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 1963-04-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385769 428591853 @Company
@Persons
@UBO
@INPI
MAILLARD Denis, Marie, Pierre, Gérard
DoB: 1963-07-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 rue de Périgueux 16000 Angoulême FRANCE
1385770 428591853 @Company
@Persons
@UBO
@INPI
MAILLARD Denis, Marie, Pierre, Gérard
DoB: 1963-07-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 rue de Périgueux 16000 Angoulême FRANCE
3387550 320353956 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle
DoB: 1963-04-16
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Boulevard du Mal Juin 78200 Mantes-la-Jolie FRANCE
3452302 347548612 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle Dominique
DoB: 1963-04-16
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Nationale 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
3547748 437800022 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle
DoB: 1963-04-16
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-10 Rue De L'église 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5012486 798076725 @Company
@Persons
@UBO
@INPI
MAILLARD Vincent
DoB: 1963-12-25
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
215 Chemin Du Picou 1600 Misérieux France
6432068 799399902 @Company
@Persons
@UBO
@INPI
MAILLARD JORAND Frédérique
DoB: 1963-04-16
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Simone de Beauvoir 33140 Villenave d'Ornon FRANCE
7846996 392181830 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle
DoB: 1963-04-16
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6/10 Rue de l'Eglise 92210 Saint-Cloud FRANCE
7920926 493377626 @Company
@Persons
@UBO
@INPI
RICHARD MAILLARD Florence Ghislaine
DoB: 1963-10-16
PoB: 08190 Givet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
614 Rue DE POISSY 78670 Villennes-sur-Seine FRANCE
7935485 383318540 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle
DoB: 1963-04-16
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-10 Rue DE L'EGLISE 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7941833 433774759 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle
DoB: 1963-04-16
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6/10 Rue de l'Eglise 92210 Saint-Cloud FRANCE
7941834 433774759 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle
DoB: 1963-04-16
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6/10 Rue de l'Eglise 92210 Saint-Cloud FRANCE
7959319 353194384 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle
DoB: 1963-04-16
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Quai de la tour 78200 Mantes-la-Jolie FRANCE
10697147 419228523 @Company
@Persons
@UBO
@INPI
BERTRAND Francois Denis
DoB: 1963-02-16
PoB: 10123 DIENVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. TRICOCHE MAILLARD AIX EN OTHE 10160 AIX EN OTHE FRANCE
12068008 387466915 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle Dominique
DoB: 1963-04-16
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Eglise 92210 Saint-Cloud 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.