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 1971-07-04 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
30041 | 377630207 @Company @Persons @UBO @INPI |
MALLET Anne-Sophie Julia Madeleine DoB: 1971-04-04 PoB: 75110 Paris 10(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1 Allée Charles Gounod 78670 Villennes-sur-Seine France | ||
4096931 | 401111364 @Company @Persons @UBO @INPI |
MALLET MARC JEAN ROGER DoB: 1971-07-04 PoB: PALAISEAU 91 P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue DE LA BRETECHE 91160 Champlan FRANCE | ||
4123294 | 501229629 @Company @Persons @UBO @INPI |
MALLET Marc Jean Roger DoB: 1971-07-04 PoB: 91477 Palaiseau (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue de la Bretèche 91160 Champlan FRANCE | ||
4123295 | 501229629 @Company @Persons @UBO @INPI |
MALLET Marc Jean Roger DoB: 1971-07-04 PoB: 91477 Palaiseau (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue de la Bretèche 91160 Champlan FRANCE | ||
4647856 | 539541599 @Company @Persons @UBO @INPI |
BENINATI Jean-Luc DoB: 1971-07-08 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1115 Avenue Docteur Belletrud Le Roure de Mallet 6530 Le Tignet FRANCE | ||
5252285 | 793560863 @Company @Persons @UBO @INPI |
DALLE Olivier, Jacques, Maurice DoB: 1971-12-15 PoB: 18033 Bourges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10c rue louis mallet 18000 Bourges FRANCE | ||
6933747 | 811979855 @Company @Persons @UBO @INPI |
MALLET Frédéric, Stéphane DoB: 1971-03-26 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Cours Jean-Baptiste Langlet 51100 Reims FRANCE | ||
6933748 | 811979855 @Company @Persons @UBO @INPI |
MALLET Frédéric, Stéphane DoB: 1971-03-26 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 Cours Jean-Baptiste Langlet 51100 Reims FRANCE | ||
8167694 | 519838262 @Company @Persons @UBO @INPI |
MALLET MESSELEM Florence Ghylaine Renée DoB: 1971-09-20 PoB: 92040 Issy-les-Moulineaux (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
308 Chemin d'Orliac 31620 Castelnau-d'Estrétefonds France | ||
8735585 | 403274871 @Company @Persons @UBO @INPI |
MALLET Pascal DoB: 1971-05-18 PoB: CLERMONT FERRAND 63 P.Physique Quality: Gérant @OCCRP Alef @WC |
LA GARANDIE 63970 AYDAT FRANCE | ||
9973473 | 511902405 @Company @Persons @UBO @INPI |
BASILE Cendrine DoB: 1971-08-07 PoB: 76307 Gonneville-la-Mallet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26ter rue Saint-Sauveur Montfaucon-Montigné 49230 Sèvremoine FRANCE | yes @Cadastre @Geotag |
|
9973474 | 511902405 @Company @Persons @UBO @INPI |
BASILE Cendrine DoB: 1971-08-07 PoB: 76307 Gonneville-la-Mallet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26ter rue Saint-Sauveur Montfaucon-Montigné 49230 Sèvremoine FRANCE | yes @Cadastre @Geotag |
|
12292132 | 790933360 @Company @Persons @UBO @INPI |
VIGNAL Sophie Marie Georges DoB: 1971-01-03 PoB: 30007 Alès (30) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Maurice Mallet ISSY LES MOULINEAUX 92130 Issy-les-Moulineaux FRANCE | ||
12292133 | 790933360 @Company @Persons @UBO @INPI |
ADJADJ Patrick DoB: 1971-11-06 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Maurice Mallet 92130 Issy-les-Moulineaux FRANCE | ||
13577202 | 377630207 @Company @Persons @UBO @INPI |
MALLET Anne-Sophie Julia Madeleine DoB: 1971-04-04 PoB: 75110 Paris 10(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1 Allée Charles Gounod 78670 Villennes-sur-Seine 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.