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 1965-11-04 found 46 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 | ||
225087 | 442780276 @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 |
41 B Avenue Jean Jaurès 76290 Fontaine-la-Mallet France | yes @Cadastre @Geotag |
|
225088 | 442780276 @Company @Persons @UBO @INPI |
UZAN Romuald Simon DoB: 1965-04-30 PoB: 97209 Fort-de-France (972) France P.Physique Quality: Associé @OCCRP Alef @WC |
41 B Avenue Jean Jaurès 76290 Fontaine-la-Mallet France | yes @Cadastre @Geotag |
|
1834517 | 801407701 @Company @Persons @UBO @INPI |
Mallet Laurent DoB: 1965-11-16 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
51 bis rue de l'Avalasse 76000 Rouen France | ||
2866811 | 492381819 @Company @Persons @UBO @INPI |
MALLET BOUBE MARIE FRANCOISE DoB: 1965-11-16 PoB: MONTARGIS France P.Physique Quality: Gérant @OCCRP Alef @WC |
Le moulin de Mousseau 45230 Montbouy 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 |
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 | ||
5319155 | 537929002 @Company @Persons @UBO @INPI |
DOLLEY MALLET Véronique, Germaine, Albertine DoB: 1965-07-18 PoB: 14060 Bénouville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Hameau des Dumonts 14860 Amfreville FRANCE | ||
5319156 | 537929002 @Company @Persons @UBO @INPI |
DOLLEY MALLET Véronique, Germaine, Albertine DoB: 1965-07-18 PoB: 14060 Bénouville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Hameau des Dumonts 14860 Amfreville FRANCE | ||
5503645 | 337872394 @Company @Persons @UBO @INPI |
MALLET Richard Alain DoB: 1965-03-04 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit la Touche 85240 Foussais-Payré France | yes @Cadastre @Geotag |
|
5987642 | 504438367 @Company @Persons @UBO @INPI |
MALLET Alain André Marie Pierre DoB: 1965-04-22 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit la Groulais 44360 Cordemais France | ||
5987643 | 504438367 @Company @Persons @UBO @INPI |
MALLET Alain André Marie Pierre DoB: 1965-04-22 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
Lieu-Dit la Groulais 44360 Cordemais France | ||
6191647 | 397591801 @Company @Persons @UBO @INPI |
MALLET Jean-Louis René DoB: 1965-11-05 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement L'Enclos Siaugues Saint Romain 43300 Siaugues-Sainte-Marie France | ||
6227696 | 453673519 @Company @Persons @UBO @INPI |
MALLET Yannick DoB: 1965-03-21 PoB: PITHIVIERS (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue DES ROSES 77760 Buthiers FRANCE | yes @Cadastre @Geotag |
|
6227697 | 453673519 @Company @Persons @UBO @INPI |
MALLET Yannick DoB: 1965-03-21 PoB: PITHIVIERS (45) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 Rue DES ROSES 77760 Buthiers FRANCE | yes @Cadastre @Geotag |
|
6260777 | 453675357 @Company @Persons @UBO @INPI |
MALLET YANNICK DoB: 1965-03-21 PoB: PITHIVIERS (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue DES ROSES 77760 Buthiers FRANCE | ||
6260778 | 453675357 @Company @Persons @UBO @INPI |
MALLET YANNICK DoB: 1965-03-21 PoB: PITHIVIERS (45) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 Rue DES ROSES 77760 Buthiers FRANCE | ||
6919324 | 449723469 @Company @Persons @UBO @INPI |
ANDRE NÉE PIARD Florence DoB: 1965-11-02 PoB: 51454 51 REIMS P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue du Pic Mallet Barneville-Carteret 50270 BARNEVILLE CARTERET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6924937 | 482486206 @Company @Persons @UBO @INPI |
ANDRE NÉE PIARD Florence DoB: 1965-11-02 PoB: 51454 51 REIMS P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue du Pic Mallet Barneville-Carteret 50270 BARNEVILLE CARTERET FRANCE | yes @Cadastre @Geotag |
|
6924938 | 482486206 @Company @Persons @UBO @INPI |
ANDRE NÉE PIARD Florence DoB: 1965-11-02 PoB: 51454 51 REIMS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue du Pic Mallet Barneville-Carteret 50270 BARNEVILLE CARTERET FRANCE | yes @Cadastre @Geotag |
|
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 | ||
8466750 | 798770848 @Company @Persons @UBO @INPI |
HEYNARD Gilles DoB: 1965-01-29 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Arthur Honegger 76290 Fontaine la Mallet France | yes @Cadastre @Geotag |
|
8740031 | 827884016 @Company @Persons @UBO @INPI |
PAVET Franck DoB: 1965-11-07 PoB: 63430 Thiers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 impasse Mallet 63300 Thiers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8956694 | 379592140 @Company @Persons @UBO @INPI |
MALLET Bruno Maurice Christian DoB: 1965-08-29 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
la Cornillère 35150 Chanteloup FRANCE | ||
8965436 | 484252200 @Company @Persons @UBO @INPI |
MALLET Bruno Maurice Christian DoB: 1965-08-29 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
la Cornillère 35150 Chanteloup FRANCE | ||
9442545 | 752214924 @Company @Persons @UBO @INPI |
MALLET Frédéric DoB: 1965-03-30 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Chemin du Château d'Eau 38460 Chamagnieu France | ||
9445910 | 448673590 @Company @Persons @UBO @INPI |
BONNET MALLET Francine Nicole DoB: 1965-08-14 PoB: 11069 Carcassonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Chemin du Château d'Eau Lieudit"la Châtaigneraie le Buclet" 38460 Chamagnieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11647711 | 538953332 @Company @Persons @UBO @INPI |
MALLET SOLELHAC Valérie Monique DoB: 1965-02-07 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue Benoît Charvet 42000 Saint-Étienne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11647713 | 538953332 @Company @Persons @UBO @INPI |
MALLET SOLELHAC Valérie Monique DoB: 1965-02-07 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue Benoît Charvet 42000 Saint-Étienne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
11679104 | 316225200 @Company @Persons @UBO @INPI |
MALLET SOLELHAC Valérie Monique DoB: 1965-02-07 PoB: 42218 SAINT ETIENNE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue Benoit Charvet 42000 Saint-Etienne FRANCE | ||
12167944 | 538393455 @Company @Persons @UBO @INPI |
HAMMER Franck DoB: 1965-11-22 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Maurice Mallet 92130 Issy-les-Moulineaux FRANCE | ||
12309630 | 444681530 @Company @Persons @UBO @INPI |
DUBREUIL MALLET Perrine DoB: 1965-03-06 PoB: 92004 Asnières (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Avenue Pasteur 92400 Courbevoie FRANCE | ||
12436207 | 789000221 @Company @Persons @UBO @INPI |
HAMMER Franck DoB: 1965-11-22 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Maurice Mallet 92130 Issy-les-Moulineaux FRANCE | ||
12455796 | 420956070 @Company @Persons @UBO @INPI |
MALLET BLANCHET Patricia DoB: 1965-10-11 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER QUARTIER PITON 40430 LUXEY FRANCE | ||
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 |
|
12472042 | 533525408 @Company @Persons @UBO @INPI |
MALLET BLANCHET Patricia DoB: 1965-10-11 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
villa des Prés Aygue Morte 40430 Callen FRANCE | ||
12493915 | 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 | ||
12508807 | 798339248 @Company @Persons @UBO @INPI |
LEBRETON Rodolphe, Roland, Michel DoB: 1965-10-10 PoB: 76341 Harfleur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Vallin 76290 Fontaine-la-Mallet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12508808 | 798339248 @Company @Persons @UBO @INPI |
LEBRETON Rodolphe, Roland, Michel DoB: 1965-10-10 PoB: 76341 Harfleur FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 rue Vallin 76290 Fontaine-la-Mallet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
12514443 | 800082869 @Company @Persons @UBO @INPI |
CHAMI Karim DoB: 1965-12-25 PoB: Rabbat MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 rue Arthur Honneger 76290 Fontaine-la-Mallet FRANCE | ||
12578412 | 529128134 @Company @Persons @UBO @INPI |
LEROUX Pascal Jean-François DoB: 1965-11-07 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue des Sorbiers 76290 Fontaine-la-Mallet FRANCE | yes @Cadastre @Geotag |
|
12789972 | 814500724 @Company @Persons @UBO @INPI |
FOLTON Cyril, Jacky, François DoB: 1965-05-03 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
176 avenue Antonin Mallet 13114 Puyloubier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12843615 | 479127029 @Company @Persons @UBO @INPI |
MALLET Norbert Charles Ludovic DoB: 1965-11-16 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 BOULEVARD VOLTAIRE 13821 LA PENNE SUR HUVEAUNE 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.