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 1960-04-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1489680 799568332 @Company
@Persons
@UBO
@INPI
ADAM-MAILLET Maryse
DoB: 1960-06-15
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin Guisin Ambre 25360 Bouclans FRANCE
1681907 534437181 @Company
@Persons
@UBO
@INPI
Saligue Maillet Fabienne
DoB: 1960-06-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Daumesnil 75012 Paris France
2074256 478534464 @Company
@Persons
@UBO
@INPI
ADAM MAILLET MARYSE
DoB: 1960-06-15
PoB: 51380 MONTMIRAIL (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Lavoir 25660 Gennes France yes
@Cadastre
@Geotag
2074261 478534464 @Company
@Persons
@UBO
@INPI
Maillet Adam Maryse
DoB: 1960-06-15
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Lavoir 25660 Gennes France yes
@Cadastre
@Geotag
2230832 444683536 @Company
@Persons
@UBO
@INPI
SALIGUE MAILLET FABIENNE
DoB: 1960-06-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue Gabriel Peri 92250 La Garenne Colombes France
2384775 612021188 @Company
@Persons
@UBO
@INPI
MAILLET Claude
DoB: 1960-10-03
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 rue Jean-Jacques Rousseau Issy les Moulinaux 92130 ISSY LES MOULINEAUX France
3620579 328201132 @Company
@Persons
@UBO
@INPI
MAILLET Jean Francois
DoB: 1960-04-06
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Attrecy 71130 Vendenesse-sur-Arroux France yes
@Cadastre
@Geotag
4777890 517942165 @Company
@Persons
@UBO
@INPI
LAJAT MAILLET Virginie
DoB: 1960-06-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis Rue du Moulin 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
5542927 538772435 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Michel
DoB: 1960-04-06
PoB: 49032 La Bohalle (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de l'Epinay la Bohalle 49800 Loire-Authion France
7356905 509639324 @Company
@Persons
@UBO
@INPI
MAILLET Michel
DoB: 1960-06-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Jaurès 34770 Gigean FRANCE
7461424 450324702 @Company
@Persons
@UBO
@INPI
MAILLET Michel Claude
DoB: 1960-06-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Jean Jaures 34770 Gigean FRANCE
7700648 434819108 @Company
@Persons
@UBO
@INPI
MAILLET Laurent Olivier Georges
DoB: 1960-06-12
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA VICTOIRE 76370 NEUVILLE LES DIEPPE FRANCE
9952098 478099930 @Company
@Persons
@UBO
@INPI
MAILLET Jean Michel
DoB: 1960-04-06
PoB: 49032 LA BOHALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LA GRANDE RUE LA BOHALLE 49800 Loire-Authion FRANCE
10842295 795001817 @Company
@Persons
@UBO
@INPI
TEMPLEUR Frédéric Raymond Georges
DoB: 1960-10-16
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Charles de Gaulle 80560 Mailly-Maillet France
10926634 531903136 @Company
@Persons
@UBO
@INPI
CURTIL JACQUET Chantal
DoB: 1960-02-13
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue DU 19 MARS 1962 lotissement le Maillet 1400 Chatillon sur Chalaronne FRANCE
11123916 493732069 @Company
@Persons
@UBO
@INPI
MAILLET Alain
DoB: 1960-12-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Prairies 24430 Annesse et Beaulieu FRANCE
11195427 429746340 @Company
@Persons
@UBO
@INPI
PELLEMEULE MAILLET Corinne
DoB: 1960-12-10
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place des Fêtes 2600 Haramont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11277855 382188050 @Company
@Persons
@UBO
@INPI
MAILLET Edouard
DoB: 1960-08-01
PoB: VOUZY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LOT. DE LA GRAYE PORTBAIL 50580 PORTBAIL FRANCE
11978410 442371274 @Company
@Persons
@UBO
@INPI
MAILLET Denis
DoB: 1960-05-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Hameau Des Fiz 74190 Passy 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.