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 1962-11-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1776584 504920570 @Company
@Persons
@UBO
@INPI
MAILLET Françis
DoB: 1962-07-24
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu Dit Batarde route du Gy Prunier en Sologne 41200 ROMORANTIN LANTHENAY France
2140356 494842305 @Company
@Persons
@UBO
@INPI
MAILLET HUURNEMAN Véronique
DoB: 1962-11-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rosa Bonheur 75015 Paris France
2368042 501920987 @Company
@Persons
@UBO
@INPI
MAILLET Françis
DoB: 1962-07-24
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu Dit Batarde route du Gy Prunier en Sologne 41200 ROMORANTIN LANTHENAY France
2448799 502550908 @Company
@Persons
@UBO
@INPI
MAILLET Françis
DoB: 1962-07-24
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu Dit Batarde route du Gy Prunier en Sologne 41200 ROMORANTIN LANTHENAY France
2977590 379953169 @Company
@Persons
@UBO
@INPI
MAILLET Francis
DoB: 1962-07-24
PoB: VENDOME (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE BRUXELLES 28110 LUCE FRANCE
4777888 517942165 @Company
@Persons
@UBO
@INPI
MAILLET Didier
DoB: 1962-10-07
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 bis Rue du Moulin 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4777889 517942165 @Company
@Persons
@UBO
@INPI
MAILLET Didier
DoB: 1962-10-07
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis Rue du Moulin 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
7311151 530890599 @Company
@Persons
@UBO
@INPI
RIGAUDIE Erick
DoB: 1962-12-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Piray Maillet 3190 Haut-Bocage FRANCE
7317506 417755774 @Company
@Persons
@UBO
@INPI
DESMAISON Francis Louis-Victor
DoB: 1962-02-18
PoB: 03228 St-Éloy D allier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Gozards" Maillet 3190 Haut-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317507 417755774 @Company
@Persons
@UBO
@INPI
DESMAISON Francis Louis-Victor
DoB: 1962-02-18
PoB: 03228 St-Éloy D allier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Les Gozards" Maillet 3190 Haut-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11183876 489690263 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Paul
DoB: 1962-11-07
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Nomluce la Haute Lande 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
11183877 489690263 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Paul
DoB: 1962-11-07
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Nomluce la Haute Lande 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
11197729 339223083 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Paul Pascal
DoB: 1962-11-07
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Nomluce la Haute Lande 44250 Saint-Brevin-les-Pins France
11199605 450394457 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Paul
DoB: 1962-11-07
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Nomluce la Haute Lande 44250 Saint-Brevin-les-Pins France
11204607 490014644 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Paul
DoB: 1962-11-07
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Nomluce la Haute Lande 44250 Saint-Brevin-les-Pins France
11204608 490014644 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Paul
DoB: 1962-11-07
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue de la Nomluce la Haute Lande 44250 Saint-Brevin-les-Pins France
11218525 394357628 @Company
@Persons
@UBO
@INPI
MAILLET Jean Paul
DoB: 1962-11-07
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Nomluce 44250 Saint Brévin les Pins France yes
@Cadastre
@Geotag
11226680 810560797 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Paul
DoB: 1962-11-07
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Nomluce 44250 Saint Brévin les Pins France yes
@Cadastre
@Geotag
11227041 399542745 @Company
@Persons
@UBO
@INPI
MAILLET Jean Paul Pascal
DoB: 1962-11-07
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Haute Lande 11 rue de la Nomluce 44250 Saint Brevin les Pins France
11227468 799762661 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Paul
DoB: 1962-11-07
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Nonluce 44250 Saint Brévin les Pins France
11231147 384926457 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Paul
DoB: 1962-11-07
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Nomluce la Haute Lande 44250 Saint-Brevin-les-Pins 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.