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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MAILLARD 1975-05-08 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1909924 | 413059742 @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 |
59 rue Monge 75005 Paris France | ||
| 2254012 | 533337226 @Company @Persons @UBO @INPI |
Maillard Guillaume DoB: 1975-10-13 PoB: 02722 Soissons (02) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
92 rue de Richelieu 75002 Paris France | ||
| 2272020 | 798262606 @Company @Persons @UBO @INPI |
Sedkaoui Abdelghani DoB: 1975-08-25 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Maillard 75011 Paris France | ||
| 2435095 | 394200448 @Company @Persons @UBO @INPI |
PASQUER Nicolas DoB: 1975-05-04 PoB: 94080 VINCENNES (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Maillard 75011 Paris France | ||
| 2528593 | 494390719 @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 |
59 rue Monge 75005 Paris France | ||
| 2634061 | 521410175 @Company @Persons @UBO @INPI |
MAILLARD Guillaume Luc Cédric DoB: 1975-08-29 PoB: 92050 Nanterre (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Pierre Vieille 26510 Cornillac France | ||
| 2645526 | 751325804 @Company @Persons @UBO @INPI |
FERME DE PIERRE VIEILLE DoB: 521410175 PoB: P. Morale UBO Quality: secrétaire @OCCRP Alef @WC |
Quartier Pierre Vieille 26510 Cornillac 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 |
|
| 5059760 | 442287348 @Company @Persons @UBO @INPI |
CRASSOUS Matthieu Nicolas DoB: 1975-03-16 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Du Chevalier Maillard 44470 Carquefou France | ||
| 6097978 | 532431004 @Company @Persons @UBO @INPI |
PAUGAM Yannick DoB: 1975-01-13 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Chevalier Maillard 44470 Carquefou 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 | ||
| 9370212 | 533426979 @Company @Persons @UBO @INPI |
MAILLARD ROSPART Nathalie DoB: 1975-02-03 PoB: 44069 Guérande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kroas e Méno 29560 Telgruc-sur-Mer FRANCE | ||
| 9370213 | 533426979 @Company @Persons @UBO @INPI |
MAILLARD ROSPART Nathalie DoB: 1975-02-03 PoB: 44069 Guérande FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Kroas e Méno 29560 Telgruc-sur-Mer FRANCE | ||
| 9564435 | 523495448 @Company @Persons @UBO @INPI |
VERMEULEN MAILLARD Delphine DoB: 1975-01-01 PoB: Beauvais FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
21 place Omer Vallon 60500 Chantilly France | ||
| 10859248 | 817972920 @Company @Persons @UBO @INPI |
MAILLARD DURAND Anne-Flore Sophie DoB: 1975-05-08 PoB: 76217 Dieppe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 rue du Mont Blanc 1220 Divonne-les-Bains FRANCE | ||
| 10900786 | 429824501 @Company @Persons @UBO @INPI |
MAILLARD Pascal DoB: 1975-02-09 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 avenue Général de Gaulle 38350 La mure FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10918821 | 813705084 @Company @Persons @UBO @INPI |
MAILLARD DURAND Anne-Flore, Sophie DoB: 1975-05-08 PoB: 76217 Dieppe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 rue du Mont Blanc 1220 Divonne-les-Bains FRANCE | ||
| 10918822 | 813705084 @Company @Persons @UBO @INPI |
MAILLARD DURAND Anne-Flore, Sophie DoB: 1975-05-08 PoB: 76217 Dieppe FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
84 rue du Mont Blanc 1220 Divonne-les-Bains FRANCE | ||
| 11137416 | 443966726 @Company @Persons @UBO @INPI |
DE MAILLARD DURAND-PABOT DU CHATELARD Christine, Marie, Françoise DoB: 1975-07-05 PoB: 16015 Angoulême FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
98 rue Lamothe 33500 Libourne FRANCE | ||
| 11137417 | 443966726 @Company @Persons @UBO @INPI |
DE MAILLARD DURAND-PABOT DU CHATELARD Christine, Marie, Françoise DoB: 1975-07-05 PoB: 16015 Angoulême FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
98 rue Lamothe 33500 Libourne FRANCE | ||
| 11257584 | 789954765 @Company @Persons @UBO @INPI |
MAILLARD Guillaume Jean-Louis DoB: 1975-10-13 PoB: 02722 Soissons (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Corbier Thiebaut 60270 Gouvieux France | ||
| 12216206 | 819166224 @Company @Persons @UBO @INPI |
MAILLARD Guillaume DoB: 1975-08-12 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue des suisses 92380 Garches FRANCE | ||
| 12216207 | 819166224 @Company @Persons @UBO @INPI |
MAILLARD Guillaume DoB: 1975-08-12 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue des suisses 92380 Garches FRANCE | ||
| 15395786 | 829518364 @Company @Persons @UBO @INPI |
MAILLARD Guillaume DoB: 1975-08-12 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Rue des Suisses 92380 Garches FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.