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 1967-10-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279757 453416273 @Company
@Persons
@UBO
@INPI
MAILLARD MASSON Chrystelle
DoB: 1967-03-31
PoB: 35213 PARAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU LION D'OR 35120 CHERRUEIX FRANCE
1321456 378657951 @Company
@Persons
@UBO
@INPI
MAILLARD Christophe
DoB: 1967-02-19
PoB: Dinan (Cotes d'Armor)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grammont 22630 Les champs Geraux FRANCE
1321457 378657951 @Company
@Persons
@UBO
@INPI
MAILLARD Christophe
DoB: 1967-02-19
PoB: Dinan (Cotes d'Armor)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grammont 22630 Les champs Geraux FRANCE
1339658 489101741 @Company
@Persons
@UBO
@INPI
LAIDIN Jean-Michel Philippe Pascal
DoB: 1967-08-19
PoB: 17300 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maillard 16360 Baignes-Sainte-Radegonde FRANCE
1339659 489101741 @Company
@Persons
@UBO
@INPI
LAIDIN Jean-Michel Philippe Pascal
DoB: 1967-08-19
PoB: 17300 LA ROCHELLE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Maillard 16360 Baignes-Sainte-Radegonde FRANCE
1385416 802319988 @Company
@Persons
@UBO
@INPI
LAIDIN Jean-Michel, Philippe, Pascal
DoB: 1967-08-19
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maillard 16360 Baignes-Sainte-Radegonde FRANCE
6467247 497493965 @Company
@Persons
@UBO
@INPI
MAILLARD Jerome
DoB: 1967-06-26
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin DE PAN 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
6467248 497493965 @Company
@Persons
@UBO
@INPI
MAILLARD Jerome
DoB: 1967-06-26
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DE PAN 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
8283580 531065084 @Company
@Persons
@UBO
@INPI
MAILLARD SELINGE Laurence
DoB: 1967-10-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Allée de Pornic 31770 Colomiers France
8283585 531065084 @Company
@Persons
@UBO
@INPI
MAILLARD SELINGE Laurence
DoB: 1967-10-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée de Pornic 31770 Colomiers France
8875207 440826386 @Company
@Persons
@UBO
@INPI
RITCHKOVA MAILLARD Eléna
DoB: 1967-10-03
PoB: KRASNOGORSKII RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Lieu-dit le Tertre 35135 Chantepie FRANCE
8875661 813566114 @Company
@Persons
@UBO
@INPI
RITCHKOVA MAILLARD Eléna
DoB: 1967-10-03
PoB: KRASNOGORSKI RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Le Tertre 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
8891067 522391689 @Company
@Persons
@UBO
@INPI
RITCHKOVA MAILLARD Elena
DoB: 1967-10-03
PoB: KRASNOGORSKII (URSS) U.R.S.S.
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 le Tertre 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
8922081 813566379 @Company
@Persons
@UBO
@INPI
RITCHKOVA MAILLARD Eléna
DoB: 1967-10-03
PoB: KRASNOGORSKI RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Le Tertre 35135 Chantepie FRANCE
9477865 501541270 @Company
@Persons
@UBO
@INPI
TRUCHY MAILLARD Myriam
DoB: 1967-10-11
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Du Filoir 89100 Sens France
10556753 392106290 @Company
@Persons
@UBO
@INPI
MAILLARD Sandrine
DoB: 1967-10-14
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 Chemin De Beauplan 24100 Bergerac FRANCE
10988139 498598093 @Company
@Persons
@UBO
@INPI
MAILLARD PERROT Estelle
DoB: 1967-10-04
PoB: NEUILLY SUR SEINE 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2333 ROUTE DE SAINT ANDRE 40390 ST BARTHELEMY FRANCE
10988140 498598093 @Company
@Persons
@UBO
@INPI
MAILLARD PERROT Estelle
DoB: 1967-10-04
PoB: NEUILLY SUR SEINE 92 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2333 ROUTE DE SAINT ANDRE 40390 ST BARTHELEMY FRANCE
10995666 828384461 @Company
@Persons
@UBO
@INPI
MAILLARD PERROT Estelle, Anne, Marie, Louise
DoB: 1967-10-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Neuve 62136 Richebourg FRANCE
11001297 814918223 @Company
@Persons
@UBO
@INPI
MAILLARD PERROT Estelle, Anne-Marie, Louise
DoB: 1967-10-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Neuve 62136 Richebourg FRANCE
12435011 440066314 @Company
@Persons
@UBO
@INPI
MAILLARD Phillipe Karl
DoB: 1967-07-11
PoB: Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Bis Avenue du Général Leclerc 78600 Maisons-Laffitte FRANCE
12578496 402578983 @Company
@Persons
@UBO
@INPI
MOREAU MAILLARD Caroline, Josette, Andree
DoB: 1967-03-23
PoB: POITIERS (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU PROGRES 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12611348 492329206 @Company
@Persons
@UBO
@INPI
MOREAU MAILLARD Caroline Josette Andree
DoB: 1967-03-23
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU PROGRES 76000 ROUEN FRANCE
12611349 492329206 @Company
@Persons
@UBO
@INPI
MOREAU MAILLARD Caroline Josette Andree
DoB: 1967-03-23
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DU PROGRES 76000 ROUEN FRANCE
12924902 343472239 @Company
@Persons
@UBO
@INPI
MAILLARD Vincent
DoB: 1967-10-29
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8210 Beaumont-en-Argonne France
13188273 531924728 @Company
@Persons
@UBO
@INPI
MARZOUKI Samir
DoB: 1967-01-12
PoB: Tunis TUNISIE TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Henri Maillard 93220 Gagny France
13279063 492258272 @Company
@Persons
@UBO
@INPI
MAILLARD ESTREM Christine Genevieve
DoB: 1967-10-25
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE AUBAROUS 64360 TARSACQ FRANCE
13279064 492258272 @Company
@Persons
@UBO
@INPI
MAILLARD ESTREM Christine Genevieve
DoB: 1967-10-25
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE AUBAROUS 64360 TARSACQ FRANCE
13308635 492258264 @Company
@Persons
@UBO
@INPI
MAILLARD ESTREM Christine Genevieve
DoB: 1967-10-25
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE AUBAROUS 64360 TARSACQ FRANCE
13308636 492258264 @Company
@Persons
@UBO
@INPI
MAILLARD ESTREM Christine Genevieve
DoB: 1967-10-25
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE AUBAROUS 64360 TARSACQ 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.