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 1974-08-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293694 449632462 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1974-10-15
PoB: 35297 St Meen le grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Temple 22350 Saint-Jouan-de-l'Isle FRANCE yes
@Cadastre
@Geotag
1314020 492440458 @Company
@Persons
@UBO
@INPI
GREMAIN MAILLARD Nelly Paulette Jacqueline
DoB: 1974-08-26
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Les Turmeaux 35120 Hirel FRANCE
2448458 750579138 @Company
@Persons
@UBO
@INPI
Maillard Alban
DoB: 1974-08-10
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Douai 75009 Paris France yes
@Cadastre
@Geotag
3240652 491974887 @Company
@Persons
@UBO
@INPI
MAILLARD Lionel
DoB: 1974-01-08
PoB: 88304 Mirecourt (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Remparts 69480 Anse France
3378650 794583161 @Company
@Persons
@UBO
@INPI
MAILLARD MANADIN Sabine Christiane Michelle
DoB: 1974-02-12
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Esca Linada Jules SIOLY 6440 L'Escarène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4843157 394371488 @Company
@Persons
@UBO
@INPI
MAILLARD Lionel Dominique Raynal
DoB: 1974-01-08
PoB: 88304 Mirecourt (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Remparts 69480 Anse France
4969431 452880412 @Company
@Persons
@UBO
@INPI
MAILLARD Lionel Dominique
DoB: 1974-01-08
PoB: 88304 Mirecourt (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Remparts 69480 Anse France
6026969 524108081 @Company
@Persons
@UBO
@INPI
MAILLARD MAILLARD-GERGAUD Stéphanie Claude
DoB: 1974-04-07
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place de la République 44470 Thouaré-sur-Loire France
7100744 479904989 @Company
@Persons
@UBO
@INPI
MAILLARD BESLIN Claire
DoB: 1974-07-24
PoB: 60057 60 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ramuntcho 17300 Rochefort FRANCE
7100745 479904989 @Company
@Persons
@UBO
@INPI
MAILLARD BESLIN Claire
DoB: 1974-07-24
PoB: 60057 60 BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Ramuntcho 17300 Rochefort FRANCE
8611635 524462785 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume Emile Henri
DoB: 1974-06-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Vauban 58000 Nevers FRANCE
8611636 524462785 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume Emile Henri
DoB: 1974-06-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Vauban 58000 Nevers FRANCE
12924904 343472239 @Company
@Persons
@UBO
@INPI
MAILLARD Caroline Céline
DoB: 1974-09-26
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8210 Beaumont-en-Argonne France
13079054 348935180 @Company
@Persons
@UBO
@INPI
MAILLARD Valerie
DoB: 1974-02-01
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue PAUL VALERY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
13079055 348935180 @Company
@Persons
@UBO
@INPI
MAILLARD Valerie
DoB: 1974-02-01
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue PAUL VALERY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
14336592 793785833 @Company
@Persons
@UBO
@INPI
MAILLARD Philippe Marcel
DoB: 1974-08-08
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Des Pétrels 97417 Saint-Denis France
14361472 882736267 @Company
@Persons
@UBO
@INPI
MAILLARD Philippe Marcel
DoB: 1974-08-08
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Des Fleurs d'Oranger 97419 La Possession 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.