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 MAILLE 1954-04-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2070014 483338174 @Company
@Persons
@UBO
@INPI
MAILLE MICHEL
DoB: 1954-02-22
PoB: VERDUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Haute Faye 44640 Rouans France
2070016 483338174 @Company
@Persons
@UBO
@INPI
MAILLE MICHEL
DoB: 1954-02-22
PoB: VERDUN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Haute Faye 44640 Rouans France
3030384 428074967 @Company
@Persons
@UBO
@INPI
MAILLE Alain
DoB: 1954-09-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue MAIN BUZY - ST JEAN LÈS BUZY 55400 Saint-Jean-lès-Buzy France
3030385 428074967 @Company
@Persons
@UBO
@INPI
MAILLE Alain
DoB: 1954-09-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue MAIN BUZY - ST JEAN LÈS BUZY 55400 Saint-Jean-lès-Buzy France
3515447 589501469 @Company
@Persons
@UBO
@INPI
MAILLE Jean-Luc
DoB: 1954-10-07
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
493 Chemin de la Marude 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3515448 589501469 @Company
@Persons
@UBO
@INPI
MAILLE Jean-Luc
DoB: 1954-10-07
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
493 Chemin de la Marude 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3515451 589501469 @Company
@Persons
@UBO
@INPI
MAILLE Jean-Luc
DoB: 1954-10-07
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
493 Chemin De La Marude Les Cotes du Plan 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3536341 530880293 @Company
@Persons
@UBO
@INPI
MAILLE Jean-Luc
DoB: 1954-10-07
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
493 Chemin de la Marude 83190 Ollioules FRANCE
3536342 530880293 @Company
@Persons
@UBO
@INPI
MAILLE Jean-Luc
DoB: 1954-10-07
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
493 Chemin de la Marude 83190 Ollioules FRANCE
3573070 483452355 @Company
@Persons
@UBO
@INPI
MAILLE Jean-Luc
DoB: 1954-10-07
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
493 Chemin de la Marude Les Cotes du Plan 83190 Ollioules FRANCE
3634099 432626695 @Company
@Persons
@UBO
@INPI
NATALI MAILLE Françoise
DoB: 1954-08-29
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Paul Verlaine 13340 Rognac FRANCE
3634100 432626695 @Company
@Persons
@UBO
@INPI
NATALI MAILLE Françoise
DoB: 1954-08-29
PoB: Oujda MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Paul Verlaine 13340 Rognac FRANCE
3811627 814738795 @Company
@Persons
@UBO
@INPI
MAILLE Christian
DoB: 1954-12-04
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Pelée 75011 Paris France
6637996 509264636 @Company
@Persons
@UBO
@INPI
PLAUD Didier Gilles René
DoB: 1954-10-10
PoB: 86236 SAINT PIERRE DE MAILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Route de Lussac 86300 Chauvigny FRANCE
6663794 491042909 @Company
@Persons
@UBO
@INPI
PLAUD Didier Gilles René
DoB: 1954-10-10
PoB: 86236 SAINT PIERRE DE MAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Route de Lussac 86300 Chauvigny FRANCE
6663795 491042909 @Company
@Persons
@UBO
@INPI
PLAUD Didier Gilles René
DoB: 1954-10-10
PoB: 86236 SAINT PIERRE DE MAILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Route de Lussac 86300 Chauvigny FRANCE
8056599 340763184 @Company
@Persons
@UBO
@INPI
GUITTON GODET MARYSE MARIE-CHRISTINE
DoB: 1954-05-08
PoB: MAILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Tournesols 37600 Perrusson France
8056600 340763184 @Company
@Persons
@UBO
@INPI
GUITTON GODET MARYSE MARIE-CHRISTINE
DoB: 1954-05-08
PoB: MAILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Tournesols 37600 Perrusson France
11029348 389461708 @Company
@Persons
@UBO
@INPI
LEROY MAILLE Annick
DoB: 1954-01-11
PoB: 62259 CROISILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE FONTAINE CROISILLES 62128 CROISILLES FRANCE
11052022 384239695 @Company
@Persons
@UBO
@INPI
MAILLE Bernard
DoB: 1954-04-05
PoB: ARRAS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA FONTAINE 62128 CROISILLES FRANCE
11401657 342870193 @Company
@Persons
@UBO
@INPI
BAUSIERE Philippe
DoB: 1954-01-27
PoB: 59512 Roubaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue LESAGE MAILLE 27370 La Saussaye FRANCE yes
@Cadastre
@Geotag
11419529 494847726 @Company
@Persons
@UBO
@INPI
BAUSIERE Philippe
DoB: 1954-01-27
PoB: 59512 Roubaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue LESAGE MAILLE 27370 La Saussaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11419530 494847726 @Company
@Persons
@UBO
@INPI
BAUSIERE Philippe
DoB: 1954-01-27
PoB: 59512 Roubaix
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue LESAGE MAILLE 27370 La Saussaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11751148 341094134 @Company
@Persons
@UBO
@INPI
MR MAILLE GERARD ROBERT GEORGES
DoB: 1954-12-01
PoB: 13001 AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE ESPERANDIEU 13001 MARSEILLE (1ER) FRANCE
11753595 489785154 @Company
@Persons
@UBO
@INPI
BIAGGIONI Bernard
DoB: 1954-12-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue ANTOINE MAILLE 13005 Marseille FRANCE
11753596 489785154 @Company
@Persons
@UBO
@INPI
BIAGGIONI Bernard
DoB: 1954-12-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue ANTOINE MAILLE 13005 Marseille FRANCE
12564505 445313281 @Company
@Persons
@UBO
@INPI
GUENIER Chantal, Edmonde
DoB: 1954-01-13
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE LESAGE MAILLE 76320 CAUDEBEC LES ELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564506 445313281 @Company
@Persons
@UBO
@INPI
GUENIER Chantal, Edmonde
DoB: 1954-01-13
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE LESAGE MAILLE 76320 CAUDEBEC LES ELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12770661 571620459 @Company
@Persons
@UBO
@INPI
AZUR HABITAT
DoB: 589501469
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73 avenue d'Entrecasteaux BP 645 83053 Toulon 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.