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 1965-08-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299479 389736620 @Company
@Persons
@UBO
@INPI
BRUZIGON BRUZIGON-VENIER Nathalie
DoB: 1965-05-24
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ella Maillard 35400 Saint-Malo FRANCE
2271178 489775726 @Company
@Persons
@UBO
@INPI
MAILLARD GHISLAINE
DoB: 1965-08-08
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 RTE De Neudorf L2222 Luxembourg 0 Luxembourg
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
2887622 502731094 @Company
@Persons
@UBO
@INPI
MAILLARD Hervé, Albert, Gérard
DoB: 1965-08-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 rue du Clos Rossignol 45470 Traînou France
3220172 818305963 @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 Saint Antoine 60200 Compiègne FRANCE
3310831 449661362 @Company
@Persons
@UBO
@INPI
MAILLARD Ghislaine Edwige Madeleine
DoB: 1965-08-08
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DATAS MOULINS 3000 MOULINS FRANCE
3310832 449661362 @Company
@Persons
@UBO
@INPI
MAILLARD Ghislaine Edwige Madeleine
DoB: 1965-08-08
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DATAS MOULINS 3000 MOULINS FRANCE
3314884 440615128 @Company
@Persons
@UBO
@INPI
MAILLARD Ghislaine Edwige Madeleine
DoB: 1965-08-08
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 PLACE D'ALLIER 3000 MOULINS FRANCE
3314885 440615128 @Company
@Persons
@UBO
@INPI
MAILLARD Ghislaine Edwige Madeleine
DoB: 1965-08-08
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 PLACE D'ALLIER 3000 MOULINS FRANCE
4959284 422394510 @Company
@Persons
@UBO
@INPI
MAILLARD Daniel Claude
DoB: 1965-08-16
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Foer René Gabe-Adapei 64400 Oloron-Sainte-Marie France yes
@Cadastre
@Geotag
5993588 434577235 @Company
@Persons
@UBO
@INPI
MAILLARD Véronique
DoB: 1965-08-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Preaute Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
7803412 449068451 @Company
@Persons
@UBO
@INPI
MAILLARD Serge
DoB: 1965-08-04
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Ruau 37420 Beaumont-en-Véron 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
7876172 814944096 @Company
@Persons
@UBO
@INPI
MAILLARD Serge
DoB: 1965-08-04
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue DU RUAU 37420 Beaumont-en-Véron FRANCE
7992034 412959835 @Company
@Persons
@UBO
@INPI
MAILLARD Serge Daniel Léon
DoB: 1965-08-04
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Ruau 37420 Beaumont-En-Veron France
8201440 819522483 @Company
@Persons
@UBO
@INPI
MAILLARD TRANTOUL Sylvie
DoB: 1965-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue François Villon 31700 Cornebarrieu France yes
@Cadastre
@Geotag
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
9912691 380540617 @Company
@Persons
@UBO
@INPI
MECHINAUD LIDAR Elisabeth
DoB: 1965-08-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Emilien Maillard 44150 Ancenis FRANCE
9912692 380540617 @Company
@Persons
@UBO
@INPI
MECHINAUD LIDAR Elisabeth
DoB: 1965-08-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Emilien Maillard 44150 Ancenis 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
10796181 419796974 @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 Saint-Antoine 60200 Compiègne France
10809402 820526127 @Company
@Persons
@UBO
@INPI
DUMETZ MAILLARD Christine
DoB: 1965-08-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue d'Hangest 80910 Arvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809403 820526127 @Company
@Persons
@UBO
@INPI
DUMETZ MAILLARD Christine
DoB: 1965-08-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue d'Hangest 80910 Arvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813110 820058139 @Company
@Persons
@UBO
@INPI
DUMETZ MAILLARD Christine
DoB: 1965-08-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue d'Hangest 80910 Arvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813111 820058139 @Company
@Persons
@UBO
@INPI
DUMETZ MAILLARD Christine
DoB: 1965-08-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue d'Hangest 80910 Arvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13015132 447914599 @Company
@Persons
@UBO
@INPI
MAILLARD Gilles Jacques Roger Gilbert
DoB: 1965-08-29
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70700 CHOYE FRANCE yes
@Cadastre
@Geotag
13284782 408780070 @Company
@Persons
@UBO
@INPI
MAILLARD Daniel, Claude
DoB: 1965-08-16
PoB: 64444 Pardies Piétât FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de Legugnon 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
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.