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 1969-01-14 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1199224 480570621 @Company
@Persons
@UBO
@INPI
DE MAILLARD Mahaut
DoB: 1969-11-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue MARCEAU 93100 Montreuil FRANCE
1650780 815224696 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Christophe
DoB: 1969-11-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue PAUL BERT 62280 Saint-Martin-Boulogne FRANCE
6825824 413222936 @Company
@Persons
@UBO
@INPI
MAILLARD Arnaud
DoB: 1969-01-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Bleuets 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
10475954 333660553 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Christophe
DoB: 1969-11-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Paul Bert 62280 Saint-Martin-Boulogne FRANCE
10483745 443921127 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Christophe, Jacques, Gérard, Henri
DoB: 1969-11-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Verdun 62360 La Capelle-les-Boulogne FRANCE yes
@Cadastre
@Geotag
10483746 443921127 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Christophe, Jacques, Gérard, Henri
DoB: 1969-11-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Verdun 62360 La Capelle-les-Boulogne FRANCE yes
@Cadastre
@Geotag
16084183 452779416 @Company
@Persons
@UBO
@INPI
MAILLARD GOUPIL Anne
DoB: 1969-11-28
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
865 Route de la Mare à Touques Les Manoirs du Golf 14800 Tourgéville FRANCE
16084184 452779416 @Company
@Persons
@UBO
@INPI
MAILLARD GOUPIL Anne
DoB: 1969-11-28
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 Route de la Mare à Touques Les Manoirs du Golf 14800 Tourgéville 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.