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 1968-06-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6227699 453673519 @Company
@Persons
@UBO
@INPI
BOUILLAC MALLET Corinne
DoB: 1968-06-18
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue DES ROSES 77760 Buthiers FRANCE yes
@Cadastre
@Geotag
10211728 477810220 @Company
@Persons
@UBO
@INPI
BARRE Eric Claude Jean-Marie
DoB: 1968-10-30
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue DU DOCTEUR MALLET 15300 Murat France
11609221 803776921 @Company
@Persons
@UBO
@INPI
MALLET Laurent Raymond Simon
DoB: 1968-06-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de la Dame 42210 Boisset-lès-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11609222 803776921 @Company
@Persons
@UBO
@INPI
MALLET Laurent Raymond Simon
DoB: 1968-06-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Dame 42210 Boisset-lès-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632228 812569325 @Company
@Persons
@UBO
@INPI
MALLET Laurent Raymond Simon
DoB: 1968-06-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Dame 42210 Boisset-lès-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632229 812569325 @Company
@Persons
@UBO
@INPI
MALLET Laurent Raymond Simon
DoB: 1968-06-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Dame 42210 Boisset-lès-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13613346 478370489 @Company
@Persons
@UBO
@INPI
MALLET Laurent, Raymond, Simon
DoB: 1968-06-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin de la Dame Blanche 42210 Boisset-les-Montrond FRANCE
15723151 315281113 @Company
@Persons
@UBO
@INPI
MALLET Laurent
DoB: 1968-06-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Chemin de la Dame 42210 Boisset-lès-Montrond FRANCE
16062750 812569325 @Company
@Persons
@UBO
@INPI
MALLET Laurent Raymond Simon
DoB: 1968-06-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Dame 42210 Boisset-lès-Montrond France yes
@Cadastre
@Geotag
16062751 812569325 @Company
@Persons
@UBO
@INPI
MALLET Laurent Raymond Simon
DoB: 1968-06-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Dame 42210 Boisset-lès-Montrond France yes
@Cadastre
@Geotag
16107627 430101220 @Company
@Persons
@UBO
@INPI
MALLET Laurent Raymond Simon
DoB: 1968-06-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Dame 42210 Boisset-lès-Montrond 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.