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 1972-09-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1198597 823585351 @Company
@Persons
@UBO
@INPI
LABBE Hervé
DoB: 1972-02-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ruelle Maillard 77600 Conches-sur-Gondoire FRANCE yes
@Cadastre
@Geotag
1198598 823585351 @Company
@Persons
@UBO
@INPI
LABBE Hervé
DoB: 1972-02-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Ruelle Maillard 77600 Conches-sur-Gondoire FRANCE yes
@Cadastre
@Geotag
1813794 490128501 @Company
@Persons
@UBO
@INPI
MEYNET CHRISTOPHE
DoB: 1972-10-09
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Maillard 75011 Paris France
2089301 788637114 @Company
@Persons
@UBO
@INPI
Maillard Antoine François
DoB: 1972-06-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Guizot 75017 Paris France
2089302 788637114 @Company
@Persons
@UBO
@INPI
Maillard Antoine François
DoB: 1972-06-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 villa Guizot 75017 Paris France
2137619 518259775 @Company
@Persons
@UBO
@INPI
NICOULAUD Thomas
DoB: 1972-09-02
PoB: 37072 CHINON (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Maillard 75011 Paris France
3012369 428959639 @Company
@Persons
@UBO
@INPI
MAILLARD Etienne
DoB: 1972-12-09
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin DE JEVAUX 55200 Euville France yes
@Cadastre
@Geotag
3770576 509972493 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1972-10-29
PoB: 52331 Montier-en-Der FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 hameau du Voy Droyes 52220 Rives Dervoises FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3770577 509972493 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1972-10-29
PoB: 52331 Montier-en-Der FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 hameau du Voy Droyes 52220 Rives Dervoises FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3776141 750952228 @Company
@Persons
@UBO
@INPI
TOITURES DERVOISES
DoB: 492084819
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 hameau du Voy Droyes 52220 Rives Dervoises FRANCE
3781172 492084819 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1972-10-29
PoB: 52331 Montier-en-Der FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 hameau du Voy Droyes 52220 Rives Dervoises FRANCE
3781549 790458582 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1972-10-29
PoB: 52331 Montier-en-Der FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Hameau du Voy Droyes 52220 Rives Dervoises FRANCE
4290690 807527197 @Company
@Persons
@UBO
@INPI
BOURDIAU ALLIOT Virginie Léonie Jacqueline
DoB: 1972-09-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Maillard 2630 Wassigny France yes
@Cadastre
@Geotag
4314568 533238788 @Company
@Persons
@UBO
@INPI
BOURDIAU ALLIOT Virginie Léonie Jacqueline
DoB: 1972-09-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Maillard 2630 Wassigny France yes
@Cadastre
@Geotag
4314569 533238788 @Company
@Persons
@UBO
@INPI
BOURDIAU ALLIOT Virginie Léonie Jacqueline
DoB: 1972-09-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Maillard 2630 Wassigny France yes
@Cadastre
@Geotag
6897435 534841408 @Company
@Persons
@UBO
@INPI
MAILLARD Caroline
DoB: 1972-06-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Alphonse Hanin 51500 Villers-Allerand FRANCE
8120603 805051323 @Company
@Persons
@UBO
@INPI
MAILLARD Ludovic
DoB: 1972-01-06
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A Sente de l'Air 27670 Saint-Ouen-du-Tilleul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9448257 752636902 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent Frédéric
DoB: 1972-09-04
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route de Crémieu 38460 Trept France
9580892 817655673 @Company
@Persons
@UBO
@INPI
MAILLARD Fabrice Serge
DoB: 1972-09-13
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Docteur Leblond 60000 Beauvais France
9831186 798935599 @Company
@Persons
@UBO
@INPI
MAILLARD DINIEL Stéphanie, Pascale
DoB: 1972-09-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2145 route Départementale 37 83440 Montauroux FRANCE
9831187 798935599 @Company
@Persons
@UBO
@INPI
MAILLARD DINIEL Stéphanie, Pascale
DoB: 1972-09-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2145 route Départementale 37 83440 Montauroux FRANCE
10467626 480969666 @Company
@Persons
@UBO
@INPI
BOURDIAU ALLIOT Virginie Léonie Jacqueline
DoB: 1972-09-26
PoB: 02691 St-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Maillard 2630 Wassigny FRANCE
10801979 507986719 @Company
@Persons
@UBO
@INPI
MAILLARD Quentin Paul Marie
DoB: 1972-07-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bonance 80132 Port-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813740 507992360 @Company
@Persons
@UBO
@INPI
MAILLARD Quentin Paul Marie
DoB: 1972-07-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bonance 80132 Port-le-Grand France
12491426 801055682 @Company
@Persons
@UBO
@INPI
LEGRAND MAILLARD Emmanuelle, Paulette, Raymonde
DoB: 1972-09-11
PoB: 76552 Sainte-Adresse 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
12511067 520768797 @Company
@Persons
@UBO
@INPI
LEGRAND MAILLARD Emmanuelle Paulette Raymonde
DoB: 1972-09-11
PoB: 76552 Sainte-Adresse 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
14117520 442053682 @Company
@Persons
@UBO
@INPI
JOSEPH VAVAL Dieula
DoB: 1972-08-04
PoB: Aquin HAÏTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Roseaux Lac Maillard 97355 Macouria-Tonate France
15823123 840143192 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent Frédéric
DoB: 1972-09-04
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route de Crémieu 38460 Trept 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.