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 1970-08-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1563284 484014576 @Company
@Persons
@UBO
@INPI
MAILLARD Agnes
DoB: 1970-05-05
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée AUGUSTE RENOIR 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1563285 484014576 @Company
@Persons
@UBO
@INPI
MAILLARD Agnes
DoB: 1970-05-05
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée AUGUSTE RENOIR 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4135401 823686761 @Company
@Persons
@UBO
@INPI
MAILLARD REGNAULT Sophie Caroline
DoB: 1970-02-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Henri Menche de Loisne 91540 Fontenay-le-Vicomte FRANCE
4136176 799088554 @Company
@Persons
@UBO
@INPI
MAILLARD TAILLEFER PLANDE Cécile
DoB: 1970-01-13
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue St Laurent 91400 Orsay FRANCE
5622400 820410587 @Company
@Persons
@UBO
@INPI
MARCAIS MAILLARD Sandrine
DoB: 1970-08-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pichonniere 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5622401 820410587 @Company
@Persons
@UBO
@INPI
MARCAIS MAILLARD Sandrine
DoB: 1970-08-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pichonniere 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5660092 537637910 @Company
@Persons
@UBO
@INPI
MAILLARD Franck
DoB: 1970-09-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 chemin du Plessis 53100 Saint-Baudelle 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
6665358 795259993 @Company
@Persons
@UBO
@INPI
MAILLARD Arnaud Jean-Marie
DoB: 1970-08-21
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Route de Nieuil 86800 Savigny-Lévescault FRANCE
6857699 798478558 @Company
@Persons
@UBO
@INPI
LAMBRECHTS BAUWENS Sabine
DoB: 1970-08-20
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chez Maillard 17210 Orignolles FRANCE yes
@Cadastre
@Geotag
6857700 798478558 @Company
@Persons
@UBO
@INPI
LAMBRECHTS BAUWENS Sabine
DoB: 1970-08-20
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chez Maillard 17210 Orignolles FRANCE yes
@Cadastre
@Geotag
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
7624567 413549460 @Company
@Persons
@UBO
@INPI
COURTIN MAILLARD Christèle
DoB: 1970-01-26
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois au Brun 61150 Vieux Pont FRANCE
8915835 754098168 @Company
@Persons
@UBO
@INPI
COUDRIEAU Vincent
DoB: 1970-08-10
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue Emilien Maillard 44150 Ancenis FRANCE
9573254 538708827 @Company
@Persons
@UBO
@INPI
SLAMA-MAUGUIN MAILLARD Nathalie Margueritte Mauricette
DoB: 1970-08-01
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des petits bus 60590 Flavacourt France
9573255 538708827 @Company
@Persons
@UBO
@INPI
SLAMA-MAUGUIN MAILLARD Nathalie Margueritte Mauricette
DoB: 1970-08-01
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des petits bus 60590 Flavacourt France
10462233 798222204 @Company
@Persons
@UBO
@INPI
MAILLARD WALSCHAERTS Sabine, Marie-Thérèse
DoB: 1970-08-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90B rue des Buissons 62360 Condette FRANCE yes
@Cadastre
@Geotag
10462234 798222204 @Company
@Persons
@UBO
@INPI
MAILLARD WALSCHAERTS Sabine, Marie-Thérèse
DoB: 1970-08-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90B rue des Buissons 62360 Condette FRANCE yes
@Cadastre
@Geotag
10482514 452232986 @Company
@Persons
@UBO
@INPI
MAILLARD WALSCHAERTS Sabine Marie-Thérèse
DoB: 1970-08-08
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Mouton Blanc" ECAULT 62360 Pont De Briques St Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923740 531416816 @Company
@Persons
@UBO
@INPI
MAILLARD DOUBLET Cathy Anna
DoB: 1970-11-17
PoB: Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis route de Saint Walfroy 8370 Margut France
12923742 531416816 @Company
@Persons
@UBO
@INPI
MAILLARD DOUBLET Cathy Anna
DoB: 1970-11-17
PoB: Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis route de Saint Walfroy 8370 Margut France
14137383 853012755 @Company
@Persons
@UBO
@INPI
SURBON Gaetan
DoB: 1970-04-18
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse du Lac Maillard 97355 Macouria-Tonate France
14341569 807933650 @Company
@Persons
@UBO
@INPI
MAILLARD Antoine André Lucien
DoB: 1970-03-22
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Lotissement Amagnac Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14341570 807933650 @Company
@Persons
@UBO
@INPI
MAILLARD Antoine André Lucien
DoB: 1970-03-22
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Lotissement Amagnac Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754893 798478558 @Company
@Persons
@UBO
@INPI
LAMBRECHTS BAUWENS Sabine
DoB: 1970-08-20
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chez Maillard 17210 Orignolles FRANCE yes
@Cadastre
@Geotag
14754894 798478558 @Company
@Persons
@UBO
@INPI
LAMBRECHTS BAUWENS Sabine
DoB: 1970-08-20
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chez Maillard 17210 Orignolles 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.