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 1954-05-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2485271 438639759 @Company
@Persons
@UBO
@INPI
MAILLET FRATTAGLIA EVELYNE
DoB: 1954-09-11
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Franquet 75015 Paris France
3209318 449524750 @Company
@Persons
@UBO
@INPI
MAILLET Jean André Germain
DoB: 1954-12-14
PoB: 41269 Vendôme
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Maréchal Leclerc 71300 Montceau-les-Mines FRANCE
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
4146415 817977358 @Company
@Persons
@UBO
@INPI
MAILLET Gilles René Jean-Marie
DoB: 1954-08-11
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Libération 91690 Saclas FRANCE
4190138 494487838 @Company
@Persons
@UBO
@INPI
MAILLET Gilles René Jean-Marie
DoB: 1954-08-11
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue de la Libération 91690 Saclas FRANCE
6664325 349158477 @Company
@Persons
@UBO
@INPI
MAILLET Michel Bernard
DoB: 1954-12-08
PoB: 86248 SAINT SECONDIN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Garnaud 86350 Saint-Secondin FRANCE
7037816 481958114 @Company
@Persons
@UBO
@INPI
MAILLET Jacky
DoB: 1954-08-29
PoB: 36187 ST CIVRAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 36120 ST AOUT FRANCE
8555471 348298662 @Company
@Persons
@UBO
@INPI
MAILLET Jean, André, Germain
DoB: 1954-12-14
PoB: VENDOME (LOIR ET CHER) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Charme le Bourg 71300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9311857 519828990 @Company
@Persons
@UBO
@INPI
CHOPINET FOURNIER Marie-Chantal Danielle
DoB: 1954-12-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Maillet 95490 Vauréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10612581 451172605 @Company
@Persons
@UBO
@INPI
CLARY MAILLET Anne-Marie
DoB: 1954-10-21
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Voie Romaine 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809809 493183925 @Company
@Persons
@UBO
@INPI
HEMERY ARCOUTEL Chantal Eva Jeanne
DoB: 1954-10-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lepage 80560 Mailly-Maillet France
10831850 792761256 @Company
@Persons
@UBO
@INPI
BLONDEL PLAISANT Maryse Lucienne Renée
DoB: 1954-12-04
PoB: 80498 Mailly-Maillet (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Chapelle 80260 Béhencourt France yes
@Cadastre
@Geotag
10982164 353610546 @Company
@Persons
@UBO
@INPI
MAILLET Gerard
DoB: 1954-05-12
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
9 PLACE FOCH 62000 ARRAS FRANCE
10982212 419307020 @Company
@Persons
@UBO
@INPI
MAILLET Gerard
DoB: 1954-05-12
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
9 place Foch 62000 Arras FRANCE
11050339 399704568 @Company
@Persons
@UBO
@INPI
MAILLET Gerard
DoB: 1954-05-12
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
62000 ARRAS FRANCE
12255344 528436314 @Company
@Persons
@UBO
@INPI
MAILLET BEST Marie-Lys
DoB: 1954-12-09
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Victor Hugo 92170 Vanves FRANCE
12255345 528436314 @Company
@Persons
@UBO
@INPI
MAILLET BEST Marie-Lys
DoB: 1954-12-09
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Victor Hugo 92170 Vanves FRANCE
12308149 751657917 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1954-10-02
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Maillet 95490 Vauréal FRANCE
12437650 422250845 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1954-10-02
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 Rue DU MAILLET 95490 Vauréal FRANCE
12827843 538529355 @Company
@Persons
@UBO
@INPI
MAILLET GERVASONI Marie-Claude
DoB: 1954-10-21
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Gréasque le Langarier 13120 Gardanne 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.