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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search MALLET 1982-05-08 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
8670896 | 328676812 @Company @Persons @UBO @INPI |
MALLET Jérémy DoB: 1982-08-26 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue Gédéon Ouvrard 79160 Coulonges-sur-l'Autize FRANCE | ||
8733710 | 453221830 @Company @Persons @UBO @INPI |
MALLET Vincent DoB: 1982-08-11 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue d'Alsace 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
8863147 | 383675808 @Company @Persons @UBO @INPI |
MALLET Bertrand Joseph Roger DoB: 1982-10-04 PoB: 22123 Léhon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Launay 35560 Noyal-sous-Bazouges FRANCE | yes @Cadastre @Geotag |
|
8863148 | 383675808 @Company @Persons @UBO @INPI |
MALLET Bertrand Joseph Roger DoB: 1982-10-04 PoB: 22123 Léhon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Launay 35560 Noyal-sous-Bazouges FRANCE | yes @Cadastre @Geotag |
|
9955818 | 316225200 @Company @Persons @UBO @INPI |
MALLET Max DoB: 1935-07-01 PoB: ST ETIENNE 42 P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DE LA REPUBLIQUE ST ETIENNE 42000 FRANCE | ||
10563444 | 532465697 @Company @Persons @UBO @INPI |
MALLET Cyril DoB: 1982-08-11 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Braude 24170 Sagelat FRANCE | ||
10563445 | 532465697 @Company @Persons @UBO @INPI |
MALLET Cyril DoB: 1982-08-11 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Braude 24170 Sagelat FRANCE | ||
10578816 | 531069201 @Company @Persons @UBO @INPI |
MALLET Cyril DoB: 1982-08-11 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Mas du Buis 30580 Bouquet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10852014 | 821352937 @Company @Persons @UBO @INPI |
MONZILIARD Laurent DoB: 1982-07-06 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
255 route de Mallet 1310 Confrançon FRANCE | ||
10860355 | 794646794 @Company @Persons @UBO @INPI |
MALLET RAT Claire, Avril DoB: 1982-02-21 PoB: 73008 Aix-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue Aristide Briand 1500 Amberieu en Bugey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10860356 | 794646794 @Company @Persons @UBO @INPI |
MALLET RAT Claire, Avril DoB: 1982-02-21 PoB: 73008 Aix-les-Bains FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
60 rue Aristide Briand 1500 Amberieu en Bugey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11605824 | 789930138 @Company @Persons @UBO @INPI |
MALLET Damien DoB: 1982-05-08 PoB: 43040 Brioude FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue de Normandie 42400 Saint-Chamond FRANCE | ||
11773194 | 439021924 @Company @Persons @UBO @INPI |
MALLET GONALONS Carine DoB: 1982-08-29 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Chemin du Bassin Campagne Beau Pré Bat B 13014 Marseille FRANCE | ||
11778269 | 525163127 @Company @Persons @UBO @INPI |
MALLET GONALONS Carine DoB: 1982-08-29 PoB: 13212 Marseille 12(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 Chemin du Bassin Campagne Beau Pré BT B 13014 Marseille FRANCE | yes @Cadastre @Geotag |
|
11808749 | 453664393 @Company @Persons @UBO @INPI |
MALLET Carine DoB: 1982-08-29 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Route D ALLAUCH 13011 Marseille FRANCE | ||
12523061 | 509995031 @Company @Persons @UBO @INPI |
TRANCHARD Cyril Morgan DoB: 1982-08-27 PoB: 76351 Le Havre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 hameau Ancienne Eglise 76280 Gonneville-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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.