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 1988-05-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3656298 815079769 @Company
@Persons
@UBO
@INPI
MAILLARD Laurène, Marie, Flore
DoB: 1988-12-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bompertuis Vieux chemin de Brignoles 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
3656299 815079769 @Company
@Persons
@UBO
@INPI
MAILLARD Laurène, Marie, Flore
DoB: 1988-12-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Bompertuis Vieux chemin de Brignoles 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
4325864 789180155 @Company
@Persons
@UBO
@INPI
MAILLARD Caroline Sarah Anne
DoB: 1988-08-12
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Cloître 2000 Laon France
4429542 828541748 @Company
@Persons
@UBO
@INPI
MAILLARD VERWAERDE Cynthia Brigitte
DoB: 1988-08-10
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1561 Route d'Hazebrouck 59270 Bailleul France
5313693 804221455 @Company
@Persons
@UBO
@INPI
MAILLARD Jason, Rémy, Bernard
DoB: 1988-06-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Vivier 14780 Lion-sur-Mer FRANCE
6357954 523491934 @Company
@Persons
@UBO
@INPI
MAILLARD Bastien
DoB: 1988-05-08
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Montgolfier 33000 Bordeaux FRANCE
6546961 824202600 @Company
@Persons
@UBO
@INPI
MAILLARD Bastien
DoB: 1988-05-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 bis Rue Mongolfier 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6546962 824202600 @Company
@Persons
@UBO
@INPI
MAILLARD Bastien
DoB: 1988-05-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 bis Rue Mongolfier 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6656063 502555840 @Company
@Persons
@UBO
@INPI
CABRAL-RAFAEL MAILLARD Louisa Sabine
DoB: 1988-08-29
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Rue d'Antran 86100 Châtellerault FRANCE
12388702 821815917 @Company
@Persons
@UBO
@INPI
MAILLARD DAUNAS Aurélie
DoB: 1988-05-26
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Blanchard 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
12388703 821815917 @Company
@Persons
@UBO
@INPI
MAILLARD DAUNAS Aurélie
DoB: 1988-05-26
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Blanchard 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
12513866 345022008 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre Gerard Francois
DoB: 1956-11-21
PoB: 76 MANNEVILLETTE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
MANNEVILLETTE 76290 MONTIVILLIERS FRANCE
12513868 345022008 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Roger Armand
DoB: 1955-11-07
PoB: 76 MONTIVILLIERS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76930 OCTEVILLE SUR MER FRANCE
16183079 389591579 @Company
@Persons
@UBO
@INPI
MAILLARD Romain
DoB: 1988-08-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue du Maréchal Foch 83220 Le Pradet France
16183080 389591579 @Company
@Persons
@UBO
@INPI
MAILLARD Romain
DoB: 1988-08-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Maréchal Foch 83220 Le Pradet France
16183524 452313919 @Company
@Persons
@UBO
@INPI
MAILLARD Romain
DoB: 1988-08-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue du Maréchal Leclerc 83220 Le Pradet France
16183525 452313919 @Company
@Persons
@UBO
@INPI
MAILLARD Romain
DoB: 1988-08-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Maréchal Leclerc 83220 Le Pradet France
16207070 820688307 @Company
@Persons
@UBO
@INPI
GILOT MAILLARD Orphée Justine Harmony
DoB: 1988-01-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Robert de Sorbon 8300 Sorbon France
16207071 820688307 @Company
@Persons
@UBO
@INPI
GILOT MAILLARD Orphée Justine Harmony
DoB: 1988-01-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Robert de Sorbon 8300 Sorbon 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.