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 1971-04-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818323 342946142 @Company
@Persons
@UBO
@INPI
MAILLARD Cédric Désiré
DoB: 1971-04-01
PoB: New York Usa Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5641 Stardust Drive 28216 0 Charlotte (north Carolina) Etats-Unis d'Amérique yes
@Cadastre
@Geotag
1357189 790262810 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle, Agnès
DoB: 1971-08-14
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 rue de l'Arbalètrier 16430 Champniers FRANCE yes
@Cadastre
@Geotag
1488567 479510844 @Company
@Persons
@UBO
@INPI
MAILLARD Franck
DoB: 1971-01-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PLACE DE L EUROPE 25170 PELOUSEY FRANCE
1488568 479510844 @Company
@Persons
@UBO
@INPI
MAILLARD Franck
DoB: 1971-01-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PLACE DE L EUROPE 25170 PELOUSEY FRANCE
1507000 452070972 @Company
@Persons
@UBO
@INPI
MAILLARD Franck
DoB: 1971-01-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE CHARIGNEY 25000 BESANCON FRANCE
1507001 452070972 @Company
@Persons
@UBO
@INPI
MAILLARD Franck
DoB: 1971-01-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE CHARIGNEY 25000 BESANCON FRANCE
1626087 794131003 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue DE MORVILLERS 80000 Amiens FRANCE
1637181 799056866 @Company
@Persons
@UBO
@INPI
DAIN MAILLARD Nathalie Marie Solange
DoB: 1971-01-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BOULEVARD DE VERDUN 95250 Beauchamp FRANCE
2419291 494068968 @Company
@Persons
@UBO
@INPI
Maillard Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue de Morvillers 80000 Amiens France yes
@Cadastre
@Geotag
2817340 488586439 @Company
@Persons
@UBO
@INPI
MAILLARD CARRO Céline Christiane Henriette
DoB: 1971-01-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place de la Nouvelle Orleans 45000 Orleans France
4321474 750127011 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue de Morvillers 80000 Amiens France
5622960 448237438 @Company
@Persons
@UBO
@INPI
MAILLARD LEROY Isabelle
DoB: 1971-01-20
PoB: 61168 LA FERTE-MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BASSE METAIRIE" LA BAROCHE GONDOUIN 53110 FRANCE yes
@Cadastre
@Geotag
6081921 410672018 @Company
@Persons
@UBO
@INPI
MAILLARD Marilyn
DoB: 1971-09-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Anjou 44120 Vertou France
6081922 410672018 @Company
@Persons
@UBO
@INPI
MAILLARD Marilyn
DoB: 1971-09-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue d'Anjou 44120 Vertou France
7721908 790464952 @Company
@Persons
@UBO
@INPI
MARTINACHE MAILLARD Lydie
DoB: 1971-04-01
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Boncour 41140 Noyers-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7721909 790464952 @Company
@Persons
@UBO
@INPI
MARTINACHE MAILLARD Lydie
DoB: 1971-04-01
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Paul Boncour 41140 Noyers-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722168 790535009 @Company
@Persons
@UBO
@INPI
MARTINACHE MAILLARD Lydie
DoB: 1971-04-01
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul-Boncour 41140 Noyers-sur-Cher FRANCE
8875593 499036069 @Company
@Persons
@UBO
@INPI
MAILLARD LE DOUARIN Edwige
DoB: 1971-12-19
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Percotte 35190 Québriac FRANCE
9041739 482904042 @Company
@Persons
@UBO
@INPI
MAILLARD Sabine
DoB: 1971-01-09
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Boileau 75016 Paris France
9041740 482904042 @Company
@Persons
@UBO
@INPI
MAILLARD Sabine
DoB: 1971-01-09
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Boileau 75016 Paris France
9561447 807472592 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de Morvillers 80000 Amiens France
9564461 805325115 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de Morvillers 80000 Amiens France
9576236 478100563 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de Morvillers 80000 Amiens France
10125929 490581584 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue de Morvillers 80000 Amiens FRANCE
10787752 519421325 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue de Morvillers 80000 Amiens France
10825989 811710813 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De Morvillers 80000 Amiens France
11178140 791022593 @Company
@Persons
@UBO
@INPI
MAILLARD OLIVIER Nadia
DoB: 1971-08-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 lieu dit la Coueronnais 44130 Bouvron France
11198953 494196959 @Company
@Persons
@UBO
@INPI
MAILLARD LABAUT Sonia Michelle Marie
DoB: 1971-01-20
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Quarteron 44260 Savenay France
11652669 342946142 @Company
@Persons
@UBO
@INPI
MAILLARD Cédric Désiré
DoB: 1971-04-01
PoB: NEW YORK USA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5641 Stardust Drive 28216 0 CHARLOTTE (NORTH CAROLINA) ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12509741 306575804 @Company
@Persons
@UBO
@INPI
VAUCHEL Guillaume Jean
DoB: 1971-10-27
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Edmond Maillard 76620 Le Havre FRANCE
12711980 323657700 @Company
@Persons
@UBO
@INPI
MAILLARD Stéphane
DoB: 1971-01-02
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Les Pallières 50800 BESLON FRANCE
12719035 439576950 @Company
@Persons
@UBO
@INPI
MAILLARD Stephane Michel Louis
DoB: 1971-01-02
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PALLIERES BESLON 50800 BESLON FRANCE
12719036 439576950 @Company
@Persons
@UBO
@INPI
TUAL MAILLARD Isabelle Monique Angelique
DoB: 1971-01-16
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PALLIERES BESLON 50800 BESLON FRANCE
13163016 818371494 @Company
@Persons
@UBO
@INPI
Maillard Frederic
DoB: 1971-09-17
PoB: 60057 BEAUVAIS (60) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue de Morvillers 80000 Amiens France
15317385 877557256 @Company
@Persons
@UBO
@INPI
MAILLARD Christophe
DoB: 1971-08-03
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin de Hunawihr 68150 Ribeauville 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.