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 1962-03-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627214 500049184 @Company
@Persons
@UBO
@INPI
GUENDJIAN GANDAR Maritsa Madeleine Chantal
DoB: 1962-02-13
PoB: 75108 Paris 08(75) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
10 Rue Raoul Dufy 76290 Fontaine-la-Mallet France
627215 500049184 @Company
@Persons
@UBO
@INPI
GUENDJIAN GANDAR Maritsa Madeleine Chantal
DoB: 1962-02-13
PoB: 75108 Paris 08(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
10 Rue Raoul Dufy 76290 Fontaine-la-Mallet France
765053 487694408 @Company
@Persons
@UBO
@INPI
COUTELLE MALLET Valérie
DoB: 1962-07-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Pervenches 14610 Cambes-en-Plaine FRANCE
1047621 340005537 @Company
@Persons
@UBO
@INPI
MALLET Gilles
DoB: 1962-03-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLANCHE DE VAUX 72380 JOUE L ABBE FRANCE
1047622 340005537 @Company
@Persons
@UBO
@INPI
MALLET Gilles
DoB: 1962-03-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA PLANCHE DE VAUX 72380 JOUE L ABBE FRANCE
5684856 485121826 @Company
@Persons
@UBO
@INPI
MALLET Gilles
DoB: 1962-03-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLANCHE DE VAUX 72380 JOUE L ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5684857 485121826 @Company
@Persons
@UBO
@INPI
MALLET Gilles
DoB: 1962-03-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLANCHE DE VAUX 72380 JOUE L ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5696194 340005537 @Company
@Persons
@UBO
@INPI
MALLET Gilles
DoB: 1962-03-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLANCHE DE VAUX 72380 JOUE L ABBE FRANCE
5703092 483323937 @Company
@Persons
@UBO
@INPI
MALLET Gilles
DoB: 1962-03-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLANCHE DE VAUX 72380 JOUE L ABBE FRANCE yes
@Cadastre
@Geotag
5703093 483323937 @Company
@Persons
@UBO
@INPI
MALLET Gilles
DoB: 1962-03-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLANCHE DE VAUX 72380 JOUE L ABBE FRANCE yes
@Cadastre
@Geotag
12457558 419408265 @Company
@Persons
@UBO
@INPI
MALLET Pierre
DoB: 1962-03-16
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"HOUTEOU" 40280 BENQUET FRANCE
12518713 504519232 @Company
@Persons
@UBO
@INPI
COLBOC TACCONE Nathalie Juliette Micheline
DoB: 1962-06-14
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Dondeneville 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
13082208 791552383 @Company
@Persons
@UBO
@INPI
PREVOST MALLET Agnes
DoB: 1962-06-18
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue FERRIER 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13082209 791552383 @Company
@Persons
@UBO
@INPI
PREVOST MALLET Agnes
DoB: 1962-06-18
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue FERRIER 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13525579 492753207 @Company
@Persons
@UBO
@INPI
FERREIRA Miguel Antonio
DoB: 1962-09-29
PoB: Castelo de Paiva Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Fréville 76290 Fontaine-la-Mallet France
13525580 492753207 @Company
@Persons
@UBO
@INPI
FERREIRA Miguel Antonio
DoB: 1962-09-29
PoB: Castelo de Paiva Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Fréville 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:

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.