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 1964-11-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721023 621820380 @Company
@Persons
@UBO
@INPI
TECHNIMA
DoB: 301895116
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI Rue Ampère 16440 Nersac FRANCE yes
@Cadastre
@Geotag
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
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
1872991 329463731 @Company
@Persons
@UBO
@INPI
PIERSON MAILLARD Corinne
DoB: 1964-06-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Alphonse Daudet 60800 Crepy en Valois France
2802245 811167428 @Company
@Persons
@UBO
@INPI
MAILLARD Hervé, Marie, Patrick
DoB: 1964-09-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue Roger Salengro 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
6376507 393906383 @Company
@Persons
@UBO
@INPI
MONSIEUR MAILLARD DE LA MORANDAIS HUBERT
DoB: 1964-03-06
PoB: 40088 Dax
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DELMESTRE 33000 Bordeaux 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
10493253 430348417 @Company
@Persons
@UBO
@INPI
MAILLARD Édouard Marc Henri
DoB: 1964-11-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Camus 88500 Mattaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12080744 809982911 @Company
@Persons
@UBO
@INPI
MAILLARD Hervé, Marie, Patrick
DoB: 1964-09-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue Roger Salengro 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
13192634 529552754 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Marc Gaston Maurice
DoB: 1964-11-19
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue de Lagny 77181 Le Pin France
13199733 822292918 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Marc
DoB: 1964-11-19
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Lagny 77181 Le Pin France
13199734 822292918 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Marc
DoB: 1964-11-19
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Lagny 77181 Le Pin France
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

 

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.