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 1975-05-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3175485 802441352 @Company
@Persons
@UBO
@INPI
DUMONT MAILLARD Olivia Chantal Marie
DoB: 1975-07-26
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Corbier Thiébaut 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
5706635 793405218 @Company
@Persons
@UBO
@INPI
MAILLARD Sébastien
DoB: 1975-05-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Aqueduc 72000 Le Mans FRANCE
5883453 521323584 @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
Combalberte 38350 Saint-Honoré France
5883455 521323584 @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
Combalberte 38350 Saint-Honoré 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
12147485 800507618 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1975-10-13
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
92 Rue DE RICHELIEU 75002 Paris FRANCE
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
12780713 812527919 @Company
@Persons
@UBO
@INPI
ROSSI MAILLARD Joanne
DoB: 1975-02-26
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Robiniers Résidence du Parc Bât. B1 13100 Aix-en-Provence 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.