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 1968-06-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329001 422013466 @Company
@Persons
@UBO
@INPI
OPTIQUE J.L. BOCHET
DoB: 352352710
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Cours de l'Esplanade 7000 Privas FRANCE
329002 422013466 @Company
@Persons
@UBO
@INPI
OPTIQUE J.L. BOCHET
DoB: 352352710
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Cours de l'Esplanade 7000 Privas FRANCE
329017 422013466 @Company
@Persons
@UBO
@INPI
LUNETTERIE MF
DoB: 789963022
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Place de la République 64700 Hendaye FRANCE
329018 422013466 @Company
@Persons
@UBO
@INPI
LUNETTERIE MF
DoB: 789963022
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Place de la République 64700 Hendaye FRANCE
329071 422013466 @Company
@Persons
@UBO
@INPI
RONDINAUD OPTICIENS
DoB: 328778709
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue de Verdun 17500 Jonzac FRANCE
329072 422013466 @Company
@Persons
@UBO
@INPI
RONDINAUD OPTICIENS
DoB: 328778709
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue de Verdun 17500 Jonzac FRANCE
329089 422013466 @Company
@Persons
@UBO
@INPI
LUNETTERIE MD COGNAC
DoB: 524145737
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue d'Angoulême 16100 Cognac FRANCE
329090 422013466 @Company
@Persons
@UBO
@INPI
LUNETTERIE MD COGNAC
DoB: 524145737
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue d'Angoulême 16100 Cognac FRANCE
1014208 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
2134979 820657195 @Company
@Persons
@UBO
@INPI
Maillard Florent Gerard Marie
DoB: 1968-03-29
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Chanoinesse 75004 Paris France
3228878 504640715 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent Pierre André
DoB: 1968-10-23
PoB: SENLIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 Rue de Bizy 27200 Vernon FRANCE
3347416 522057173 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLE Estelle Cécile Micheline
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Fratin 57000 Metz FRANCE
3347574 501406201 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLE Estelle Cécile Micheline
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Fratin 57000 Metz FRANCE
3357147 501877849 @Company
@Persons
@UBO
@INPI
MAILLARD HOULE Estelle
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Fratin 57070 Metz FRANCE yes
@Cadastre
@Geotag
3432147 502492622 @Company
@Persons
@UBO
@INPI
MAILLARD HOULE Estelle
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Fratin 57070 Metz FRANCE yes
@Cadastre
@Geotag
5544019 510209810 @Company
@Persons
@UBO
@INPI
MAILLARD Emmanuel
DoB: 1968-09-16
PoB: Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Saint-Amand 85350 L'Ile-d'Yeu France
5621413 538449240 @Company
@Persons
@UBO
@INPI
MAILLARD Yves
DoB: 1968-06-30
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit "la Bâte" 53810 Changé FRANCE
5621414 538449240 @Company
@Persons
@UBO
@INPI
MAILLARD Yves
DoB: 1968-06-30
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu dit "la Bâte" 53810 Changé FRANCE
5621582 801788522 @Company
@Persons
@UBO
@INPI
MAILLARD Yves
DoB: 1968-06-30
PoB: 61168 La Ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pichonniere 53810 Changé FRANCE
5622398 820410587 @Company
@Persons
@UBO
@INPI
MAILLARD Yves
DoB: 1968-06-30
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pichonniere 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5622399 820410587 @Company
@Persons
@UBO
@INPI
MAILLARD Yves
DoB: 1968-06-30
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pichonniere 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6002843 491392148 @Company
@Persons
@UBO
@INPI
BEAUJOLIN Fabrice
DoB: 1968-10-15
PoB: LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Chevalier Maillard 44470 Carquefou France yes
@Cadastre
@Geotag
6818752 328778709 @Company
@Persons
@UBO
@INPI
MAILLARD Xavier
DoB: 1968-05-02
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue François Coppée 44000 Nantes FRANCE
7844240 301072690 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1968-10-23
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Rue de Bizy 27200 Vernon FRANCE
7925192 383046224 @Company
@Persons
@UBO
@INPI
DE BECDELIEVRE DE MAILLARD-TAILLEFER Armelle Marie France Catherine
DoB: 1968-08-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Peintre Lebrun 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8128793 811818673 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle
DoB: 1968-06-04
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Marais 27800 Hecmanville FRANCE yes
@Cadastre
@Geotag
9581040 533586160 @Company
@Persons
@UBO
@INPI
WOLFF MAILLARD Florence
DoB: 1968-01-06
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Amuchy 46 rue des Peupliers 60650 Senantes France
9792718 807623558 @Company
@Persons
@UBO
@INPI
MAILLARD MOTHY Sabine
DoB: 1968-12-21
PoB: 59302 Hérin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de la Briquetterie rue Roger Salengro 59770 Marly France
10873801 508932969 @Company
@Persons
@UBO
@INPI
DEMIR TASPINAR Behiye
DoB: 1968-07-06
PoB: Karaman TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Pierre Marcault le Maillard 1400 Chatillon sur Chalaronne FRANCE
12149792 495139628 @Company
@Persons
@UBO
@INPI
MAILLARD Luc
DoB: 1968-04-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse DE LA CROIX NEUVE 78910 Orgerus FRANCE
12488551 828872044 @Company
@Persons
@UBO
@INPI
MAILLARD Olivier, Jean-Marie
DoB: 1968-06-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Clos Bel-ami 76280 Gonneville-la-Mallet FRANCE yes
@Cadastre
@Geotag
12488552 828872044 @Company
@Persons
@UBO
@INPI
MAILLARD Olivier, Jean-Marie
DoB: 1968-06-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Clos Bel-ami 76280 Gonneville-la-Mallet FRANCE 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.