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 1974-12-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072784 534933270 @Company
@Persons
@UBO
@INPI
MAILLARD GUYOT Marina, Cendrine
DoB: 1974-12-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Bruno 51100 Reims FRANCE yes
@Cadastre
@Geotag
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
2149073 518434725 @Company
@Persons
@UBO
@INPI
CORNEILLE Frédéric
DoB: 1974-01-29
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Maillard 75011 Paris France
3030633 399119676 @Company
@Persons
@UBO
@INPI
MAILLARD RAMOIN Clotilde
DoB: 1974-10-28
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 MAYBECK TWINDRIVE CA 94708 0 Berkeley Etats-Unis d'Amérique
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
4546309 430153619 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre Jacques Dominique
DoB: 1974-05-12
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU DOCTEUR ROCHARD SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
6896536 534933270 @Company
@Persons
@UBO
@INPI
MAILLARD GUYOT Marina, Cendrine
DoB: 1974-12-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Noyer des Enfants 51370 Les mesneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081646 445217342 @Company
@Persons
@UBO
@INPI
MAILLARD BESLIN Claire
DoB: 1974-07-24
PoB: 60057 60 BEAUVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Croix des Joncs 17450 SAINT LAURENT DE LA PREE FRANCE
7096730 399984145 @Company
@Persons
@UBO
@INPI
JANSSEN Virginie
DoB: 1974-03-22
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Orme Maillard 91640 Briis-sous-Forges FRANCE
7760912 490699683 @Company
@Persons
@UBO
@INPI
DE MAILLARD PIATECKI Camille Dorothée
DoB: 1974-12-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
930 RUE DE LA LOIRE 45560 ST DENIS EN VAL FRANCE
7832801 524833753 @Company
@Persons
@UBO
@INPI
JANSSEN Virginie
DoB: 1974-03-22
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Orne Maillard 91640 Briis-sous-Forges FRANCE
7832802 524833753 @Company
@Persons
@UBO
@INPI
JANSSEN Virginie
DoB: 1974-03-22
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue de l'Orne Maillard 91640 Briis-sous-Forges FRANCE
8860303 429134570 @Company
@Persons
@UBO
@INPI
DAVALO MAILLARD Laetitia
DoB: 1974-10-12
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Moulin Neuf 35520 La Chapelle-des-Fougeretz FRANCE
8873674 537741316 @Company
@Persons
@UBO
@INPI
MAILLARD Vincent
DoB: 1974-12-25
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Dinan 35137 Bédée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8873675 537741316 @Company
@Persons
@UBO
@INPI
MAILLARD Vincent
DoB: 1974-12-25
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de Dinan 35137 Bédée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8947216 824058978 @Company
@Persons
@UBO
@INPI
DAVALO MAILLARD Laetitia
DoB: 1974-10-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint Nicolas 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
8947217 824058978 @Company
@Persons
@UBO
@INPI
DAVALO MAILLARD Laetitia
DoB: 1974-10-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Saint Nicolas 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
9980203 518926522 @Company
@Persons
@UBO
@INPI
MAILLARD Peggy
DoB: 1974-07-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Repiellerie Montjean-sur-Loire 49570 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9980204 518926522 @Company
@Persons
@UBO
@INPI
MAILLARD Peggy
DoB: 1974-07-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Repiellerie Montjean-sur-Loire 49570 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
11035920 522402973 @Company
@Persons
@UBO
@INPI
MAILLARD Marie-Laure
DoB: 1974-12-09
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route de Lens 62440 Harnes FRANCE
11035921 522402973 @Company
@Persons
@UBO
@INPI
MAILLARD Marie-Laure
DoB: 1974-12-09
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 route de Lens 62440 Harnes FRANCE
12557399 807781968 @Company
@Persons
@UBO
@INPI
MAILLARD LEROUX Hélène, Gabrielle, Rachel
DoB: 1974-12-12
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
245 rue de la Cavée 76480 Bardouville FRANCE
13079690 539868125 @Company
@Persons
@UBO
@INPI
NOCHE Laurent
DoB: 1974-12-19
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue Maillard 19100 Brive-la-Gaillarde FRANCE
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
15975164 848502738 @Company
@Persons
@UBO
@INPI
ALZUBAIDI Mohammad
DoB: 1974-12-28
PoB: KOWEIT KOWEIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B Rue de la Croix Maillard 78500 Sartrouville 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.