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 1961-06-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3228877 504640715 @Company
@Persons
@UBO
@INPI
MAILLARD Eric Hubert Jacques
DoB: 1961-09-12
PoB: Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de Villemétrie 60300 Senlis FRANCE
3232352 695580134 @Company
@Persons
@UBO
@INPI
MAILLARD Eric Hubert Jacques
DoB: 1961-09-12
PoB: PARIS 17ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Villemétrie 60300 Senlis FRANCE
5222270 482566528 @Company
@Persons
@UBO
@INPI
L'HUILLIER MAILLARD Françoise
DoB: 1961-06-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FULTON 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5250101 380186296 @Company
@Persons
@UBO
@INPI
L'HUILLIER MAILLARD Françoise
DoB: 1961-06-15
PoB: 75113 PARIS XIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE RULTON 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5253515 448882977 @Company
@Persons
@UBO
@INPI
L'HUILLIER MAILLARD Françoise-Marie-Pierre
DoB: 1961-06-15
PoB: 75113 PARIS XIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES POULIES 18000 BOURGES FRANCE
7844241 301072690 @Company
@Persons
@UBO
@INPI
MAILLARD Eric
DoB: 1961-09-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue de Villemétrie 60300 Senlis FRANCE
10784752 829014679 @Company
@Persons
@UBO
@INPI
MAILLARD Jérôme Jean
DoB: 1961-06-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Lieu Dieu 80770 Beauchamps France
10784753 829014679 @Company
@Persons
@UBO
@INPI
MAILLARD Jérôme Jean
DoB: 1961-06-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Lieu Dieu 80770 Beauchamps France
10790215 812489995 @Company
@Persons
@UBO
@INPI
MAILLARD Jérôme Jean
DoB: 1961-06-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Lieu Dieu 5 Chemin Vicinal 80770 Beauchamps France yes
@Cadastre
@Geotag
10794460 450623426 @Company
@Persons
@UBO
@INPI
MAILLARD Jérôme Jean
DoB: 1961-06-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 LIEU DIEU 80770 Beauchamps France
10797681 507986784 @Company
@Persons
@UBO
@INPI
MAILLARD Jérôme
DoB: 1961-06-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ecuries du Lieu Dieu 80770 Beauchamps France
10823165 423327238 @Company
@Persons
@UBO
@INPI
MAILLARD Jérome Jean
DoB: 1961-06-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ecuries du Lieu Dieu 80770 Beauchamps France yes
@Cadastre
@Geotag
10823166 423327238 @Company
@Persons
@UBO
@INPI
MAILLARD Jérome Jean
DoB: 1961-06-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ecuries du Lieu Dieu 80770 Beauchamps France yes
@Cadastre
@Geotag
10828068 810425157 @Company
@Persons
@UBO
@INPI
MAILLARD Jérome Jean
DoB: 1961-06-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Lieu Dieu 80770 Beauchamps France
10837750 388655466 @Company
@Persons
@UBO
@INPI
MAILLARD Jérome Jean
DoB: 1961-06-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lieu-dit Le Lieu Dieu 80770 Beauchamps 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.