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 1976-04-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200472 451911903 @Company
@Persons
@UBO
@INPI
MALLET LE QUELLEC Karine
DoB: 1976-04-17
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Crochère 72170 Vernie FRANCE
3102967 507522845 @Company
@Persons
@UBO
@INPI
MALLET Frédéric
DoB: 1976-04-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue SOUBEYRANE 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
3102968 507522845 @Company
@Persons
@UBO
@INPI
MALLET Frédéric
DoB: 1976-04-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue SOUBEYRANE 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
5318965 538922063 @Company
@Persons
@UBO
@INPI
MALLET Guillaume, Gérard, Simon
DoB: 1976-02-12
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue de la Convention 75015 Paris 15 FRANCE
5322486 511902652 @Company
@Persons
@UBO
@INPI
MALLET Christophe Patrick Franck
DoB: 1976-03-01
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Charles Toupet 14320 Saint-André-sur-Orne FRANCE yes
@Cadastre
@Geotag
5322487 511902652 @Company
@Persons
@UBO
@INPI
MALLET Christophe Patrick Franck
DoB: 1976-03-01
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Charles Toupet 14320 Saint-André-sur-Orne FRANCE yes
@Cadastre
@Geotag
7706114 750198111 @Company
@Persons
@UBO
@INPI
PREVOST MALLET Caroline, Jacqueline, Jeanine
DoB: 1976-04-23
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1795 Grande rue 76950 Les Grandes Ventes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7706115 750198111 @Company
@Persons
@UBO
@INPI
PREVOST MALLET Caroline, Jacqueline, Jeanine
DoB: 1976-04-23
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1795 Grande rue 76950 Les Grandes Ventes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926232 341826758 @Company
@Persons
@UBO
@INPI
MALLET Benoît
DoB: 1976-12-25
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25BIS Rue DE LA BRETONNERIE 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926233 341826758 @Company
@Persons
@UBO
@INPI
MALLET Benoît
DoB: 1976-12-25
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25BIS Rue DE LA BRETONNERIE 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8146408 950036525 @Company
@Persons
@UBO
@INPI
MALLET Frédéric Jean-Louis
DoB: 1976-10-12
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
196 Chemin de la Clote 31800 Villeneuve-de-Rivière France
8761017 809198203 @Company
@Persons
@UBO
@INPI
ALIEV Ousman
DoB: 1976-07-07
PoB: Stare Maevka RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Albert Mallet 63000 Clermont-Ferrand FRANCE
9296129 790169668 @Company
@Persons
@UBO
@INPI
MALLET David, Rodolphe, Arnaud
DoB: 1976-09-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Michel 14130 Pont l'évêque FRANCE yes
@Cadastre
@Geotag
9296130 790169668 @Company
@Persons
@UBO
@INPI
MALLET David, Rodolphe, Arnaud
DoB: 1976-09-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Michel 14130 Pont l'évêque FRANCE yes
@Cadastre
@Geotag
9298368 802164012 @Company
@Persons
@UBO
@INPI
LOUVEL Johann, Ulrich
DoB: 1976-07-16
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Sources 76290 Fontaine-la-Mallet FRANCE
9316864 518862842 @Company
@Persons
@UBO
@INPI
MALLET David Rodolphe Arnaud
DoB: 1976-09-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Michel 14130 Pont l'évêque FRANCE
10429944 423617646 @Company
@Persons
@UBO
@INPI
MALLET Jean-Bernard Michel
DoB: 1976-04-14
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1050 rue du Calvaire 62137 Coulogne FRANCE
12176178 444516280 @Company
@Persons
@UBO
@INPI
THOUMYRE MALLET Astrid
DoB: 1976-11-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Sartois 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12176179 444516280 @Company
@Persons
@UBO
@INPI
THOUMYRE MALLET Astrid
DoB: 1976-11-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Sartois 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12488964 792407967 @Company
@Persons
@UBO
@INPI
LATTAOUI Youssef
DoB: 1976-04-14
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route Départementale 31 76290 Fontaine-la-Mallet FRANCE
12511229 802329771 @Company
@Persons
@UBO
@INPI
LATTAOUI Youcef
DoB: 1976-04-14
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 route Départementale 76290 Fontaine-la-Mallet FRANCE
12516143 808933345 @Company
@Persons
@UBO
@INPI
AGDOUR Kamel
DoB: 1976-07-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 route d'Emfrayette 76290 Fontaine-la-Mallet FRANCE
12523714 827975996 @Company
@Persons
@UBO
@INPI
LATTAOUI Youcef
DoB: 1976-04-14
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route Départementale 31 76290 Fontaine-la-Mallet FRANCE
15385439 379994734 @Company
@Persons
@UBO
@INPI
TRANSDEV
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Maurice Mallet 92445 Issy les Moulineaux Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15476699 834504441 @Company
@Persons
@UBO
@INPI
HOCQUET CLOSSE Karine
DoB: 1976-10-28
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 rue Jacques Mallet 80132 Hautvillers-Ouville FRANCE
15476700 834504441 @Company
@Persons
@UBO
@INPI
HOCQUET CLOSSE Karine
DoB: 1976-10-28
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
219 rue Jacques Mallet 80132 Hautvillers-Ouville 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.