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 1964-03-03 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124254 538923426 @Company
@Persons
@UBO
@INPI
ROGER Vincent Gilbert Paul
DoB: 1964-03-17
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Roger Stil 76290 Fontaine-la-Mallet France
167382 778593103 @Company
@Persons
@UBO
@INPI
THEVENARD Pascal Henri Pierre
DoB: 1964-01-02
PoB: 71550 Uchizy (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Le Quart Mallet 71700 Uchizy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224861 404478810 @Company
@Persons
@UBO
@INPI
ROGER Vincent
DoB: 1964-03-17
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Roger Stil 76290 Fontaine-la-Mallet France
225188 499862142 @Company
@Persons
@UBO
@INPI
ROGER Vincent Gilbert Paul
DoB: 1964-03-17
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Roger Stil 76290 Fontaine-la-Mallet France
225249 521262295 @Company
@Persons
@UBO
@INPI
ROGER Vincent
DoB: 1964-03-17
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Roger Stil 76290 Fontaine-la-Mallet France
225265 529007668 @Company
@Persons
@UBO
@INPI
ROGER Vincent Gilbert Paul
DoB: 1964-03-17
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Roger Stil 76290 Fontaine-la-Mallet France
308687 538923426 @Company
@Persons
@UBO
@INPI
ROGER Vincent Gilbert Paul
DoB: 1964-03-17
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Roger Stil 76290 Fontaine-la-Mallet France
761113 778593103 @Company
@Persons
@UBO
@INPI
THEVENARD Pascal Henri Pierre
DoB: 1964-01-02
PoB: 71550 Uchizy (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Le Quart Mallet 71700 Uchizy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
872717 531890739 @Company
@Persons
@UBO
@INPI
MALLET Olivier Jean-Claude Christian
DoB: 1964-02-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Grande rue De Thuison 80100 Abbeville France
1375527 502242423 @Company
@Persons
@UBO
@INPI
MALLET Michel
DoB: 1964-03-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue de la Trésorière 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
2647608 521430140 @Company
@Persons
@UBO
@INPI
DALISSIER MALLET Brigitte Monique Henriette
DoB: 1964-05-18
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue du Docteur Préault 26220 Dieulefit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2647609 521430140 @Company
@Persons
@UBO
@INPI
DALISSIER MALLET Brigitte Monique Henriette
DoB: 1964-05-18
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du Docteur Préault 26220 Dieulefit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3109562 439407875 @Company
@Persons
@UBO
@INPI
MALLET Jean Francois
DoB: 1964-03-19
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue BELLEVUE 30300 Jonquières-Saint-Vincent France
3709970 322759317 @Company
@Persons
@UBO
@INPI
DE BEGON DE LAROUZIERE DE MONTLOSIER MALLET Sophie Marie Bernard
DoB: 1964-11-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Littré 75006 Paris FRANCE
3726647 383875531 @Company
@Persons
@UBO
@INPI
DE BEGON DE LAROUZIERE DE MONTLOSIER MALLET Sophie Marie Bernard
DoB: 1964-11-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Littré 75006 Paris FRANCE
5221022 815344072 @Company
@Persons
@UBO
@INPI
MALLET Sophie
DoB: 1964-01-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 chemin du Pre Goriot 18500 Marmagne FRANCE
6347989 451629497 @Company
@Persons
@UBO
@INPI
MALLET PINERO Stephanie Marie Catherine
DoB: 1964-03-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASELLO 62 0 MADRID ESPAGNE
6347990 451629497 @Company
@Persons
@UBO
@INPI
MALLET PINERO Stephanie Marie Catherine
DoB: 1964-03-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CASELLO 62 0 MADRID ESPAGNE
7338091 450479639 @Company
@Persons
@UBO
@INPI
MALLET Stephen,Jean-Pierre
DoB: 1964-07-11
PoB: 30028 BAGNOLS-SUR-CEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ARTHUR RIMBAUD LES HAUTES DU MAS 34130 SAINT AUNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114213 529056228 @Company
@Persons
@UBO
@INPI
MOSIMANN Laurent Georges Antoine
DoB: 1964-10-29
PoB: Taurianova ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin du Lieu Mallet 14910 Blonville-sur-Mer FRANCE
8754539 394563472 @Company
@Persons
@UBO
@INPI
CHAPON Eric Claude Michel
DoB: 1964-05-10
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX MALLET 63770 LES ANCIZES COMPS FRANCE
9427281 402915854 @Company
@Persons
@UBO
@INPI
BIGALLET Marie-Pierre Emmanuelle
DoB: 1964-03-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin de Champ Mallet Le Pin 38850 Villages du Lac de Paladru France yes
@Cadastre
@Geotag
10023429 494767106 @Company
@Persons
@UBO
@INPI
MALLET Claude Joseph Marie
DoB: 1964-03-19
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BURGUHENNEC THEIX 56450 Theix-Noyalo FRANCE
10591405 819509340 @Company
@Persons
@UBO
@INPI
BLANCHET BLANCHET-MALLET Marie-Christine Martine Pierrette
DoB: 1964-03-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Lamartine 7340 Champagne France
10601167 520370776 @Company
@Persons
@UBO
@INPI
MALLET Auguste Bernard
DoB: 1964-02-01
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Jean Jaurès 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10601168 520370776 @Company
@Persons
@UBO
@INPI
MALLET Auguste Bernard
DoB: 1964-02-01
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Jean Jaurès 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11955079 441721586 @Company
@Persons
@UBO
@INPI
ROULON MALLET Florence
DoB: 1964-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 VI du Corbeau 74800 La Roche-sur-Foron France
12490389 442238937 @Company
@Persons
@UBO
@INPI
ROGER Vincent Gilbert Paul
DoB: 1964-03-17
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES MOISSONS 76290 FONTAINE LA MALLET FRANCE
12494471 529007668 @Company
@Persons
@UBO
@INPI
ROGER Vincent Gilbert Paul
DoB: 1964-03-17
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Roger Stil 76290 Fontaine-la-Mallet FRANCE
12494472 529007668 @Company
@Persons
@UBO
@INPI
ROGER Vincent Gilbert Paul
DoB: 1964-03-17
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Roger Stil 76290 Fontaine-la-Mallet FRANCE
12494615 828656124 @Company
@Persons
@UBO
@INPI
NOWAK Yann, François
DoB: 1964-08-08
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Epresmenil 76290 Fontaine-la-Mallet FRANCE
12497352 817797590 @Company
@Persons
@UBO
@INPI
DUPARC Gilles, Roland, Jacques
DoB: 1964-09-17
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Hameau de l'Ancienne Eglise 76280 Gonneville-la-Mallet FRANCE
12500039 499231892 @Company
@Persons
@UBO
@INPI
CROCHEMORE Antoine Francois
DoB: 1964-05-18
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Rene Valin 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
12501202 433383825 @Company
@Persons
@UBO
@INPI
LOUISET Denis Emile Bernard
DoB: 1964-02-22
PoB: 76307 GONNEVILLE LA MALLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE GUILLEMARD 76600 LE HAVRE FRANCE
12506080 499862142 @Company
@Persons
@UBO
@INPI
ROGER Vincent Gilbert Paul
DoB: 1964-03-17
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des moissons 76290 FONTAINE LA MALLET FRANCE
12509762 538923426 @Company
@Persons
@UBO
@INPI
ROGER Vincent, Gilbert, Paul
DoB: 1964-03-17
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Roger Stil 76290 Fontaine-la-Mallet FRANCE
12509763 538923426 @Company
@Persons
@UBO
@INPI
ROGER Vincent, Gilbert, Paul
DoB: 1964-03-17
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Roger Stil 76290 Fontaine-la-Mallet FRANCE
12518957 820088326 @Company
@Persons
@UBO
@INPI
ROGER Vincent
DoB: 1964-03-17
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Roger Stil 76290 Fontaine-la-Mallet FRANCE
12521327 809259021 @Company
@Persons
@UBO
@INPI
ROGER Vincent Gilbert Paul
DoB: 1964-03-17
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Roger Stil 76290 Fontaine-la-Mallet FRANCE
12521927 442635934 @Company
@Persons
@UBO
@INPI
PRIGENT Dominique Helene Jeanne Renee
DoB: 1964-02-09
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE EMILE LESTRELIN 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13426317 485078372 @Company
@Persons
@UBO
@INPI
MALLET Stephane
DoB: 1964-09-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AVENUE CHARLES DE GAULLE 84330 CAROMB FRANCE yes
@Cadastre
@Geotag
13472763 333432003 @Company
@Persons
@UBO
@INPI
THEVENARD Pascal Henri Pierre
DoB: 1964-01-02
PoB: 71550 Uchizy (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue Le Quart Mallet 71700 Uchizy France yes
@Cadastre
@Geotag
15512027 820088326 @Company
@Persons
@UBO
@INPI
ROGER Vincent
DoB: 1964-03-17
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Roger Stil 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.