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 1967-04-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1970593 622059053 @Company
@Persons
@UBO
@INPI
MAILLE LAURENT REGIS EMMANUEL
DoB: 1967-02-08
PoB: PARIS 75015
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Marietta Martin 75016 Paris France
2717309 813626702 @Company
@Persons
@UBO
@INPI
MAILLE Nicolas
DoB: 1967-12-19
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des oliviers 34480 Puissalicon FRANCE
2723899 810823880 @Company
@Persons
@UBO
@INPI
MAILLE Nicolas
DoB: 1967-12-19
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des oliviers 34480 Puissalicon FRANCE
2737569 419842398 @Company
@Persons
@UBO
@INPI
RAZIMBAUD MAILLE Sandrine
DoB: 1967-05-21
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. DES TILLEULS 34760 BOUJAN SUR LIBRON FRANCE
2743738 422723049 @Company
@Persons
@UBO
@INPI
CORTIJOS MAILLE Marie France
DoB: 1967-11-12
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE BASSE ROUJAN 34320 ROUJAN FRANCE yes
@Cadastre
@Geotag
3369821 433234309 @Company
@Persons
@UBO
@INPI
MAILLE Laurent Gilbert Jean
DoB: 1967-02-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1964 Vieux chemin de l'Abadie Les terres de l'Abadie 6730 Saint-André-de-la-Roche FRANCE
3726388 502679905 @Company
@Persons
@UBO
@INPI
FRANCKX Emmanuel
DoB: 1967-07-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Antoine Maille 13007 Marseille FRANCE yes
@Cadastre
@Geotag
3726389 502679905 @Company
@Persons
@UBO
@INPI
FRANCKX Emmanuel
DoB: 1967-07-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Antoine Maille 13007 Marseille FRANCE yes
@Cadastre
@Geotag
4150227 531848265 @Company
@Persons
@UBO
@INPI
ROPER Denny Gene
DoB: 1967-08-02
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Maille d'or 45190 Beaugency FRANCE
4858753 812537462 @Company
@Persons
@UBO
@INPI
FEY FEY-MAILLE Laurence
DoB: 1967-11-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Cours Aristide Briand 69300 Caluire-et-Cuire France
6726113 635721418 @Company
@Persons
@UBO
@INPI
MAILLE Sébastien Paul-Olivier Christian
DoB: 1967-10-10
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE JOS BOLLORE 29900 CONCARNEAU FRANCE
7085858 419495692 @Company
@Persons
@UBO
@INPI
MAILLE Yan Clément Raoul Remy
DoB: 1967-12-26
PoB: 95219 95 ERMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 quai des Roches 17100 SAINTES FRANCE
7105571 498448042 @Company
@Persons
@UBO
@INPI
MAILLE Yan Clément Raoul Remy
DoB: 1967-12-26
PoB: 95219 95 ERMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 quai des Roches 17100 SAINTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105572 498448042 @Company
@Persons
@UBO
@INPI
MAILLE Yan Clément Raoul Remy
DoB: 1967-12-26
PoB: 95219 95 ERMONT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 quai des Roches 17100 SAINTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7643998 807640495 @Company
@Persons
@UBO
@INPI
BOUET MAILLE Sylvie
DoB: 1967-02-01
PoB: 92032 Fontenay-aux-Roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 allée des Pins 27130 Pullay FRANCE
9315939 494533854 @Company
@Persons
@UBO
@INPI
MAILLE ANNE Nadege Madeleine Angélique
DoB: 1967-10-09
PoB: 14470 Norrey en bessin FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue de la Verderie 14210 Evrecy FRANCE
10826456 497756288 @Company
@Persons
@UBO
@INPI
DHERSIGNY MAILLE Laurence Véronique Aline
DoB: 1967-12-12
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Tour des Haies 80480 Vers-sur-Selles France yes
@Cadastre
@Geotag
11381831 420577801 @Company
@Persons
@UBO
@INPI
DIEUDONNE Patricia Georgette Yvonne
DoB: 1967-03-18
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Lesage Maille 27370 La Saussaye FRANCE
11383590 482429792 @Company
@Persons
@UBO
@INPI
CRESPON LAVIN LEROY Marta Dolores
DoB: 1967-10-04
PoB: VALLADOLID
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Lesage Maille 27370 La Saussaye FRANCE yes
@Cadastre
@Geotag
11383591 482429792 @Company
@Persons
@UBO
@INPI
CRESPON LAVIN LEROY Marta Dolores
DoB: 1967-10-04
PoB: VALLADOLID
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Lesage Maille 27370 La Saussaye FRANCE yes
@Cadastre
@Geotag
11388413 797985439 @Company
@Persons
@UBO
@INPI
BOUET MAILLE Sylvie
DoB: 1967-02-01
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Rue du Plessis 27130 Les Barils FRANCE
11440847 353657083 @Company
@Persons
@UBO
@INPI
MAILLE Olivier Jean-Marie
DoB: 1967-09-18
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HERMISSENS 46300 Gourdon FRANCE
11440848 353657083 @Company
@Persons
@UBO
@INPI
MAILLE Olivier Jean-Marie
DoB: 1967-09-18
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LES HERMISSENS 46300 Gourdon FRANCE
11475399 510527229 @Company
@Persons
@UBO
@INPI
MAILLE GUERIN - MAILLE Nathalie Marie-Andrée
DoB: 1967-04-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13bis avenue des Marronniers 21240 Talant FRANCE
11783493 792539652 @Company
@Persons
@UBO
@INPI
MAILLE Philippe
DoB: 1967-04-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Menpenti BAT O 13010 Marseille FRANCE
12513821 499952455 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane
DoB: 1967-08-01
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Henri Démaille 76620 Le Havre FRANCE
13040633 523228138 @Company
@Persons
@UBO
@INPI
MAILLE Roger, Gabriel, Joël
DoB: 1967-06-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Foirail 81340 Valence d'Albi FRANCE
14853636 487481657 @Company
@Persons
@UBO
@INPI
HENNE ZAFFUTO Carole
DoB: 1967-07-04
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE ST PIERRE DE MAILLE 57150 CREUTZWALD FRANCE
14924585 487481657 @Company
@Persons
@UBO
@INPI
HENNE ZAFFUTO Carole
DoB: 1967-07-04
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE ST PIERRE DE MAILLE 57150 CREUTZWALD FRANCE
15115775 487481657 @Company
@Persons
@UBO
@INPI
HENNE ZAFFUTO Carole
DoB: 1967-07-04
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE ST PIERRE DE MAILLE 57150 CREUTZWALD 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.