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 Maillard 1955-04-05 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1975945 429640303 @Company
@Persons
@UBO
@INPI
Morel Houlgatte Hélène
DoB: 1955-09-09
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maillard 19100 Brive-la-Gaillarde France
1975947 429640303 @Company
@Persons
@UBO
@INPI
Morel Houlgatte Hélène
DoB: 1955-09-09
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Maillard 19100 Brive-la-Gaillarde France
2238941 429644826 @Company
@Persons
@UBO
@INPI
Morel Houlgatte Hélène
DoB: 1955-09-09
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maillard 19100 Brive-la-Gaillarde France
2238944 429644826 @Company
@Persons
@UBO
@INPI
Morel Houlgatte Hélène
DoB: 1955-09-09
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Maillard 19100 Brive-la-Gaillarde France
4619169 811231505 @Company
@Persons
@UBO
@INPI
MAILLARD Edith, Marie-Thérèse
DoB: 1955-05-25
PoB: 23047 Chamborand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Martine 23300 La souterraine FRANCE
6001384 505027466 @Company
@Persons
@UBO
@INPI
NEVEU Gilles Charles Roger
DoB: 1955-10-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 impasse Emilien Maillard 44150 Ancenis France
6001385 505027466 @Company
@Persons
@UBO
@INPI
NEVEU Gilles Charles Roger
DoB: 1955-10-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 impasse Emilien Maillard 44150 Ancenis France
6038064 498872738 @Company
@Persons
@UBO
@INPI
NEVEU Gilles Charles Roger
DoB: 1955-10-15
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 impasse Emilien Maillard 44150 Ancenis France
6067834 538730540 @Company
@Persons
@UBO
@INPI
NEVEU GILLES CHARLES
DoB: 1955-10-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 impasse Emilien Maillard 44150 Ancenis France yes
@Cadastre
@Geotag
6067835 538730540 @Company
@Persons
@UBO
@INPI
NEVEU GILLES CHARLES
DoB: 1955-10-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 impasse Emilien Maillard 44150 Ancenis France yes
@Cadastre
@Geotag
6330114 790163257 @Company
@Persons
@UBO
@INPI
GUILLOT GRELIER Dany
DoB: 1955-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue des Tabernottes Château Maillard 33370 Yvrac FRANCE
6341389 432380137 @Company
@Persons
@UBO
@INPI
GUILLOT GRELIER Dany
DoB: 1955-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Avenue DES TABERNOTTES Châteaui Maillard 33370 Yvrac FRANCE
6373142 344091640 @Company
@Persons
@UBO
@INPI
GRELIER Dany
DoB: 1955-01-10
PoB: BORDEAUX -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Maillard 55 avenue des Tabernottes 33370 Yvrac FRANCE
6373143 344091640 @Company
@Persons
@UBO
@INPI
GRELIER Dany
DoB: 1955-01-10
PoB: BORDEAUX -33-
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Maillard 55 avenue des Tabernottes 33370 Yvrac FRANCE
6383826 815001342 @Company
@Persons
@UBO
@INPI
GUILLOT GRELIER Dany
DoB: 1955-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue des Tabernottes Château Maillard 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6419662 532019114 @Company
@Persons
@UBO
@INPI
GUILLOT GRELIER Dany
DoB: 1955-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Maillard 55 Avenue des Tabernottes 33370 Yvrac FRANCE
6419663 532019114 @Company
@Persons
@UBO
@INPI
GUILLOT GRELIER Dany
DoB: 1955-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Maillard 55 Avenue des Tabernottes 33370 Yvrac FRANCE
6488523 344091525 @Company
@Persons
@UBO
@INPI
GUILLOT GRELIER Dany Hélène
DoB: 1955-01-10
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue des Tabernottes Château Maillard 33370 Yvrac FRANCE
6556143 799023684 @Company
@Persons
@UBO
@INPI
GUILLOT GRELIER Dany
DoB: 1955-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue des tabernottes château maillard 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
6556144 799023684 @Company
@Persons
@UBO
@INPI
GUILLOT GRELIER Dany
DoB: 1955-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue des tabernottes château maillard 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
7042756 403086523 @Company
@Persons
@UBO
@INPI
COURSELAUD Gilbert
DoB: 1955-03-09
PoB: 24526 SAVIGNAC LEDRIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Maillard 19100 Brive-la-Gaillarde FRANCE
11123025 338648546 @Company
@Persons
@UBO
@INPI
DE MAILLARD Etienne, Léon, Marie-Joseph
DoB: 1955-11-21
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée Verte Campagne 33140 Villenave-d'Ornon FRANCE
11416693 334912730 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE TERRITORIALE PORTES DE NORMANDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
215 Route De Paris 27000 Évreux FRANCE
11501546 794858142 @Company
@Persons
@UBO
@INPI
ROULET JEANNIN Marie-Noëlle, Annie
DoB: 1955-11-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Maillard 21390 Clamerey FRANCE
12515524 355501867 @Company
@Persons
@UBO
@INPI
MAUGARS GESTION
DoB: 344789722
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
225 - 233 boulevard Amiral Mouchez 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12559244 775699838 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Roger Armand
DoB: 1955-11-07
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue René Raas 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926660 320878820 @Company
@Persons
@UBO
@INPI
DELERUE Dominique Jean Michel
DoB: 1955-03-07
PoB: MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Forge Maillard 8460 Thin-le-Moutier France
13007091 824115372 @Company
@Persons
@UBO
@INPI
MAILLARD Patrick, Marcel
DoB: 1955-03-07
PoB: 70491 Seveux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Grande Rue 70100 Beaujeu Saint Vallier Pierrejux et FRANCE yes
@Cadastre
@Geotag
13007092 824115372 @Company
@Persons
@UBO
@INPI
MAILLARD Patrick, Marcel
DoB: 1955-03-07
PoB: 70491 Seveux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Grande Rue 70100 Beaujeu Saint Vallier Pierrejux et FRANCE yes
@Cadastre
@Geotag
13010603 798631891 @Company
@Persons
@UBO
@INPI
MAILLARD Patrick, Marcel
DoB: 1955-03-07
PoB: 70491 Seveux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Grande rue 70100 Beaujeu et Quitteur FRANCE
13092611 492495775 @Company
@Persons
@UBO
@INPI
HATIPOGLU Zeki
DoB: 1955-01-01
PoB: DIYARBAKIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Maillard 19100 Brive-la-Gaillarde FRANCE
13093014 390123628 @Company
@Persons
@UBO
@INPI
MARCILLAC JEAN PIERRE BERNARD
DoB: 1955-04-02
PoB: BERHGERAC 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MAILLARD 19100 BRIVE 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.