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 1951-01-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625320 413254442 @Company
@Persons
@UBO
@INPI
MABIT MAILLARD Véronique
DoB: 1951-01-27
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Montebello 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
1346902 330495763 @Company
@Persons
@UBO
@INPI
DALET DE MAILLARD Catherine
DoB: 1951-03-25
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Louis Desbrandes 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387450 350135026 @Company
@Persons
@UBO
@INPI
DALET DE MAILLARD Catherine
DoB: 1951-03-25
PoB: 31555 Toulouse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE Louis Desbrandes 16000 Angoulême FRANCE
1576212 381321041 @Company
@Persons
@UBO
@INPI
MAILLARD GOSSEIN Dominique Marie Colombe
DoB: 1951-12-03
PoB: 60 BEAUVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Garennes 95270 Saint-Martin-du-Tertre FRANCE
1576213 381321041 @Company
@Persons
@UBO
@INPI
MAILLARD GOSSEIN Dominique Marie Colombe
DoB: 1951-12-03
PoB: 60 BEAUVAIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Garennes 95270 Saint-Martin-du-Tertre FRANCE
1645441 414340372 @Company
@Persons
@UBO
@INPI
MAILLARD DOMINIQUE MARIE-COLOMBE GOSSEIN
DoB: 1951-12-03
PoB: 60 BEAUVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Garennes 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
1645442 414340372 @Company
@Persons
@UBO
@INPI
MAILLARD DOMINIQUE MARIE-COLOMBE GOSSEIN
DoB: 1951-12-03
PoB: 60 BEAUVAIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Garennes 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
2448456 750579138 @Company
@Persons
@UBO
@INPI
Dejaegere Maillard Corinne
DoB: 1951-06-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Ambroisie 75012 Paris France yes
@Cadastre
@Geotag
2504757 502092919 @Company
@Persons
@UBO
@INPI
DALET DE MAILLARD Catherine
DoB: 1951-03-25
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Desbrandes 16000 Angoulême France
2504758 502092919 @Company
@Persons
@UBO
@INPI
DALET DE MAILLARD Catherine
DoB: 1951-03-25
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Desbrandes 16000 Angoulême France
2973596 441980000 @Company
@Persons
@UBO
@INPI
MAILLARD BAMZARIS Marianne Monique
DoB: 1951-07-04
PoB: 88465 THAON LES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CAVES 28380 SAINT REMY SUR AVRE FRANCE yes
@Cadastre
@Geotag
3057788 383348257 @Company
@Persons
@UBO
@INPI
AUGIER ESCHBACH Jacqueline Cécile Marie
DoB: 1951-10-16
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maillard 1400 Châtillon-sur-Chalaronne France
4637578 452772577 @Company
@Persons
@UBO
@INPI
MAILLARD Philippe
DoB: 1951-03-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DE L'ORME 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
5111049 401136684 @Company
@Persons
@UBO
@INPI
MAILLARD Christian
DoB: 1951-10-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Murget 69680 Chassieu France
5291759 780690541 @Company
@Persons
@UBO
@INPI
VILLE DE BAYEUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de ville 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5328459 394200521 @Company
@Persons
@UBO
@INPI
MAILLARD Alain
DoB: 1951-12-14
PoB: SASSY(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14170 SASSY FRANCE
6373997 440335289 @Company
@Persons
@UBO
@INPI
GRELIER Christian
DoB: 1951-12-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Avenue des Tabernottes Château Maillard 33370 Yvrac FRANCE
6429825 825014939 @Company
@Persons
@UBO
@INPI
GRELIER Christian Jean
DoB: 1951-12-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue des Tabernottes Château Maillard 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
6429826 825014939 @Company
@Persons
@UBO
@INPI
GRELIER Christian Jean
DoB: 1951-12-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue des Tabernottes Château Maillard 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
6897432 534841408 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal
DoB: 1951-01-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Witry 51420 Cernay-les-Reims FRANCE
6897433 534841408 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal
DoB: 1951-01-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Witry 51420 Cernay-les-Reims FRANCE
6912839 340414556 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal
DoB: 1951-01-06
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
che. de Prin 51170 Brouillet FRANCE
6914805 534549811 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal
DoB: 1951-01-06
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Witry 51420 Cernay-les-Reims FRANCE
8359649 309304814 @Company
@Persons
@UBO
@INPI
MAILLARD Jacques
DoB: 1951-01-28
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Montée de la Cure 42120 Commelle-Vernay FRANCE
8611082 529601940 @Company
@Persons
@UBO
@INPI
MAILLARD Michel
DoB: 1951-12-20
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Saint-Parize 58240 Fleury-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8913429 512553520 @Company
@Persons
@UBO
@INPI
MAILLARD VENISSE Marie-Céline
DoB: 1951-01-15
PoB: Saint-Loup
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Edmond Debon 50740 Carolles FRANCE yes
@Cadastre
@Geotag
9303986 337627640 @Company
@Persons
@UBO
@INPI
BAUDOIN Patrick Roger Robert
DoB: 1951-04-13
PoB: DEAUVILLE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE MAILLARD GONNEVILLE SUR HONFLEUR 14600 HONFLEUR FRANCE yes
@Cadastre
@Geotag
9317438 352946909 @Company
@Persons
@UBO
@INPI
MAILLARD DECOUTTERE Françoise Myriam Marie-Thérèse
DoB: 1951-01-01
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Mustangs 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
9778720 514111756 @Company
@Persons
@UBO
@INPI
CERISIER MAILLARD Josette
DoB: 1951-01-22
PoB: 59071 Bersée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Gaston Lépine 59990 Sebourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876434 490558731 @Company
@Persons
@UBO
@INPI
GUILLERMIER MAILLARD Martine
DoB: 1951-05-25
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU CREUX DU LOUP 1280 PREVESSIN MOENS FRANCE yes
@Cadastre
@Geotag
12375103 494829005 @Company
@Persons
@UBO
@INPI
MAILLARD Danièle
DoB: 1951-01-03
PoB: 60265 Froissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Des cliquets Résidence les vents 92380 Garches FRANCE
13461069 441980000 @Company
@Persons
@UBO
@INPI
MAILLARD BAMZARIS Marianne Monique
DoB: 1951-07-04
PoB: 88465 Thaon-les-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CAVES 28380 Saint-Rémy-sur-Avre France yes
@Cadastre
@Geotag
13461070 441980000 @Company
@Persons
@UBO
@INPI
MAILLARD BAMZARIS Marianne Monique
DoB: 1951-07-04
PoB: 88465 Thaon-les-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CAVES 28380 Saint-Rémy-sur-Avre France yes
@Cadastre
@Geotag
15919416 413254442 @Company
@Persons
@UBO
@INPI
MABIT MAILLARD Véronique
DoB: 1951-01-27
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Montebello 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
15919417 413254442 @Company
@Persons
@UBO
@INPI
MABIT MAILLARD Véronique
DoB: 1951-01-27
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Montebello 76310 Sainte-Adresse France 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.