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 1968-05-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653319 323705855 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Charles
DoB: 1968-05-26
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Monneret 49160 Jumelles FRANCE
5559841 749902789 @Company
@Persons
@UBO
@INPI
MAILLARD Emmanuel
DoB: 1968-09-16
PoB: Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Saint-Amand L 'île d'Yeu 85350 L ILE D YEU France
7877229 481440667 @Company
@Persons
@UBO
@INPI
MAILLARD Marie Cecile
DoB: 1968-02-26
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue DU POURTOUR 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942120 434557773 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Charles
DoB: 1968-05-26
PoB: 49180 LONGUE 49 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LES BASSES LANDES JUMELLES 49160 LONGUE JUMELLES FRANCE yes
@Cadastre
@Geotag
9947552 323705855 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Charles
DoB: 1968-05-26
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Monneret 49160 Jumelles FRANCE
9970213 418612271 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Charles
DoB: 1968-05-26
PoB: 49180 LONGUE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES BASSES LANDES" LONGUE JUMELLES 49160 LONGUE FRANCE
9985924 786338657 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Charles
DoB: 1968-05-26
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Monneret 49160 Jumelles FRANCE yes
@Cadastre
@Geotag
11473395 813720026 @Company
@Persons
@UBO
@INPI
BILLOTTET MAILLARD Lydie, Denis
DoB: 1968-09-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Corcelles 21000 Dijon FRANCE
12011395 801894320 @Company
@Persons
@UBO
@INPI
MAILLARD CARBONNE Christine Marie-Françoise
DoB: 1968-03-02
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Chemin des Noisetiers Les Hauts de Chambéry 73000 Chambéry France
12466428 492002712 @Company
@Persons
@UBO
@INPI
MAILLARD Valerie Georgette Regine
DoB: 1968-03-28
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 TH AVENUE SOUTH NAPLES 32102 ETATS UNIS 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12466429 492002712 @Company
@Persons
@UBO
@INPI
MAILLARD Valerie Georgette Regine
DoB: 1968-03-28
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 TH AVENUE SOUTH NAPLES 32102 ETATS UNIS 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
13071952 675620355 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1968-10-23
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
745 Avenue DES BIGOCHETS 78670 Villennes-sur-Seine 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.