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 1959-11-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2791528 491633780 @Company
@Persons
@UBO
@INPI
MAILLARD Patrick
DoB: 1959-05-13
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN PALAYE 31290 ST GERMIER FRANCE yes
@Cadastre
@Geotag
2791529 491633780 @Company
@Persons
@UBO
@INPI
MAILLARD Patrick
DoB: 1959-05-13
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN PALAYE 31290 ST GERMIER FRANCE yes
@Cadastre
@Geotag
3815756 441168440 @Company
@Persons
@UBO
@INPI
MAILLARD NOISEAU Brigitte Lucette Annie
DoB: 1959-06-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue DES MIMOSAS 66470 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3878359 483415402 @Company
@Persons
@UBO
@INPI
MAILLARD NOISEAU Brigitte Lucette Annie
DoB: 1959-06-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue DES MIMOSAS 66470 Sainte-Marie France
3878360 483415402 @Company
@Persons
@UBO
@INPI
MAILLARD NOISEAU Brigitte Lucette Annie
DoB: 1959-06-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue DES MIMOSAS 66470 Sainte-Marie France
4817661 751890971 @Company
@Persons
@UBO
@INPI
MAILLARD Pascale
DoB: 1959-11-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Clovis 75005 Paris FRANCE yes
@Cadastre
@Geotag
4817662 751890971 @Company
@Persons
@UBO
@INPI
MAILLARD Pascale
DoB: 1959-11-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Clovis 75005 Paris FRANCE yes
@Cadastre
@Geotag
8940600 337641773 @Company
@Persons
@UBO
@INPI
MAILLARD Michel Pierre Marie
DoB: 1959-06-27
PoB: 35101 Dourdain
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bas Ligne 35450 Dourdain FRANCE
8942640 428245831 @Company
@Persons
@UBO
@INPI
MAILLARD Bertrand Franck Marie
DoB: 1959-11-23
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Monnaie 35000 Rennes FRANCE
8942641 428245831 @Company
@Persons
@UBO
@INPI
MAILLARD Bertrand Franck Marie
DoB: 1959-11-23
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Monnaie 35000 Rennes FRANCE
8972357 502548142 @Company
@Persons
@UBO
@INPI
MAILLARD Michel Pierre Marie
DoB: 1959-06-27
PoB: 35101 Dourdain
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu-dit le Bas Ligne 35450 Dourdain FRANCE
10298096 477556922 @Company
@Persons
@UBO
@INPI
MAILLARD VERNET Sonia Anne Lucie
DoB: 1959-06-23
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Chemin des Tannes 73190 Challes-les-Eaux FRANCE
10426804 500040563 @Company
@Persons
@UBO
@INPI
MAILLARD Denis Guy Christian
DoB: 1959-10-18
PoB: 62667 Le Portel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Paix 62360 Condette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426805 500040563 @Company
@Persons
@UBO
@INPI
MAILLARD Denis Guy Christian
DoB: 1959-10-18
PoB: 62667 Le Portel
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
42 rue de la Paix 62360 Condette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10436749 432424539 @Company
@Persons
@UBO
@INPI
MAILLARD Jacques Louis Napoléon
DoB: 1959-11-04
PoB: 62853 Vieil moutier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 chemin de l'Edre 62830 Samer FRANCE
10448960 451732903 @Company
@Persons
@UBO
@INPI
MAILLARD Jacques Louis Napoléon
DoB: 1959-11-04
PoB: 62853 VIEIL MOUTIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 CHE. de l'Edre 62830 Samer FRANCE
10453435 429955131 @Company
@Persons
@UBO
@INPI
MAILLARD Jacques Louis Napoléon
DoB: 1959-11-04
PoB: 62853 VIEIL MOUTIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 CHE. de l'Edre 62830 Samer FRANCE
10461180 420075582 @Company
@Persons
@UBO
@INPI
MAILLARD Jacques Louis Napoléon
DoB: 1959-11-04
PoB: 62853 VIEIL MOUTIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 CHE. de l'Edre 62830 Samer FRANCE
10465133 411453517 @Company
@Persons
@UBO
@INPI
MAILLARD Jacques Louis Napoléon
DoB: 1959-11-04
PoB: 62853 Vieil moutier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 chemin de l'Edre 62830 Samer FRANCE yes
@Cadastre
@Geotag
10465134 411453517 @Company
@Persons
@UBO
@INPI
MAILLARD Jacques Louis Napoléon
DoB: 1959-11-04
PoB: 62853 Vieil moutier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 chemin de l'Edre 62830 Samer FRANCE yes
@Cadastre
@Geotag
10465213 417993227 @Company
@Persons
@UBO
@INPI
MAILLARD Jacques Louis Napoléon
DoB: 1959-11-04
PoB: 62853 Vieil moutier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 chemin de l'Edre 62830 Samer FRANCE
10558478 449321397 @Company
@Persons
@UBO
@INPI
DE MAILLARD DE BAZIN DE BEZONS Anne Marie Françoise
DoB: 1959-12-02
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE Alfred de Musset 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11206898 391279551 @Company
@Persons
@UBO
@INPI
DROUET MAILLARD Patrick Marie-Josée Elisabeth Paulette
DoB: 1959-10-23
PoB: NOTRE DAME DES LANDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Heraudais 44130 Notre-Dame-des-Landes France
12717880 322031162 @Company
@Persons
@UBO
@INPI
LECHEVRETEL Samuel, Marcel, Germain, Joseph
DoB: 1959-03-16
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 le Vivier Maillard 50530 Bacilly FRANCE
13284779 408780070 @Company
@Persons
@UBO
@INPI
MAILLARD Elian, Gilles
DoB: 1959-02-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Tauziat 64160 Saint-Castin 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.