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 1980-01-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178268 808701023 @Company
@Persons
@UBO
@INPI
BOTA Ioan
DoB: 1980-09-03
PoB: Negresti Oas ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Henri Maillard 93220 Gagny FRANCE
5189372 804145779 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Louis
DoB: 1980-01-29
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Saint-Souplet Hameau la Haie Meneresse 59360 Saint-Souplet FRANCE
5189939 792917965 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Louis
DoB: 1980-01-29
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Saint-Souplet Hameau la Haie Meneresse 59360 Saint-Souplet FRANCE
5437209 501879423 @Company
@Persons
@UBO
@INPI
MAILLARD Mathieu
DoB: 1980-01-08
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Trois Buissons 81000 Albi FRANCE
5437210 501879423 @Company
@Persons
@UBO
@INPI
MAILLARD Mathieu
DoB: 1980-01-08
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Trois Buissons 81000 Albi FRANCE
5437213 501879423 @Company
@Persons
@UBO
@INPI
GARRIGUE MAILLARD Lise
DoB: 1980-08-28
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Trois Buissons 81000 Albi FRANCE
5772804 810216796 @Company
@Persons
@UBO
@INPI
MAILLARD Mathieu
DoB: 1980-01-08
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaux 47370 Saint-Georges FRANCE yes
@Cadastre
@Geotag
5772805 810216796 @Company
@Persons
@UBO
@INPI
MAILLARD Mathieu
DoB: 1980-01-08
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chaux 47370 Saint-Georges FRANCE yes
@Cadastre
@Geotag
7146874 751711912 @Company
@Persons
@UBO
@INPI
MAILLARD LIEBERT Virginie
DoB: 1980-01-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 impasse du Clou les Bruyères 74500 Evian-les-bains FRANCE
7642445 394606388 @Company
@Persons
@UBO
@INPI
MAILLARD Anthony
DoB: 1980-01-22
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bougonnière 61700 Saint-Bomer-les-Forges FRANCE yes
@Cadastre
@Geotag
7811405 529542011 @Company
@Persons
@UBO
@INPI
MAILLARD BROSSOLLET-MAILLARD Mathilde
DoB: 1980-04-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pasteur 92110 Clichy FRANCE yes
@Cadastre
@Geotag
7923637 509797320 @Company
@Persons
@UBO
@INPI
PAILLOUX REUZE Aurélie
DoB: 1980-05-09
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du clos Maillard 78730 Saint-Arnoult-en-Yvelines FRANCE
8964071 817640295 @Company
@Persons
@UBO
@INPI
MAILLARD Grégoire
DoB: 1980-10-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Auguste Blanqui 35000 Rennes FRANCE
10876437 490558731 @Company
@Persons
@UBO
@INPI
MAILLARD LECHEVALIER Anne-Lyne
DoB: 1980-12-08
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 RUE DE LA FONTAINE 1280 PREVESSIN MOENS FRANCE yes
@Cadastre
@Geotag
10876877 798998639 @Company
@Persons
@UBO
@INPI
ESCHBACH Vianney, Karol, Marie
DoB: 1980-06-23
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maillard 1400 Chatillon sur Chalaronne FRANCE
10899487 823468889 @Company
@Persons
@UBO
@INPI
POCCHIOLA DARNAND Amélie
DoB: 1980-09-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 route des Blancs Maillard 1851 Marboz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899488 823468889 @Company
@Persons
@UBO
@INPI
POCCHIOLA DARNAND Amélie
DoB: 1980-09-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
485 route des Blancs Maillard 1851 Marboz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10913212 538702291 @Company
@Persons
@UBO
@INPI
GERLING NUZILLAT Angélique Danielle
DoB: 1980-10-14
PoB: 69238 Saint-Symphorien-Sur-Coise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos Maillard 1400 Chatillon sur Chalaronne FRANCE
10996366 504673344 @Company
@Persons
@UBO
@INPI
MAILLARD FURTADO Audrey
DoB: 1980-03-18
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 ROUTE DE BEDARIEUX APPARTEMENT 108 - RESIDENCE VILLA B 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
10996367 504673344 @Company
@Persons
@UBO
@INPI
MAILLARD FURTADO Audrey
DoB: 1980-03-18
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
206 ROUTE DE BEDARIEUX APPARTEMENT 108 - RESIDENCE VILLA B 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
11219401 510011497 @Company
@Persons
@UBO
@INPI
MAILLARD Emeric Joseph André
DoB: 1980-06-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 bis rue Desaix 78800 Houilles France
11996431 808936363 @Company
@Persons
@UBO
@INPI
CONTARDO-BOUVARD MAILLARD Gaëlle Emilie
DoB: 1980-04-30
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse des Epinettes Meythet 74000 Annecy France
11996433 808936363 @Company
@Persons
@UBO
@INPI
CONTARDO-BOUVARD MAILLARD Gaëlle Emilie
DoB: 1980-04-30
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse des Epinettes Meythet 74000 Annecy France
13150625 535049456 @Company
@Persons
@UBO
@INPI
MAILLARD Ingrid
DoB: 1980-07-01
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue des 11 Arpents 77230 Saint-Mard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15311102 837756667 @Company
@Persons
@UBO
@INPI
MAILLARD Adeline
DoB: 1980-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue d'Ensisheim 68740 Blodelsheim FRANCE
15311103 837756667 @Company
@Persons
@UBO
@INPI
MAILLARD Adeline
DoB: 1980-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue d'Ensisheim 68740 Blodelsheim FRANCE
16014311 853637502 @Company
@Persons
@UBO
@INPI
MAILLARD RAMASAMY Christalle Sylvie Reine
DoB: 1980-01-04
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
707 rue de la Grande Campagne 27210 Beuzeville 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.