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 1971-04-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694756 511449639 @Company
@Persons
@UBO
@INPI
MAILLARD Etienne
DoB: 1971-04-16
PoB: LILLE (59000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de la Procession 92150 Suresnes FRANCE
1351903 751630666 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle, Agnés
DoB: 1971-08-14
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue de l'Arbalétrier 16430 Champniers FRANCE yes
@Cadastre
@Geotag
1351904 751630666 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle, Agnés
DoB: 1971-08-14
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 rue de l'Arbalétrier 16430 Champniers FRANCE yes
@Cadastre
@Geotag
1353615 353613540 @Company
@Persons
@UBO
@INPI
DE MAILLARD Axel Marie Bertrand Yves
DoB: 1971-12-07
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Marcel Proust 86100 Châtellerault FRANCE
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
1357782 433251220 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle Agnès
DoB: 1971-08-14
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cidex 56 les Rossignols 16430 Champniers FRANCE
1357783 433251220 @Company
@Persons
@UBO
@INPI
MAILLARD Isabelle Agnès
DoB: 1971-08-14
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
cidex 56 les Rossignols 16430 Champniers FRANCE
1955543 533215802 @Company
@Persons
@UBO
@INPI
Maillard Judith
DoB: 1971-06-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue Jean de la Fontaine 75016 Paris France
2060649 451075014 @Company
@Persons
@UBO
@INPI
MAILLARD JUDITH
DoB: 1971-06-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Narcisse Diaz 75016 Paris France yes
@Cadastre
@Geotag
2463604 511449639 @Company
@Persons
@UBO
@INPI
MAILLARD Etienne
DoB: 1971-04-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Claude Monet 92100 Boulogne Billancourt France
3225841 432970002 @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
4304608 810853358 @Company
@Persons
@UBO
@INPI
MAILLARD Cécile Raymonde Valérie
DoB: 1971-02-16
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Châteaubriant 92320 Châtillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4304609 810853358 @Company
@Persons
@UBO
@INPI
MAILLARD Cécile Raymonde Valérie
DoB: 1971-02-16
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Châteaubriant 92320 Châtillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6594065 530407477 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
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
9352493 429761943 @Company
@Persons
@UBO
@INPI
VIGNES MAILLARD Anne Laure Marguerite
DoB: 1971-11-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
542 chemin de Sicardas 81660 Bout-du-Pont-de-l'Arn 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
12207858 823772165 @Company
@Persons
@UBO
@INPI
MAILLARD Etienne Julien Yvan
DoB: 1971-04-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DE LA PROCESSION 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12207859 823772165 @Company
@Persons
@UBO
@INPI
MAILLARD Etienne Julien Yvan
DoB: 1971-04-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DE LA PROCESSION 92150 Suresnes FRANCE 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
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

 

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.