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 1957-04-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990313 400032751 @Company
@Persons
@UBO
@INPI
MAILLARD Yves André Michel
DoB: 1957-06-26
PoB: 62235 Condette
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 rue des Buissons 62360 Condette FRANCE
1498290 321560617 @Company
@Persons
@UBO
@INPI
MAILLARD Myriam, Agnès, René
DoB: 1957-04-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue d'Allondans 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1523803 382839934 @Company
@Persons
@UBO
@INPI
MAILLARD SILVESTRINI Myriam
DoB: 1957-04-06
PoB: 25388 Montbéliard (Doubs) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 route d'Allondans 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2159687 378830715 @Company
@Persons
@UBO
@INPI
Maillard Philippe
DoB: 1957-04-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 bis avenue Gambetta 75020 Paris France
3438517 510389497 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Claude Bernard Gabriel
DoB: 1957-03-09
PoB: 46220 Pinsac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Jean Jaurès 46100 Figeac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3952101 811177146 @Company
@Persons
@UBO
@INPI
GUERDER MAILLARD Sylvie
DoB: 1957-07-02
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue des Mimosas Le Golfe-Juan 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3952102 811177146 @Company
@Persons
@UBO
@INPI
GUERDER MAILLARD Sylvie
DoB: 1957-07-02
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 avenue des Mimosas Le Golfe-Juan 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
4641200 402636211 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Claude Bernard Gabriel
DoB: 1957-03-09
PoB: 46220 Pinsac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Jean Jaures 46100 Figeac FRANCE yes
@Cadastre
@Geotag
4648275 442969705 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-claude
DoB: 1957-03-09
PoB: 46220 Pinsac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Avenue Jean Jaures 46100 Figeac FRANCE
5981399 492051784 @Company
@Persons
@UBO
@INPI
ROBIN Christian Alain
DoB: 1957-07-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 avenue du Plessis Maillard 44980 Sainte-Luce-sur-Loire France
5981400 492051784 @Company
@Persons
@UBO
@INPI
ROBIN Christian Alain
DoB: 1957-07-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 avenue du Plessis Maillard 44980 Sainte-Luce-sur-Loire France
5981401 492051784 @Company
@Persons
@UBO
@INPI
SEBILEAU ROBIN Marie-Christine Jeanne
DoB: 1957-06-29
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 avenue du Plessis Maillard 44980 Sainte-Luce-sur-Loire France
6526506 350612321 @Company
@Persons
@UBO
@INPI
MAILLARD PHILIPPE, RENE, ALAIN
DoB: 1957-04-24
PoB: MIRSON (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 TERRASSE FRONT DU MEDOC 33000 Bordeaux FRANCE
8116494 489157800 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1957-06-20
PoB: 27367 Lieurey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Saussaye 27560 Lieurey FRANCE
8513938 789107224 @Company
@Persons
@UBO
@INPI
KUJAWA MAILLARD Christa
DoB: 1957-04-19
PoB: Barmstedt (00) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue Jean Moulin 90100 Delle FRANCE
8513939 789107224 @Company
@Persons
@UBO
@INPI
KUJAWA MAILLARD Christa
DoB: 1957-04-19
PoB: Barmstedt (00) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue Jean Moulin 90100 Delle FRANCE
8528350 434074423 @Company
@Persons
@UBO
@INPI
MAILLARD Gerard
DoB: 1957-02-06
PoB: AUDINCOURT (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MOULIN 25150 VERMONDANS FRANCE
8535990 440686947 @Company
@Persons
@UBO
@INPI
MAILLARD Gerard
DoB: 1957-02-06
PoB: AUDINCOURT (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU MOULIN 25150 VERMONDANS FRANCE yes
@Cadastre
@Geotag
8965165 390834976 @Company
@Persons
@UBO
@INPI
ROUAULT MAILLARD Annick Louise Pierrette
DoB: 1957-06-04
PoB: 35135 Irodouër
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Péray 35450 Dourdain FRANCE
10428929 400032751 @Company
@Persons
@UBO
@INPI
MAILLARD Yves André Michel
DoB: 1957-06-26
PoB: 62235 CONDETTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE des Buissons 62360 Condette FRANCE
11658594 399948231 @Company
@Persons
@UBO
@INPI
MAILLARD Hervé Marius Jean
DoB: 1957-06-27
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Daguets PRALONG 42600 Pralong FRANCE
14118399 452189566 @Company
@Persons
@UBO
@INPI
MALICIEUX Jean-Pierre Jean-Baptiste
DoB: 1957-06-23
PoB: CAPESTERRE DE MARIE GALANTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 22 Savane Maillard 97355 Macouria Tonate 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.