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 1955-11-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2430098 504682048 @Company
@Persons
@UBO
@INPI
MAILLARD Didier
DoB: 1955-11-28
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Carducci 75019 Paris France
3246075 824720858 @Company
@Persons
@UBO
@INPI
MAILLARD Michel Jules
DoB: 1955-11-13
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Rue Carmel 1480 Ars-sur-Formans France
4959286 422394510 @Company
@Persons
@UBO
@INPI
MAILLARD Stéphane Yves
DoB: 1955-04-11
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Contesse De Guiche 64420 Andoins France yes
@Cadastre
@Geotag
7637434 442369724 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre-Louis
DoB: 1955-11-13
PoB: 61209 Joué du Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Villière 61320 Joué-du-Bois FRANCE
7654170 400781274 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1955-11-13
PoB: 61209 Joué du Bois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Villière 61320 Joué-du-Bois FRANCE
7654171 400781274 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1955-11-13
PoB: 61209 Joué du Bois FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Villière 61320 Joué-du-Bois FRANCE
8927424 420386054 @Company
@Persons
@UBO
@INPI
MAILLARD Paul Pierre Marie
DoB: 1955-06-25
PoB: 35101 Dourdain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Péray 35450 Dourdain FRANCE
13275678 494770019 @Company
@Persons
@UBO
@INPI
MAILLARD Stephane Yves
DoB: 1955-04-11
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE COMTESSE DE GUICHE 64420 ANDOINS FRANCE yes
@Cadastre
@Geotag
13275679 494770019 @Company
@Persons
@UBO
@INPI
MAILLARD Stephane Yves
DoB: 1955-04-11
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALLEE COMTESSE DE GUICHE 64420 ANDOINS FRANCE yes
@Cadastre
@Geotag
14123042 519120554 @Company
@Persons
@UBO
@INPI
LEANDRE Charlet Joseph
DoB: 1955-06-09
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Maillard Dumesle 97300 Cayenne France
14123043 519120554 @Company
@Persons
@UBO
@INPI
LEANDRE Charlet Joseph
DoB: 1955-06-09
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue Maillard Dumesle 97300 Cayenne 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.