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 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:

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.