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 1970-02-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2821354 813078474 @Company
@Persons
@UBO
@INPI
MALLET Nelly
DoB: 1970-02-16
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue des Boulards 45500 Gien France yes
@Cadastre
@Geotag
4145319 489136275 @Company
@Persons
@UBO
@INPI
MALLET Karine
DoB: 1970-02-13
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Murs à Aubin 91760 Itteville FRANCE yes
@Cadastre
@Geotag
6459133 494972003 @Company
@Persons
@UBO
@INPI
MALLET-GUY RABAUD Anne
DoB: 1970-02-06
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU PRESIDENT CARNOT 33640 Castres-Gironde FRANCE yes
@Cadastre
@Geotag
9637871 522212257 @Company
@Persons
@UBO
@INPI
MALLET-GUY RABAUD Anne-Marie-Christine
DoB: 1970-02-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Président Carnot 33640 Castres-gironde FRANCE
12786300 800572166 @Company
@Persons
@UBO
@INPI
MALLET ROSENMUND Christelle, Alexandrine
DoB: 1970-05-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1500 chemin Charré 13600 Ceyreste FRANCE
12786301 800572166 @Company
@Persons
@UBO
@INPI
MALLET ROSENMUND Christelle, Alexandrine
DoB: 1970-05-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1500 chemin Charré 13600 Ceyreste FRANCE
14773950 524176658 @Company
@Persons
@UBO
@INPI
POURTAL MALLET Valérie
DoB: 1970-08-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin Bas-Quartier des Launes 13460 Saintes-Maries-de-la-Mer FRANCE
15709628 887887305 @Company
@Persons
@UBO
@INPI
MALLET Anne
DoB: 1970-11-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de MACÔ 33710 Tauriac France
15709629 887887305 @Company
@Persons
@UBO
@INPI
MALLET Anne
DoB: 1970-11-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de MACÔ 33710 Tauriac 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.