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 1950-07-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3325480 378647085 @Company
@Persons
@UBO
@INPI
D'AMARZIT MAILLARD Arlette, Gabrielle, Edith
DoB: 1950-07-08
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Patural 63260 Vensat FRANCE
4959285 422394510 @Company
@Persons
@UBO
@INPI
MAILLARD Denis Albert
DoB: 1950-07-08
PoB: 64417 Nay (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Erables 31000 Toulouse France yes
@Cadastre
@Geotag
5981359 794569525 @Company
@Persons
@UBO
@INPI
LHERMELIN MAILLARD Françoise Marie Odile
DoB: 1950-07-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Prairie d'Aval 44200 Nantes France yes
@Cadastre
@Geotag
5981360 794569525 @Company
@Persons
@UBO
@INPI
LHERMELIN MAILLARD Françoise Marie Odile
DoB: 1950-07-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Prairie d'Aval 44200 Nantes France yes
@Cadastre
@Geotag
7855992 401388046 @Company
@Persons
@UBO
@INPI
MAILLARD Denis
DoB: 1950-07-08
PoB: 64417 Nay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE L ERABLE 31270 Villeneuve-Tolosane FRANCE
8212160 503423311 @Company
@Persons
@UBO
@INPI
MAILLARD Denis
DoB: 1950-07-08
PoB: Nay Bourdettes (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Erable 31270 Villeneuve-Tolosane France
8212161 503423311 @Company
@Persons
@UBO
@INPI
MAILLARD Denis
DoB: 1950-07-08
PoB: Nay Bourdettes (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Erable 31270 Villeneuve-Tolosane France
11257586 789954765 @Company
@Persons
@UBO
@INPI
GILBERT MAILLARD Chantal Marie Madeleine
DoB: 1950-07-22
PoB: 28169 Garancières-en-Beauce (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue De Château-Thierry 2200 Soissons France
11517331 320850605 @Company
@Persons
@UBO
@INPI
TENENBAUM Denis Gabriel
DoB: 1950-09-11
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DOCTEUR MAILLARD 21000 DIJON FRANCE
13284775 408780070 @Company
@Persons
@UBO
@INPI
MAILLARD Denis, Albert
DoB: 1950-07-08
PoB: 64417 Nay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Erable 31270 Villeneuve-Tolosane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13284776 408780070 @Company
@Persons
@UBO
@INPI
MAILLARD Denis, Albert
DoB: 1950-07-08
PoB: 64417 Nay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Erable 31270 Villeneuve-Tolosane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634508 314636093 @Company
@Persons
@UBO
@INPI
MAILLARD Jacky
DoB: 1950-08-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 les Résidences des Marais 2 Saint-Hilaire-Petitville 50500 Carentan-les-Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634509 314636093 @Company
@Persons
@UBO
@INPI
MAILLARD Jacky
DoB: 1950-08-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
51 les Résidences des Marais 2 Saint-Hilaire-Petitville 50500 Carentan-les-Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.