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 1964-04-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1354440 814921086 @Company
@Persons
@UBO
@INPI
DE MAILLARD Thibault, Marie, Joseph, Jacques
DoB: 1964-10-02
PoB: 03254 Saint-Pourcain Sur Sioule FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue du Soleil 16000 Angoulême FRANCE
2522854 441826989 @Company
@Persons
@UBO
@INPI
MAILLARD SAYEGH LAETITIA
DoB: 1964-01-11
PoB: POINTE NOIRE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Artois 75008 Paris France yes
@Cadastre
@Geotag
3406955 439928805 @Company
@Persons
@UBO
@INPI
RAUD Christophe Roland
DoB: 1964-03-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Du Plessis Maillard 44980 Sainte-Luce-sur-Loire FRANCE
3435420 442805933 @Company
@Persons
@UBO
@INPI
MAILLARD Joëlle Magali France
DoB: 1964-01-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin des Mounargues Borghéas de Peillon 6440 Peillon FRANCE
5700162 453839268 @Company
@Persons
@UBO
@INPI
MAILLARD Daniel
DoB: 1964-11-05
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES ECUREUILS 72250 BRETTE LES PINS FRANCE
5936677 810832667 @Company
@Persons
@UBO
@INPI
MAILLARD Stéphane Gérard José
DoB: 1964-01-24
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Sanguinaires, Villa de Barbicaja 20000 Ajaccio FRANCE
5947699 417799921 @Company
@Persons
@UBO
@INPI
MAILLARD Stéphane Gérard José
DoB: 1964-01-24
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ficciolosa Route d'Alata 20167 Alata FRANCE
6378152 399540749 @Company
@Persons
@UBO
@INPI
MAILLARD DE LA MORANDAIS Hubert Michel Marie
DoB: 1964-03-06
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DELMESTRE RESIDENCE LES CEDRES 33000 Bordeaux FRANCE
7106956 502995269 @Company
@Persons
@UBO
@INPI
DE MAILLARD Thibault, Marie, Joseph, Jacques
DoB: 1964-10-02
PoB: 03254 ST POURCAIN SUR SIOULE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue Monlogis 16000 Angoulême FRANCE
7411571 422716878 @Company
@Persons
@UBO
@INPI
MAILLARD Vincent, René
DoB: 1964-02-23
PoB: 59178 Douai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
614 rue de Poissy 78670 Villennes-sur-Seine FRANCE
7628796 401014469 @Company
@Persons
@UBO
@INPI
MAILLARD Thierry
DoB: 1964-01-23
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Martellière 61400 Le Pin-la-Garenne FRANCE yes
@Cadastre
@Geotag
7628797 401014469 @Company
@Persons
@UBO
@INPI
MAILLARD Thierry
DoB: 1964-01-23
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Martellière 61400 Le Pin-la-Garenne FRANCE yes
@Cadastre
@Geotag
7695316 403197163 @Company
@Persons
@UBO
@INPI
MAILLARD OCTAU Sylvie Marine Suzane
DoB: 1964-12-25
PoB: FORGES LES EAUX 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAUCOURT 76440 FORGES-LES-EAUX FRANCE
7695317 403197163 @Company
@Persons
@UBO
@INPI
MAILLARD OCTAU Sylvie Marine Suzane
DoB: 1964-12-25
PoB: FORGES LES EAUX 76
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAUCOURT 76440 FORGES-LES-EAUX FRANCE
8568708 804001758 @Company
@Persons
@UBO
@INPI
MAILLARD Alexandre, Hubert
DoB: 1964-05-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Edith Piaf 71530 Crissey FRANCE
9363429 407867571 @Company
@Persons
@UBO
@INPI
MAILLARD Sylvie
DoB: 1964-09-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du four 56700 Hennebont FRANCE
9589436 380469890 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Marie
DoB: 1964-04-01
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Verte 60120 Mory-Montcrux France
10512707 488281296 @Company
@Persons
@UBO
@INPI
MAILLARD Edouard Marc
DoB: 1964-11-06
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN DE RAPIEFOSSE 88500 MATTAINCOURT FRANCE
10515109 530550417 @Company
@Persons
@UBO
@INPI
MAILLARD Patrick
DoB: 1964-05-31
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
372 rue du Moulin 88140 Bulgnéville FRANCE
10989388 442107793 @Company
@Persons
@UBO
@INPI
LESAGE MAILLARD Veronique
DoB: 1964-11-15
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1445 RUE D'AIRE BLESSY 62120 AIRE SUR LA LYS FRANCE
11052998 482855970 @Company
@Persons
@UBO
@INPI
LESAGE MAILLARD Veronique
DoB: 1964-11-15
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1445 RUE D'AIRE 62120 BLESSY FRANCE
11052999 482855970 @Company
@Persons
@UBO
@INPI
LESAGE MAILLARD Veronique
DoB: 1964-11-15
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1445 RUE D'AIRE 62120 BLESSY FRANCE
11125071 809019615 @Company
@Persons
@UBO
@INPI
MAILLARD Philippe
DoB: 1964-01-25
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GARDELLES 19240 Allassac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125072 809019615 @Company
@Persons
@UBO
@INPI
MAILLARD Philippe
DoB: 1964-01-25
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GARDELLES 19240 Allassac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12997358 414950147 @Company
@Persons
@UBO
@INPI
MAILLARD Guy Lucien Christian
DoB: 1964-04-01
PoB: GRAY (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE SEVEUX 70130 FRESNE ST MAMES FRANCE
13062381 509295598 @Company
@Persons
@UBO
@INPI
MAILLARD PHILIPPE
DoB: 1964-01-25
PoB: Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gardelles 19240 Allassac FRANCE
13074842 420540247 @Company
@Persons
@UBO
@INPI
MAILLARD BOS Colette Jeanne
DoB: 1964-02-17
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES LILAS 46400 Saint-Céré FRANCE
13074843 420540247 @Company
@Persons
@UBO
@INPI
MAILLARD BOS Colette Jeanne
DoB: 1964-02-17
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DES LILAS 46400 Saint-Céré FRANCE
13171747 453632424 @Company
@Persons
@UBO
@INPI
TOMAZ CACADOR Antonio
DoB: 1964-01-01
PoB: CELORICO DA BEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue du Clos Maillard 77260 Ussy-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171748 453632424 @Company
@Persons
@UBO
@INPI
TOMAZ CACADOR Antonio
DoB: 1964-01-01
PoB: CELORICO DA BEIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue du Clos Maillard 77260 Ussy-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13199172 390088912 @Company
@Persons
@UBO
@INPI
TOMAZ CACADOR Antonio
DoB: 1964-01-01
PoB: CELORICO DA BEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue du Clos Maillard 77260 Ussy-sur-Marne 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.