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 1970-04-12 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:

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.