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 1976-11-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194447 751174798 @Company
@Persons
@UBO
@INPI
MALLET Vincent
DoB: 1976-06-28
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Felix Pyat 13300 Salon-de-Provence FRANCE
6384604 532291168 @Company
@Persons
@UBO
@INPI
MALLET Cédric
DoB: 1976-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Marcelin Jourdan 33200 Bordeaux FRANCE
6491291 381740307 @Company
@Persons
@UBO
@INPI
MALLET Cédric
DoB: 1976-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pérès 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6491292 381740307 @Company
@Persons
@UBO
@INPI
MALLET Cédric
DoB: 1976-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pérès 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6549857 338181225 @Company
@Persons
@UBO
@INPI
MALLET Cédric
DoB: 1976-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Quai Richelieu 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12569567 512748146 @Company
@Persons
@UBO
@INPI
DERRIEN Cyril Frédéric
DoB: 1976-01-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Albert Mallet 76360 Barentin FRANCE
14211982 341249860 @Company
@Persons
@UBO
@INPI
MALLET Dominique
DoB: 1976-11-01
PoB: ST BENOIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Général de Gaulle 97426 Les Trois Bassins France
14223505 478365174 @Company
@Persons
@UBO
@INPI
MALLET Dominique
DoB: 1976-11-01
PoB: 97410 Saint-Benoît (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 route du Guilvinec 29730 Guilvinec France
14619067 381740307 @Company
@Persons
@UBO
@INPI
MALLET Cédric
DoB: 1976-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pérès 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14619068 381740307 @Company
@Persons
@UBO
@INPI
MALLET Cédric
DoB: 1976-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pérès 33600 Pessac FRANCE yes
@Cadastre
@Geotag
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.