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 1970-04-12 found 51 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1758953 | 392376190 @Company @Persons @UBO @INPI |
MALLET LUDOVIC DoB: 1970-01-26 PoB: NOYON (60) P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Cruseret 92150 Suresnes France | ||
2337207 | 332225937 @Company @Persons @UBO @INPI |
DUDKA MALLET Sandrine DoB: 1970-04-15 PoB: 45208 MONTARGIS (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Duquesne 69006 Lyon France | ||
3358425 | 402355754 @Company @Persons @UBO @INPI |
MALLET CHRISTELLE ALEXANDRINE DoB: 1970-05-03 PoB: AIX EN PROVENCE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue MASSENET 13960 Sausset-les-Pins FRANCE | ||
4371318 | 791004260 @Company @Persons @UBO @INPI |
MALLET DE CHAUNY Cyrille, Jean-Paul DoB: 1970-06-03 PoB: 60159 Compiègne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Baracou 12450 Luc-la-Primaube FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4371319 | 791004260 @Company @Persons @UBO @INPI |
MALLET DE CHAUNY Cyrille, Jean-Paul DoB: 1970-06-03 PoB: 60159 Compiègne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue Baracou 12450 Luc-la-Primaube FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4371320 | 791004260 @Company @Persons @UBO @INPI |
GUILLEMAIN MALLET DE CHAUNY Agnès, Monique, Lucie DoB: 1970-08-24 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Baracou 12450 Luc-la-Primaube FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4371321 | 791004260 @Company @Persons @UBO @INPI |
GUILLEMAIN MALLET DE CHAUNY Agnès, Monique, Lucie DoB: 1970-08-24 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue Baracou 12450 Luc-la-Primaube FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4389748 | 539632646 @Company @Persons @UBO @INPI |
MALLET DE CHAUNY Cyrille, Jean-Paul DoB: 1970-06-03 PoB: 60159 Compiègne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Baracou 12450 Luc-la-Primaube FRANCE | ||
5180444 | 521792457 @Company @Persons @UBO @INPI |
MALLET Frédéric DoB: 1970-07-24 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3bis rue Paul Paix 59552 Courchelettes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5180445 | 521792457 @Company @Persons @UBO @INPI |
MALLET Frédéric DoB: 1970-07-24 PoB: 59350 Lille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3bis rue Paul Paix 59552 Courchelettes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5420912 | 318415320 @Company @Persons @UBO @INPI |
BOURNET Pierre Paul Lucien DoB: 1970-07-08 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
73 chemin de Mallet 82000 MONTAUBAN FRANCE | yes @Cadastre @Geotag |
|
5425822 | 442314001 @Company @Persons @UBO @INPI |
BOURNET Pierre Paul Lucien DoB: 1970-07-08 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 CHEMIN DE MALLET 82000 MONTAUBAN FRANCE | ||
5428016 | 442313920 @Company @Persons @UBO @INPI |
GPS INVESTISSEMENT DoB: 442314001 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
MARCHE GARE 82000 MONTAUBAN FRANCE | yes @Cadastre @Geotag |
|
5503426 | 419812110 @Company @Persons @UBO @INPI |
MALLET PUBERT Ivane Yvette DoB: 1970-10-29 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1B rue Nicolas Tapin 85110 Chantonnay France | yes @Cadastre @Geotag |
|
6461892 | 478334113 @Company @Persons @UBO @INPI |
MALLET David Daniel Paul DoB: 1970-07-12 PoB: 63300 Riom FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue DE LA PRADE La Moutade 63200 Chambaron-sur-Morge FRANCE | yes @Cadastre @Geotag |
|
6906355 | 481841757 @Company @Persons @UBO @INPI |
PINATEL Frédéric Tristan Alfred César DoB: 1970-05-28 PoB: 13055 13 MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Mallet 2130 SERGY FRANCE | ||
6906356 | 481841757 @Company @Persons @UBO @INPI |
PINATEL Frédéric Tristan Alfred César DoB: 1970-05-28 PoB: 13055 13 MARSEILLE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Mallet 2130 SERGY FRANCE | ||
7329137 | 414470229 @Company @Persons @UBO @INPI |
MALLET PENERANDA Delphine, Danièle, Léone DoB: 1970-12-17 PoB: 76114 Bolbec FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 allée des Amandiers 34980 Combaillaux FRANCE | yes @Cadastre @Geotag |
|
7334915 | 501276695 @Company @Persons @UBO @INPI |
MALLET PENERANDA Delphine, Danièle, Léone DoB: 1970-12-17 PoB: 76114 Bolbec FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 allée des Amandiers 34980 Combaillaux FRANCE | ||
7341277 | 352741565 @Company @Persons @UBO @INPI |
MALLET PENERANDA Delphine, Danièle, Léone DoB: 1970-12-17 PoB: 76114 Bolbec FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 allée des Amandiers 34980 Combaillaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7351103 | 429651193 @Company @Persons @UBO @INPI |
MALLET PENERANDA Delphine, Danièle, Léone DoB: 1970-12-17 PoB: 76114 BOLBEC FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
6 allée des Amandiers 34980 Combaillaux FRANCE | ||
7437374 | 412462079 @Company @Persons @UBO @INPI |
MALLET PENERANDA Delphine, Danièle, Léone DoB: 1970-12-17 PoB: 76114 Bolbec FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 allée des Amandiers 34980 Combaillaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7470626 | 413492125 @Company @Persons @UBO @INPI |
MALLET PENERANDA Delphine, Danièle, Leone DoB: 1970-12-17 PoB: 76114 Bolbec FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 allée des Amandiers 34980 Combaillaux FRANCE | ||
7786923 | 739800647 @Company @Persons @UBO @INPI |
MALLET Gwenaël DoB: 1970-01-22 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Allée des Châtaigniers 78770 Thoiry FRANCE | ||
7911669 | 387971120 @Company @Persons @UBO @INPI |
MALLET LUDOVIC DoB: 1970-01-26 PoB: NOYON 60 P.Physique Quality: Gérant @OCCRP Alef @WC |
7 PASSAGE DU QUIGNON 92000 Nanterre FRANCE | ||
8714730 | 534133632 @Company @Persons @UBO @INPI |
ROUME Stéphane DoB: 1970-12-22 PoB: 63075 Chamalieres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue Hippolyte Mallet 63130 Royat FRANCE | ||
8719590 | 499871176 @Company @Persons @UBO @INPI |
ROUME Stephane DoB: 1970-12-22 PoB: 63075 CHAMALIERES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 rue Hippolyte Mallet 63130 Royat FRANCE | ||
8735859 | 534029657 @Company @Persons @UBO @INPI |
ROUME Stéphane DoB: 1970-12-22 PoB: 63075 Chamalieres FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 rue Hippolyte Mallet 63400 Chamalieres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8742499 | 452388424 @Company @Persons @UBO @INPI |
ROUME Stéphane DoB: 1970-12-22 PoB: 63075 Chamalieres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue Hyppolyte Mallet 63130 Royat FRANCE | yes @Cadastre @Geotag |
|
8744151 | 539297440 @Company @Persons @UBO @INPI |
ROUME Stéphane DoB: 1970-12-22 PoB: 63075 Chamalieres FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 rue Hippolyte Mallet 63130 Royat FRANCE | yes @Cadastre @Geotag |
|
8750403 | 507445781 @Company @Persons @UBO @INPI |
ROUME Stéphane DoB: 1970-12-22 PoB: 63075 Chamalieres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue Hippolyte Mallet 63130 Royat FRANCE | yes @Cadastre @Geotag |
|
8750404 | 507445781 @Company @Persons @UBO @INPI |
ROUME Stéphane DoB: 1970-12-22 PoB: 63075 Chamalieres FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 rue Hippolyte Mallet 63130 Royat FRANCE | yes @Cadastre @Geotag |
|
8751118 | 519182570 @Company @Persons @UBO @INPI |
THOLY Patrice DoB: 1970-05-14 PoB: 63430 Thiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Fort Mallet 63250 Chabreloche FRANCE | yes @Cadastre @Geotag |
|
8751119 | 519182570 @Company @Persons @UBO @INPI |
THOLY Patrice DoB: 1970-05-14 PoB: 63430 Thiers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Fort Mallet 63250 Chabreloche FRANCE | yes @Cadastre @Geotag |
|
8773706 | 442191219 @Company @Persons @UBO @INPI |
ROUME Stephane DoB: 1970-12-22 PoB: 63075 CHAMALIERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 RUE AUGUSTE MALLET 63130 ROYAT FRANCE | ||
9065901 | 518036058 @Company @Persons @UBO @INPI |
BAROIS MALLET Veronique DoB: 1970-09-30 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Henri Fievet 59310 Orchies France | yes @Cadastre @Geotag |
|
9576827 | 504206319 @Company @Persons @UBO @INPI |
MALLET Emmanuelle Marie-Elisabeth DoB: 1970-04-12 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Dumont d'Urville Apt 1822 80000 Amiens France | yes @Cadastre @Geotag |
|
12497593 | 509770723 @Company @Persons @UBO @INPI |
CADIOU David Marcel DoB: 1970-12-23 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Dondeneville 76290 Fontaine-la-Mallet FRANCE | ||
12497594 | 509770723 @Company @Persons @UBO @INPI |
CADIOU David Marcel DoB: 1970-12-23 PoB: 35238 Rennes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Dondeneville 76290 Fontaine-la-Mallet FRANCE | ||
12503725 | 750483802 @Company @Persons @UBO @INPI |
HORLAVILLE Christelle, Valérie, Maryvonne DoB: 1970-12-12 PoB: 76351 Le Havre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 hameau de l'Ancienne Eglise 76280 Gonneville-la-Mallet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12503726 | 750483802 @Company @Persons @UBO @INPI |
HORLAVILLE Christelle, Valérie, Maryvonne DoB: 1970-12-12 PoB: 76351 Le Havre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 hameau de l'Ancienne Eglise 76280 Gonneville-la-Mallet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12508655 | 751762709 @Company @Persons @UBO @INPI |
HORLAVILLE GOUPIL Christelle, Valérie, Maryvonne DoB: 1970-12-12 PoB: 76351 Le Havre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 hameau Ancienne Eglise 76280 Gonneville-la-Mallet FRANCE | ||
12518108 | 803440262 @Company @Persons @UBO @INPI |
ASSELIN Christophe, Claude, André DoB: 1970-06-10 PoB: 76341 Harfleur FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Bernard Lemaire 76280 Gonneville-la-Mallet FRANCE | ||
12518832 | 501842231 @Company @Persons @UBO @INPI |
RENARD Thomas Jean DoB: 1970-12-21 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 hameau d'Emfrayette 76290 Fontaine-la-Mallet FRANCE | yes @Cadastre @Geotag |
|
13082391 | 492492434 @Company @Persons @UBO @INPI |
MALLET NATHALIE DoB: 1970-01-20 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 AVENUE FRANCOIS MITTERAND Argentat 19400 Argentat-sur-Dordogne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14177770 | 885236067 @Company @Persons @UBO @INPI |
Dudka Mallet Sandrine Marie Denise DoB: 15/04/1970 PoB: Montargis FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
6 rue Bellart 75015 Paris France | ||
14177771 | 885236067 @Company @Persons @UBO @INPI |
Dudka Mallet Sandrine Marie Denise DoB: 15/04/1970 PoB: Montargis FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
6 rue Bellart 75015 Paris France | ||
14606147 | 809063498 @Company @Persons @UBO @INPI |
GALIMARD Mallet Virginie Monique DoB: 1970-04-17 PoB: 78517 Rambouillet (78) France P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Pensées 45000 Orléans France | yes @Cadastre @Geotag |
|
14606148 | 809063498 @Company @Persons @UBO @INPI |
GALIMARD Mallet Virginie Monique DoB: 1970-04-17 PoB: 78517 Rambouillet (78) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue des Pensées 45000 Orléans France | yes @Cadastre @Geotag |
|
14681606 | 809063498 @Company @Persons @UBO @INPI |
GALIMARD Mallet Virginie Monique DoB: 1970-04-17 PoB: 78517 Rambouillet (78) France P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Pensées 45000 Orléans France | yes @Cadastre @Geotag |
|
14681607 | 809063498 @Company @Persons @UBO @INPI |
GALIMARD Mallet Virginie Monique DoB: 1970-04-17 PoB: 78517 Rambouillet (78) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue des Pensées 45000 Orléans France | yes @Cadastre @Geotag |
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.