
MALLET Olivier Roger René DoB: 1961-01-13 PoB: 92051 Neuilly-sur-Seine P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue de Dieppe 27140 Gisors FRANCE | ||
| 11621177 | 407558154 @Company @Persons @UBO @INPI |
MALLET Pascal DoB: 1961-02-03 PoB: MONTBRISON (LOIRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue de la Mairie 42440 Saint-Julien-la-Vêtre FRANCE | ||
| 11760169 | 804973352 @Company @Persons @UBO @INPI |
MALLET Francis DoB: 1961-03-11 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 Rue de L'olivier 13005 Marseille FRANCE | ||
| 15312718 | 841586399 @Company @Persons @UBO @INPI |
AEDICULA DoB: 537679862 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 place Haslinger 68000 Colmar FRANCE | ||
| 15389835 | 352170013 @Company @Persons @UBO @INPI |
BROUHARD Herve DoB: 1961-09-24 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
35 Route d'Emfrayette 76290 Fontaine-la-Mallet FRANCE | yes @Cadastre @Geotag |
|
| 15554680 | 537679862 @Company @Persons @UBO @INPI |
MALLET Isabelle, Francine, Ginette DoB: 1961-04-12 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Triangle 68000 Colmar FRANCE | ||
| 15688872 | 401774013 @Company @Persons @UBO @INPI |
SHEN Mickaël DoB: 1961-08-04 PoB: Wenzhou Zhejlang Chine P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Guy de Maupassant 76290 Fontaine-la-Mallet France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.