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 1981-04-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936366 442966081 @Company
@Persons
@UBO
@INPI
MALLET Benoît Pascal
DoB: 1981-04-01
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 Chemin du Grand Bresselan 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
3053070 531267375 @Company
@Persons
@UBO
@INPI
LAURENS Lionel Patrice
DoB: 1981-10-19
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Auguste Mallet 30200 Bagnols-sur-Cèze France
3488892 514783646 @Company
@Persons
@UBO
@INPI
MALLET Emilie
DoB: 1981-10-05
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Bruno Le Pomponiana bat 140 A 83100 Toulon FRANCE
4892781 513940759 @Company
@Persons
@UBO
@INPI
PROGAMA
DoB: 322440017
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Boulevard Eugène Deruelle Le Britannia - Tour C 69432 Lyon Cedex 3 France
5179448 804441657 @Company
@Persons
@UBO
@INPI
MALLET Anthony
DoB: 1981-03-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Liège 59157 Beauvois-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5179449 804441657 @Company
@Persons
@UBO
@INPI
MALLET Anthony
DoB: 1981-03-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Liège 59157 Beauvois-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6177011 792214520 @Company
@Persons
@UBO
@INPI
MALLET David
DoB: 1981-10-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Peupliers Lotissement Préchaud 43150 Laussonne France yes
@Cadastre
@Geotag
6902537 823286919 @Company
@Persons
@UBO
@INPI
MALLET Olivier Michel
DoB: 1981-06-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée Paul Fort 51420 Witry-les-Reims FRANCE
7310232 788422715 @Company
@Persons
@UBO
@INPI
MALLET Benoit
DoB: 1981-04-01
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Santos-Dumont 69008 Lyon 08 FRANCE
7378111 751381500 @Company
@Persons
@UBO
@INPI
MALLET Sonia Françoise Christiane
DoB: 1981-07-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue du Bastet 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
7378112 751381500 @Company
@Persons
@UBO
@INPI
MALLET Sonia Françoise Christiane
DoB: 1981-07-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 rue du Bastet 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
8728479 381947449 @Company
@Persons
@UBO
@INPI
MALLET Olivier
DoB: 1981-04-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pasteur 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8733711 453221830 @Company
@Persons
@UBO
@INPI
MALLET Olivier
DoB: 1981-04-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pasteur 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
10211079 441224789 @Company
@Persons
@UBO
@INPI
BERTHUIT MALLET Laurence
DoB: 1981-04-24
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15100 Saint-Georges France
11751900 513594242 @Company
@Persons
@UBO
@INPI
MALLET Philippe
DoB: 1981-05-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Saints Anges 13005 Marseille FRANCE yes
@Cadastre
@Geotag
12497869 322417031 @Company
@Persons
@UBO
@INPI
LHOMME Daniel Henri Roger
DoB: 1948-10-28
PoB: BUXIERES LES MINES (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE LEOPOLD FILLIOL FONTAINE LA MALLET 76290 MONTIVILLIERS FRANCE
12513554 325241883 @Company
@Persons
@UBO
@INPI
BOUTE DECHAMPS Marie-Mathilde
DoB: 1981-07-30
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Ormes 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
12569411 453410771 @Company
@Persons
@UBO
@INPI
ZAFFRAN Mickael
DoB: 1981-10-24
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE DE FONTAINE LA MALLET 76620 LE HAVRE FRANCE
12596622 482690328 @Company
@Persons
@UBO
@INPI
COME Jean-Pascal Bernard
DoB: 1981-10-06
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE JULES LETHUILLIER PLACE DU MARCHE 76280 GONNEVILLE LA MALLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12953166 805350030 @Company
@Persons
@UBO
@INPI
LAURENS Lionel, Patrice
DoB: 1981-10-19
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Auguste Mallet 30200 Bagnols-sur-Cèze FRANCE
13081847 823734876 @Company
@Persons
@UBO
@INPI
MALLET Olivier
DoB: 1981-04-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue MARECHAL BUGEAUD 19100 Brive-la-Gaillarde FRANCE
13081848 823734876 @Company
@Persons
@UBO
@INPI
MALLET Olivier
DoB: 1981-04-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue MARECHAL BUGEAUD 19100 Brive-la-Gaillarde FRANCE
15509783 325241883 @Company
@Persons
@UBO
@INPI
BOUTE DECHAMPS Marie-Mathilde
DoB: 1981-07-30
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Ormes 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
15509784 325241883 @Company
@Persons
@UBO
@INPI
BOUTE DECHAMPS Marie-Mathilde
DoB: 1981-07-30
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Ormes 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.