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 1972-05-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1248870 453818916 @Company
@Persons
@UBO
@INPI
MALLET Yann
DoB: 1972-10-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES LILAS 93600 Aulnay-sous-Bois FRANCE
5067187 484081211 @Company
@Persons
@UBO
@INPI
MALLET François Mathieu Pierre
DoB: 1972-08-17
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Saint-Victorien 69003 Lyon France
6844261 811839075 @Company
@Persons
@UBO
@INPI
DANTON Jean-Francois
DoB: 1972-02-20
PoB: 16090 CHATEAUNEUF-SUR-CHARENTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin de Chez Mallet 17100 La Chapelle-des-Pots FRANCE
7894438 321692774 @Company
@Persons
@UBO
@INPI
MITCHELL-HARRIS Scott Andrew
DoB: 1972-07-16
PoB: BRISTOL ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ORCHARD COTTAGE WESTHOLME PILTON SHEPTON MALLET 0 SOMERSET ROYAUME-UNI
8558442 488588534 @Company
@Persons
@UBO
@INPI
MALLET Pierre-Jean
DoB: 1972-05-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE CURTIL MOREAU 71500 ST USUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8562035 494486566 @Company
@Persons
@UBO
@INPI
MALLET Pierre Jean
DoB: 1972-05-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CURTIL MOREAU 71500 ST USUGE FRANCE
11876309 790286710 @Company
@Persons
@UBO
@INPI
MALLET Eric Jean-Marie
DoB: 1972-07-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue de Rognac Bat 22 Cité Michelis 13011 Marseille FRANCE
11876310 790286710 @Company
@Persons
@UBO
@INPI
MALLET Eric Jean-Marie
DoB: 1972-07-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Rue de Rognac Bat 22 Cité Michelis 13011 Marseille FRANCE
12511643 820378032 @Company
@Persons
@UBO
@INPI
DA SILVA Sylvie, Myriam
DoB: 1972-08-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue André Maurice Brenier 76290 Fontaine-la-Mallet FRANCE
12525846 752328526 @Company
@Persons
@UBO
@INPI
DA SILVA PORET-GODARD Sylvie, Myriam
DoB: 1972-08-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue André Maurice Brenier 76290 Fontaine-la-Mallet 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.