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 1965-04-09 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
173398 | 752990606 @Company @Persons @UBO @INPI |
UZAN Romuald, Simon DoB: 1965-04-30 PoB: 97209 Fort-de-France FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
41B avenue Jean Jaurès 76290 Fontaine-la-Mallet FRANCE | ||
288330 | 451982532 @Company @Persons @UBO @INPI |
MALLET Denis DoB: 1965-07-01 PoB: 69386 Lyon 06(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
75 La Croix de Jurieux SAINT MAURICE SUR DARGOIRE 69440 Chabanière France | ||
288331 | 451982532 @Company @Persons @UBO @INPI |
MALLET Denis DoB: 1965-07-01 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
75 La Croix de Jurieux SAINT MAURICE SUR DARGOIRE 69440 Chabanière France | ||
628172 | 823716923 @Company @Persons @UBO @INPI |
UZAN Romuald DoB: 1965-04-30 PoB: 97209 Fort-de-France (972) France P.Physique Quality: directeur général @OCCRP Alef @WC |
41 bis Avenue Jean Jaurès 76290 Fontaine-la-Mallet France | ||
1603881 | 504068123 @Company @Persons @UBO @INPI |
DUQUENNE MALLET Sabine DoB: 1965-07-26 PoB: 02173 Chauny FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée ZADKINE 95430 Auvers-sur-Oise FRANCE | ||
2751108 | 805036241 @Company @Persons @UBO @INPI |
MALLET Christian DoB: 1965-10-29 PoB: 34003 Agde FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Victor Pouget Résidence Thalassa - Appt 32 34300 Agde FRANCE | yes @Cadastre @Geotag |
|
2751109 | 805036241 @Company @Persons @UBO @INPI |
MALLET Christian DoB: 1965-10-29 PoB: 34003 Agde FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue Victor Pouget Résidence Thalassa - Appt 32 34300 Agde FRANCE | yes @Cadastre @Geotag |
|
2948233 | 530135284 @Company @Persons @UBO @INPI |
MALLET Franck DoB: 1965-11-04 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
74 rue Saint-Hilaire 28400 Nogent-le-Rotrou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2993232 | 409299971 @Company @Persons @UBO @INPI |
MALLET DEBREE Catherine DoB: 1965-03-13 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Villeray 28140 Bazoches-en-Dunois FRANCE | yes @Cadastre @Geotag |
|
3697744 | 792041758 @Company @Persons @UBO @INPI |
LETTI MALLET Patricia DoB: 1965-11-09 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 les Bastides du Colombier 13660 Orgon FRANCE | ||
3697772 | 483326898 @Company @Persons @UBO @INPI |
LETTI MALLET Patricia DoB: 1965-11-09 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 les Bastides du Colombier 13660 Orgon FRANCE | ||
4723162 | 495164337 @Company @Persons @UBO @INPI |
FESSARD NGUYEN Emmanuelle DoB: 1965-06-21 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Ernest Mallet 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
4723163 | 495164337 @Company @Persons @UBO @INPI |
FESSARD NGUYEN Emmanuelle DoB: 1965-06-21 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Ernest Mallet 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
5255141 | 494575558 @Company @Persons @UBO @INPI |
QUENTIN Juan Luiz DoB: 1965-08-29 PoB: 54382 Mont St Martin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
214 rue Louis Mallet 18000 Bourges FRANCE | ||
7433209 | 480734987 @Company @Persons @UBO @INPI |
MALLET TATON Sylvie Germaine DoB: 1965-04-09 PoB: 42218 ST ETIENNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11B rue du Boulidou 34470 Pérols FRANCE | ||
8758581 | 410071146 @Company @Persons @UBO @INPI |
MALLET DE CHAUNY DRUESNE Jean-Christophe Paul Louis DoB: 1965-09-16 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
111 AVENUE DE FONTAINEBLEAU 94270 LE KREMLIN BICETRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11605287 | 443259569 @Company @Persons @UBO @INPI |
MALLET GLENAT Aline Marie DoB: 1965-09-18 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
320 Rue de la Grande Combe 42110 Civens FRANCE | ||
11652438 | 447786559 @Company @Persons @UBO @INPI |
MALLET GLENAT Aline Marie DoB: 1965-09-18 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
Gouttefougere 42110 Civens FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12462737 | 534841523 @Company @Persons @UBO @INPI |
MALLET BLANCHET Patricia DoB: 1965-10-11 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
villa des Prés 40430 Callen FRANCE | yes @Cadastre @Geotag |
|
12495439 | 799647631 @Company @Persons @UBO @INPI |
UZAN Romuald, Simon DoB: 1965-04-30 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
41B rue Jean Jaurès 76290 Fontaine-la-Mallet FRANCE | ||
12501032 | 534539960 @Company @Persons @UBO @INPI |
BURE Adam DoB: 1965-08-14 PoB: 76351 Le Havre FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
4 la Gigonniere 76280 Gonneville-la-Mallet FRANCE | ||
12509465 | 384465183 @Company @Persons @UBO @INPI |
BLANCHET Jérôme DoB: 1965-12-11 PoB: 50502 50 SAINT LO FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 RUE DES NAIADES 76290 FONTAINE LA MALLET FRANCE | ||
12522012 | 524765096 @Company @Persons @UBO @INPI |
UZAN Romuald Simon DoB: 1965-04-30 PoB: 97209 Fort-de-France FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41bis avenue Jean Jaures 76290 Fontaine-la-Mallet FRANCE | ||
12605424 | 820433761 @Company @Persons @UBO @INPI |
UZAN Romuald, Simon DoB: 1965-04-30 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41B avenue Jean Jaurès 76290 Fontaine-la-Mallet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12605425 | 820433761 @Company @Persons @UBO @INPI |
UZAN Romuald, Simon DoB: 1965-04-30 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41B avenue Jean Jaurès 76290 Fontaine-la-Mallet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12689520 | 529692857 @Company @Persons @UBO @INPI |
MALLET COGOLUENHES Bernadette Antoinette Adrienne DoB: 1965-09-22 PoB: 30334 Uzès FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 lotissement la Plaine 48100 Marvejols FRANCE | ||
15511608 | 752965293 @Company @Persons @UBO @INPI |
UZAN Romuald Simon DoB: 1965-04-30 PoB: 97209 Fort-de-France (972) France P.Physique Quality: président @OCCRP Alef @WC |
41 Bis Avenue Jean Jauèrs 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.