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 1954-04-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1317973 337800163 @Company
@Persons
@UBO
@INPI
MAILLARD Remy
DoB: 1954-04-06
PoB: EPINIAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DOUET DES ROCHERS EPINIAC 35120 FRANCE
3191387 378034813 @Company
@Persons
@UBO
@INPI
DELETOILLE William Roger Gilbert
DoB: 1954-06-01
PoB: 76351 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Capitaine Maillard 60490 La Neuville-sur-Ressons FRANCE
3332724 408370880 @Company
@Persons
@UBO
@INPI
FAYET MAILLARD Evelyne Martine
DoB: 1954-06-17
PoB: MOULINS 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DES JARDINS-BAS MOULINS 3000 MOULINS FRANCE
3650548 442759429 @Company
@Persons
@UBO
@INPI
LLEDO MAILLARD Brigitte
DoB: 1954-06-30
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PRE CAUD LE MAZET DE NINE 13840 ROGNES FRANCE
3661661 412056749 @Company
@Persons
@UBO
@INPI
LLEDO MAILLARD Brigitte
DoB: 1954-06-30
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAZET DE NINE, CHEMIN DE PIE CAUD, QUARTIER LE MONT 13840 ROGNES FRANCE
6635552 484267950 @Company
@Persons
@UBO
@INPI
RODARY Olivier Henri jean Marie
DoB: 1954-06-05
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Champ Maillard 86170 Cissé FRANCE
7377818 342664182 @Company
@Persons
@UBO
@INPI
MAILLARD Daniel Michel
DoB: 1954-03-27
PoB: JEUMONT 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU PERE SOULAS VIOLS LE FORT 34380 ST MARTIN DE LONDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7566489 789132982 @Company
@Persons
@UBO
@INPI
MAILLARD Jean, Pierre, André
DoB: 1954-04-22
PoB: Haiphong (00) VIET NAM
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier des Arquêts 83520 Roquebrune-sur-Argens FRANCE
11375751 502153158 @Company
@Persons
@UBO
@INPI
MAILLARD AYSU Chantal
DoB: 1954-06-25
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Penthièvre 27120 Pacy-sur-Eure FRANCE
11375752 502153158 @Company
@Persons
@UBO
@INPI
MAILLARD AYSU Chantal
DoB: 1954-06-25
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Penthièvre 27120 Pacy-sur-Eure FRANCE
11476335 404826562 @Company
@Persons
@UBO
@INPI
MAILLARD Gérard Georges Louis
DoB: 1954-10-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Pierre-Louis Courier 37300 Joue-les-tours FRANCE
13206822 403607229 @Company
@Persons
@UBO
@INPI
BUISSON MAILLARD Annick Michèle
DoB: 1954-09-28
PoB: 47302 Sos (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Bas-Villiers 77400 Gouvernes 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.