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 1966-05-28 found 20 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2985462 | 795144351 @Company @Persons @UBO @INPI |
MALLET Franck, Philippe DoB: 1966-01-01 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Carrefour 28630 Nogent-le-Phaye FRANCE | yes @Cadastre @Geotag |
|
2985463 | 795144351 @Company @Persons @UBO @INPI |
MALLET Franck, Philippe DoB: 1966-01-01 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue du Carrefour 28630 Nogent-le-Phaye FRANCE | yes @Cadastre @Geotag |
|
2993027 | 493484315 @Company @Persons @UBO @INPI |
MALLET Franck DoB: 1966-01-01 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 RUE DU CARREFOUR 28630 NOGENT LE PHAYE FRANCE | ||
3087010 | 482053436 @Company @Persons @UBO @INPI |
MALLET EMSCHWILLER Christine Yolande DoB: 1966-02-19 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 La Bartelass 84000 Avignon France | yes @Cadastre @Geotag |
|
3087011 | 482053436 @Company @Persons @UBO @INPI |
MALLET EMSCHWILLER Christine Yolande DoB: 1966-02-19 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 La Bartelass 84000 Avignon France | yes @Cadastre @Geotag |
|
3386881 | 479250565 @Company @Persons @UBO @INPI |
MALLET Christine Yolande DoB: 1966-02-19 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Trachel 6000 Nice FRANCE | ||
5967911 | 829260512 @Company @Persons @UBO @INPI |
MALLET Norbert DoB: 1966-10-14 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villeneuve 44840 Les Sorinières France | ||
6406004 | 814600235 @Company @Persons @UBO @INPI |
MALLET Christophe DoB: 1966-08-14 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Lotissement du bois de Pomponne 33380 Biganos FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6406005 | 814600235 @Company @Persons @UBO @INPI |
MALLET Christophe DoB: 1966-08-14 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Lotissement du bois de Pomponne 33380 Biganos FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6436260 | 453789018 @Company @Persons @UBO @INPI |
FOURREAU MALLET Sandrine DoB: 1966-02-28 PoB: 33300 Naujac-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
SAINT ISIDORE 33990 Naujac-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
6537633 | 439790775 @Company @Persons @UBO @INPI |
FOURREAU MALLET Sandrine DoB: 1966-02-28 PoB: 33300 Naujac-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 SAINT ISIDORE 33990 Naujac-sur-Mer FRANCE | ||
7033764 | 440984573 @Company @Persons @UBO @INPI |
CHEWET Dominique DoB: 1966-12-04 PoB: 75114 PARIS XIV FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE PETIT MALLET 18370 SAINT SATURNIN FRANCE | ||
8676809 | 349053322 @Company @Persons @UBO @INPI |
MALLET Alain DoB: 1966-06-28 PoB: 79191 Niort P.Physique Quality: Gérant @OCCRP Alef @WC |
Chauvin 79160 Coulonges-sur-l'Autize FRANCE | ||
8676810 | 349053322 @Company @Persons @UBO @INPI |
MALLET Alain DoB: 1966-06-28 PoB: 79191 Niort P.Physique Quality: Associé @OCCRP Alef @WC |
Chauvin 79160 Coulonges-sur-l'Autize FRANCE | ||
9476562 | 523498814 @Company @Persons @UBO @INPI |
MARFINA Alena DoB: 1966-03-17 PoB: Moguilev Biélorussie P.Physique Quality: gérant @OCCRP Alef @WC |
171 Impasse Mallet et Ferratière 38620 Montferrat France | ||
10221726 | 753055623 @Company @Persons @UBO @INPI |
DELL'ANGELO Carole DoB: 1966-03-16 PoB: 93030 Dugny (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue Du Docteur Louis Mallet 15000 Aurillac France | ||
12488123 | 530448240 @Company @Persons @UBO @INPI |
COUSTHAM Vincent Jean Bernard Claude DoB: 1966-05-08 PoB: 76114 Bolbec FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Jean Rochard 76290 Fontaine-la-Mallet FRANCE | ||
12510193 | 811074806 @Company @Persons @UBO @INPI |
LEPINE Jean-Michel Honorio DoB: 1966-09-24 PoB: 76351 Le Havre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Calvaire 76290 Fontaine-la-Mallet FRANCE | ||
12558898 | 535280937 @Company @Persons @UBO @INPI |
DELAVOIE MALLET Nathalie, Micheline, Henriette DoB: 1966-09-08 PoB: 76498 LE PETIT QUEVILLY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 route de Grétot 76570 Hugleville-en-Caux FRANCE | ||
12694497 | 394450704 @Company @Persons @UBO @INPI |
MALLET Gilles Yves Pierre DoB: 1966-05-28 PoB: MENDE (48) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
RUE DU PORTAIL 48170 CHATEAUNEUF DE RANDON 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.