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 1971-09-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49637 814750386 @Company
@Persons
@UBO
@INPI
MAILLARD FREDERIC
DoB: 1971-09-18
PoB: 80001 ABBEVILLE (80) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
20 place de la Defense Tour Edf 92050 Paris la Defense CEDEX France
49643 814750386 @Company
@Persons
@UBO
@INPI
MAILLARD FREDERIC
DoB: 1971-09-18
PoB: 80001 ABBEVILLE (80) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 place de la Defense Tour Edf 92050 Paris la Defense CEDEX 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
1357782 433251220 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle Agnès
DoB: 1971-08-14
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cidex 56 les Rossignols 16430 Champniers FRANCE
1357783 433251220 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle Agnès
DoB: 1971-08-14
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
cidex 56 les Rossignols 16430 Champniers FRANCE
1626087 794131003 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue DE MORVILLERS 80000 Amiens FRANCE
2817340 488586439 @Company
@Persons
@UBO
@INPI
MAILLARD CARRO Céline Christiane Henriette
DoB: 1971-01-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place de la Nouvelle Orleans 45000 Orleans France
3337218 528828221 @Company
@Persons
@UBO
@INPI
MAILLARD SCHULZ Sandrine Bénédicte
DoB: 1971-09-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Boulevard Larvotto 98000 MONACO MONACO
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
6596610 811757145 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue de Morvillers AMIENS 80000 Amiens FRANCE
10805824 352297329 @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
10815111 5820477 @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
10827187 809309933 @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
10838140 306480021 @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
12560735 388555146 @Company
@Persons
@UBO
@INPI
LELIEVRE Maxime, Jean-Louis
DoB: 1971-07-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean Maillard 76570 Pavilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12902327 483251955 @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
17 rue de Morvillers 80000 Amiens France
14609576 410672018 @Company
@Persons
@UBO
@INPI
MAILLARD Marilyn
DoB: 1971-09-04
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des genets 44690 Château-Thébaud France
14609577 410672018 @Company
@Persons
@UBO
@INPI
MAILLARD Marilyn
DoB: 1971-09-04
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des genets 44690 Château-Thébaud France
14852832 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
14923781 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
15114971 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
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

 

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.