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 1969-02-04 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3052312 | 413464470 @Company @Persons @UBO @INPI |
BOUHOUX Franck DoB: 1969-02-12 PoB: 72181 Le Mans (72) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Place Mallet 30200 Bagnols-sur-Cèze France | ||
3307314 | 424682557 @Company @Persons @UBO @INPI |
MALLET Georges, Philippe DoB: 1969-02-04 PoB: 03190 Moulins FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
la Prole 3160 Franchesse FRANCE | ||
3318236 | 778991265 @Company @Persons @UBO @INPI |
MALLET Georges Philippe DoB: 1969-02-04 PoB: 03190 MOULINS FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
LA PROLE 3160 FRANCHESSE FRANCE | ||
3324463 | 419243472 @Company @Persons @UBO @INPI |
MALLET Georges Philippe DoB: 1969-02-04 PoB: 03190 MOULINS 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Prole 3160 Franchesse FRANCE | yes @Cadastre @Geotag |
|
4101167 | 515135036 @Company @Persons @UBO @INPI |
MALLET Laurent DoB: 1969-04-17 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue Georges Clémenceau 77590 Chartrettes FRANCE | ||
4101168 | 515135036 @Company @Persons @UBO @INPI |
MALLET Laurent DoB: 1969-04-17 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 Rue Georges Clémenceau 77590 Chartrettes FRANCE | ||
4101169 | 515135036 @Company @Persons @UBO @INPI |
MALLET Laurent DoB: 1969-04-17 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Rue Georges Clémenceau 77590 Chartrettes FRANCE | ||
6492916 | 492486824 @Company @Persons @UBO @INPI |
MALLET Caroline DoB: 1969-02-02 PoB: 80253 Doullens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
645 Chemin PREMARCHAND 33140 Cadaujac FRANCE | ||
6636211 | 508686979 @Company @Persons @UBO @INPI |
MARTIN MALLET Maryline Agnès DoB: 1969-02-15 PoB: 49092 Chemillé P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Chemin de Savigny 86800 Sèvres-Anxaumont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6894206 | 410501118 @Company @Persons @UBO @INPI |
AUGUSTO MALLET Delphine Marie-Thérèse DoB: 1969-06-02 PoB: 08105 Charleville-mézières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Moissons ZA Witry Caurel - Caurel 51420 Witry-les-Reims FRANCE | ||
6919927 | 512347816 @Company @Persons @UBO @INPI |
MALLET NÉE AUGUSTO Delphine Marie-Thérèse DoB: 1969-06-02 PoB: 08105 08 Charleville-Mézières P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue de la Retourne 8310 DRICOURT FRANCE | ||
6919928 | 512347816 @Company @Persons @UBO @INPI |
MALLET NÉE AUGUSTO Delphine Marie-Thérèse DoB: 1969-06-02 PoB: 08105 08 Charleville-Mézières P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue de la Retourne 8310 DRICOURT FRANCE | ||
7376541 | 331377275 @Company @Persons @UBO @INPI |
MALLET Michel-Henri André DoB: 1969-04-13 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
900 AV. JOSEPH VALLOT 34700 LODEVE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8740029 | 827884016 @Company @Persons @UBO @INPI |
GONCALVES José DoB: 1969-10-02 PoB: Guimares PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 impasse Mallet 63300 Thiers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10578444 | 791075278 @Company @Persons @UBO @INPI |
MALLET LAROCHE Sandrine Martine Jacqueline DoB: 1969-12-02 PoB: 85084 Les Essarts FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Avenue Gambetta 24200 Sarlat-la-Canéda FRANCE | yes @Cadastre @Geotag |
|
10578445 | 791075278 @Company @Persons @UBO @INPI |
MALLET LAROCHE Sandrine Martine Jacqueline DoB: 1969-12-02 PoB: 85084 Les Essarts FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Avenue Gambetta 24200 Sarlat-la-Canéda FRANCE | yes @Cadastre @Geotag |
|
12497186 | 421503566 @Company @Persons @UBO @INPI |
LEPILLER Marina Claude Andree Louise DoB: 1969-02-26 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"LES ORMES" RUE LOUIS LUMIERE 76290 FONTAINE LA MALLET FRANCE | ||
12517033 | 818110074 @Company @Persons @UBO @INPI |
ALDEMIR Ismail DoB: 1969-01-16 PoB: Bolvadin TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Bois 76290 Fontaine-la-Mallet FRANCE | ||
12517034 | 818110074 @Company @Persons @UBO @INPI |
ALDEMIR Ismail DoB: 1969-01-16 PoB: Bolvadin TURQUIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue du Bois 76290 Fontaine-la-Mallet FRANCE | ||
12517609 | 378614564 @Company @Persons @UBO @INPI |
HEBERT David Charles Robert DoB: 1969-02-14 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
44 Rd 31 Hameau d'Enfrayette 76290 Fontaine-la-Mallet FRANCE | ||
12525043 | 404480766 @Company @Persons @UBO @INPI |
LEGAY Brieuc Francois Pierre Marie DoB: 1969-02-27 PoB: 76 HARFLEUR P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE ANDRE MAURICE BRENIER 76290 FONTAINE LA MALLET FRANCE | yes @Cadastre @Geotag |
|
13663392 | 841065303 @Company @Persons @UBO @INPI |
MALLET JAOUI Marie-Isabelle Sylvie DoB: 1969-11-16 PoB: 62160 Boulogne-sur-Mer (62) France P.Physique Quality: président @OCCRP Alef @WC |
62 Rue de Lyon 69890 La Tour-de-Salvagny France | ||
13663399 | 841278781 @Company @Persons @UBO @INPI |
MALLET JAOUI Marie-Isabelle Sylvie DoB: 1969-11-16 PoB: 62160 Boulogne-sur-Mer (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
62 Rue de Lyon 69890 La Tour-de-Salvagny France | ||
15453727 | 841065303 @Company @Persons @UBO @INPI |
MALLET JAOUI Marie-Isabelle Sylvie DoB: 1969-11-16 PoB: 62160 Boulogne-sur-Mer (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
62 Rue de Lyon 69890 La Tour-de-Salvagny France | ||
15510270 | 378614564 @Company @Persons @UBO @INPI |
HEBERT David Charles Robert DoB: 1969-02-14 PoB: 76451 Mont-Saint-Aignan (76) France P.Physique Quality: administrateur @OCCRP Alef @WC |
44 Rd 31 Hameau d'Enfrayette 76290 Fontaine-la-Mallet France | ||
16178158 | 810494476 @Company @Persons @UBO @INPI |
MAISONNIAL MALLET Isabelle Nathalie DoB: 1969-04-10 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
171 Boulevard de la République 1090 Montmerle-sur-Saône 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.