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 1960-10-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385772 428591853 @Company
@Persons
@UBO
@INPI
MAILLARD Bruno, Marie, Gérard, Pascal
DoB: 1960-04-10
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée Victor Hugo 31850 Montrabé FRANCE
1746901 521506550 @Company
@Persons
@UBO
@INPI
Maillard Pascal
DoB: 1960-04-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Philippe De Girard 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1746903 521506550 @Company
@Persons
@UBO
@INPI
Maillard Pascal
DoB: 1960-04-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue Philippe De Girard 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2164102 491389995 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal
DoB: 1960-04-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Philippe De Girard 75018 Paris France
2760421 414134981 @Company
@Persons
@UBO
@INPI
MAILLARD Eric
DoB: 1960-10-01
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES OLIVIERS 31270 FROUZINS FRANCE yes
@Cadastre
@Geotag
2760422 414134981 @Company
@Persons
@UBO
@INPI
MAILLARD Eric
DoB: 1960-10-01
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DES OLIVIERS 31270 FROUZINS FRANCE yes
@Cadastre
@Geotag
2810632 805077336 @Company
@Persons
@UBO
@INPI
MAILLARD Sylvain, Christian
DoB: 1960-01-08
PoB: 02318 Folembray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B rue Marcel Garcin 2300 Sinceny FRANCE yes
@Cadastre
@Geotag
2810633 805077336 @Company
@Persons
@UBO
@INPI
VAN DE PUTTE MAILLARD Catherine, Rose, Lucienne
DoB: 1960-10-13
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B rue Marcel Garcin 2300 Sinceny FRANCE yes
@Cadastre
@Geotag
2963998 450965512 @Company
@Persons
@UBO
@INPI
MAILLARD BENARD Dominique, Monique, Jeanine
DoB: 1960-10-14
PoB: 28171 GARNAY (EURE & LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Berthelots 28500 Louvilliers-en-Drouais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963999 450965512 @Company
@Persons
@UBO
@INPI
MAILLARD BENARD Dominique, Monique, Jeanine
DoB: 1960-10-14
PoB: 28171 GARNAY (EURE & LOIR) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Berthelots 28500 Louvilliers-en-Drouais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3981347 330430653 @Company
@Persons
@UBO
@INPI
MAILLARD Thibault
DoB: 1960-10-10
PoB: BRAZZAVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VAUBAN 6600 ANTIBES FRANCE
5001134 794771543 @Company
@Persons
@UBO
@INPI
MAILLARD Pascale Marie
DoB: 1960-02-04
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Rue de la Brosse 69390 Charly France yes
@Cadastre
@Geotag
6056645 751089558 @Company
@Persons
@UBO
@INPI
DE FONTAINES MAILLARD DE LA GOURNERIE Franck Eugène
DoB: 1960-09-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 la Favrie 44680 Sainte Pazanne France
7413483 320624687 @Company
@Persons
@UBO
@INPI
MAILLARD Didier Pierre Albert
DoB: 1960-03-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE DE LA REPUBLIQUE 34670 BAILLARGUES FRANCE
8044614 778158329 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS ET DE L'ARTISANAT DU LOIR ET CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Vallee Maillard 41000 Blois France
8212606 811003813 @Company
@Persons
@UBO
@INPI
MAILLARD Eric
DoB: 1960-10-01
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 B Avenue de Plaisance 31270 Cugnaux France
8316822 535128243 @Company
@Persons
@UBO
@INPI
MAILLARD Eric
DoB: 1960-10-01
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 BIS Avenue de Plaisance 31270 Cugnaux France yes
@Cadastre
@Geotag
8316823 535128243 @Company
@Persons
@UBO
@INPI
MAILLARD Eric
DoB: 1960-10-01
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 BIS Avenue de Plaisance 31270 Cugnaux France yes
@Cadastre
@Geotag
8520340 352896120 @Company
@Persons
@UBO
@INPI
MAILLARD Jean
DoB: 1960-09-06
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B RUE DE LA LIBERATION DELLE 90100 DELLE FRANCE
8620192 330813981 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Luc
DoB: 1960-02-10
PoB: LUZY 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE MONTAMBERT 58250 FOURS FRANCE
9100015 814382131 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14/11 Résidence Andelys parc Saint Maur 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9100016 814382131 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14/11 Résidence Andelys parc Saint Maur 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133756 492806856 @Company
@Persons
@UBO
@INPI
DE MAILLARD-TAILLEFER Xavier, Marie, Alain
DoB: 1960-06-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Goya 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
11460805 339637498 @Company
@Persons
@UBO
@INPI
MARTIGNAC MAILLARD Veronique
DoB: 1960-08-10
PoB: SAINT-CERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE MONTREUIL 94300 VINCENNES FRANCE
12563982 451997639 @Company
@Persons
@UBO
@INPI
NORVAL - NORMANDE DE VALORISATION
DoB: 333185833
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE BOIS DE LA MARE BERVILLE SUR SEINE 76480 DUCLAIR FRANCE
12588726 445123649 @Company
@Persons
@UBO
@INPI
MAILLARD Thibault
DoB: 1960-10-10
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 CHE. DE LA HOUSSAYE 76230 ISNEAUVILLE FRANCE yes
@Cadastre
@Geotag
12603251 333185833 @Company
@Persons
@UBO
@INPI
MAILLARD Thibault
DoB: 1960-10-10
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Louis PASTEUR 76160 DARNETAL FRANCE yes
@Cadastre
@Geotag
12617133 438899320 @Company
@Persons
@UBO
@INPI
MAILLARD Thibault
DoB: 1960-10-10
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE LOUIS PASTEUR 76160 DARNETAL FRANCE
12617134 438899320 @Company
@Persons
@UBO
@INPI
MAILLARD Thibault
DoB: 1960-10-10
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 RUE LOUIS PASTEUR 76160 DARNETAL FRANCE
12625711 438699324 @Company
@Persons
@UBO
@INPI
MAILLARD Thibault
DoB: 1960-10-10
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 CHE. DE LA HOUSSAYE 76230 ISNEAUVILLE FRANCE yes
@Cadastre
@Geotag
16186678 348420704 @Company
@Persons
@UBO
@INPI
Maillard François
DoB: 27/07/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Raymond Chasseigne 10600 La Chapelle-Saint-Luc 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.