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 1966-05-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
985661 340713445 @Company
@Persons
@UBO
@INPI
MAILLARD JACKY HENRI ANDRE
DoB: 1966-01-29
PoB: 53147 Mayenne (53) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Chateauneuf 45110 Germigny-des-Prés France
1524215 778272237 @Company
@Persons
@UBO
@INPI
EARL GUINCHARD FREDERIC
DoB: 792653123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Anatole Maillard 25270 Arc-sous-Montenot FRANCE
3347417 522057173 @Company
@Persons
@UBO
@INPI
MAILLARD Nathalie Marie-Pierrette
DoB: 1966-08-09
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Général Deschenes 8240 Sommauthe FRANCE
3469738 505371963 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Louis
DoB: 1966-05-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 Route de Méounes 83870 Signes FRANCE
4431573 827879636 @Company
@Persons
@UBO
@INPI
MAILLARD Christophe Jean Pierre
DoB: 1966-11-29
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
899 ROUTE DU DOULIEU 59181 Steenwerck France
5022692 423215300 @Company
@Persons
@UBO
@INPI
MAILLARD Catherine
DoB: 1966-03-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Rue Frédéric Mistral 7500 Guilherand-Granges France
6206131 818091001 @Company
@Persons
@UBO
@INPI
MAILLARD Thierry Paul Bernard
DoB: 1966-08-11
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Champ Fleuri 77590 Chartrettes FRANCE
7959110 483040630 @Company
@Persons
@UBO
@INPI
EL KHOURY Bassam
DoB: 1966-08-20
PoB: JEZZINE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue GEORGES MAILLARD 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7959111 483040630 @Company
@Persons
@UBO
@INPI
EL KHOURY Bassam
DoB: 1966-08-20
PoB: JEZZINE LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue GEORGES MAILLARD 78800 Houilles FRANCE yes
@Cadastre
@Geotag
9156798 791249535 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1966-12-29
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Ormes 59133 Phalempin France
9218733 813145463 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1966-12-29
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Ormes 59133 Phalempin France yes
@Cadastre
@Geotag
9218734 813145463 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1966-12-29
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue des Ormes 59133 Phalempin France yes
@Cadastre
@Geotag
10657917 504431313 @Company
@Persons
@UBO
@INPI
MICARD BARBOU Florence Hélène Raymonde
DoB: 1966-02-27
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Michaut Maillard 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10657918 504431313 @Company
@Persons
@UBO
@INPI
MICARD BARBOU Florence Hélène Raymonde
DoB: 1966-02-27
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Michaut Maillard 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10984352 509254744 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1966-12-29
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Ormes 59133 Phalempin FRANCE
11016101 500112859 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1966-12-29
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Ormes 59133 Phalempin FRANCE
11031374 519849889 @Company
@Persons
@UBO
@INPI
MAILLARD VALENCOURT Laurence
DoB: 1966-09-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Roger Salengro 62217 Achicourt FRANCE yes
@Cadastre
@Geotag
11031375 519849889 @Company
@Persons
@UBO
@INPI
MAILLARD VALENCOURT Laurence
DoB: 1966-09-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Roger Salengro 62217 Achicourt FRANCE yes
@Cadastre
@Geotag
12380750 438331183 @Company
@Persons
@UBO
@INPI
MAILLARD DEGLOS Valerie
DoB: 1966-07-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ANTOINE DE SAINT EXUPERY 78360 Montesson FRANCE
13070410 399334416 @Company
@Persons
@UBO
@INPI
VERGNE FABRICE NOEL
DoB: 1966-12-25
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Passage Maillard 19000 Tulle 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.