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 1965-05-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1147131 524670189 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal Gérard Christian
DoB: 1965-12-09
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29-31 Avenue du Consul Général Nordling 93190 Livry-Gargan FRANCE
1498291 321560617 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Marc
DoB: 1965-05-20
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Jules Grosjean 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1541440 315043299 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1965-07-26
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue D'alsace 60200 Compiègne FRANCE
2831307 823196050 @Company
@Persons
@UBO
@INPI
MAILLARD Hervé
DoB: 1965-08-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 rue du Clos Rossignol 45470 Trainou France yes
@Cadastre
@Geotag
2831308 823196050 @Company
@Persons
@UBO
@INPI
MAILLARD Hervé
DoB: 1965-08-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
288 rue du Clos Rossignol 45470 Trainou France yes
@Cadastre
@Geotag
3197944 453207789 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1965-07-26
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue d'Alsace 60200 Compiègne FRANCE
3523764 802325043 @Company
@Persons
@UBO
@INPI
MAILLARD Valérie
DoB: 1965-05-04
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 Boulevard des Lauriers Roses 83500 La Seyne-sur-Mer FRANCE
5969669 378684773 @Company
@Persons
@UBO
@INPI
BOYERE Dominique
DoB: 1965-10-22
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Jean Louis Maillard 44130 Bouvron France
7191572 428177224 @Company
@Persons
@UBO
@INPI
MAILLARD SUBTIL Pascale
DoB: 1965-05-20
PoB: Limoges haute Vienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B avenue Hector Berlioz 4160 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7191573 428177224 @Company
@Persons
@UBO
@INPI
MAILLARD SUBTIL Pascale
DoB: 1965-05-20
PoB: Limoges haute Vienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B avenue Hector Berlioz 4160 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7657764 452274665 @Company
@Persons
@UBO
@INPI
DE FONTAINES MAILLARD DE LA GOURNERIE Damien
DoB: 1965-04-01
PoB: 85194 Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chereperrine 61130 Origny-le-Roux FRANCE
7855996 401388046 @Company
@Persons
@UBO
@INPI
MAILLARD Daniel
DoB: 1965-08-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Foyer René Gabe ADAPEI 64400 Oloron Sainte-Marie FRANCE
8528901 778277772 @Company
@Persons
@UBO
@INPI
MAILLARD Didier
DoB: 1965-05-30
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Valoreille 25380 Belleherbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9575202 349083378 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1965-07-26
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Saint-Antoine 60200 Compiegne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9577330 397440025 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1965-07-26
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Saint-Antoine 60200 Compiegne France
10433488 499945475 @Company
@Persons
@UBO
@INPI
CIMAROSTI MAILLARD Valérie
DoB: 1965-08-27
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse du paradis 62180 Rang-du-Fliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10433489 499945475 @Company
@Persons
@UBO
@INPI
CIMAROSTI MAILLARD Valérie
DoB: 1965-08-27
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Impasse du paradis 62180 Rang-du-Fliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10433490 499945475 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal Pierre Emile
DoB: 1965-11-22
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Impasse du paradis 62180 Rang-du-Fliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10805313 378490387 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1965-07-26
PoB: 60175 Creil (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue d'Alsace BP 121 60201 Compiègne France
12495213 811919448 @Company
@Persons
@UBO
@INPI
MAILLARD TETEREL Florence, Cécile, Michèle
DoB: 1965-04-19
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Furets 76290 Fontenay FRANCE
12495214 811919448 @Company
@Persons
@UBO
@INPI
MAILLARD TETEREL Florence, Cécile, Michèle
DoB: 1965-04-19
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Furets 76290 Fontenay FRANCE
12507598 811919232 @Company
@Persons
@UBO
@INPI
MAILLARD TETEREL Florence, Cécile, Michèle
DoB: 1965-04-19
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Furets 76290 Fontenay FRANCE
12507599 811919232 @Company
@Persons
@UBO
@INPI
MAILLARD TETEREL Florence, Cécile, Michèle
DoB: 1965-04-19
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Furets 76290 Fontenay 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.