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 1967-05-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2624855 450397260 @Company
@Persons
@UBO
@INPI
MILLIEZ Fabrice
DoB: 1967-07-14
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue FERDINAND MALLET 7130 Saint-Péray France yes
@Cadastre
@Geotag
3195463 533808036 @Company
@Persons
@UBO
@INPI
MALLET Véronique Marie-Thérèse
DoB: 1967-03-26
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du domaine 60350 Cuise-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3195464 533808036 @Company
@Persons
@UBO
@INPI
MALLET Véronique Marie-Thérèse
DoB: 1967-03-26
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 Rue du domaine 60350 Cuise-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877015 512096744 @Company
@Persons
@UBO
@INPI
PAUTHIER MALLET Frédérique
DoB: 1967-11-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Moulin Carron 69130 Écully France yes
@Cadastre
@Geotag
5714469 537768012 @Company
@Persons
@UBO
@INPI
MALLET Bruno
DoB: 1967-05-26
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Courchet 72310 Besse-sur-Braye FRANCE
6365285 378029383 @Company
@Persons
@UBO
@INPI
GAUTREAU Sylvie Brigitte Mireille
DoB: 1967-04-26
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Sociando Mallet 33180 Saint-Seurin-de-Cadourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6365286 378029383 @Company
@Persons
@UBO
@INPI
GAUTREAU Sylvie Brigitte Mireille
DoB: 1967-04-26
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Sociando Mallet 33180 Saint-Seurin-de-Cadourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6438611 792629701 @Company
@Persons
@UBO
@INPI
GAUTREAU Sylvie
DoB: 1967-04-26
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau Sociando-Mallet 33180 Saint-Seurin-de-Cadourne FRANCE yes
@Cadastre
@Geotag
6438612 792629701 @Company
@Persons
@UBO
@INPI
GAUTREAU Sylvie
DoB: 1967-04-26
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau Sociando-Mallet 33180 Saint-Seurin-de-Cadourne FRANCE yes
@Cadastre
@Geotag
6515423 462200718 @Company
@Persons
@UBO
@INPI
GAUTREAU Sylvie
DoB: 1967-04-26
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Sociando Mallet 33180 Saint-Seurin-de-Cadourne FRANCE
6515424 462200718 @Company
@Persons
@UBO
@INPI
GAUTREAU Sylvie
DoB: 1967-04-26
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Sociando Mallet 33180 Saint-Seurin-de-Cadourne FRANCE
6519923 388335317 @Company
@Persons
@UBO
@INPI
GAUTREAU Sylvie
DoB: 1967-04-26
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Sociando Mallet 33180 Saint-Seurin-de-Cadourne FRANCE yes
@Cadastre
@Geotag
6627524 509369930 @Company
@Persons
@UBO
@INPI
MALLET Bruno
DoB: 1967-09-26
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Charreau 86310 La Bussière FRANCE
12489842 479987828 @Company
@Persons
@UBO
@INPI
JABOULEY Eric
DoB: 1967-07-18
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis rue des Sources 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.