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 1964-11-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111988 382191914 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Marc
DoB: 1964-11-19
PoB: PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue AUGUSTE RODIN 77181 Courtry FRANCE yes
@Cadastre
@Geotag
1172288 444809032 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Marc, Gaston, Maurice
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
1172289 444809032 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Marc, Gaston, Maurice
DoB: 1964-11-19
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Lagny 77181 Le Pin 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
13172813 479145807 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Marc Gaston Maurice
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
13172814 479145807 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Marc Gaston Maurice
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
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
14121229 502073166 @Company
@Persons
@UBO
@INPI
HERMANN Pierre Gustave
DoB: 1964-09-19
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Maillard 11 bis impasse de l'Aurore 97355 Macouria Tonate 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
14129471 802929927 @Company
@Persons
@UBO
@INPI
HERMANN Pierre, Gustave
DoB: 1964-09-19
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Maillard 11B impasse de l'Aurore 97355 Macouria-Tonate France
14129472 802929927 @Company
@Persons
@UBO
@INPI
HERMANN Pierre, Gustave
DoB: 1964-09-19
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Maillard 11B impasse de l'Aurore 97355 Macouria-Tonate France
14137727 877777979 @Company
@Persons
@UBO
@INPI
HERMANN Pierre, Gustave
DoB: 1964-09-19
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis impasse de l'Aurore lotissement Maillard 97355 Macouria-Tonate France
15659764 382191914 @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
20 Rue Auguste Rodin 77181 Courtry FRANCE yes
@Cadastre
@Geotag
15659765 382191914 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Marc
DoB: 1964-11-19
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Auguste Rodin 77181 Courtry 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.