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 1959-04-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351039 775715899 @Company
@Persons
@UBO
@INPI
NASSERON Alain Jacky
DoB: 1959-06-21
PoB: 86236 ST PIERRE DE MAILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Liniers 86310 Nalliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1615734 403918568 @Company
@Persons
@UBO
@INPI
FOURNIER JOCELYNE JUDAS
DoB: 1959-07-27
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 PESSE MAILLE FRANCE
4491615 449579028 @Company
@Persons
@UBO
@INPI
MAILLE Herve Francis Sylvain
DoB: 1959-06-29
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTEBELLO 22960 PLEDRAN FRANCE
5485442 342811452 @Company
@Persons
@UBO
@INPI
GARREAU Michel Marie Jean Bernard
DoB: 1959-01-13
PoB: MAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
St Roman 85420 Maillé France
5549203 353866569 @Company
@Persons
@UBO
@INPI
JOYEUX Loïc Laurent Sylvain
DoB: 1959-11-15
PoB: MAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Ct de Haut des Champs 85770 Le Gué-de-Velluire France
6411589 477923239 @Company
@Persons
@UBO
@INPI
MAILLE Richard
DoB: 1959-03-04
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARTIGUETTES 65400 Arras-en-Lavedan FRANCE yes
@Cadastre
@Geotag
6519716 445118045 @Company
@Persons
@UBO
@INPI
MAILLE Richard
DoB: 1959-03-04
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VITRAYE 33190 Mongauzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6519717 445118045 @Company
@Persons
@UBO
@INPI
MAILLE Richard
DoB: 1959-03-04
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VITRAYE 33190 Mongauzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623303 340953892 @Company
@Persons
@UBO
@INPI
BAUDINIERE Gisèle
DoB: 1959-07-05
PoB: 86236 SAINT PIERRE DE MAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pasteur 86140 Lencloître FRANCE
6632803 394279038 @Company
@Persons
@UBO
@INPI
BAUDINIERE Gisèle
DoB: 1959-07-05
PoB: 86236 SAINT PIERRE DE MAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pasteur 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
6633445 317943546 @Company
@Persons
@UBO
@INPI
LOGER Jean-Louis
DoB: 1959-03-10
PoB: 86236 SAINT PIERRE DE MAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOUTALIERE 86260 Saint-Pierre-de-Maillé FRANCE
6665625 380038141 @Company
@Persons
@UBO
@INPI
NASSERON Alain Jacky
DoB: 1959-06-21
PoB: 86236 SAINT PIERRE DE MAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Liniers 86310 Nalliers FRANCE yes
@Cadastre
@Geotag
6667786 442759247 @Company
@Persons
@UBO
@INPI
COPAVENIR
DoB: 775715899
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2139 Route de Chauvigny Agropole 86550 Mignaloux-Beauvoir FRANCE
7995064 798961546 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER Brigitte
DoB: 1959-12-27
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loge 37800 Maille France yes
@Cadastre
@Geotag
7995065 798961546 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER Brigitte
DoB: 1959-12-27
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Loge 37800 Maille France yes
@Cadastre
@Geotag
8017222 824398556 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER Brigitte
DoB: 1959-12-27
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loge 37800 Maille France
8045733 534911771 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER BRIGITTE SOLANGE ANNICK
DoB: 1959-12-27
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loge 37800 Maille France yes
@Cadastre
@Geotag
8045734 534911771 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER BRIGITTE SOLANGE ANNICK
DoB: 1959-12-27
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Loge 37800 Maille France yes
@Cadastre
@Geotag
8052632 423546001 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER Brigitte
DoB: 1959-12-27
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loge 37800 Maille France
8651015 452974926 @Company
@Persons
@UBO
@INPI
BARATON Eric
DoB: 1959-12-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX MAILLE 79220 La Chapelle-Bâton FRANCE
8775979 793412925 @Company
@Persons
@UBO
@INPI
MAILLE DENIS Nadine
DoB: 1959-02-18
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fradas 63480 Marat FRANCE
9370773 794566240 @Company
@Persons
@UBO
@INPI
PERROT Philippe
DoB: 1959-11-12
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme MAILLE Kerzest 29370 Coray FRANCE
10482455 394039713 @Company
@Persons
@UBO
@INPI
MAILLE SAUTAI Fabienne Denise Michelle
DoB: 1959-04-04
PoB: 59560 Seclin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Paix 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482456 394039713 @Company
@Persons
@UBO
@INPI
MAILLE SAUTAI Fabienne Denise Michelle
DoB: 1959-04-04
PoB: 59560 Seclin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Paix 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10812598 350637989 @Company
@Persons
@UBO
@INPI
MAILLE Thierry
DoB: 1959-02-21
PoB: 80621 Pertain (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80320 Pertain France yes
@Cadastre
@Geotag
10844646 812349579 @Company
@Persons
@UBO
@INPI
MAILLE Thierry
DoB: 1959-02-21
PoB: 80621 Pertain (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Grande Rue 80320 Pertain France
10844647 812349579 @Company
@Persons
@UBO
@INPI
MAILLE Thierry
DoB: 1959-02-21
PoB: 80621 Pertain (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande Rue 80320 Pertain France
11400322 442722286 @Company
@Persons
@UBO
@INPI
MOULY Laurent
DoB: 1959-03-23
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Isidore Maille 76410 Saint-Aubin-lès-Elbeuf FRANCE
12920164 398075630 @Company
@Persons
@UBO
@INPI
MAILLE Eric
DoB: 1959-02-19
PoB: 59005 Allennes-les-Marais (59) FRANCE
P.Physique
Quality: érant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue de Provence 62000 Arras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12932100 479990491 @Company
@Persons
@UBO
@INPI
MAILLE Guy, Jean
DoB: 1959-03-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Bouchet 65240 Guchen FRANCE
12961525 478570435 @Company
@Persons
@UBO
@INPI
MAILLE Guy Jean
DoB: 1959-03-16
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DU BOUCHET 65240 GUCHEN FRANCE yes
@Cadastre
@Geotag
13357135 330898255 @Company
@Persons
@UBO
@INPI
MAILLE Michel
DoB: 1959-12-17
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPNG DE L'HIPPODROME 84300 CAVAILLON FRANCE
13662473 817804891 @Company
@Persons
@UBO
@INPI
MAILLE Eric Pierre Paul
DoB: 1959-02-19
PoB: 59005 Allennes-les-Marais (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de Provence 62000 Arras 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.