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 1968-12-21 found 9 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
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
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
5990728 789813854 @Company
@Persons
@UBO
@INPI
MAILLARD Xavier Michel
DoB: 1968-05-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue François Coppée 44100 Nantes France
9782997 400218145 @Company
@Persons
@UBO
@INPI
MAILLARD Sabine
DoB: 1968-12-21
PoB: 59302 HERIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Bauduin l'Edifieur 59300 Valenciennes France
9782998 400218145 @Company
@Persons
@UBO
@INPI
MAILLARD Sabine
DoB: 1968-12-21
PoB: 59302 HERIN (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
109 rue Bauduin l'Edifieur 59300 Valenciennes 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
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

 

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.