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 1970-05-03 found 34 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
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
1828343 824771471 @Company
@Persons
@UBO
@INPI
de Maillard Thierry
DoB: 1970-02-03
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Dantzig 75015 Paris France
1828344 824771471 @Company
@Persons
@UBO
@INPI
de Maillard Thierry
DoB: 1970-02-03
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Dantzig 75015 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
2229985 823218706 @Company
@Persons
@UBO
@INPI
Maillard Pujos Julie
DoB: 1970-03-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 cité Saint Martin 75010 Paris France
3770257 490130606 @Company
@Persons
@UBO
@INPI
MAILLARD Eric Pierre
DoB: 1970-03-10
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE VERDUN 52100 ST DIZIER FRANCE
3773194 494366644 @Company
@Persons
@UBO
@INPI
MAILLARD Eric Pierre
DoB: 1970-03-10
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE VERDUN 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3773195 494366644 @Company
@Persons
@UBO
@INPI
MAILLARD Eric Pierre
DoB: 1970-03-10
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE VERDUN 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3774435 498665488 @Company
@Persons
@UBO
@INPI
MAILLARD Eric Pierre
DoB: 1970-03-10
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE DE VERDUN 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
3774436 498665488 @Company
@Persons
@UBO
@INPI
MAILLARD Eric Pierre
DoB: 1970-03-10
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AVENUE DE VERDUN 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
4842866 491993416 @Company
@Persons
@UBO
@INPI
MAILLARD SARCEY Brigitte
DoB: 1970-02-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Route du Gervais 69210 Sourcieux-les-Mines France
4842867 491993416 @Company
@Persons
@UBO
@INPI
MAILLARD SARCEY Brigitte
DoB: 1970-02-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Route du Gervais 69210 Sourcieux-les-Mines France
5992701 402188155 @Company
@Persons
@UBO
@INPI
MAILLARD Laetitia Nadette
DoB: 1970-05-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis avenue Villeneuve Lalande 44100 Nantes France
5992702 402188155 @Company
@Persons
@UBO
@INPI
MAILLARD Laetitia Nadette
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
6034163 442011391 @Company
@Persons
@UBO
@INPI
BATTUNG BORLETEAU Virginie Martine
DoB: 1970-04-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue du Plessis Maillard 44980 Sainte-Luce-sur-Loire France
8365291 384670139 @Company
@Persons
@UBO
@INPI
MAILLARD Jérôme
DoB: 1970-11-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Provence 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9562000 528730658 @Company
@Persons
@UBO
@INPI
NOLLET MAILLARD Myriam
DoB: 1970-10-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Cardonnettes 60112 Troissereux France yes
@Cadastre
@Geotag
9562001 528730658 @Company
@Persons
@UBO
@INPI
NOLLET MAILLARD Myriam
DoB: 1970-10-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Cardonnettes 60112 Troissereux France yes
@Cadastre
@Geotag
9589873 434886784 @Company
@Persons
@UBO
@INPI
NOLLET MAILLARD Myriam
DoB: 1970-10-03
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Heraulles Hameau de Guehengnies 60112 Verderel-lès-Sauqueuse France yes
@Cadastre
@Geotag
9589874 434886784 @Company
@Persons
@UBO
@INPI
NOLLET MAILLARD Myriam
DoB: 1970-10-03
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Heraulles Hameau de Guehengnies 60112 Verderel-lès-Sauqueuse France yes
@Cadastre
@Geotag
9690004 489912063 @Company
@Persons
@UBO
@INPI
MARIAUD MAILLARD Laetitia
DoB: 1970-05-09
PoB: Nouméa FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 place du Général de Gaulle 56440 Languidic FRANCE
10093575 534152467 @Company
@Persons
@UBO
@INPI
MAILLARD Bruno
DoB: 1970-05-17
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Bis route de Lenoncourt 54110 Varangéville 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
10530326 383129566 @Company
@Persons
@UBO
@INPI
MAILLARD Fabrice
DoB: 1970-03-10
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Pignon 88300 Landaville FRANCE yes
@Cadastre
@Geotag
11184719 443874516 @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 44500 La Baule France yes
@Cadastre
@Geotag
12491423 801055682 @Company
@Persons
@UBO
@INPI
MAILLARD Sébastien, Jean-Marie, Roger
DoB: 1970-11-15
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1350 route de Saint-Jean d'Abbetot 76430 Saint-Vigor-d'Ymonville FRANCE yes
@Cadastre
@Geotag
12511065 520768797 @Company
@Persons
@UBO
@INPI
MAILLARD Sébastien Jean-Marie Roger
DoB: 1970-11-15
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1350 route de Saint-Jean d'Abbetot 76430 Saint-Vigor-d'Ymonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511066 520768797 @Company
@Persons
@UBO
@INPI
MAILLARD Sébastien Jean-Marie Roger
DoB: 1970-11-15
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1350 route de Saint-Jean d'Abbetot 76430 Saint-Vigor-d'Ymonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.