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 1977-11-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030927 491554820 @Company
@Persons
@UBO
@INPI
MAILLARD Sébastien Marcel Marcelin
DoB: 1977-11-10
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Maurice Dupuis 2880 Crouy France yes
@Cadastre
@Geotag
3173850 521106898 @Company
@Persons
@UBO
@INPI
MAILLARD Gregory Jean Georges André
DoB: 1977-09-23
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 Rue de Paris 60600 Breuil-le-Vert FRANCE
3173851 521106898 @Company
@Persons
@UBO
@INPI
MAILLARD Gregory Jean Georges André
DoB: 1977-09-23
PoB: 60175 Creil
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
380 Rue de Paris 60600 Breuil-le-Vert 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
5094972 377830534 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane Pierre Olivier
DoB: 1977-11-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Maillard 1400 Condeissiat France
6104822 492207360 @Company
@Persons
@UBO
@INPI
DIDIER Mickael
DoB: 1977-11-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue du Plessis Maillard 44980 Sainte-Luce-sur-Loire France
6104823 492207360 @Company
@Persons
@UBO
@INPI
DIDIER Mickael
DoB: 1977-11-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue du Plessis Maillard 44980 Sainte-Luce-sur-Loire France
7566491 789132982 @Company
@Persons
@UBO
@INPI
MAILLARD Christophe, Maurice
DoB: 1977-01-13
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Jas Neuf les Camus 83520 Roquebrune-sur-Argens 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
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
10044598 791404320 @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 Helléan FRANCE yes
@Cadastre
@Geotag
10462415 447718073 @Company
@Persons
@UBO
@INPI
MAILLARD Sébastien
DoB: 1977-10-05
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE Eustache de Saint Pierre 62610 Landrethun-lès-Ardres FRANCE
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
10814143 442966560 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume Robert Pierre
DoB: 1977-11-25
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Lorraine 80100 Abbeville France
10839798 499292399 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume Robert Pierre
DoB: 1977-11-25
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Lorraine 80100 Abbeville France
10865212 418099594 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1977-11-26
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Maillard 1400 Condeissiat FRANCE
10865213 418099594 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1977-11-26
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Maillard 1400 Condeissiat FRANCE
10866424 494044571 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1977-11-26
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
petit maillard 1400 Condeissiat FRANCE
10876537 492726633 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1977-11-26
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Maillard 1400 Condeissiat FRANCE
10898164 418100251 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1977-11-26
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Petit Maillard 1400 Condeissiat FRANCE
10898165 418100251 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1977-11-26
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Maillard 1400 Condeissiat FRANCE
10904167 477804728 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane Pierre Olivier
DoB: 1977-11-26
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Maillard 1400 Condeissiat FRANCE
10921430 402958920 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1977-11-26
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Maillard 1400 Condeissiat FRANCE yes
@Cadastre
@Geotag
10921431 402958920 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1977-11-26
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Maillard 1400 Condeissiat FRANCE yes
@Cadastre
@Geotag
12270003 790026470 @Company
@Persons
@UBO
@INPI
MAILLARD Aurélien
DoB: 1977-11-11
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue René Vauthier 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12286964 383919586 @Company
@Persons
@UBO
@INPI
MAILLARD Aurelien
DoB: 1977-11-11
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue RENE VAUTHIER 92260 Fontenay-aux-Roses FRANCE
12435188 797704855 @Company
@Persons
@UBO
@INPI
MAILLARD Aurélien
DoB: 1977-11-11
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue RENE VAUTHIER 92260 Fontenay-aux-Roses FRANCE
12435189 797704855 @Company
@Persons
@UBO
@INPI
MAILLARD Aurélien
DoB: 1977-11-11
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue RENE VAUTHIER 92260 Fontenay-aux-Roses FRANCE
14128252 794807016 @Company
@Persons
@UBO
@INPI
GUSTAVE PELTRO Marie, Evelyne
DoB: 1977-12-26
PoB: Croix-des-bouquets HAÏTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Soleil d'Or Lac Maillard 97355 Macouria-Tonate France
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
15322198 890581952 @Company
@Persons
@UBO
@INPI
LAUTARD MAILLARD Caroline, Cécile
DoB: 1977-03-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de la Ière Armée 68350 Brunstatt-Didenheim FRANCE
15322199 890581952 @Company
@Persons
@UBO
@INPI
LAUTARD MAILLARD Caroline, Cécile
DoB: 1977-03-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de la Ière Armée 68350 Brunstatt-Didenheim FRANCE
16201679 792147563 @Company
@Persons
@UBO
@INPI
MAILLARD LE BARBIER Muriel, Françoise, Jennine
DoB: 1977-02-01
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue des Pars-1ère Bccp 56000 Vannes 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.