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 1975-05-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
306178 453325557 @Company
@Persons
@UBO
@INPI
MAILLARD BELAYACHI-WAGNER Séverine
DoB: 1975-10-04
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Du Muraillon Seynod 74600 Annecy France yes
@Cadastre
@Geotag
320850 338513286 @Company
@Persons
@UBO
@INPI
MAILLARD ESTRADE Sophie
DoB: 1975-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Foch 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
522204 529726325 @Company
@Persons
@UBO
@INPI
Maillard Guillaume
DoB: 1975-10-13
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Corbier Thiébaut 60270 Gouvieux France
640670 422580951 @Company
@Persons
@UBO
@INPI
BARTHOD Jacques
DoB: 1975-11-13
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gilbert Maillard 25110 Autechaux FRANCE
818321 342946142 @Company
@Persons
@UBO
@INPI
MAILLARD Anthony Dorian
DoB: 1975-04-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B Rue Edmond Charpentier 42000 Saint-Étienne France yes
@Cadastre
@Geotag
1564072 812736254 @Company
@Persons
@UBO
@INPI
STAN Ioan
DoB: 1975-06-23
PoB: SIGHETU MARMAJIEI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Henri Maillard 93220 Gagny FRANCE
1713295 433520350 @Company
@Persons
@UBO
@INPI
MAILLARD VARGA Pauline
DoB: 1975-11-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Jacques Froment 75018 Paris France
3554676 379122906 @Company
@Persons
@UBO
@INPI
MAILLARD EPOUSE SUDJA Astrid
DoB: 1975-08-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Rue VICTOR PROLONGEE 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3603819 814980207 @Company
@Persons
@UBO
@INPI
MAILLARD Jérôme
DoB: 1975-06-22
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Lotissement le Village 1190 Saint-Bénigne France
3603820 814980207 @Company
@Persons
@UBO
@INPI
MAILLARD Jérôme
DoB: 1975-06-22
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Lotissement le Village 1190 Saint-Bénigne France
4932547 802646778 @Company
@Persons
@UBO
@INPI
MAILLARD Eric Pierre Léon
DoB: 1975-06-29
PoB: 60175 Creil (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Kerascoet 29350 Moëlan-sur-Mer France
5009908 820497253 @Company
@Persons
@UBO
@INPI
MAILLARD Sylvain Laurent
DoB: 1975-01-15
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Avenue Édouard Herriot 69150 Décines-Charpieu France
5856734 483678306 @Company
@Persons
@UBO
@INPI
MAILLARD Ariane Anna
DoB: 1975-05-06
PoB: Seoul Corée du Nord
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Avenue Aristide Briand 38220 Vizille France
5856735 483678306 @Company
@Persons
@UBO
@INPI
MAILLARD BLANC Corinne Douna
DoB: 1975-05-06
PoB: Seoul Corée du Nord
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MARCELIN BERTHELOT 69007 Lyon France
5869437 812167948 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal Jean
DoB: 1975-02-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Général de Gaulle 38350 La Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5869438 812167948 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal Jean
DoB: 1975-02-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Général de Gaulle 38350 La Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5973900 828633164 @Company
@Persons
@UBO
@INPI
LAINE Pierre Guy
DoB: 1975-06-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue du Plessis Maillard 44980 Sainte Luce Sur Loire France
6100357 819053000 @Company
@Persons
@UBO
@INPI
BONNET Philipp
DoB: 1975-07-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 avenue du Plessis Maillard 44980 Sainte Luce Sur Loire France
6593634 789803483 @Company
@Persons
@UBO
@INPI
MAILLARD Virginie
DoB: 1975-06-20
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Général Sarrail 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
6593635 789803483 @Company
@Persons
@UBO
@INPI
MAILLARD Virginie
DoB: 1975-06-20
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Général Sarrail 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
6596905 450731815 @Company
@Persons
@UBO
@INPI
MAILLARD Virginie
DoB: 1975-06-20
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DU Foulon 89000 Auxerre FRANCE
6897436 534841408 @Company
@Persons
@UBO
@INPI
MAILLARD Géraldine
DoB: 1975-06-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Lundy 51100 Reims FRANCE
10876435 490558731 @Company
@Persons
@UBO
@INPI
MAILLARD Emmanuel Herve
DoB: 1975-07-04
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE LOUIS PERIER 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
12524036 812256626 @Company
@Persons
@UBO
@INPI
MAILLARD MINAUD Fanny, Marilyne, Marie
DoB: 1975-04-26
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Aviation 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12524037 812256626 @Company
@Persons
@UBO
@INPI
MAILLARD MINAUD Fanny, Marilyne, Marie
DoB: 1975-04-26
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Aviation 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13146552 499770485 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1975-01-22
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Glandons hameau de Prément 2810 Gandelu France
13206821 403607229 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1975-10-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de la Marne 77150 Lésigny 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.