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 1977-05-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446267 529719973 @Company
@Persons
@UBO
@INPI
MAILLARD Marie-Blanche Nathalie
DoB: 1977-05-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Bis Rue Philippe Le Boucher 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1649549 804964047 @Company
@Persons
@UBO
@INPI
HANNOUF Faouzi
DoB: 1977-06-21
PoB: JIJEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MAILLARD 75011 Paris FRANCE
3715343 520315250 @Company
@Persons
@UBO
@INPI
MAILLARD VERWAERDE Valérie
DoB: 1977-08-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Thiers 13430 Eyguières FRANCE
4305685 379055056 @Company
@Persons
@UBO
@INPI
HUTIN Bruno
DoB: 1977-07-28
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue Maillard 2260 Gergny France yes
@Cadastre
@Geotag
5695651 802135947 @Company
@Persons
@UBO
@INPI
HAMON MAILLARD Gaëlle
DoB: 1977-02-06
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Pince - Alouette 72230 Monce-en-Belin FRANCE yes
@Cadastre
@Geotag
6383256 489505768 @Company
@Persons
@UBO
@INPI
MAILLARD BALLOT Audrey, Pascale, Andrée
DoB: 1977-02-13
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 GRAND BOISTE 33720 Landiras FRANCE yes
@Cadastre
@Geotag
6383257 489505768 @Company
@Persons
@UBO
@INPI
MAILLARD BALLOT Audrey, Pascale, Andrée
DoB: 1977-02-13
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 GRAND BOISTE 33720 Landiras FRANCE yes
@Cadastre
@Geotag
7411347 397482928 @Company
@Persons
@UBO
@INPI
MAILLARD Philippe Pierre Jean
DoB: 1977-06-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue du Belvedre 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7817197 750692295 @Company
@Persons
@UBO
@INPI
MAILLARD Cyrille
DoB: 1977-02-28
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Pierre et Marie Curie 78440 Gargenville FRANCE
8846704 752025247 @Company
@Persons
@UBO
@INPI
MAILLARD Alexandre
DoB: 1977-07-18
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Jean Thébaud 75015 Paris FRANCE
8846705 752025247 @Company
@Persons
@UBO
@INPI
MAILLARD Alexandre
DoB: 1977-07-18
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Square Jean Thébaud 75015 Paris FRANCE
8862963 538711391 @Company
@Persons
@UBO
@INPI
MAILLARD Alexandre
DoB: 1977-07-18
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue d'Alésia 75014 Paris FRANCE
8862964 538711391 @Company
@Persons
@UBO
@INPI
MAILLARD Alexandre
DoB: 1977-07-18
PoB: Lyon
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
113 Rue d'Alésia 75014 Paris FRANCE
8890152 403821457 @Company
@Persons
@UBO
@INPI
MAILLARD Alexandre
DoB: 1977-07-18
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Houdard de Lamotte 75015 Paris FRANCE
8937040 533574810 @Company
@Persons
@UBO
@INPI
MAILLARD Alexandre
DoB: 1977-07-18
PoB: Lyon
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
113 Rue d'Alésia 75014 Paris FRANCE
8946942 818915423 @Company
@Persons
@UBO
@INPI
MAILLARD Alexandre
DoB: 1977-07-18
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
113 Rue d'Alésia 75014 Paris FRANCE yes
@Cadastre
@Geotag
8959816 752020958 @Company
@Persons
@UBO
@INPI
MAILLARD Alexandre
DoB: 1977-07-18
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
113 Rue d'Alésia 75014 Paris FRANCE
9168242 513616763 @Company
@Persons
@UBO
@INPI
DERUELLE MAILLARD Karine
DoB: 1977-08-06
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Raspail 59170 Croix France
9168244 513616763 @Company
@Persons
@UBO
@INPI
DERUELLE MAILLARD Karine
DoB: 1977-08-06
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Raspail 59170 Croix France
10035330 489190579 @Company
@Persons
@UBO
@INPI
MALABOEUF MAILLARD Servane Maryannick Stéphane
DoB: 1977-11-28
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT GUIVRAY 56120 LA CROIX HELLEAN FRANCE yes
@Cadastre
@Geotag
10035331 489190579 @Company
@Persons
@UBO
@INPI
MALABOEUF MAILLARD Servane Maryannick Stéphane
DoB: 1977-11-28
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SAINT GUIVRAY 56120 LA CROIX HELLEAN FRANCE yes
@Cadastre
@Geotag
10787714 499236867 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume Robert Pierre
DoB: 1977-11-25
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Lorraine 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876436 490558731 @Company
@Persons
@UBO
@INPI
MAILLARD TROLET Laurine Claire
DoB: 1977-07-04
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 RUE DE BRETIGNY 1210 ORNEX FRANCE yes
@Cadastre
@Geotag
11248222 498504380 @Company
@Persons
@UBO
@INPI
MAILLARD Jerome
DoB: 1977-09-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De l'Échelle du Temple 2200 Soissons France
11256682 752526798 @Company
@Persons
@UBO
@INPI
MAILLARD Cindy Edith Dominique
DoB: 1977-03-28
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Grande Rue 2600 Fleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256683 752526798 @Company
@Persons
@UBO
@INPI
MAILLARD Cindy Edith Dominique
DoB: 1977-03-28
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grande Rue 2600 Fleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173865 820631208 @Company
@Persons
@UBO
@INPI
LEON MAILLARD Alexandra
DoB: 1977-07-19
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de la Verrerie 92190 Meudon FRANCE
12509602 442230074 @Company
@Persons
@UBO
@INPI
SAVALLE David Jean-Pierre
DoB: 1977-07-30
PoB: 76329 GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU MAILLARD - 819 ROUTE DE SAINT JEAN 76170 MELAMARE FRANCE
13296793 812335180 @Company
@Persons
@UBO
@INPI
MAILLARD Philippe Denis Roger
DoB: 1977-01-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Pic d'Arlas 64510 Bordes FRANCE yes
@Cadastre
@Geotag
14128356 797469517 @Company
@Persons
@UBO
@INPI
AFONSOEWA Kavallier
DoB: 1977-07-04
PoB: Brokopondo
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Bois d'Opale Savane Maillard Macouria 97355 MACOURIA TONATE 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.