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 1961-07-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5316770 511445470 @Company
@Persons
@UBO
@INPI		 MALLET Pascal Lucien Thiery 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
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
5331397 528951163 @Company
@Persons
@UBO
@INPI		 MALLET Pascal Lucien Thiery André
DoB: 1961-07-21
PoB: 14006 Amayé-sur-Orne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue de la Butte 14210 Amaye-sur-Orne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5331398 528951163 @Company
@Persons
@UBO
@INPI		 MALLET Pascal Lucien Thiery André
DoB: 1961-07-21
PoB: 14006 Amayé-sur-Orne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue de la Butte 14210 Amaye-sur-Orne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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
10565324 378602254 @Company
@Persons
@UBO
@INPI		 LEBON-HENAULT EPOUSE MALLET Isabelle Jeanne Michèle
DoB: 1961-07-03
PoB: 93 VILLEMONBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 place de la Bouquerie Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10576184 434485223 @Company
@Persons
@UBO
@INPI		 LEBON-HENAULT MALLET Isabelle Jeanne Michèle
DoB: 1961-07-03
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Place de la Bouquerie 24200 Sarlat-la-Canéda FRANCE
11265411 302727037 @Company
@Persons
@UBO
@INPI		 SOCIETE MALLET ERIC
DoB: 505402073
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 8 Rue Kennedy 2850 Trélou-sur-Marne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12315940 352170013 @Company
@Persons
@UBO
@INPI		 BROUHARD Hervé
DoB: 1961-09-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 Route d'Emfrayette 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
14733852 378602254 @Company
@Persons
@UBO
@INPI		 LEBON-HENAULT MALLET Isabelle Jeanne Michèle
DoB: 1961-07-03
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Place de la Bouquerie null Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14733853 378602254 @Company
@Persons
@UBO
@INPI		 LEBON-HENAULT MALLET Isabelle Jeanne Michèle
DoB: 1961-07-03
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Place de la Bouquerie null Sarlat-la-Canéda 24200 Sarlat-la-Canéda 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.