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 1968-10-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113070 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
612247 423525286 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1968-10-23
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
745 Avenue des Bigochets 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
612248 423525286 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1968-10-23
PoB: SENLIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
745 Avenue des Bigochets 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6088721 538738568 @Company
@Persons
@UBO
@INPI
MAILLARD PASCAL YVON
DoB: 1968-10-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Saules 44140 Geneston France
9126058 412508368 @Company
@Persons
@UBO
@INPI
DE MAILLARD TAILLEFER Yves
DoB: 1968-02-09
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 allée Gabriel 59700 Marcq en Baroeul France
10811292 315546754 @Company
@Persons
@UBO
@INPI
MAILLARD Christophe Edmond Emile
DoB: 1968-07-02
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence l'Ermitage 1 Rue du Scardon 80100 Abbeville France
10831043 493231377 @Company
@Persons
@UBO
@INPI
MAILLARD Christophe Edmond Emile
DoB: 1968-07-02
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Ermitage 1 Rue du Scardon 80100 Abbeville 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
14860227 501406201 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLE Estelle, Cécile, Micheline
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fratin 57070 Metz FRANCE
14860507 501877849 @Company
@Persons
@UBO
@INPI
MAILLARD HOULE Estelle
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fratin 57070 Metz FRANCE yes
@Cadastre
@Geotag
14860798 502492622 @Company
@Persons
@UBO
@INPI
MAILLARD HOULE Estelle
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fratin 57070 Metz FRANCE yes
@Cadastre
@Geotag
14862483 507722601 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLE Estelle
DoB: 1968-10-02
PoB: 08490 VOUZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE FRATIN 57070 METZ FRANCE
14862486 507722650 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLE Estelle
DoB: 1968-10-02
PoB: 08490 VOUZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE FRATIN 57070 METZ FRANCE
14868378 528259047 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLE 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
14888198 824099782 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLÉ Estelle, Cécile, Micheline
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fratin 57070 Metz FRANCE yes
@Cadastre
@Geotag
14931176 501406201 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLE Estelle, Cécile, Micheline
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fratin 57070 Metz FRANCE
14931456 501877849 @Company
@Persons
@UBO
@INPI
MAILLARD HOULE Estelle
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fratin 57070 Metz FRANCE yes
@Cadastre
@Geotag
14931747 502492622 @Company
@Persons
@UBO
@INPI
MAILLARD HOULE Estelle
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fratin 57070 Metz FRANCE yes
@Cadastre
@Geotag
14933432 507722601 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLE Estelle
DoB: 1968-10-02
PoB: 08490 VOUZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE FRATIN 57070 METZ FRANCE
14933435 507722650 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLE Estelle
DoB: 1968-10-02
PoB: 08490 VOUZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE FRATIN 57070 METZ FRANCE
14939327 528259047 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLE 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
14959147 824099782 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLÉ Estelle, Cécile, Micheline
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fratin 57070 Metz FRANCE yes
@Cadastre
@Geotag
15122366 501406201 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLE Estelle, Cécile, Micheline
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fratin 57070 Metz FRANCE
15122646 501877849 @Company
@Persons
@UBO
@INPI
MAILLARD HOULE Estelle
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fratin 57070 Metz FRANCE yes
@Cadastre
@Geotag
15122937 502492622 @Company
@Persons
@UBO
@INPI
MAILLARD HOULE Estelle
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fratin 57070 Metz FRANCE yes
@Cadastre
@Geotag
15124622 507722601 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLE Estelle
DoB: 1968-10-02
PoB: 08490 VOUZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE FRATIN 57070 METZ FRANCE
15124625 507722650 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLE Estelle
DoB: 1968-10-02
PoB: 08490 VOUZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE FRATIN 57070 METZ FRANCE
15130517 528259047 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLE 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
15150337 824099782 @Company
@Persons
@UBO
@INPI
MAILLARD HOULLÉ Estelle, Cécile, Micheline
DoB: 1968-10-02
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fratin 57070 Metz FRANCE yes
@Cadastre
@Geotag
15659766 382191914 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1968-02-03
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue des Charmilles 93370 Montfermeil 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.