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 1954-03-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60782 441016102 @Company
@Persons
@UBO
@INPI
MAILLET Daniel Pierre Robert
DoB: 1954-03-03
PoB: 17299 Rochefort 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Peyroulou 65490 Oursbelille FRANCE
1295243 431317791 @Company
@Persons
@UBO
@INPI
MAILLET Alain
DoB: 1954-06-03
PoB: 52212 Fronville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Malouine 35800 Dinard FRANCE
1295244 431317791 @Company
@Persons
@UBO
@INPI
MAILLET Alain
DoB: 1954-06-03
PoB: 52212 Fronville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue de la Malouine 35800 Dinard FRANCE
1317402 803750405 @Company
@Persons
@UBO
@INPI
MAILLET Alain
DoB: 1954-06-03
PoB: 52212 Fronville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Malouine 35800 Dinard FRANCE
1317403 803750405 @Company
@Persons
@UBO
@INPI
MAILLET Alain
DoB: 1954-06-03
PoB: 52212 Fronville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Malouine 35800 Dinard FRANCE
1320374 388221954 @Company
@Persons
@UBO
@INPI
MAILLET Alain
DoB: 1954-06-03
PoB: 52212 Fronville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue de la Malouine 35800 Dinard FRANCE
1320375 388221954 @Company
@Persons
@UBO
@INPI
MAILLET Alain
DoB: 1954-06-03
PoB: 52212 Fronville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Malouine 35800 Dinard FRANCE
2964224 329072680 @Company
@Persons
@UBO
@INPI
BARBOT MAILLET Thérèse
DoB: 1954-08-26
PoB: 28292 Ouerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Gendrons 47120 Loubes Bernac FRANCE yes
@Cadastre
@Geotag
3246428 793146689 @Company
@Persons
@UBO
@INPI
MAILLET DUFOUR Marie Noëlle Jeanne
DoB: 1954-12-02
PoB: 63305 Rochefort-Montagne (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Émile Fournier 69210 L'Arbresle France
3305166 338107220 @Company
@Persons
@UBO
@INPI
MAILLET Jean-André Germain
DoB: 1954-12-14
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA PRERE 71230 POUILLOUX FRANCE
4132214 379441397 @Company
@Persons
@UBO
@INPI
MR MAILLET GILLES
DoB: 1954-08-11
PoB: CROSNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA LIBERATION 91690 Saclas FRANCE
4920731 432040244 @Company
@Persons
@UBO
@INPI
MAILLET Robert Bernard
DoB: 1954-04-20
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue du Haut 69700 Loire-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920732 432040244 @Company
@Persons
@UBO
@INPI
MAILLET Robert Bernard
DoB: 1954-04-20
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue du Haut 69700 Loire-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626974 397474917 @Company
@Persons
@UBO
@INPI
MAILLET Denis
DoB: 1954-05-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mehardoux Ballée 53340 VAL-DU-MAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313364 477995054 @Company
@Persons
@UBO
@INPI
MOTIN POPINEAU Elisabeth
DoB: 1954-11-20
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Durandons" 3190 Maillet FRANCE
7318858 338377013 @Company
@Persons
@UBO
@INPI
LAPRUGNE Hubert Christian Raymond
DoB: 1954-11-08
PoB: 03123 Givarlais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Laugère Maillet 3190 Haut-Bocage FRANCE
7320222 315201913 @Company
@Persons
@UBO
@INPI
LAPRUGNE Hubert
DoB: 1954-11-08
PoB: 03123 GIVARLAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LAUGERE Maillet 3190 Haut-Bocage FRANCE
9153244 452138498 @Company
@Persons
@UBO
@INPI
FOURDRIN François
DoB: 1954-05-10
PoB: 80498 Mailly-Maillet (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Paul Eluard 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9199433 471502518 @Company
@Persons
@UBO
@INPI
MAILLET Denis
DoB: 1954-10-29
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 avenue de Verdun 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9211660 437789357 @Company
@Persons
@UBO
@INPI
MAILLET Denis
DoB: 1954-10-29
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue de Verdun 59700 Marcq-en-Baroeul France
10674701 423608611 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Brigitte Marie-Louise
DoB: 1954-10-05
PoB: 10377 THIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE LOUIS MAILLET 10800 ST JULIEN LES VILLAS FRANCE
10674702 423608611 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Brigitte Marie-Louise
DoB: 1954-10-05
PoB: 10377 THIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE LOUIS MAILLET 10800 ST JULIEN LES VILLAS FRANCE
11650424 400566618 @Company
@Persons
@UBO
@INPI
MAILLET André Christian Marius
DoB: 1954-02-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
279 Rue Louis Marchand 42800 Genilac FRANCE
12938039 441016102 @Company
@Persons
@UBO
@INPI
MAILLET Daniel Pierre Robert
DoB: 1954-03-03
PoB: 17299 ROCHEFORT 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PEYROULOU 65490 OURSBELILLE FRANCE
13490575 449524750 @Company
@Persons
@UBO
@INPI
MAILLET Jean André Germain
DoB: 1954-12-14
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Maréchal Leclerc 71300 Montceau-les-Mines FRANCE
13721199 421178575 @Company
@Persons
@UBO
@INPI
VALARD Serge Paul
DoB: 1954-06-03
PoB: 97270 SAINT ESPRIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Peters Maillet 97270 Saint-Esprit France
13728446 444039549 @Company
@Persons
@UBO
@INPI
VALARD Serge Paul
DoB: 1954-06-03
PoB: 97270 SAINT-ESPRIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Peter Maillet 97270 Saint-Esprit France
13730449 450127998 @Company
@Persons
@UBO
@INPI
VALARD Serge Paul
DoB: 1954-06-03
PoB: 97270 SAINT-ESPRIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Peter Maillet 97270 Saint-Esprit France
13741421 494661135 @Company
@Persons
@UBO
@INPI
VALARD Serge
DoB: 1954-06-03
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peter Maillet 97270 St Esprit France
14807026 443290366 @Company
@Persons
@UBO
@INPI
MAILLET MEY Nicole Christiane
DoB: 1954-02-28
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bouchillons Route de Châteauneuf 26290 Donzère 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.