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 1982-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622933 500559265 @Company
@Persons
@UBO
@INPI
DEMUR Ludovic
DoB: 1982-01-05
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Monseigneur de Maille 11400 Saint-Papoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
622934 500559265 @Company
@Persons
@UBO
@INPI
DEMUR Ludovic
DoB: 1982-01-05
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Monseigneur de Maille 11400 Saint-Papoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5990650 788864122 @Company
@Persons
@UBO
@INPI
LE BRAS Sylvain
DoB: 1982-08-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du 8 mai 1945 86260 Saint Pierre de Maille France
7097700 525405445 @Company
@Persons
@UBO
@INPI
MANGET Sébastien, Yves, Daniel
DoB: 1982-12-29
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Maille 37160 La Celle saint-avant FRANCE
7415464 539750901 @Company
@Persons
@UBO
@INPI
MAILLE Olivier Laurent
DoB: 1982-11-04
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue Pioch de Boutonnet les jardin aux fontaines Bât C 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7415465 539750901 @Company
@Persons
@UBO
@INPI
MAILLE Olivier Laurent
DoB: 1982-11-04
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 rue Pioch de Boutonnet les jardin aux fontaines Bât C 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
9952548 751464694 @Company
@Persons
@UBO
@INPI
HURTAUD Antoine
DoB: 1982-04-26
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Maille 49100 Angers FRANCE
11511624 811754126 @Company
@Persons
@UBO
@INPI
MAILLE Olivier Arnaud
DoB: 1982-11-07
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue du Balcon de l'Aspres 66300 Perpignan FRANCE
11753599 489785154 @Company
@Persons
@UBO
@INPI
BIAGGIONI Beatrice
DoB: 1982-11-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue ANTOINE MAILLE 13005 Marseille FRANCE
12063127 750897241 @Company
@Persons
@UBO
@INPI
DEMUR Ludovic
DoB: 1982-01-05
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Monseigneur de Maille 11400 Saint-Papoul FRANCE
12861328 382140572 @Company
@Persons
@UBO
@INPI
MAILLE Olivier
DoB: 1982-11-04
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Commandant Quatrefage 34725 Saint-André-de-Sangonis FRANCE yes
@Cadastre
@Geotag
13053044 809685977 @Company
@Persons
@UBO
@INPI
GABAUDE Philippe, Jean, Charles
DoB: 1982-10-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Louis Maille 81000 Albi FRANCE
15666152 382140572 @Company
@Persons
@UBO
@INPI
MAILLE Olivier
DoB: 1982-11-04
PoB: 84089 Pertuis (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Commandant Quatrefage 34725 Saint-André-de-Sangonis 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.