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 1962-09-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116867 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
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
1586338 804663540 @Company
@Persons
@UBO
@INPI
MAILLARD Grégory, Didier
DoB: 1983-12-11
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du 19 mars 1962 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
6395485 393292990 @Company
@Persons
@UBO
@INPI
MAILLARD Thierry
DoB: 1962-04-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue DES PALOMBES 33185 Le Haillan FRANCE
6395486 393292990 @Company
@Persons
@UBO
@INPI
MAILLARD Thierry
DoB: 1962-04-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue DES PALOMBES 33185 Le Haillan FRANCE
7758934 339851354 @Company
@Persons
@UBO
@INPI
EVELIA
DoB: 380619759
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Moulin de la Renardière La varenne 49270 Orée d'Anjou FRANCE
7758935 339851354 @Company
@Persons
@UBO
@INPI
EVELIA
DoB: 380619759
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Moulin de la Renardière La varenne 49270 Orée d'Anjou FRANCE
8839760 419858626 @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
8839761 419858626 @Company
@Persons
@UBO
@INPI
MAILLARD Patrice Jean Ludovic
DoB: 1962-03-28
PoB: 76540 ROUEN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Hil 35135 Chantepie FRANCE
8897829 415053552 @Company
@Persons
@UBO
@INPI
MAILLARD Eric Jacques Michel
DoB: 1962-11-13
PoB: PARAME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35190 La Chapelle-aux-Filtzméens FRANCE
10017467 422613513 @Company
@Persons
@UBO
@INPI
MONDOLFO Thierry
DoB: 1962-08-09
PoB: 93057 LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue Emilien Maillard 44150 Ancenis FRANCE yes
@Cadastre
@Geotag
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
11019254 509420998 @Company
@Persons
@UBO
@INPI
MAILLARD Eric
DoB: 1962-04-12
PoB: 80688 RUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1445 rue D'Aire 62120 Blessy FRANCE
12556950 828837815 @Company
@Persons
@UBO
@INPI
MAILLARD BRUNA Sylvaine, Huguette
DoB: 1962-09-04
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue des Canadiens 76300 Sotteville-lès-Rouen FRANCE yes
@Cadastre
@Geotag
12556951 828837815 @Company
@Persons
@UBO
@INPI
MAILLARD BRUNA Sylvaine, Huguette
DoB: 1962-09-04
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue des Canadiens 76300 Sotteville-lès-Rouen FRANCE yes
@Cadastre
@Geotag
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
14119553 487854226 @Company
@Persons
@UBO
@INPI
DUMOULIN Yves Robert
DoB: 1962-04-01
PoB: LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Lac Maillard 32B impasse des Etoiles 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.