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 1979-04-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1031676 823637764 @Company
@Persons
@UBO
@INPI
MAILLARD Cédric
DoB: 1979-04-12
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Résidence le Clos des Buttes 2310 Charly-sur-Marne France
2341886 510047897 @Company
@Persons
@UBO
@INPI
BOISMAL Frédéric
DoB: 1979-11-20
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maillard 75011 Paris France
3012371 428959639 @Company
@Persons
@UBO
@INPI
MAILLARD Claire
DoB: 1979-01-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jeanne d'Arc 55200 Euville France yes
@Cadastre
@Geotag
3178963 809076631 @Company
@Persons
@UBO
@INPI
MAILLARD Yoann
DoB: 1979-12-27
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53b Rue de Flandres 60490 Conchy-les-Pots FRANCE
3178964 809076631 @Company
@Persons
@UBO
@INPI
MAILLARD Yoann
DoB: 1979-12-27
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
53b Rue de Flandres 60490 Conchy-les-Pots FRANCE
3180288 529469777 @Company
@Persons
@UBO
@INPI
MAILLARD Yoann
DoB: 1979-12-27
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53B Rue de Flandres 60490 Conchy-les-Pots FRANCE
3180289 529469777 @Company
@Persons
@UBO
@INPI
MAILLARD Yoann
DoB: 1979-12-27
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
53B Rue de Flandres 60490 Conchy-les-Pots FRANCE
3478032 414587261 @Company
@Persons
@UBO
@INPI
MAILLARD Benjamin
DoB: 1979-07-15
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du dr l ongchamp res le longchamp 83200 Toulon FRANCE
5688652 752497131 @Company
@Persons
@UBO
@INPI
MAILLARD Benoît
DoB: 1979-12-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Caribou 72470 Saint-Mars-la-Brière FRANCE yes
@Cadastre
@Geotag
5688653 752497131 @Company
@Persons
@UBO
@INPI
MAILLARD Benoît
DoB: 1979-12-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Caribou 72470 Saint-Mars-la-Brière FRANCE yes
@Cadastre
@Geotag
5721814 530259100 @Company
@Persons
@UBO
@INPI
MAILLARD Benoit
DoB: 1979-12-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Caribou 72470 Saint-Mars-la-Brière FRANCE yes
@Cadastre
@Geotag
5721815 530259100 @Company
@Persons
@UBO
@INPI
MAILLARD Benoit
DoB: 1979-12-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Caribou 72470 Saint-Mars-la-Brière FRANCE yes
@Cadastre
@Geotag
5736829 499542611 @Company
@Persons
@UBO
@INPI
MAILLARD Benoit
DoB: 1979-12-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Caribou 72470 Saint-Mars-la-Brière FRANCE
5832023 479367427 @Company
@Persons
@UBO
@INPI
TOURNIER MAILLARD Gaelle Marie Isabelle Ghislaine
DoB: 1979-01-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Planaise 74270 Chilly France yes
@Cadastre
@Geotag
5832024 479367427 @Company
@Persons
@UBO
@INPI
TOURNIER MAILLARD Gaelle Marie Isabelle Ghislaine
DoB: 1979-01-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Planaise 74270 Chilly France yes
@Cadastre
@Geotag
8651526 799269790 @Company
@Persons
@UBO
@INPI
MAILLARD Emmanuel Claude Gabriel
DoB: 1979-12-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Gandamar st, Yankin Townshio, Yangon 0 MYANMAR MYANMAR (Ex BIRMANIE)
8651527 799269790 @Company
@Persons
@UBO
@INPI
MAILLARD Emmanuel Claude Gabriel
DoB: 1979-12-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 Gandamar st, Yankin Townshio, Yangon 0 MYANMAR MYANMAR (Ex BIRMANIE)
10462416 447718073 @Company
@Persons
@UBO
@INPI
CARON MAILLARD Valérie Martine Hélène
DoB: 1979-07-02
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE Eustache Saint Pierre 62610 Landrethun-lès-Ardres FRANCE
11208852 803749043 @Company
@Persons
@UBO
@INPI
PIERRE Alexis
DoB: 1979-01-25
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Louis Maillard 44130 Bouvron France
11208853 803749043 @Company
@Persons
@UBO
@INPI
PIERRE Alexis
DoB: 1979-01-25
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Louis Maillard 44130 Bouvron France
11248563 823637764 @Company
@Persons
@UBO
@INPI
MAILLARD Cédric
DoB: 1979-04-12
PoB: 77284 Meaux (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Résidence le Clos des Buttes 2310 Charly-sur-Marne France
13080315 504059239 @Company
@Persons
@UBO
@INPI
DELVERT Damien
DoB: 1979-08-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Maillard 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.