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 1969-10-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3219818 413113432 @Company
@Persons
@UBO
@INPI
DEQUIDT MAILLARD Hélène Marie Agnès
DoB: 1969-10-15
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Charles Duru 60500 Vineuil Saint-Firmin FRANCE yes
@Cadastre
@Geotag
3219819 413113432 @Company
@Persons
@UBO
@INPI
DEQUIDT MAILLARD Hélène Marie Agnès
DoB: 1969-10-15
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Charles Duru 60500 Vineuil Saint-Firmin FRANCE yes
@Cadastre
@Geotag
6016003 477863070 @Company
@Persons
@UBO
@INPI
MAILLARD Christophe Joseph
DoB: 1969-03-18
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 le Pé de Sèvre 44330 Le Pallet France
6016004 477863070 @Company
@Persons
@UBO
@INPI
MAILLARD Christophe Joseph
DoB: 1969-03-18
PoB: NANTES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
59 le Pé de Sèvre 44330 Le Pallet France
10819352 531061463 @Company
@Persons
@UBO
@INPI
DEQUIDT MAILLARD Hélène Marie Agnès
DoB: 1969-10-15
PoB: 62261 Cucq (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Charles Duru 60500 Vineuil-Saint-Firmin France yes
@Cadastre
@Geotag
11004031 810770677 @Company
@Persons
@UBO
@INPI
MAILLARD THOMAS Gladys
DoB: 1969-10-18
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Potier 62120 Wardrecques FRANCE
11180982 501341143 @Company
@Persons
@UBO
@INPI
MAILLARD Sophie Michèle Noëlle
DoB: 1969-10-08
PoB: Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Emile Zola 44550 Saint-Malo-de-Guersac France
11184010 537773095 @Company
@Persons
@UBO
@INPI
MAILLARD Sophie Michèle Noëlle
DoB: 1969-10-08
PoB: Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 bis rue Émile Zola 44550 Saint-Malo-De-Guersac France
11194173 803703347 @Company
@Persons
@UBO
@INPI
MAILLARD Sophie Michèle Noëlle
DoB: 1969-10-08
PoB: 76351 Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue Emile 44550 Saint-Malo-de-Guersac France yes
@Cadastre
@Geotag
11194174 803703347 @Company
@Persons
@UBO
@INPI
MAILLARD Sophie Michèle Noëlle
DoB: 1969-10-08
PoB: 76351 Havre (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis rue Emile 44550 Saint-Malo-de-Guersac 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.