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.
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
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:
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.