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 1968-10-04 found 33 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
1321458 378657951 @Company
@Persons
@UBO
@INPI
GUIGNEUX MAILLARD Laurence
DoB: 1968-08-24
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grammont 22630 Les champs Geraux FRANCE
3183410 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
3183411 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
3183454 696280346 @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
3206289 401493762 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3209056 414963645 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent Pierre André
DoB: 1968-10-23
PoB: Senlis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Rue Bizy 27200 Vernon FRANCE yes
@Cadastre
@Geotag
3211745 529210460 @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
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
3231293 311428452 @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
4133208 481518124 @Company
@Persons
@UBO
@INPI
MAILLARD Bruno Albert Ollivier André
DoB: 1968-08-15
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Rue du Colonel de Montbrison 92500 Rueil-Malmaison FRANCE
4133209 481518124 @Company
@Persons
@UBO
@INPI
MAILLARD Bruno Albert Ollivier André
DoB: 1968-08-15
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Rue du Colonel de Montbrison 92500 Rueil-Malmaison 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
5975565 488645474 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal Yvon Lucien
DoB: 1968-10-04
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Saules 44140 Geneston France
5983532 534433297 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal Yvon Lucien
DoB: 1968-10-04
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Saules 44140 Geneston France
5983533 534433297 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal Yvon Lucien
DoB: 1968-10-04
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 impasse des Saules 44140 Geneston France
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
6071314 510878481 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal Yvon Lucien
DoB: 1968-10-04
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Saules 44140 Geneston France
6071315 510878481 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal Yvon Lucien
DoB: 1968-10-04
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Saules 44140 Geneston France
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
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
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
9578631 380708479 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent Pierre André
DoB: 1968-10-23
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue de Bizy 27200 Vernon 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
11375855 638200238 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent Pierre André
DoB: 1968-10-23
PoB: 62790 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Rue de Bizy 27200 Vernon 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
12137287 805356607 @Company
@Persons
@UBO
@INPI
MAILLARD Thierry
DoB: 1968-11-13
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Decamps 75016 Paris FRANCE 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.