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 MAILLET 1949-04-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
950686 779732213 @Company
@Persons
@UBO
@INPI
MAILLET Pierre
DoB: 1949-04-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Chemin DE SAINT JEAN PAPE 6530 Cabris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2520732 821123999 @Company
@Persons
@UBO
@INPI
Maillet Bruggeman Mariannick
DoB: 1949-12-23
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 rue Coeffort 72000 Le Mans France yes
@Cadastre
@Geotag
4633726 805371531 @Company
@Persons
@UBO
@INPI
MAILLET Pierre, Jean-Louis
DoB: 1949-04-01
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Chemin De Saint Jean Pape 6530 Cabris FRANCE
5102062 779732213 @Company
@Persons
@UBO
@INPI
MAILLET Pierre
DoB: 1949-04-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Chemin DE SAINT JEAN PAPE 6530 Cabris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5240397 507945426 @Company
@Persons
@UBO
@INPI
MAILLET DORDONNAT Sylvie Maryse
DoB: 1949-01-24
PoB: 18135 Maisonnais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Genets 18170 Maisonnais FRANCE
5240398 507945426 @Company
@Persons
@UBO
@INPI
MAILLET DORDONNAT Sylvie Maryse
DoB: 1949-01-24
PoB: 18135 Maisonnais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Genets 18170 Maisonnais FRANCE
5536648 487080368 @Company
@Persons
@UBO
@INPI
SIROT MAILLET Elisabeth
DoB: 1949-06-19
PoB: 85130 Maché (85) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 rue du Levant 85670 Falleron France yes
@Cadastre
@Geotag
6437698 395053580 @Company
@Persons
@UBO
@INPI
MAILLET Martine, Myriam, Georgette
DoB: 1949-06-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'ERMITAGE 33290 Ludon-Médoc FRANCE
7140154 320584170 @Company
@Persons
@UBO
@INPI
MAILLET GALLAND Annie Huguette Ginette
DoB: 1949-06-06
PoB: ANNECY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND RUE 74350 CRUSEILLES FRANCE
7461158 398458000 @Company
@Persons
@UBO
@INPI
BUSQUET EP MAILLET Alice
DoB: 1949-07-07
PoB: CLICHY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT. LE FENOUIL RUE MARCEL PAGNOL 34140 MEZE FRANCE
8032056 584800122 @Company
@Persons
@UBO
@INPI
MAILLET André
DoB: 1949-08-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
17 rue des Abeilles 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9569551 431288786 @Company
@Persons
@UBO
@INPI
HOUET Christian Eugène Achille
DoB: 1949-05-01
PoB: 60288 Grémévillers (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Alexis Maillet Choqueuse 60380 Grémévillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11003791 529413007 @Company
@Persons
@UBO
@INPI
SCP ENNUYER ET PINAUD
DoB: 345080741
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Charles de Gaulle 80560 Mailly-Maillet FRANCE
11958111 432283448 @Company
@Persons
@UBO
@INPI
MAILLET-CONTOZ Jacqueline
DoB: 1949-04-14
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Du Comte De Câpre BP 79 74120 Megève France yes
@Cadastre
@Geotag
12213300 519819189 @Company
@Persons
@UBO
@INPI
MAILLET Claudine
DoB: 1949-08-26
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Du Bois 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12213301 519819189 @Company
@Persons
@UBO
@INPI
MAILLET Claudine
DoB: 1949-08-26
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Bois 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
13583104 779732213 @Company
@Persons
@UBO
@INPI
MAILLET Pierre
DoB: 1949-04-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Chemin DE SAINT JEAN PAPE 6530 Cabris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14052322 388906653 @Company
@Persons
@UBO
@INPI
MAILLET Pierre Jean-Louis
DoB: 1949-04-01
PoB: 06026 Cabris (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COMMODORE - MARINA BAIE DES ANGES 6270 Villeneuve-Loubet France
15449912 779732213 @Company
@Persons
@UBO
@INPI
MAILLET Pierre
DoB: 1949-04-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Chemin DE SAINT JEAN PAPE 6530 Cabris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15658677 889813259 @Company
@Persons
@UBO
@INPI
MAILLET Pierre Jean-Louis
DoB: 1949-04-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
887 Route de la Roche Vineuse Lieu-dit Marigny 71960 Verzé France
15658678 889813259 @Company
@Persons
@UBO
@INPI
MAILLET Pierre Jean-Louis
DoB: 1949-04-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
887 Route de la Roche Vineuse Lieu-dit Marigny 71960 Verzé France
15836355 779732213 @Company
@Persons
@UBO
@INPI
MAILLET Pierre
DoB: 1949-04-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Chemin DE SAINT JEAN PAPE 6530 Cabris France yes
@Cadastre
@Geotag
15900998 805371531 @Company
@Persons
@UBO
@INPI
MAILLET Pierre Jean-Louis
DoB: 1949-04-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
249 Chemin De Saint Jean Pape 6530 Cabris 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.