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 1926-11-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1287703 301571709 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1926-11-06
PoB: CHERRUEIX (35)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ST-BROLADRE 35120 DOL-DE-BRETAGNE FRANCE
1287704 301571709 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1926-11-06
PoB: CHERRUEIX (35)
P.Physique
Quality: Président
@OCCRP Alef
@WC
ST-BROLADRE 35120 DOL-DE-BRETAGNE FRANCE
1298232 483993770 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1926-11-05
PoB: 35078 Cherrueix FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue de Saint-Malo 35120 Saint-Broladre FRANCE yes
@Cadastre
@Geotag
1298233 483993770 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1926-11-05
PoB: 35078 Cherrueix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Saint-Malo 35120 Saint-Broladre FRANCE yes
@Cadastre
@Geotag
1305602 509875910 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1926-11-05
PoB: 35078 Cherrueix FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue de Saint-Malo 35120 Saint-Broladre FRANCE
1306642 451657076 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1926-11-05
PoB: 35078 CHERRUEIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RTE DE SAINT MALO 35120 SAINT BROLADRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6107534 324744754 @Company
@Persons
@UBO
@INPI
ROBINET GUY
DoB: 1926-08-22
PoB: STE LUCE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Plessis Maillard 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
6107535 324744754 @Company
@Persons
@UBO
@INPI
ROBINET GUY
DoB: 1926-08-22
PoB: STE LUCE SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Plessis Maillard 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
8550662 314175647 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre-Joseph Georges Raphaël
DoB: 1926-11-05
PoB: 35078 Cherrueix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 route de Saint-Malo 35120 Saint-Broladre FRANCE
8942992 341842615 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre Joseph Georges
DoB: 1926-11-05
PoB: 35078 Cherrueix
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Route de Saint Malo 35120 Saint-Broladre FRANCE
12512547 370500365 @Company
@Persons
@UBO
@INPI
MAILLARD Andre Albert
DoB: 1926-11-27
PoB: CAUVILLE S/MER 76
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
114 BD. CLEMENCEAU 76600 LE HAVRE FRANCE
12716346 947030011 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1926-11-05
PoB: CHERRUEIX (ILLE ET VILAINE)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
ST BROLADRE - ILLE ET VILAINE 35000 RENNES 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.