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 1983-03-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1313885 823627039 @Company
@Persons
@UBO
@INPI
MAILLARD Sébastien, René, Paul
DoB: 1983-03-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Hameau la Grande Lande les Landes Frilouzes 22100 Bobital FRANCE
1553457 813185444 @Company
@Persons
@UBO
@INPI
MAILLARD Gregory, Didier
DoB: 1983-12-11
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du 19 Mars 1962 95130 Franconville la Garenne FRANCE
1659707 531288751 @Company
@Persons
@UBO
@INPI
MAILLARD Grégory Didier
DoB: 1983-12-11
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 TER Avenue Rolland 95110 Sannois FRANCE
3195839 530745405 @Company
@Persons
@UBO
@INPI
MAILLARD Sébastien Roger Georges
DoB: 1983-06-03
PoB: 80021 Amiens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Chaussée Jules Ferry 80000 Amiens FRANCE
5682813 576350169 @Company
@Persons
@UBO
@INPI
JEUNES AGRICULTEURS LOIRE ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Pierre Adolphe Bobierre la Geraudiere 44939 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8212166 503423311 @Company
@Persons
@UBO
@INPI
MAILLARD VERNET Delphine
DoB: 1983-09-07
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Erable 31270 Villeneuve-Tolosane France
13548954 576350169 @Company
@Persons
@UBO
@INPI
JEUNES AGRICULTEURS DES PAYS DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Avenue Joxe 49006 Angers Cedex 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13602791 804520096 @Company
@Persons
@UBO
@INPI
MAILLARD Jean, Christophe
DoB: 1983-10-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Rossignols 63118 Cébazat FRANCE
13602792 804520096 @Company
@Persons
@UBO
@INPI
MAILLARD Jean, Christophe
DoB: 1983-10-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse des Rossignols 63118 Cébazat FRANCE
16207992 789862430 @Company
@Persons
@UBO
@INPI
HO-YOU-FAT Asna, Emilie
DoB: 1983-04-04
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Savane Maillard Pk 21 97355 Macouria-Tonate France yes
@Cadastre
@Geotag
16207993 789862430 @Company
@Persons
@UBO
@INPI
HO-YOU-FAT Asna, Emilie
DoB: 1983-04-04
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Savane Maillard Pk 21 97355 Macouria-Tonate France 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.