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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MAILLARD 1966-12-02 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 99834 | 529509424 @Company @Persons @UBO @INPI |
LOKO MAILLARD Monique DoB: 1966-02-10 PoB: ABIDJAN FRANCE P.Physique Quality: liquidateur @OCCRP Alef @WC |
8 Allée des Agapanthes 95800 Cergy FRANCE | ||
| 1041931 | 529509424 @Company @Persons @UBO @INPI |
LOKO MAILLARD Monique DoB: 1966-02-10 PoB: ABIDJAN FRANCE P.Physique Quality: liquidateur @OCCRP Alef @WC |
8 Allée des Agapanthes 95800 Cergy FRANCE | ||
| 1338434 | 439909136 @Company @Persons @UBO @INPI |
LASSAIGNE Sylvie DoB: 1966-02-14 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 RUE Adolphe Maillard 16110 La Rochefoucauld FRANCE | yes @Cadastre @Geotag |
|
| 4304611 | 810853358 @Company @Persons @UBO @INPI |
MAILLARD Laurent Jacques Bernard Norbert DoB: 1966-12-27 PoB: 03102 Dompierre-sur-Besbre (03) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Galliéni 2430 Gauchy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4617565 | 521298760 @Company @Persons @UBO @INPI |
MAILLARD BUREL Corinne DoB: 1966-12-02 PoB: 76492 Ouville-la-Riviere FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
la Jaussee 23160 La chapelle Baloue FRANCE | ||
| 8358569 | 433275484 @Company @Persons @UBO @INPI |
MAILLARD Pascal DoB: 1966-06-23 PoB: 42147 Montbrison FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit les Trois Moineaux 42720 Vougy FRANCE | ||
| 8890109 | 341526903 @Company @Persons @UBO @INPI |
MAILLARD GUERMOND Rozenn DoB: 1966-02-25 PoB: 35162 Louvigné-du-Désert P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Basses Cours 35420 La Bazouge-du-Désert 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 | ||
| 11217788 | 799890025 @Company @Persons @UBO @INPI |
MAILLARD Hervé DoB: 1966-12-31 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
37 avenue de la République 44600 Saint-Nazaire France | ||
| 11423132 | 331596478 @Company @Persons @UBO @INPI |
SIEURIN Laurent DoB: 1966-04-11 PoB: CHAMBORD P.Physique Quality: Gérant @OCCRP Alef @WC |
Le bois maillard 27250 Chambord FRANCE | yes @Cadastre @Geotag |
|
| 13077325 | 440819738 @Company @Persons @UBO @INPI |
VERGNE Fabrice DoB: 1966-12-25 PoB: TULLE (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Passage Maillard 19000 Tulle FRANCE | yes @Cadastre @Geotag |
|
| 13077326 | 440819738 @Company @Persons @UBO @INPI |
VERGNE Fabrice DoB: 1966-12-25 PoB: TULLE (19) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Passage Maillard 19000 Tulle FRANCE | yes @Cadastre @Geotag |
|
| 13077327 | 440819738 @Company @Persons @UBO @INPI |
ERNEST VERGNE Anne DoB: 1966-12-14 PoB: LUXEMBOURG LUXEMBOURG P.Physique Quality: Associé @OCCRP Alef @WC |
3 Passage MAILLARD 19000 Tulle FRANCE | yes @Cadastre @Geotag |
|
| 13284677 | 539631036 @Company @Persons @UBO @INPI |
MAILLARD Franck, Fabrice, André DoB: 1966-12-13 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue Tran 64000 Pau FRANCE | yes @Cadastre @Geotag |
|
| 15399904 | 752897587 @Company @Persons @UBO @INPI |
AIGOUY MAILLARD Karine DoB: 1966-02-20 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
50 Rue Pierre Dulac 94120 Fontenay-sous-Bois FRANCE | ||
| 16170828 | 521298760 @Company @Persons @UBO @INPI |
MAILLARD BUREL Corinne DoB: 1966-12-02 PoB: 76492 Ouville-la-Riviere FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
la Jaussee 23160 La Chapelle-Baloue FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.