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 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:

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.