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 1970-04-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385705 453526352 @Company
@Persons
@UBO
@INPI
MAILLARD Laëtitia
DoB: 1970-05-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis avenue Villeneuve Lalande 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
385706 453526352 @Company
@Persons
@UBO
@INPI
MAILLARD Laëtitia
DoB: 1970-05-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis avenue Villeneuve Lalande 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
936864 444565659 @Company
@Persons
@UBO
@INPI
MAILLARD Emmanuel Claude Jean-Marie
DoB: 1970-04-20
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue des Capucines 69630 Chaponost France
1287439 443676564 @Company
@Persons
@UBO
@INPI
MAILLARD Stephane
DoB: 1970-06-03
PoB: 75112 PARIS XII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE JEAN DELALANDE 35400 SAINT MALO FRANCE
1705672 491237244 @Company
@Persons
@UBO
@INPI
TAUVERON Pierre
DoB: 1970-03-21
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Maillard 75011 Paris France
1713293 433520350 @Company
@Persons
@UBO
@INPI
MAILLARD PUJOS Julie
DoB: 1970-03-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 cité St Martin 75010 Paris France
1909696 513963462 @Company
@Persons
@UBO
@INPI
TAUVERON Pierre
DoB: 1970-03-21
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Maillard 75011 Paris France
2448618 827492778 @Company
@Persons
@UBO
@INPI
Huang Maillard Yingyi
DoB: 1970-06-29
PoB: HEBEI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 avenue Violettes 93370 Montfermeil France
4980727 823076146 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle Marie Odile
DoB: 1970-11-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Henri Gorjus 69004 Lyon France
4980728 823076146 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle Marie Odile
DoB: 1970-11-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Henri Gorjus 69004 Lyon France
5299664 445092240 @Company
@Persons
@UBO
@INPI
MAILLARD LETOUZE Nathalie
DoB: 1970-06-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme Saint Gabriel 14370 Vimont FRANCE
6410804 820855864 @Company
@Persons
@UBO
@INPI
DE MAILLARD LIMONNAIRE Corinne Marie Laurence
DoB: 1970-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Bis Rue du Quatorze Juillet Res Captalat Apt 45 33260 La Teste-de-Buch FRANCE
6950264 492185244 @Company
@Persons
@UBO
@INPI
MAILLARD Stéphane
DoB: 1970-06-23
PoB: 08490 08 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Côte de Mai 8400 Chardeny FRANCE
8848744 808136816 @Company
@Persons
@UBO
@INPI
HERVE HOCHARD Guénola
DoB: 1970-06-12
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle du Clos Maillard 10220 Mesnil-Sellières FRANCE
8848745 808136816 @Company
@Persons
@UBO
@INPI
HERVE HOCHARD Guénola
DoB: 1970-06-12
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle du Clos Maillard 10220 Mesnil-Sellières FRANCE
10435406 791474067 @Company
@Persons
@UBO
@INPI
MAILLARD WILLETT Elisabeth, Monique, Bernadette
DoB: 1970-06-19
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pierre-Brossolette 62230 Outreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11202668 340281690 @Company
@Persons
@UBO
@INPI
THEAUD Mikaël Erjouan Hubert Denis
DoB: 1970-05-13
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Poète Maillard 44380 Pornichet France
11202669 340281690 @Company
@Persons
@UBO
@INPI
THEAUD Mikaël Erjouan Hubert Denis
DoB: 1970-05-13
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Poète Maillard 44380 Pornichet France
12290313 319912895 @Company
@Persons
@UBO
@INPI
MAILLARD Stéphane
DoB: 1970-06-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue du Lycée 92330 Sceaux FRANCE
13151732 810649871 @Company
@Persons
@UBO
@INPI
KAFIF MAILLARD Salwa
DoB: 1970-11-06
PoB: RABAT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 avenue General Leclerc 93320 Les Pavillons-sous-Bois France
13193871 431829308 @Company
@Persons
@UBO
@INPI
MAILLARD Nicolas William
DoB: 1970-03-31
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Clos de l'Epine 77100 Nanteuil-lès-Meaux France
13201985 821033859 @Company
@Persons
@UBO
@INPI
Maillard Attali Corinne Marine Claude
DoB: 1970-05-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Charles Floquet 77360 Vaires Sur Marne France
16086477 848139275 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1970-04-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue du Lac 92370 Chaville 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.