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 1971-09-17 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195065 398085381 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42-46 Rue Lamartine 80000 Amiens France
196225 832821870 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue Lamartine 80000 Amiens France
869941 414677435 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42-46 Rue Lamartine 80000 Amiens France
873895 799194568 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue Lamartine 80000 Amiens France
874314 812016970 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue Lamartine 80000 Amiens France
874317 812025153 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue Lamartine 80000 Amiens France
875434 832821870 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue Lamartine 80000 Amiens France
1507000 452070972 @Company
@Persons
@UBO
@INPI
MAILLARD Franck
DoB: 1971-01-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE CHARIGNEY 25000 BESANCON FRANCE
1507001 452070972 @Company
@Persons
@UBO
@INPI
MAILLARD Franck
DoB: 1971-01-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE CHARIGNEY 25000 BESANCON FRANCE
6165888 497689158 @Company
@Persons
@UBO
@INPI
MAILLARD Eric Georges
DoB: 1971-02-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Édouard Herriot 43100 Brioude France
6887738 488768284 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42/46 rue Lamartine 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6901759 824374771 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 - 46 rue Lamartine (42 - 46) 80000 Amiens FRANCE
7279560 824367106 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42-46 rue Lamartine 80000 Amiens France
7287298 306216482 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42/46 rue Lamartine 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10788325 392051629 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42-46 Rue Lamartine 80000 Amiens France yes
@Cadastre
@Geotag
10796437 495266421 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Saint Geoffroy 80000 Amiens France yes
@Cadastre
@Geotag
10828356 828668947 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue Lamartine 80000 Amiens France
11242822 822178737 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42-46 Rue Lamartine 80000 Amiens France
12466430 492002712 @Company
@Persons
@UBO
@INPI
MAILLARD Sebastien Jacques Michel
DoB: 1971-11-17
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6837 BENT GRASS DR NAPLES FL 34113- ETATS UNIS 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12466431 492002712 @Company
@Persons
@UBO
@INPI
MAILLARD Sebastien Jacques Michel
DoB: 1971-11-17
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6837 BENT GRASS DR NAPLES FL 34113- ETATS UNIS 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
13535257 307129569 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42-46 Rue Lamartine 80000 Amiens France yes
@Cadastre
@Geotag
15419014 382761450 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De Morvillers 80000 Amiens France
15420281 519421325 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue de Morvillers 80000 Amiens France
15420498 615680113 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Rue Lamartine 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15635024 615680113 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Rue Lamartine 80000 Amiens France yes
@Cadastre
@Geotag
15902107 522866706 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Monvillers 80000 Amiens France yes
@Cadastre
@Geotag
16025512 391380870 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De Morvillers 80000 Amiens France
16025782 444797765 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De Morvillers 80000 Amiens France
16025894 509536793 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42-46 Rue Lamartine 80000 Amiens France
16026384 832821870 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue Lamartine 80000 Amiens France
16208564 484058664 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue de Morvillers 80000 Amiens 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.