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 1962-05-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
574373 515109486 @Company
@Persons
@UBO
@INPI
MAILLARD Murielle France Anne Marie Andrée
DoB: 1962-11-25
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis rue des Beaunes 78400 Chatou FRANCE
868019 337997498 @Company
@Persons
@UBO
@INPI
MAILLARD Benoît Michel Marie Joseph
DoB: 1962-06-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU BOIS DE BONANCE 80132 Port-le-Grand France yes
@Cadastre
@Geotag
1033439 335060331 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal
DoB: 1962-04-23
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Reichenberg 67370 Truchtersheim FRANCE
1033440 335060331 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal
DoB: 1962-04-23
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de Reichenberg 67370 Truchtersheim FRANCE
3961263 498003441 @Company
@Persons
@UBO
@INPI
MAILLARD RAMIRES Catherine Janine Marcelle
DoB: 1962-09-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
185 chemin de Montgros 6610 LA GAUDE FRANCE
3974599 824598668 @Company
@Persons
@UBO
@INPI
MAILLARD Xavier
DoB: 1962-05-10
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Raoul Briquet 62680 Méricourt FRANCE yes
@Cadastre
@Geotag
4619170 811231505 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal
DoB: 1962-03-06
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Martine 23300 La souterraine FRANCE
4619171 811231505 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal
DoB: 1962-03-06
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Martine 23300 La souterraine FRANCE
6012610 415360965 @Company
@Persons
@UBO
@INPI
MAILLARD Bruno Jean-Paul
DoB: 1962-09-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vallais 44360 Saint-Etienne-de-Montluc France
6012611 415360965 @Company
@Persons
@UBO
@INPI
MAILLARD Bruno Jean-Paul
DoB: 1962-09-06
PoB: NANTES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Vallais 44360 Saint-Etienne-de-Montluc France
6042828 322423849 @Company
@Persons
@UBO
@INPI
MAILLARD Bruno Jean-Paul
DoB: 1962-09-06
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Vallais 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
8842494 520191370 @Company
@Persons
@UBO
@INPI
MAILLARD Patrice Jean Ludovic
DoB: 1962-03-28
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hil 35135 Chantepie FRANCE
9656514 379313356 @Company
@Persons
@UBO
@INPI
MAILLARD Alain Jean
DoB: 1962-03-03
PoB: 87146 ST GERMAIN LES BELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue ARMAND DUTREIX 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9932407 392184099 @Company
@Persons
@UBO
@INPI
MAILLARD HAMELIN Stéphane
DoB: 1962-05-06
PoB: 35016 BAULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de la Madeleine 49000 Angers FRANCE
9932408 392184099 @Company
@Persons
@UBO
@INPI
MAILLARD HAMELIN Stéphane
DoB: 1962-05-06
PoB: 35016 BAULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place de la Madeleine 49000 Angers FRANCE
9940223 482908274 @Company
@Persons
@UBO
@INPI
MAILLARD HAMELIN Stéphane
DoB: 1962-05-06
PoB: 35016 BAULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 PLACE DE LA MADELEINE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
10793238 478000300 @Company
@Persons
@UBO
@INPI
MAILLARD Benoît Michel Marie Joseph
DoB: 1962-06-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU BOIS DE BONANCE 80132 Port-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797682 507986784 @Company
@Persons
@UBO
@INPI
MAILLARD Benoît Michel Marie Joseph
DoB: 1962-06-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU BOIS DE BONANCE 80132 Port-le-Grand France
10806724 508198132 @Company
@Persons
@UBO
@INPI
MAILLARD Benoît Michel Marie Joseph
DoB: 1962-06-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU BOIS DE BONANCE 80132 Port-le-Grand France yes
@Cadastre
@Geotag
10806725 508198132 @Company
@Persons
@UBO
@INPI
MAILLARD Benoît Michel Marie Joseph
DoB: 1962-06-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU BOIS DE BONANCE 80132 Port-le-Grand France yes
@Cadastre
@Geotag
10813739 507992360 @Company
@Persons
@UBO
@INPI
MAILLARD Benoît Michel Marie Joseph
DoB: 1962-06-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU BOIS DE BONANCE 80132 Port-le-Grand France
10819039 337997498 @Company
@Persons
@UBO
@INPI
MAILLARD Benoît Michel Marie Joseph
DoB: 1962-06-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU BOIS DE BONANCE 80132 Port-le-Grand France yes
@Cadastre
@Geotag
10824366 391118148 @Company
@Persons
@UBO
@INPI
MAILLARD Benoît Michel Marie Joseph
DoB: 1962-06-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
FERME DU BOIS DE BONANCE 80132 Port-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11533919 503610669 @Company
@Persons
@UBO
@INPI
MAILLARD MAUCHAMP Marie-Lyne
DoB: 1962-07-06
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Hâtes 89660 Montillot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11981929 752497016 @Company
@Persons
@UBO
@INPI
MAILLARD Denis Patrick Didier
DoB: 1962-11-03
PoB: 61169 Flers (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée des Verneys 74300 Cluses France
12623057 524799673 @Company
@Persons
@UBO
@INPI
MAILLARD Benoît, Michel, Marie, Joseph
DoB: 1962-06-09
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Bois de Bonance 80132 Port-le-Grand 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.