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 1964-06-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369108 840622922 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent, Marie, Christophe
DoB: 1964-06-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Vignottes 70150 Brussey FRANCE
1033441 335060331 @Company
@Persons
@UBO
@INPI
MAILLARD Francis
DoB: 1964-09-23
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
216 Route d'Aix-les-Bains 74600 Seynod FRANCE
1473624 751819798 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent, Marie, Christophe
DoB: 1964-06-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Vignottes 70150 Brussey FRANCE
1473625 751819798 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent, Marie, Christophe
DoB: 1964-06-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse des Vignottes 70150 Brussey FRANCE
1481508 500952908 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1964-06-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Vignottes 70150 Brussey FRANCE yes
@Cadastre
@Geotag
1481509 500952908 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1964-06-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse des Vignottes 70150 Brussey FRANCE yes
@Cadastre
@Geotag
1495405 493263297 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1964-06-15
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 impasse des Vignottes 70150 Brussey FRANCE
1503610 792629891 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent, Marie, Christophe
DoB: 1964-06-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 impasse des Vignottes 70150 Brussey FRANCE
1504004 402688220 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1964-06-15
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VIGNOTTES 70150 Brussey FRANCE
1504005 402688220 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1964-06-15
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES VIGNOTTES 70150 Brussey FRANCE
1504517 493285381 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1964-06-15
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 impasse des Vignottes 70150 Brussey FRANCE
1510935 530482942 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1964-06-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Vignottes 70150 Brussey FRANCE yes
@Cadastre
@Geotag
1510936 530482942 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1964-06-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse des Vignottes 70150 Brussey FRANCE yes
@Cadastre
@Geotag
1517545 500952320 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1964-06-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70150 Brussey FRANCE
3387548 320353956 @Company
@Persons
@UBO
@INPI
MAILLARD Francis
DoB: 1964-04-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Boulevard du Mal Juin 78200 Mantes-la-Jolie FRANCE
3452301 347548612 @Company
@Persons
@UBO
@INPI
MAILLARD Francis
DoB: 1964-09-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue A.Malraux 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
6671916 449897107 @Company
@Persons
@UBO
@INPI
MAILLARD RABALLAND Solange Marie-Thérèse Catherine
DoB: 1964-02-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse du Grand Paradis 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12998458 402534333 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent Marie Christophe
DoB: 1964-06-15
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DES VIGNOTTES 70150 BRUSSEY FRANCE yes
@Cadastre
@Geotag
12998459 402534333 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent Marie Christophe
DoB: 1964-06-15
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 IMPASSE DES VIGNOTTES 70150 BRUSSEY FRANCE yes
@Cadastre
@Geotag
13001732 508023546 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1964-06-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Vignottes 70150 Brussey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13015351 440388692 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1964-06-15
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Vignottes 70150 Brussey FRANCE yes
@Cadastre
@Geotag
14128951 799710793 @Company
@Persons
@UBO
@INPI
HERMANN Pierre, Gustave
DoB: 1964-09-19
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B impasse de l'Aurore lotissement Maillard 97355 Macouria-Tonate France
14802088 840622922 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent, Marie, Christophe
DoB: 1964-06-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue du Clos Paillard 25000 Besançon FRANCE
14812486 402534333 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent, Marie, Christophe
DoB: 1964-06-15
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Du Clos Paillard 25000 Besançon FRANCE yes
@Cadastre
@Geotag
14812487 402534333 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent, Marie, Christophe
DoB: 1964-06-15
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue Du Clos Paillard 25000 Besançon FRANCE yes
@Cadastre
@Geotag
14812488 402534333 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent, Marie, Christophe
DoB: 1964-06-15
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
55 Rue Du Clos Paillard 25000 Besançon FRANCE yes
@Cadastre
@Geotag
14812491 402534333 @Company
@Persons
@UBO
@INPI
CUNY MAILLARD Marie-Christine
DoB: 1964-06-15
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue Du Clos Paillard 25000 Besançon FRANCE yes
@Cadastre
@Geotag

 

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.