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 1977-05-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493633 508508256 @Company
@Persons
@UBO
@INPI
MALLET Antony
DoB: 1977-11-28
PoB: 64422 Oloron-Sainte-Marie
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Des érables 28270 Brezolles FRANCE
538598 841186273 @Company
@Persons
@UBO
@INPI
Frant Mallet-Frant Marie
DoB: 1977-06-27
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Greneta 75002 Paris France
538600 841186273 @Company
@Persons
@UBO
@INPI
Frant Mallet-Frant Marie
DoB: 1977-06-27
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
61 rue Greneta 75002 Paris France
623865 329703920 @Company
@Persons
@UBO
@INPI
PICOT ANFRAY Violaine
DoB: 1977-05-02
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue du Calvaire 76290 Fontaine-la-Mallet France
624222 350049896 @Company
@Persons
@UBO
@INPI
PICOT Violaine
DoB: 1977-05-02
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue du Calvaire 76290 Fontaine-la-Mallet France
624315 354049702 @Company
@Persons
@UBO
@INPI
PICOT ANFRAY Violaine
DoB: 1977-05-02
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue du Calvaire 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624560 378981153 @Company
@Persons
@UBO
@INPI
PICOT ANFRAY Violaine
DoB: 1977-05-02
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue du Calvaire 76290 Fontaine-la-Mallet France
625867 430297374 @Company
@Persons
@UBO
@INPI
LEBOULANGER Matthieu François Jacques
DoB: 1977-04-11
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Clos aux Pommiers 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
625868 430297374 @Company
@Persons
@UBO
@INPI
LEBOULANGER Matthieu François Jacques
DoB: 1977-04-11
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Clos aux Pommiers 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
627219 500316542 @Company
@Persons
@UBO
@INPI
DECHAMPS Philippe Joël Yvan
DoB: 1977-06-19
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Ormes 76290 Fontaine-la-Mallet France
627220 500316542 @Company
@Persons
@UBO
@INPI
DECHAMPS Philippe Joël Yvan
DoB: 1977-06-19
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Ormes 76290 Fontaine-la-Mallet France
781456 442926432 @Company
@Persons
@UBO
@INPI
MALLET Franck Marcel
DoB: 1977-04-27
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Bourg 15100 Saint-Georges France
831042 821038908 @Company
@Persons
@UBO
@INPI
MALLET COUTENSON Karine Michèle Marie
DoB: 1977-06-11
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Crémerolles 43210 Bas-en-Basset France
6183372 510383862 @Company
@Persons
@UBO
@INPI
MALLET COUTENSON Karine Michèle Marie
DoB: 1977-06-11
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Crémerolles 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
6476320 457206258 @Company
@Persons
@UBO
@INPI
MALLET Edouard
DoB: 1977-05-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse May sur Orne 33260 La Teste-de-Buch FRANCE
6522817 819689944 @Company
@Persons
@UBO
@INPI
MALLET Edouard
DoB: 1977-05-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de Meydieu 33360 Latresne FRANCE
10877209 518433834 @Company
@Persons
@UBO
@INPI
MALLET Virginie Denise
DoB: 1977-06-16
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Viards 1400 L'abergement Clemenciat FRANCE
10877210 518433834 @Company
@Persons
@UBO
@INPI
MALLET Virginie Denise
DoB: 1977-06-16
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Viards 1400 L'abergement Clemenciat FRANCE
11608649 821038908 @Company
@Persons
@UBO
@INPI
MALLET COUTENSON Karine Michèle Marie
DoB: 1977-06-11
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Crémerolles 43210 Bas-en-Basset FRANCE
12493870 821013828 @Company
@Persons
@UBO
@INPI
PICOT Violaine
DoB: 1977-05-02
PoB: 76351 Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue du Calvaire 76290 Fontaine-la-Mallet FRANCE
12509366 317685899 @Company
@Persons
@UBO
@INPI
DECHAMPS Philippe
DoB: 1977-06-19
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Ormes 76290 Fontaine-la-Mallet FRANCE
12521399 525369252 @Company
@Persons
@UBO
@INPI
DODELIN Guillaume, Alain, Raymond
DoB: 1977-04-14
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Entrepreneurs 76280 Gonneville-la-Mallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12521400 525369252 @Company
@Persons
@UBO
@INPI
DODELIN Guillaume, Alain, Raymond
DoB: 1977-04-14
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Entrepreneurs 76280 Gonneville-la-Mallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13560509 821038908 @Company
@Persons
@UBO
@INPI
MALLET COUTENSON Karine Michèle Marie
DoB: 1977-06-11
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Crémerolles 43210 Bas-en-Basset France
15476701 834504441 @Company
@Persons
@UBO
@INPI
CLOSSE Olivier
DoB: 1977-06-26
PoB: 39198 Dole 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.