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 1942-12-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2954807 390104909 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Claude, Gaston, Fernand
DoB: 1942-06-23
PoB: CHERISY (EURE ET LOIR)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 RUE PIERRE GUERAULT 50470 LA GLACERIE FRANCE
3347576 501406201 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Denis Léon
DoB: 1942-08-13
PoB: 08394 Saint-Pierremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Porte de la Bourgogne 55700 Stenay FRANCE
4279927 752985861 @Company
@Persons
@UBO
@INPI
MAILLARD ROUSSEAU Françoise Noëlle Cécile
DoB: 1942-12-31
PoB: 21686 Villaines-les-Prévôtes (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue d'Amont 89420 Pisy France yes
@Cadastre
@Geotag
6264527 350994190 @Company
@Persons
@UBO
@INPI
MAILLARD JEAN CLAUDE
DoB: 1942-12-08
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAN RAFAEL 1038 ASSUNCION PARAGUAY 0 FRANCE
6510390 417924925 @Company
@Persons
@UBO
@INPI
PIERREISNARD François
DoB: 1942-12-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Roger Maillard 33510 Andernos-les-Bains FRANCE
6510391 417924925 @Company
@Persons
@UBO
@INPI
PIERREISNARD François
DoB: 1942-12-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Roger Maillard 33510 Andernos-les-Bains FRANCE
10264651 419631718 @Company
@Persons
@UBO
@INPI
MORDA MAILLARD Nelly Claire Alice
DoB: 1942-06-12
PoB: 60155 Cires-lès-Mello
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Bonivard 73000 Chambéry FRANCE
10660559 318042686 @Company
@Persons
@UBO
@INPI
MAILLARD Alain
DoB: 1942-06-21
PoB: 10012 ARSONVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Dominique Larrey 10500 Brienne-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261102 512068214 @Company
@Persons
@UBO
@INPI
MAILLARD Christian Herbert
DoB: 1942-12-15
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Musset 2850 Trélou-sur-Marne France yes
@Cadastre
@Geotag
11261103 512068214 @Company
@Persons
@UBO
@INPI
MAILLARD Christian Herbert
DoB: 1942-12-15
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Musset 2850 Trélou-sur-Marne France yes
@Cadastre
@Geotag
12792212 344459508 @Company
@Persons
@UBO
@INPI
DALIS MAILLARD Marie-Thérèse
DoB: 1942-12-12
PoB: 64057 Arthes de Béarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-23 Cours Mirabeau 13700 Marignane FRANCE
12854918 378274963 @Company
@Persons
@UBO
@INPI
MAILLARD DALIS Marie-Thérèse
DoB: 1942-12-12
PoB: Arthez de Béarn (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Cours Mirabeau 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12854919 378274963 @Company
@Persons
@UBO
@INPI
MAILLARD DALIS Marie-Thérèse
DoB: 1942-12-12
PoB: Arthez de Béarn (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Cours Mirabeau 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13262182 530837384 @Company
@Persons
@UBO
@INPI
PIERREISNARD François Jean-Marie
DoB: 1942-12-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Roger Maillard 33510 Andernos-les-Bains FRANCE
13262183 530837384 @Company
@Persons
@UBO
@INPI
PIERREISNARD François Jean-Marie
DoB: 1942-12-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Roger Maillard 33510 Andernos-les-Bains 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.